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20260513_BABP_Pengumuman RUPS_32091206_lamp2.pdf
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ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK MNC INTERNASIONAL Tbk
(“The Company”)
Hereby announces to the Company’s Shareholders that the Company will hold an Annual
General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
(“the Meeting”) in Jakarta on Monday, 22 June 2026.
In compliance with the article 52, paragraph (1) of the Financial Services Authority
Regulation No.15/POJK.04/2020 concerning Planning and Holding General Meeting of
Shareholders of a Public Limited Company (“OJK Regulation No.15/POJK.04/2020”),
OJK Regulation Number 14 of 2025 concerning the Implementation of General Meetings
of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk
Holders by Electronic Means, we hereby convey the following:
1. The Meeting will be conducted in a hybrid format, through:
- Physical attendance by independent parties appointed by the Company,
specifically the Company’s Notary and PT BSR Indonesia, acting as authorized
proxies for shareholders through valid powers of attorney.
- Electronic Attendance, facilitated for shareholders via the Electronic General
Meeting System (e-RUPS) provided by PT Kustodian Sentral Efek Indonesia
(“KSEI”), accessible through the following link https://akses.ksei.co.id/egken/
(“eASY.KSEI”).
2. The Shareholders who are entitled to attend or to be represented in the Meeting
are the Shareholders who are registered in the List of Shareholders as of
Tuesday, 26 May 2026 at 16.00 WIB or or holders of securities account in
Indonesian Central Securities Depository (“KSEI”) at the stock exchange closing
time on Tuesday, 26 May 2026.
3. Any proposal from the Shareholders will be only added in the agenda of the
Meeting subject to compliance with the terms and conditions stipulated in Article
16 OJK Regulation No.15/POJK.04/2020 and article 11, paragraph (6) letter a of
the Articles of Association of the Company, the proposal and its explanation
should be received by the Company’s Board of the Directors through registered
mail, within 7 (seven) days prior to the announcement date of the meeting
invitation, or Monday, 18 May 2026.
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4. Based on the provisions of the Company’s articles of association and POJK
15/2020, the invitation to the Meeting will be announced on Friday, 29 May 2026
on the Company’s website (www.mncbank.co.id), Indonesian Stock Exchange’s
website (www.idx.co.id), and eASY.KSEI website.
5. The Shareholders who are entitled to attend the Meeting are given the opportunity
to authorize their attendance and vote electronically through the KSEI Electronic
General Meeting System (eASY.KSEI) provided by KSEI as an electronic power
of attorney mechanism in the process of holding the Meeting. This e-Proxy facility
is available to the Shareholders who are entitled to attend the Meeting from the
date of the Meeting invitation until one day before the day of the Meeting, which is
on Friday, 19 June 2026.
Jakarta, 13 May 2026
PT Bank MNC Internasional Tbk
Board of Directors
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Financial Services Authority
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PT BSR Indonesia
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PT Kustodian Sentral Efek Indonesia
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