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No Surat 192/DIR/V/2026
Nama Perusahaan PT Bank Mayapada Internasional Tbk
Kode Emiten MAYA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 186/DIR/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mayapada Tower 2, lantai 9, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav. 27, Jakarta 12920
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mayapada Internasional Tbk
Kriss Budi Utomo
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Nama Pengirim Kriss Budi Utomo
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026
Lampiran 1. 192DIR2026-Pengumuman RUPSTLB 30 Juni 2026 IDX.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mayapada Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mayapada Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 192/DIR/V/2026
Issuer Name PT Bank Mayapada Internasional Tbk
Issuer Code MAYA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.186/DIR/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 14:00
Location : Mayapada Tower 2, lantai 9, Jl. Jend.
Sudirman Kav. 27, Jakarta 12920
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Mayapada Internasional Tbk
Kriss Budi Utomo
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Sender Name Kriss Budi Utomo
Function Corporate Secretary
Date and Time 22-05-2026
Attachment 1. 192DIR2026-Pengumuman RUPSTLB 30 Juni 2026 IDX.pdf
This is an official document of PT Bank Mayapada Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Mayapada Internasional Tbk is fully
responsible for the information contained within this document.
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