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20240205_BNII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31574800.pdf

Shareholder register Parsed BNII

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Page 1
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 Nomor Surat                           S.2024.033/MBI/DIRCOMPLIANCE

 Nama Perusahaan                       PT Bank Maybank Indonesia Tbk

 Kode Emiten                           BNII

 Papan Pencatatan                      Utama

 Lampiran                              1

 Perihal                               Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Januari 2024
Sebagai Berikut :

Biro Administrasi Efek: PT. Sinartama Gunita




                                                                        Persen
                                                                                   Jumlah      Persen
                                                           Jumlah Saham Saham
                       Nama        Alamat       Jabatan                          Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                            Sebelumnya Sebelumny
                                                                                     Ini         Ini
                                                                           a
                       SORAK       C/O.BII                 34.312.479.55   45,0205% 34.312.479.5   45,0205%
                     FINANCIAL CUSTODIAN,                              0                     50               X
                               BII TOWER 1
                               LT.7 JL.M.H.
                              THAMRIN KAV
                                 22 NO.51
                     MAYBANK       C/O.BII                 25.882.393.99   33,9596% 25.882.393.9   33,9596%
                     OFFSHORE CUSTODIAN,                               6                     96               X
                               BII TOWER 1
  Pemegang
                               LT.7 JL.M.H.
 Saham > 5%                   THAMRIN KAV
                                 22 NO.51
                       VITAL    Singapore,                 6.653.168.749    8,7295% 6.653.168.74   8,7295%
                     SOLUTION  berdomisili di                                                  9
                                138 Market
                              Street, #23-02
                               CapitaGreen,
                                Singapore,
                                  048946
Page 2
                                                                             Persen
                                                                                        Jumlah      Persen
                                                                Jumlah Saham Saham
                Nama           Alamat            Jabatan                              Saham Bulan Saham Bulan Pengendali          Afiliasi
                                                                 Sebelumnya Sebelumny
                                                                                          Ini         Ini
                                                                                a
                    -           Sentral           Direksi                  0           0%             0        0%
                             Senayan III,
                             26th floor, Jl.
                           Asia Afrika No.
 Pemegang                  8, Gelora Bung
Saham > 5%                 Karno Senayan,
                            Jakarta 10270
                    -           Sentral         Komisaris                  0           0%             0        0%
                             Senayan III,
                             26th floor, Jl.
                           Asia Afrika No.
                           8, Gelora Bung
                           Karno Senayan,
                            Jakarta 10270
                                               949.922.278      1,2464%   949.922.27        1,2464%
     Masyarakat - Warkat - Scrip                                                   8

                                               8.417.231.24     11,044%   8.417.231.        11,044%
  Masyarakat - Non Warkat - Scripless                     8                     248

                                                            0       0%             0             0%
          Saham Treasury

                                               76.215.195.8       100% 76.215.195.8            100%
                Total                                   21                      21




                                                                            Persentase           Jumlah Saham (Bulan       Persentase(Bulan
             Nama                     Jumlah Saham (Sebelumnya)
                                                                           (Sebelumnya)                  Ini)                    Ini)
                                                        60,194,873,546            78.9801%                60,194,873,546           78.9801%
       Total Pengendali

                                                        16,020,322,275            21.0199%                16,020,322,275           21.0199%
    Total Non Pengendali
Page 3
Informasi Saham Free Float


                             Keterangan                                Bulan Sebelumnya           Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                              8.417.231.248          8.417.231.248
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                                            0                      0
 Komisaris kurang dari 5%

 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 5%                           0                        0

Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali                             0                        0
kurang dari 5%

Jumlah treasury stock scripless kurang dari 5%                                            0                        0

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                                          0                        0
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                     8.417.231.248           8.417.231.248


Jumlah saham tercatat di Bursa per akhir bulan                              76.215.195.821          76.215.195.821


% Saham Free Float                                                                  11,04                      11,04



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                      Perubahan

                               15.099                              15.077                                     22



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
         Nomor                                                  Nama

           1                                            Malayan Banking Berhad




Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas



   Nomor                    Nama                              Alamat                        Jumlah Saham

     1         SORAK FINANCIAL HOLDINGS PTE        80 Raffles Place #32-01, UOB             34.312.479.550
                           LTD                       Plaza Singapore (048624)
     2               MAYBANK OFFSHORE             8th Floor, Menara Maybank, 100            25.882.393.996
                 CORPORATE SERVICES (Labuan)       Jalan Tun Perak, 50050 Kuala


Informasi Lain

Pemilik manfaat akhir Perseroan per tanggal 31 Januari 2024 adalah Malayan Banking Berhad




Demikian untuk diketahui.


