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No Surat 245/B/DIR/MAS/072024
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 233/B/DIR/MAS/072024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 09 September 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Kimaya Slipi, Jl. Letjen S. Parman
diumumkan dan sesuai iklan) Kav. 59 Slipi Jakarta Barat 11066 (RUPS
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Nama Pengirim Teddy Heryanto
Jabatan Kabag Corporate Planning
Tanggal dan Waktu 01-08-2024
Lampiran 1. Pengumuman RUPSLB Bank MAS - Idx.pdf
2. 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.
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No 245/B/DIR/MAS/072024
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.233/B/DIR/MAS/072024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 09 September 2024 Time : 09:00
Location : Hotel Kimaya Slipi, Jl. Letjen S. Parman
Kav. 59 Slipi Jakarta Barat 11066 (RUPS
Recording date of Shareholders which are entitled to : 15 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Sender Name Teddy Heryanto
Function Kabag Corporate Planning
Date and Time 01-08-2024
Attachment 1. Pengumuman RUPSLB Bank MAS - Idx.pdf
2. 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.
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Teddy Heryanto
· Kabag Corporate Planning
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Bank MAS
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