PT BANK MAYAPADA INTERNASIONAL TBK PT. BANK MAYAPADA INTERNASIONAL, Tbk.
ANNOUNCEMENT
TO SHAREHOLDERS
PT
.
Bank Maya
pada
I
nternasional, Tbk. (
"C
ompa
ny"), hereby announce that the C
ompany will
hold
t
he
Annual
Gener
al Meeting of Shareholders
(
"Meeting") on
Wednesday
,
24
May
20
2
3
.
Meeting i
nvitation will be announced in
the Indonesia Stock Exchange website, the Company's
website, and the Indonesian Central Securities Depository's
(KSEI)
website
on
Tuesday,
02
May
2
02
3
in
accordance with the Regulation of the
Otoritas Jasa Keuangan
(OJK)
No.
15/POJK.04/
2020
, and
No
.
16/POJK.04
/
2020.
The shareholders who are entitled to attend or be represented in the meeting are the
shareholders whose names are registered in the C
ompany'
s Share Register on
Friday
,
28
April
202
3
until
4 p.m
WIB. Shareholders in
KSEI Collective Custody
who
intend
to attend
the meeting must register through KSEI to get the Written Confirmation to the Meeting
(KTUR)
.
P
roposal from shareholders will be included in the Meeting if it meet
the requirements
of
A
rticle
1
6
p
aragraph
1 and paragraph 2
of
POJK No.15/POJK.04/2020
and must be received by the
Board of Directors at least 7 (seven) days
prior
to t
he date o
f
Meeting
Invitation.
Jakarta,
17
April
202
3
PT. Bank Mayapada Internasional,
Tbk
.
The Board of Directors
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
PT Bank Mayapada Internasional Tbk published this content on 17 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2023 06:26:09 UTC.
