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Nomor Surat 251/DIR/VI/2024
Nama Perusahaan PT Bank Mayapada Internasional Tbk
Kode Emiten MAYA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 28 Juni 2024
Tempat : Webex Virtual Meeting
https://bankmayapada.webex.com/bankmayapada/j.php?MTID=m
c06095402a0a8ae137fd4e57b6407af1
Waktu : 15:30
Agenda : Public Expose Tahunan
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mayapada Internasional Tbk
Jennifer Ann
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Telepon : 021-5212288, Fax : 021-57940100, www.bankmayapada.com
Nama Pengirim Jennifer Ann
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2024 15:58
Lampiran 1. 251DIR2024 Pemberitahuan Pubex 2024.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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Letter / Announcement No. 251/DIR/VI/2024
Issuer Name PT Bank Mayapada Internasional Tbk
Issuer Code MAYA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 28 June 2024
Place : Webex Virtual Meeting
https://bankmayapada.webex.com/bankmayapada/j.php?MTID=m
c06095402a0a8ae137fd4e57b6407af1
Time : 15:30
Agenda : Annual Public Expose
Thus to be informed accordingly.
Respectfully,
PT Bank Mayapada Internasional Tbk
Jennifer Ann
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Phone : 021-5212288, Fax : 021-57940100, www.bankmayapada.com
Sender Name Jennifer Ann
Function Corporate Secretary
Date and Time 12-06-2024 15:58
Attachment 1. 251DIR2024 Pemberitahuan Pubex 2024.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
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