Hormat Kami,
PT Bank Maybank Indonesia Tbk




Esti Nugraheni

Head, Governance
Page 5
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                   06-02-2024 16:35

Lampiran                           1. Komposisi DPS Januari 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 6
 Go To Indonesian Page

 Letter / Announcement No.           S.2024.033/MBI/DIRCOMPLIANCE

 Issuer Name                         PT Bank Maybank Indonesia Tbk

 Issuer Code                         BNII

 Listing Board                       Main

 Attachment                          1

 Subject                             Monthly Report of Securities Holders Registration

 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 31 January
 2024 as follows:

 Security Administration Bureau: PT. Sinartama Gunita


                                                            Number of Percent of Number of         Percent of
                   Name        Address        Position      Shares in Shares in Shares in          Shares in    Controller   Affiliation
                                                             Previous  Previous   Current           Current
                   SORAK       C/O.BII                     34,312,479,55   45.0205% 34,312,479,5     45.0205%
                 FINANCIAL CUSTODIAN,                                  0                     50                     X
                           BII TOWER 1
                           LT.7 JL.M.H.
                          THAMRIN KAV
                             22 NO.51
                 MAYBANK       C/O.BII                     25,882,393,99   33.9596% 25,882,393,9     33.9596%
                 OFFSHORE CUSTODIAN,                                   6                     96                     X
                           BII TOWER 1
  Share                    LT.7 JL.M.H.
Ownership >               THAMRIN KAV
   5%                        22 NO.51
                   VITAL    Singapore,                     6,653,168,749    8.7295% 6,653,168,74      8.7295%
                 SOLUTION  berdomisili di                                                      9
                            138 Market
                          Street, #23-02
                           CapitaGreen,
                            Singapore,
                              048946
Page 7
                                                                  Number of Percent of Number of            Percent of
                 Name          Address           Position         Shares in Shares in Shares in             Shares in    Controller   Affiliation
                                                                   Previous  Previous   Current              Current
                   -             Sentral         Direksi                     0         0%               0           0%
                              Senayan III,
                              26th floor, Jl.
  Share                     Asia Afrika No.
Ownership >                 8, Gelora Bung
   5%                       Karno Senayan,
                             Jakarta 10270
                   -             Sentral        Komisaris                    0         0%               0           0%
                              Senayan III,
                              26th floor, Jl.
                            Asia Afrika No.
                            8, Gelora Bung
                            Karno Senayan,
                             Jakarta 10270
                                                949.922.278      1,2464%     949.922.27       1,2464%
       Masyarakat - Warkat - Scrip                                                    8

                                                8.417.231.24     11,044%     8.417.231.       11,044%
    Masyarakat - Non Warkat - Scripless                    8                       248

                                                             0         0%             0            0%
              Saham Treasury

                                                76.215.195.8        100% 76.215.195.8            100%
                  Total                                  21                       21




                                                                                 Percentage       Number of Shares (This        Percentage (This
               Name                      Number of Shares (Previously)
                                                                                 (Previous)              Month)                     Month)
                                                            60,194,873,546            78.9801%                60,194,873,546              78.9801%
         Total Controller

                                                           16,020,322,275             21.0199%                 16,020,322,275             21.0199%
      Total Non-Controllers
Page 8
Free Float Share Information


                              Information                             Previous Month             This Month

 The number of scripless shares owned by shareholders is less
                                                                            8.417.231.248            8.417.231.248
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                                           0                       0
 and Board of Commissioners is less than 5%
 The number of scripless shares owned by the Controller is less
                                                                                        0                          0
 than 5%
 The number of scripless shares owned by Affiliates of the                              0                          0
 Controller is less than 5%

 The amount of scripless treasury stock is less than 5%                                 0                          0

