20240401_MASB_Pengumuman RUPS_31621717_lamp2.pdf

(&D BANK MAS

Memperhatikan Pasal 27 POJK No.15/2020, Perseroan menghimbau kepada pemegang
Saham agar dapat memberikan kuasa secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (“eASY.KSEI") sebagai mekanisme pemberian kuasa
secara elektronik (“e-proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-proxy ini
tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal
Pemanggilan Rapat sampai dengan sehari sebelum hari penyelenggaraan Rapat, yaitu
pada hari Selasa, tanggal 07 Mei 2024 pukul 12.00 WIB.

Jakarta, 01 April 2024 — 4
PT Bank Multiarta Sentosa Tbk |-
Direksi Perseroan

&D BANK MAS

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK MULTIARTA SENTOSA Tbk

Hereby announced to the Shareholders of PT Bank Multiarta Sentosa Tbk (the
“Company”) that the Annual General Meeting of Shareholders (the “Meeting”) of the
Company on Wednesday, 08 May 2024 (the “Meeting Date”).

Pursuant to the Article 12 of the Company's Articles of Association and taking into account
the OJK Regulation No.15/POJK.04/2020 regarding the Plan and Implementation of the
General Meeting of Shareholders of Public Companies (“POJK No.15/2020”) as well as
OJK Regulation No.16/POJK.04.2020 regarding the Implementation of the Electronic
General Meeting of Shareholders of Public Companies (“POJK No.16/2020”), hereby
the Meeting will be held electronically through the KSEI Electronic General Meeting
System application (“eASY.KSEI”) held by PT Kustodian Sentral Efek Indonesia
(“KSEP).

With due observance of the Article 17 paragraph 1 and Article 52 paragraph 1 of the OJK
Regulation Number 15/POJK.04/2020 conceming Plans and Organizing of General
Meetings of Shareholders of Public Companies (“POJK concerning Organizing of
GMS”) and Article 14 paragraph 5 of the Company's Articles of Association, the Meeting
Invitation will be held on Tuesday, 16 April 2024 through the KSEI website, the
Indonesian Stock Exchange website and the Company's website.

Shareholders entitled to attend or be represented and vote in the Meeting, will be the
Shareholders who are listed in the Company's Shareholders Register and/or the
Shareholders whose Security Accounts are registered in KSEI on Friday, 05 April 2024
at 16.00 Western Indonesian Time.

Furthermore, 1 (one) or more Shareholders that (collectively) represent at least 1/20 (one
per twenty) or more of the total Company's issued shares with valid voting rights may
propose Agenda for the Meeting. Such proposal will be included in the Agenda for the
Meeting to the extent that they are in compliance with the provisions of Article 14
paragraph 7 of the Company's Articles of Association, and Article 16 of OJK Regulation
No. 15/2020. The proposed Meeting Agenda shall be submitted in writing and shall be
received by the Company's Board of Directors no later than Tuesday, 16 April 2024 at LL
16.00 Western Indonesian Time.

D BANK MAS

Pursuant to the Article 27 OJK Regulation No.15/2020, the Company urges
Shareholders to be able to provide power of attorney electronically through the KSEI
Electronic General Meeting System facility ("eASY.KSEI") as an electronic authorization
mechanism ("e-proxy") ") in the process of organizing the Meeting. This e-proxy facility
is available for Shareholders who are entitled to attend the Meeting from the date of the
Meeting Invitation until the day before the Meeting, which is on Tuesday, 07 May 2024
at 12.00 Western Indonesian Time.

Jakarta, 01 April 2024 &
PT Bank Multiarta Sentosa Tbk b-
Board of Directors