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20240227_BNII_Laporan Informasi dan Fakta Material_31581242.pdf
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Nomor Surat S.2024.014./MBI/PRESDIR
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 2
Penyampaian Informasi Pemenuhan Kewajiban dan Materi Public Expose
Perihal
Tahunan PT Bank Maybank Indonesia Tbk (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Maybank Indonesia Tbk
Bidang Usaha Jasa Perbankan
Telepon 021-29228888
Faksimili 021-29228730, 021-29228799
Alamat Surat Elektronik (email) MRostian@maybank.co.id
Tanggal Kejadian 27 Februari 2024
Jenis Informasi atau Fakta Material Penyampaian Informasi Pemenuhan Kewajiban dan Materi
Public Expose Tahunan PT Bank Maybank Indonesia Tbk
(Perseroan)
Uraian Informasi atau Fakta Material Berdasarkan Peraturan PT Bursa Efek Indonesia Nomor I-E
tentang Kewajiban Penyampaian Informasi, bersama ini
Perseroan menyampaikan materi Public Expose Tahunan
sesuai dan bersamaan dengan Laporan Keuangan Auditan
Tahunan per 31 Desember 2023 yang telah disampaikan
melalui S.2024.025/MBI/DIR FINANCE tanggal 27 Februari
2024 perihal Penyampaian Laporan Keuangan Konsolidasian
PT Bank Maybank Indonesia Tbk per 31 Desember 2023 dan
untuk tahun yang berakhir pada tanggal tersebut.
Bahwa, penyampaian pelaporan ini Perseroan sampaikan
melalui Form Keterbukaan Informasi (E019) sehubungan
dengan kendala teknis yang ada di sistem XBRL sehingga
Laporan Keuangan Auditan 31 Desember 2023 juga
disampaikan melalui Form E019 pada tanggal penyampaian.
Dampak kejadian, informasi atau fakta Berkenaan dengan pemenuhan ketentuan III.3.6 Peraturan
material tersebut terhadap kegiatan BEI No. I-E tersebut, Perseroran tidak menyelenggarakan
operasional, hukum, kondisi keuangan, acara Public Expose Tahunan baik secara virtual maupun fisik,
atau kelangsungan usaha Emiten atau termasuk tidak menyampaikan rencana dan hasil Public
Perusahaan Publik Expose Tahunan.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
Page 2
PT Bank Maybank Indonesia Tbk
Sentral Senayan III, 26th floor, Jl. Asia Afrika No. 8, Gelora Bung Karno Senayan,
Telepon : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Nama Pengirim Esti Nugraheni
Jabatan Head, Governance
Tanggal dan Waktu 27-02-2024 16:45
Lampiran 1. S.014 - IDX pemenuhan PE.pdf
2. Public Expose Maybank Indonesia 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maybank Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maybank Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.2024.014./MBI/PRESDIR
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 2
Subject Submission of Information on Fulfillment on Obligation and Annual Public
Expose Material of PT Bank Maybank Indonesia (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Maybank Indonesia Tbk
Business Activities Jasa Perbankan
Telephone 021-29228888
Faximile 021-29228730, 021-29228799
Email Address MRostian@maybank.co.id
Date of Event 27 February 2024
Submission of Information on Fulfillment on Obligation and
Type of Material Information or Facts Annual Public Expose Material of PT Bank Maybank Indonesia
(the Company)
Description of Material Information or Based on PT Indonesia Stock Exchange Regulation Number I-
Facts E concerning the Obligation to Submit Information, The
Company hereby submits material for the Annual Public
Expose in accordance with and in conjunction with Annual
Audited Financial Report as of 31 December 2023 which has
been submitted through S. 2024.025/MBI/DIR FINANCE dated
27 February 2024 regarding Submission of the Consolidated
Financial Report of PT Bank Maybank Indonesia Tbk as of 31
December 2023 and for the year ended on that date.
Whereas, the Company submits this report through the
Information Disclosure Form (E019) in connection with the
technical issues that exist in the XBRL system so that the
Audited Financial Report 31 December 2023 is also submitted
through Form E019 on the submission date.
Impact of event, material information or In terms of the fulfillment of provisions III.3.6 IDX Regulation
facts towards Issuers or Public No. I-E, the Company does not hold an Annual Public Expose
Company’s operational activities, legal, event in virtually or physically, including not submitting the plan
financial condition, or going concern and result of Annual Public Expose.
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
Page 4
PT Bank Maybank Indonesia Tbk
Sentral Senayan III, 26th floor, Jl. Asia Afrika No. 8, Gelora Bung Karno Senayan,
Phone : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Sender Name Esti Nugraheni
Function Head, Governance
Date and Time 27-02-2024 16:45
Attachment 1. S.014 - IDX pemenuhan PE.pdf
2. Public Expose Maybank Indonesia 2024.pdf
This is an official document of PT Bank Maybank Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maybank Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Nomor I-E
p.1
unresolved
person
Esti Nugraheni
· Head, Governance
p.1 ×2
unresolved
org
PT Indonesia Stock Exchange
p.3
unresolved
org
PT Indonesia Stock Exchange Regulation Number I-
p.3
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