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Nomor Surat 131/B/DIR/MAS/042024
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://bankmas.co.id/id/tentang-kami/hubungan-investasi/laporan/ pada tanggal 16 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 17 Perempuan : 25 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Nama Pengirim Teddy Heryanto
Jabatan Kabag Corporate Planning
Tanggal dan Waktu 16-04-2024 19:34
Lampiran 1. Laporan Tahunan dan Laporan Berkelanjutan.pdf
2. Laporan Tahunan - Annual Report BMAS 2023.pdf
3. Laporan Keberlanjutan BMAS 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 131/B/DIR/MAS/042024
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 April 2024
The information referred above has been published on the Company’s website https://bankmas.co.id/id/tentang-
kami/hubungan-investasi/laporan/ at 16 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 4 Man.
Senior Management Level = 17 Woman : 25 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Sender Name Teddy Heryanto
Function Kabag Corporate Planning
Date and Time 16-04-2024 19:34
Attachment 1. Laporan Tahunan dan Laporan Berkelanjutan.pdf
2. Laporan Tahunan - Annual Report BMAS 2023.pdf
3. Laporan Keberlanjutan BMAS 2023.pdf
This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Multiarta Sentosa Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Teddy Heryanto
· Kabag Corporate Planning
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