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20240405_BMAS_Pengumuman RUPS_31624829_lamp1.pdf
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PT BANK MASPION INDONESIA Tbk
(“Perseroan”)
PEMBERITAHUAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “Rapat”) di Jakarta pada hari Selasa, tanggal 14
Mei 2024.
Sesuai dengan ketentuan Pasal 21 ayat 3 Anggaran Dasar Perseroan dan Pasal 17 Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (selanjutnya disebut “POJK”), Pemanggilan Rapat akan diumumkan pada
hari Senin, tanggal 22 April 2024 melalui situs web Kustodian Sentral Efek Indonesia (KSEI), situs web Bursa Efek
Indonesia dan situs web Perseroan yakni www.bankmaspion.co.id.
Berdasarkan Pasal 23 ayat 2 POJK, Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada hari Jumat, tanggal 19 April 2024
sampai dengan pukul 16.00 WIB.
Setiap usulan yang diajukan oleh Pemegang Saham Perseroan akan dimasukkan dalam Acara Rapat jika
memenuhi ketentuan Pasal 16 POJK dan disampaikan kepada Direksi Perseroan selambat-lambatnya 7 (tujuh)
hari kalender sebelum tanggal Pemanggilan Rapat.
Para Pemegang Saham dapat memberikan kuasa secara elektronik melalui fasilitas Electronic General Meeting
System KSEI (eASY.KSEI) yang akan disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik
(“e-Proxy”) dalam proses penyelenggaraan Rapat sebagaimana yang diatur dalam Peraturan Otoritas Jasa
Keuangan (OJK) No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
Secara Elektronik. Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak
tanggal pemanggilan Rapat sampai sehari sebelum tanggal Rapat.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa dan prosedur lainnya terkait penyelenggaraan
Rapat akan disampaikan oleh Perseroan dalam Pemanggilan Rapat.
Surabaya, 05 April 2024
PT BANK MASPION INDONESIA Tbk
DIREKSI
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PT BANK MASPION INDONESIA Tbk
(“Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Hereby informing all Shareholders that the Company will hold an Annual General Meeting of Shareholders
(“Meeting”) in Jakarta on Tuesday, May 14th, 2024.
In accordance with the provisions of Article 21 paragraph 3 of the Company’s Article of Association and Article
17 of the Financial Services Authority’s (OJK) Regulation No. 15/POJK.04/2020 dated April 21st, 2020 concerning
Plans and Implementation of General Meetings of Shareholders of Public Limited Companies (“POJK”), Call for
the Meeting will be announced on Monday, April 22nd, 2024 through the Indonesia Central Securities
Depository’s (KSEI) website, Indonesia Stock Exchange’s website, and Company’s website namely
www.bankmaspion.co.id.
Based on Article 23 paragraph 2 of POJK, the Shareholders who are entitled to attend the Meeting are
Shareholders of the Company whose names are recorded in the Register of Shareholders of the Company on
Friday, April 19th, 2024, until 16:00 WIB.
Each proposal submitted by the Company’s Shareholders will be included in the Meeting Agenda if it complies
with the provisions of Article 16 of POJK and submitted to the Board of Directors of the Company no later than
7 (seven) calendar days prior to the date of the Call for the Meeting.
The Company’s shareholders can provide power of attorney electronically through the Indonesia Central
Securities Depository’s Electronic General Meeting System (eASY.KSEI) facility which will be provided by the
Indonesia Central Securities Depository (KSEI) as an electronic authorization mechanism ("e-Proxy") in the
process of holding the Meeting as stipulated in the Financial Services Authority’s (OJK) Regulation
No.16/POJK.04/2020 concerning Implementation of General Meeting of Shareholder of Public Limited
Companies Electronically. This e-Proxy facility is available to shareholders who are entitled to attend the
Meeting from the date of the Call for the Meeting until the day before the date of the Meeting.
Further information regarding the mechanism for granting power of attorney and other procedures related to
the implementation of the Meeting will be announced by the Company in the Call for the Meeting.
Surabaya, 05th April 2024
PT BANK MASPION INDONESIA Tbk
DIRECTORS
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Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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