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No Surat 329/DIR/VIII/2026
Nama Perusahaan PT Bank Mayapada Internasional Tbk
Kode Emiten MAYA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 319/DIR/VIII/2026 , Tanggal 13 Agustus 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 24 September 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 : 27 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan anggota Direksi dan
Dewan Komisaris Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mayapada Internasional Tbk
Kriss Budi Utomo
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Telepon : 021-5212288, Fax : 021-57940100, www.bankmayapada.com
Nama Pengirim Kriss Budi Utomo
Jabatan Corporate Secretary
Tanggal dan Waktu 28-08-2026 10:30
Page 2
Lampiran 1. 329DIR2026 Panggilan RUPSLB 24 Sep 2026 SPEIDX.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. 329/DIR/VIII/2026
Issuer Name PT Bank Mayapada Internasional Tbk
Issuer Code MAYA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 319/DIR/VIII/2026 , dated 13 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 24 September 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Mayapada Tower 2, lantai 9, Jl. Jend.
Sudirman Kav.27, Jakarta 12920
Recording date of Shareholders which are entitled to : 27 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan anggota Direksi dan
Dewan Komisaris Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank Mayapada Internasional Tbk
Kriss Budi Utomo
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Phone : 021-5212288, Fax : 021-57940100, www.bankmayapada.com
Sender Name Kriss Budi Utomo
Function Corporate Secretary
Date and Time 28-08-2026 10:30
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Attachment 1. 329DIR2026 Panggilan RUPSLB 24 Sep 2026 SPEIDX.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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