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Nomor Surat 247/B/DIR/MAS/072024
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Luar Biasa Website Bursa Efek Indonesia, website KSEI
01 Agustus 2024
Bank MAS 09 September 2024 dan website Bank MAS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Nama Pengirim Teddy Heryanto
Jabatan Kabag Corporate Planning
Tanggal dan Waktu 02-08-2024 16:23
Lampiran 1. Penyampaian bukti iklan RUPSLB Bank MAS.pdf
2. Lamp Bukti Pengumuman RUPSLB Bank MAS.pdf
Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 247/B/DIR/MAS/072024
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Luar Biasa Website Bursa Efek Indonesia, website KSEI
01 August 2024
Bank MAS 09 September 2024 dan website Bank MAS
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Sender Name Teddy Heryanto
Function Kabag Corporate Planning
Date and Time 02-08-2024 16:23
Attachment 1. Penyampaian bukti iklan RUPSLB Bank MAS.pdf
2. Lamp Bukti Pengumuman RUPSLB Bank MAS.pdf
This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Multiarta Sentosa Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Bank MAS
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Teddy Heryanto
· Kabag Corporate Planning
p.1 ×2
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org
Bank MAS Thus
p.2
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