20260423_BNII_Keterbukaan Informasi terkait Aksi Korporasi_32073091_lamp2.pdf

                                                            NOTIFICATION
                                                        TO THE SHAREHOLDERS OF
                                              PT BANK MAYBANK INDONESIA TBK
                                ON THE SCHEDULE AND PROCEDURES FOR CASH DIVIDEND PAYMENTS



The Annual General Meeting of Shareholders of PT Bank Maybank Indonesia, Tbk. ("the Company") on 17 April 2026 decided
among others to disburse cash dividends for Financial Year 2025 in the amount of Rp7.61106,- per share or approximately
35% of the 2025 Company's Net Profit or maximum Rp580,078,199,763,-, with the following schedule and procedures:


A.    SCHEDULE OF CASH DIVIDEND PAYMENTS


           No.       Activity                                                                                           Date
            1.       General Meeting of Shareholders                                                                    17 April 2026
                     Announcements in Indonesia Stock Exchange’s website, PT Kustodian Sentral Efek
           2.                                                                                                           20 April 2026
                     Indonesia’s website, the Company’s website on the Exchange Floor
           3.        End of Share Trading Period with Dividend Rights (Cum Dividend) at:
                     - Regular and Negotiation Markets                                                                  27 April 2026
                     - Cash Market                                                                                      29 April 2026
           4.        Initial Share Trading Period without Dividend Rights (Ex Dividend) at:
                     - Regular and Negotiation Markets                                                                  28 April 2026
                     - Cash Market                                                                                      30 April 2026

           5.        Date of Shareholders Register entitled to Receive Cash Dividend (Recording Date)                   29 April 2026

           6.        Date of Cash Dividend Payment                                                                      13 May 2026


B.   PROCEDURES FOR CASH DIVIDEND PAYMENTS
      1. This notification is an official notification from the Company and the Company does not issue a special
           notification letter to Shareholders.
      2.   The Cash Dividend will be disbursed to Shareholders whose names are registered in the Shareholders Register
           of the Company (Recording Date) on 29 April 2026 until 16.00 WIB.
      3.   Disbursement of Cash Dividends:
           a.      For Shareholders whose shares are listed in KSEI's collective custody, cash dividends will be paid through
                   KSEI and will be disbursed to the Securities Company Account and/or Custodian Bank on 13 May 2026.
                   Information on the disbursement of cash dividends will be submitted by KSEI to securities and/or custodian
                   banks. Furthermore, the Shareholders will receive information about this from the Securities Company or
                   Custodian Bank where the Shareholders open an account.
           b.      For Shareholders who are still using the script, the payment of dividends will be transferred directly to the
                   Shareholder's bank account on 13 May 2026. Shareholders who are still using script are required to inform
                   in writing their Bank Account numbers no later than 29 April 2026 to the Company’s Securities
                   Administration Bureau ("Registrar")


                                                              PT Sinartama Gunita
                                                              Menara Tekno, Lantai 7
                                                     Jl. Fachrudin No. 19 RT 1, RW 7
                                  Kelurahan Kampung Bali, Kecamatan Tanah Abang, Jakarta Pusat, 10250
                                                    Telp. (021) 392-2332 Fax. (021) 392-3003


      4.   The cash dividend will be taxed in accordance with the applicable tax regulations. The amount of tax charged
           will be borne by the relevant Shareholders, and will be deducted directly from the amount of cash dividends
           that of the relevant Shareholders.
      5.   Provisions on deduction of income tax on payment of cash dividends to foreign Shareholders (foreign
           taxpayers), are as follows:
           a. Shareholders domiciled in a country who do not sign a double tax avoidance agreement (P3B) with the
                   Government of Indonesia shall refer to Article 26 of the Income Tax Law. Their gross amount shall be
                   deducted by 20% of Income Tax.
           b.      Shareholders domiciled in countries who have signed P3B with the Government of Indonesia shall apply
                   the P3B rules. In general, P3B applies lower tax deduction rates. To utilize P3B facility, the relevant
                   Shareholders must fulfill the requirements stated in the Minister of Finance Regulation No. 112 of 2025
                   concerning Procedures for the Implementation of Double Taxation Avoidance Agreements, which requires
                   Foreign Taxpayers (WPLN) to submit a SKD WPLN form (Form DGT) or SKD WPLN (DGT Receipt) Receipt to:
                   -   KSEI (for Shareholders registered in KSEI's collective custody) or
                   -   Company Registrar (for Shareholders who still use script)
                   no later than 29 April 2026.
           c. Without the DGT form, the cash dividends paid will be subjected to 20% Income Tax.
      6.   Withholding Tax on Dividend Slip:
           a.      Starting 1 July 2026, Shareholders whose shares are listed in KSEI's collective custody, proof of withholding
                   tax on dividends may be collected from securities companies and/or custodian banks where the
                   Shareholders open their securities accounts.
           b.      Starting 1 July 2026 Shareholders who are still using scripts, proof of withholding tax on dividends may be
                   collected from the Registrar.




                                                           Jakarta, 20 April 2026
                                                    PT Bank Maybank Indonesia Tbk
                                                         The Board of Directors



                 PT Bank Maybank Indonesia Tbk ● Sentral Senayan III Lantai 26 ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia