Back to announcement
20260522_MAYA_Penyampaian Bukti Iklan_32093889_lamp1.pdf
Other Text extracted MAYASource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Page 2
BUKTI IKLAN PENGUMUMAN
RUPS TAHUNAN DAN LUAR BIASA 30 JUNI 2026
WEBSITE
OJK/IDX
Page 3
KSEI
Page 4
PT. BANK MAYAPADA INTERNASIONAL, Tbk.
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT. Bank Mayapada Internasional, Tbk.
(“Perseroan”) bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Selasa tanggal 30 Juni
2026.
Pemanggilan Rapat akan diumumkan melalui laman situs PT. Bursa Efek Indonesia, laman situs
Perseroan, dan laman situs PT. Kustodian Sentral Efek Indonesia pada hari Senin, tanggal 08
Juni 2026 sesuai dengan Ketentuan POJK No.15/POJK.04/2020 dan POJK No.14/2025.
Yang berhak hadir atau diwakili dalam Rapat tersebut di atas adalah Para Pemegang Saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal
05 Juni 2026 sampai pukul 16.00 WIB. Pemegang Saham dalam Penitipan Kolektif KSEI yang
bermaksud untuk menghadiri Rapat harus mendaftarkan diri melalui KSEI untuk mendapatkan
Konfirmasi Tertulis Untuk Rapat (KTUR).
Setiap usulan Para Pemegang Saham akan dimasukkan dalam acara Rapat tersebut jika
memenuhi persyaratan dalam Pasal 16 ayat 1 dan ayat 2 POJK No.15/POJK.04/2020 dan harus
diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Panggilan
Rapat.
Jakarta, 22 Mei 2026
PT. Bank Mayapada Internasional, Tbk.
Direksi
Page 5
PT. BANK MAYAPADA INTERNASIONAL, Tbk.
ANNOUNCEMENT
TO SHAREHOLDERS
PT. Bank Mayapada Internasional, Tbk. ("Company"), hereby announces that the Company will
convene the Annual General Meeting of Shareholders and the Extraordinary General Meeting
of Shareholders ("Meeting") on Tuesday, 30 June 2026.
The Meeting invitation will be announced on the Indonesia Stock Exchange website, Company
website, and KSEI website on Monday, 08 June 2026 in accordance with the Regulation of
Otoritas Jasa Keuangan (POJK) No.15/POJK.04/2020, and POJK No.14/2025.
Shareholders entitled to attend or be represented in the meeting are Shareholders whose
names are recorded in the Company’s Shareholders Register on Friday, 05 June 2026 until
4 p.m WIB. Shareholders whose shares are in KSEI Collective Custody and intend to attend the
meeting must register through KSEI to obtain a Written Confirmation for the Meeting (KTUR).
Any proposal from shareholders to be included in the Meeting must comply with the provisions
of Article 16 paragraph 1 and paragraph 2 of POJK No.15/POJK.04/2020 and must be received
by the Company’s Board of Directors no later than 7 (seven) days prior to the date of the
Meeting invitation.
Jakarta, 22 May 2026
PT. Bank Mayapada Internasional, Tbk.
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.4
unresolved
org
Sentral Efek Indonesia
p.4
unresolved
org
Indonesia Stock Exchange
p.5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.