Struktur Pemegang Saham

Struktur Pemegang Saham Bank MAS

<h2>Struktur Pemegang Saham Bank MAS</h2>

<h3>Per 31 Juli 2024</h3>

<p>
	<br>
</p>

<table>
	<thead>
		<tr>
			<th style="width: 4.7267%;">No
				<br>
			</th>
			<th style="width: 46.3425%;">Nama Pemegang Saham
				<br>
			</th>
			<th style="width: 25.2827%;">Jumlah Saham
				<br>
			</th>
			<th style="width: 23.4916%;">Presentase (%)
				<br>
			</th>
		</tr>
	</thead>
	<tbody>
		<tr>
			<td style="width: 4.7267%;">1
				<br>
			</td>
			<td style="width: 46.3425%;">PT Danabina Sentana
				<br>
			</td>
			<td style="width: 25.2827%;">738.500.000
				<br>
			</td>
			<td style="width: 23.4916%;">52.67%
				<br>
			</td>
		</tr>
		<tr>
			<td style="width: 4.7267%;">2
				<br>
			</td>
			<td style="width: 46.3425%;">PT Multi Anekadana Sakti
				<br>
			</td>
			<td style="width: 25.2827%;">263.750.000
				<br>
			</td>
			<td style="width: 23.4916%;">18.81%
				<br>
			</td>
		</tr>
		<tr>
			<td style="width: 4.7267%;">3
				<br>
			</td>
			<td style="width: 46.3425%;">PT Halim Sakti
				<br>
			</td>
			<td style="width: 25.2827%;">24.760.000
				<br>
			</td>
			<td style="width: 23.4916%;">1.76%
				<br>
			</td>
		</tr>
		<tr>
			<td style="width: 4.7267%;">4
				<br>
			</td>
			<td style="width: 46.3425%;">Masyarakat
				<br>
			</td>
			<td>375.000.763
				<br>
			</td>
			<td>26.75%
				<br>
			</td>
		</tr>
		<tr>
			<td style="width: 4.7267%;">
				<br>
			</td>
			<td style="width: 46.3425%;">Jumlah
				<br>
			</td>
			<td>1.402.010.763
				<br>
			</td>
			<td>100.00%
				<br>
			</td>
		</tr>
	</tbody>
</table>

<p>
	<br>
</p>

<p><img src="https://bankmas.co.id/cms/storage/app/media/uploaded-files/1724228450786.png" style="width: 478px;" class="fr-fic fr-dib" data-result="success"></p>

<h2><strong>IPO Bank MAS</strong></h2>

<p>Bank MAS melakukan penawaran saham perdana (IPO) sejumlah 186.176.500 saham biasa pada tanggal 30 Juni 2021 dan dicatatkan di Bursa Efek Indonesia dengan kode perdagangan saham MASB. Nilai nominal saham yang ditawarkan sebesar Rp 3.360 per lembar saham. Dari penawaran perdana tersebut Bank MAS memperoleh dana segar sebesar Rp 626 Miliar.</p>

<h2><strong>Waran Seri I</strong></h2>

<p>Setiap pembelian saham Bank MAS mendapatkan Waran 1:1 yang dapat ditukarkan dengan saham di tahun 2022 senilai Rp 3.500 per saham. Selama tahun 2022 terdapat penukaran 160.834.263 waran dengan harga Rp 3.500 dengan total yang terkumpul Rp 562,92 Miliar sebagai tambahan modal.</p>

Kronologi Pencatatan Saham

Hubungan Afiliasi Direksi, Dewan Komisaris dan Pemegang Saham Bank MAS

<h2 style="text-align: center;">HUBUNGAN AFILIASI DIREKSI, DEWAN KOMISARIS DAN PEMEGANG SAHAM</h2>

