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20260522_BMAS_Penyampaian Bukti Iklan_32094122_lamp1.pdf
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Extracted text 4
Page 1
Surabaya, 22 Mei 2026
Nomor : XXXVII/308/AA/SBY/05/2026
Lampiran / Attachment : 3 lembar / pages
Perihal / Subject : Penyampaian Bukti Iklan Ringkasan Risalah RUPST PT Bank Maspion Indonesia
Tbk / Submission of Advertisement Evidence of the Summary of the Minutes of
the AGMS of PT Bank Maspion Indonesia Tbk
Kepada Yth. / To.
Financial Services Authority ("OJK")
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No 2-4, Jakarta 10710
Up.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of
Capital Market, Financial Derivative and Carbon Exchange
Dengan hormat, Respectfully,
Bersama ini, kami menyampaikan bukti iklan tentang Herewith, we submit the advertisement evidence
Ringkasan Risalah RUPST PT Bank Maspion Indonesia regarding the Summary of the Minutes of the AGMS
Tbk. (Perseroan) sbb: of PT Bank Maspion Indonesia Tbk (the Company), as
follows:
Informasi / Information Nama Media Cetak / Name of News Media
Ringkasan Risalah RUPST / Summary Minutes of Situs Web Perseroan / Company Website
AGMS
Ringkasan Risalah RUPST / Summary Minutes of Situs Web PT Bursa Efek
AGMS Indonesia / Website of Indonesia Stock Exchange
(IDX)
Ringkasan Risalah RUPST / Summary Minutes of Situs Web PT Kustodian Sentral
AGMS Efek Indonesia / Website of Indonesia Stock
Exchange (IDX)
Demikian kami sampaikan, atas perhatiannya kami Thus we convey, thank you for your attention.
mengucapkan terima kasih.
Hormat kami / Sincerely,
PT Bank Maspion Indonesia Tbk
Kasemsri Charoensiddhi Viktor Ebenheizer Fanggidae
Direktur Utama PJS Direktur Bisnis Direktur Kepatuhan / Compliance Director
President Director serving as Acting Business Director
Tembusan:
1. Yth. Direksi Bursa Efek Indonesia
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia
3. Yth. Direksi PT Adimitra Jasa Korpora Biro Administrasi Efek
Page 2
Lampiran Surat No : XXXVII/308/AA/SBY/05/2026
Perihal : Penyampaian Bukti Iklan Ringkasan Risalah RUPST PT Bank Maspion Indonesia Tbk / Submission of
Advertisement Evidence of the Summary of the Minutes of the AGMS of PT Bank Maspion Indonesia Tbk
• Melalui Situs Web Perseroan / Through the Company's Website
Page 3
Lampiran Surat No : XXXVII/308/AA/SBY/05/2026
Perihal : Penyampaian Bukti Iklan Ringkasan Risalah RUPST PT Bank Maspion Indonesia Tbk / Submission of
Advertisement Evidence of the Summary of the Minutes of the AGMS of PT Bank Maspion Indonesia Tbk
• Melalui Situs Web Bursa Efek Indonesia / Through the Indonesia Stock Exchange Website
Page 4
Lampiran Surat No : XXXVII/308/AA/SBY/05/2026
Perihal : Penyampaian Bukti Iklan Ringkasan Risalah RUPST PT Bank Maspion Indonesia Tbk / Submission of
Advertisement Evidence of the Summary of the Minutes of the AGMS of PT Bank Maspion Indonesia Tbk
• Melalui Situs Web PT Kustodian Sentral Efek Indonesia / Through the website of Indonesia Central Securites Depository
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Bursa Efek AGMS
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
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PT Kustodian Sentral AGMS
p.1
unresolved
person
PJS
· Direktur
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora Biro Administrasi Efek
p.1
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