Back to announcement
20240222_BNII_Pengumuman RUPS_31579896_lamp1.pdf
RUPS notice Text extracted BNIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
Kepada Para Pemegang Saham
PT Bank Maybank Indonesia, Tbk.
(“Perseroan”)
Dengan ini diumumkan kepada Pemegang Saham Perseroan bahwa Perseroan bermaksud
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta pada tanggal 1 April
2024.
Pemanggilan Rapat akan dipublikasikan melalui situs web Perseroan, situs web Bursa Efek Indonesia,
dan situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) sebagai penyedia e-RUPS pada tanggal 8
Maret 2024.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham Perseroan - baik
yang sahamnya berada di dalam penitipan kolektif KSEI (tanpa warkat/scriptless) atau di luar penitipan
kolektif KSEI (warkat/script) - yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
tanggal 7 Maret 2024 sampai dengan pukul 16.00 WIB (recording date).
Usul-usul dari para Pemegang Saham Perseroan dapat dimasukkan dalam agenda Rapat, apabila
memenuhi persyaratan Pasal 11 ayat 5 Anggaran Dasar Perseroan, dan harus sudah diterima oleh Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal Pemanggilan Rapat.
Sesuai dengan Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, POJK Nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik, dan Peraturan KSEI Nomor XI-B tentang Tata Cara Pelaksanaan Rapat Umum Pemegang
Saham secara Elektronik yang Disertai dengan Pemberian Suara melalui Electronic General Meeting
System KSEI (“eASY.KSEI”), Perseroan menghimbau kepada Pemegang Saham untuk dapat berpartisipasi
dalam Rapat dengan menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui
aplikasi eASY.KSEI atau memberikan kuasa secara elektronik melalui aplikasi eASY.KSEI sebagai
mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal
Pemanggilan Rapat sampai dengan satu hari kerja sebelum hari Penyelenggaraan Rapat, yaitu tanggal
28 Maret 2024 pukul 12.00 WIB.
Jakarta, 22 Februari 2024
PT Bank Maybank Indonesia, Tbk.
Direksi
PT Bank Maybank Indonesia Tbk ● Sentral Senayan III Lantai 26 ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia
Page 2
ANNOUNCEMENT
To the Shareholders of
PT Bank Maybank Indonesia, Tbk.
(the “Company”)
It is hereby announced to the Shareholders of the Company that the Annual General Meeting of
Shareholders (the “Meeting”) will be held in Jakarta on 1 April 2024.
The Invitation of the Meeting will be published on the Company’s website, Indonesia Stock Exchange’s
website, and PT Kustodian Sentral Efek Indonesia (“KSEI”)’s website as an e-RUPS provider on 8 March
2024.
Shareholders who are entitled to attend or be represented in the Meeting are the Company’s
Shareholders whose shares are in - KSEI’s collective custody (scripless) or Shareholders whose shares are
not in the KSEI’s collective custody (script) - and their names are registered in the Company’s List of
Shareholders on 7 March 2024 until 16.00 Western Indonesian Standard Time (recording date).
Proposals from the Company’s Shareholders can be included in the official agenda of the Meeting, if
they meet the requirements as stated in the Article 11 paragraph 5 of the Company’s Articles of
Association, and are received by the Company’s Board of Directors at the latest 7 (seven) calendar days
before the date of the Meeting’s Invitation.
In accordance with Indonesia Financial Services Authority’s Regulation (“POJK”) Number
15/POJK.04/2020 regarding the Planning and Organization of General Meeting of Shareholders by Public
Listed Companies, POJK Number 16/POJK.04/2020 regarding the Implementation of Electronic General
Meeting of Shareholders by Public Listed Companies, and Regulation of KSEI Number XI-B regarding the
Procedure for the Convening of Electronic General Meeting of Shareholders Supplemented by the Casting
of Votes through Electronic General Meeting System of KSEI (“eASY.KSEI”), the Company suggests the
Shareholders to participate in the Meeting by electronically attending and casting votes in the Meeting
through the eASY.KSEI application or by providing power of attorney electronically through the
eASY.KSEI application, as a mechanism to grant electronic power of attorney (“e-Proxy”) in the process
of organizing the Meeting. This e-Proxy facility is available to Shareholders who are entitled to attend
the Meeting from the date of Meeting’s Invitation until one working day before the Meeting, which is 28
March 2024 at 12.00 Western Indonesian Standard Time.
Jakarta, 22 February 2024
PT Bank Maybank Indonesia, Tbk.
The Board of Directors
PT Bank Maybank Indonesia Tbk ● Sentral Senayan III, 26th Fl ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.