 Number of investment portfolio shares with public investor
                                                                                        0                          0
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                             8.417.231.248            8.417.231.248

 The number of shares listed on the Exchange at the end of the
                                                                           76.215.195.821           76.215.195.821
 month

 % Free Float Share                                                                11,04                      11,04



Number of Shareholders


          Previous Month                             This Month                         Change


                               15.099                             15.077                                      22


Final Beneficiaries of Share Ownership
Page 9
      Number                                                    Name

         1                                              Malayan Banking Berhad




Controlling from the Controlling Shareholder in the form of a Limited Liability Company



  Number                     Name                             Address                      Total Stock

     1          SORAK FINANCIAL HOLDINGS PTE LTD    80 Raffles Place #32-01, UOB          34,312,479,550
                                                      Plaza Singapore (048624)
     2           MAYBANK OFFSHORE CORPORATE        8th Floor, Menara Maybank, 100         25,882,393,996
                   SERVICES (Labuan) SDN.BHD        Jalan Tun Perak, 50050 Kuala



Other Information

The Ultimate Beneficial Owner of the Company as of 31 January 2024 is Malayan Banking Berhad




Thus to be informed accordingly.


Respectfully,
PT Bank Maybank Indonesia Tbk




Esti Nugraheni

Head, Governance
Page 10
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                       06-02-2024 16:35

Attachment                         1. Komposisi DPS Januari 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.

File

File Open PDF
Source IDX
Size0.03 MB
Published6 Feb 2024
Pages10
Characters16,908
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bank Maybank Indonesia Tbk · Nama Perusahaan p.1 ×21
linked org Malayan Banking Berhad p.4 ×5
linked org SORAK FINANCIAL p.4 ×2
linked — MAYBANK OFFSHORE p.4 ×3
unresolved — SORAK · 34.312.479.55 p.1
unresolved person H. THAMRIN p.1 ×2
unresolved — VITAL · 6.653.168.749 p.1
unresolved person Sentral · Komisaris p.2 ×2
unresolved org SORAK FINANCIAL HOLDINGS PTE p.4 ×2
unresolved person Esti Nugraheni · Head, Governance p.4 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 248 ms 12 Sep 2026 21:35
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '76215195821'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '11.044', 'shares': '8417231248'},
                'under5_warkat': {'pct': '1.2464', 'shares': '949922278'}},
 'as_of_date': '2024-01-31',
 'checksum_ok': True,
 'checksum_parts': '76215195821',
 'holders': [{'address': 'C/O.BII CUSTODIAN, BII TOWER 1 LT.7 JL.M.H.',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'SORAK FINANCIAL',
              'page_no': 1,
              'pct': '45.0205',
              'pct_prev': '45.0205',
              'position': '',
              'seq': 0,
              'shares': '34312479550',
              'shares_prev': '34312479550'},
             {'address': 'THAMRIN KAV 22 NO.51 C/O.BII CUSTODIAN, BII TOWER 1 '
                         'LT.7 JL.M.H.',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'MAYBANK OFFSHORE',
              'page_no': 1,
              'pct': '33.9596',
              'pct_prev': '33.9596',
              'position': '',
              'seq': 1,
              'shares': '25882393996',
              'shares_prev': '25882393996'},
             {'address': 'THAMRIN KAV 22 NO.51 Singapore, berdomisili di',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'VITAL SOLUTION',
              'page_no': 1,
              'pct': '8.7295',
              'pct_prev': '8.7295',
              'position': '',
              'seq': 2,
              'shares': '6653168749',
              'shares_prev': '6653168749'},
             {'address': 'Sentral Senayan III, 26th floor, Jl. Asia Afrika No.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': '-',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 3,
              'shares': '0',
              'shares_prev': '0'}],
 'issuer_name': 'PT Bank Maybank Indonesia Tbk',
 'issuer_ticker': 'BNII',
 'layout': 'EREP_COVER',
 'letter_number': 'S.2024.033/MBI/DIRCOMPLIANCE',
 'listing_board': 'Utama',
 'period_label': 'Januari 2024',
 'registrar': 'PT. Sinartama Gunita',
 'total_shares': '76215195821'}
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