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Nomor Surat XXXV/308/AA/SBY/05/2024
Nama Perusahaan PT Bank Maspion Indonesia Tbk.
Kode Emiten BMAS
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 : 13 Juni 2024
Tempat : Bank Maspion (Kantor Pusat Non-Operasional)
Pakuwon Tower, Tunjungan Plaza 6 Lt. 32
Jl. Embong Malang No. 21-31
Surabaya, 60261
Waktu : 10:00
Agenda : Pemaparan Kinerja Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Telepon : 031-98588789, Fax : -, www.bankmaspion.co.id
Nama Pengirim Iwan Djayawasita
Jabatan Head Of Corporate Secretary
Tanggal dan Waktu 30-05-2024 16:17
Lampiran 1. Penyampaian Rencana Public Expose 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maspion Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maspion Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. XXXV/308/AA/SBY/05/2024
Issuer Name PT Bank Maspion Indonesia Tbk.
Issuer Code BMAS
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 13 June 2024
Place : Bank Maspion (Kantor Pusat Non-Operasional)
Pakuwon Tower, Tunjungan Plaza 6 Lt. 32
Jl. Embong Malang No. 21-31
Surabaya, 60261
Time : 10:00
Agenda : Presentation of Company Performance
Thus to be informed accordingly.
Respectfully,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Phone : 031-98588789, Fax : -, www.bankmaspion.co.id
Sender Name Iwan Djayawasita
Function Head Of Corporate Secretary
Date and Time 30-05-2024 16:17
Attachment 1. Penyampaian Rencana Public Expose 2024.pdf
This is an official document of PT Bank Maspion Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maspion Indonesia Tbk. is fully responsible for
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Bank Maspion
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Iwan Djayawasita
· Head Of Corporate Secretary
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