<h3><strong>Tabel Hubungan Keluarga</strong></h3>

<table>
	<thead>
		<tr>
			<th style="width: 20.7906%;">NAMA</th>
			<th colspan="2" style="width: 28.1516%; text-align: center;">DIREKSI</th>
			<th colspan="2" style="width: 29.7291%; text-align: center;">DEWAN KOMISARIS</th>
			<th colspan="2" style="width: 21.6686%; text-align: center;">PEMEGANG SAHAM PENGENDALI</th>
		</tr>
	</thead>
	<tbody>
		<tr>
			<td style="width: 20.7906%;">
				<br>
			</td>
			<td style="width: 14.3344%; text-align: center;">Ya</td>
			<td style="width: 14.2857%; text-align: center;">Tidak</td>
			<td style="width: 14.0974%; text-align: center;">Ya</td>
			<td style="width: 16.0454%; text-align: center;">Tidak</td>
			<td style="width: 8.9172%; text-align: center;">Ya</td>
			<td style="width: 11.4319%; text-align: center;">Tidak</td>
		</tr>
		<tr>
			<td style="width: 20.7906%;">Hendrik Tanojo</td>
			<td style="width: 14.3344%; text-align: center;">
				<br>
			</td>
			<td style="width: 14.2857%; text-align: center;">✔</td>
			<td style="width: 14.0974%; text-align: center;">
				<br>
			</td>
			<td style="width: 16.0454%; text-align: center;">✔</td>
			<td style="width: 8.9172%; text-align: center;">✔</td>
			<td style="width: 11.4319%; text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Juwita Ekawati Winoto</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Nancy Herawati</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Tommy Mukdani</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Ho Danny Hartono</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Felly Retnowati</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Budi Afandi Winoto</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Rahmat Bagas Santoso</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Budi Setiawan</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
		</tr>
		<tr>
			<td>Edwin Ariono</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
		</tr>
	</tbody>
</table>

<h3>
	<br>
</h3>

<h3><strong>Tabel Hubungan Keuangan</strong></h3>

<table>
	<thead>
		<tr>
			<th style="width: 20.7906%;">NAMA</th>
			<th colspan="2" style="width: 28.1516%; text-align: center;">DIREKSI</th>
			<th colspan="2" style="width: 29.7291%; text-align: center;">DEWAN KOMISARIS</th>
			<th colspan="2" style="width: 21.6686%; text-align: center;">PEMEGANG SAHAM PENGENDALI</th>
		</tr>
	</thead>
	<tbody>
		<tr>
			<td style="width: 20.7906%;">
				<br>
			</td>
			<td style="width: 14.3344%; text-align: center;">Ya</td>
			<td style="width: 14.2857%; text-align: center;">Tidak</td>
			<td style="width: 14.0974%; text-align: center;">Ya</td>
			<td style="width: 16.0454%; text-align: center;">Tidak</td>
			<td style="width: 8.9172%; text-align: center;">Ya</td>
			<td style="width: 11.4319%; text-align: center;">Tidak</td>
		</tr>
		<tr>
			<td style="width: 20.7906%;">Hendrik Tanojo</td>
			<td style="width: 14.3344%; text-align: center;">
				<br>
			</td>
			<td style="width: 14.2857%; text-align: center;">✔</td>
			<td style="width: 14.0974%; text-align: center;">
				<br>
			</td>
			<td style="width: 16.0454%; text-align: center;">✔</td>
			<td style="width: 8.9172%; text-align: center;">✔</td>
			<td style="width: 11.4319%; text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Juwita Ekawati Winoto</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Nancy Herawati</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Tommy Mukdani</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Ho Danny Hartono</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Felly Retnowati</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Budi Afandi Winoto</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Rahmat Bagas Santoso</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Budi Setiawan</td>
			<td>
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
		</tr>
		<tr>
			<td>Edwin Ariono</td>
			<td>
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔
				<br>
			</td>
		</tr>
	</tbody>
</table>

No	Nama Pemegang Saham	Jumlah Saham	Presentase (%)
1	PT Danabina Sentana	738.500.000	52.67%
2	PT Multi Anekadana Sakti	263.750.000	18.81%
3	PT Halim Sakti	24.760.000	1.76%
4	Masyarakat	375.000.763	26.75%
	Jumlah	1.402.010.763	100.00%