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No Surat S.2024.043-044/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.2024.037-038/MBI/DIRCOMPLIANCE
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 01 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Function Room Sentral Senayan III Lantai
diumumkan dan sesuai iklan) 28 Jl. Asia Afrika No.8 Senayan Gelora
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
PT Bank Maybank Indonesia Tbk
Nama Pengirim Esti Nugraheni
Jabatan Head, Governance
Tanggal dan Waktu 22-02-2024
Lampiran 1. Pengumuman RUPST-1 April 2024-Website-2 Bahasa.pdf
2. 044-BEI-Surat Pengumuman RUPST 2024.pdf
3. 043-OJK PasMod-Surat Pengumuman RUPST 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.
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No S.2024.043-044/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.2024.037-038/MBI/DIRCOMPLIANCE
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 01 April 2024 Time : 14:00
Location : Function Room Sentral Senayan III Lantai
28 Jl. Asia Afrika No.8 Senayan Gelora
Recording date of Shareholders which are entitled to : 07 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
PT Bank Maybank Indonesia Tbk
Sender Name Esti Nugraheni
Function Head, Governance
Date and Time 22-02-2024
Attachment 1. Pengumuman RUPST-1 April 2024-Website-2 Bahasa.pdf
2. 044-BEI-Surat Pengumuman RUPST 2024.pdf
3. 043-OJK PasMod-Surat Pengumuman RUPST 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.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Esti Nugraheni
· Head, Governance
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