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Nomor Surat 149/B/DIR/MAS/042026
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Pemanggilan Website Bursa Efek Indonesia, website KSEI
28 April 2026
Rapat Umum Pemegang Saham dan website Bank MAS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Yardin Heidsyam
Corporate Secretary
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Nama Pengirim Yardin Heidsyam
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026 16:15
Lampiran 1. Lampiran.pdf
2. Surat pengantar bukti Pemanggilan RUPST.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. 149/B/DIR/MAS/042026
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Pemanggilan Website Bursa Efek Indonesia, website KSEI
28 April 2026
Rapat Umum Pemegang Saham dan website Bank MAS
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Yardin Heidsyam
Corporate Secretary
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Sender Name Yardin Heidsyam
Function Corporate Secretary
Date and Time 28-04-2026 16:15
Attachment 1. Lampiran.pdf
2. Surat pengantar bukti Pemanggilan RUPST.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 5 people and organisations named in the text · linked when the evidence is strong
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Bank MAS
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Yardin Heidsyam
· Corporate Secretary
p.1 ×2
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Bank MAS Thus
p.2
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