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20240104_BNII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31564354.pdf

Shareholder register Parsed BNII

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Page 1
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 Nomor Surat                         S.2024.001/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 Desember 2023
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
              UBS AG    5 BROADGATE                      13.953.168.78   18,3076%           0         0%
              LONDON       LONDON                                    3
                          EC2M 2 QS
  Pemegang
                            UNITED
 Saham > 5%                KINGDOM
               BNPP       Singapore,                                 0        0% 6.653.168.74    8,7295%
            LDN/2S/VITAL 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
              MAYBANK         C/O.BII                         25.882.393.99   33,9596% 25.882.393.9     33,9596%
              OFFSHORE    CUSTODIAN,                                      6                     96                       X
                          BII TOWER 1
                          LT.7 JL.M.H.
                         THAMRIN KAV
                            22 NO.51
              Masyarakat         -                            2.067.153.492    2,7123% 9.367.153.52     12,2904%
                                                                                                  6
 Pemegang
                    -          Sentral                                   0            0%            0        0%
Saham > 5%                  Senayan III,
                            26th floor, Jl.
                          Asia Afrika No.
                          8, Gelora Bung
                          Karno Senayan,
                           Jakarta 10270
                    -          Sentral                                   0            0%            0        0%
                            Senayan III,
                            26th floor, Jl.
                          Asia Afrika No.
                          8, Gelora Bung
                          Karno Senayan,
                           Jakarta 10270
                                                          0       0%              0           0%
     Masyarakat - Warkat - Scrip

                                                          0       0%              0           0%
  Masyarakat - Non Warkat - Scripless

                                                          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%              34,312,479,550               45.0205%
       Total Pengendali
Page 3
                                                      16,020,322,275            21.0199%              41,902,716,271           54.9795%
     Total Non Pengendali




Informasi Saham Free Float


                             Keterangan                                    Bulan Sebelumnya               Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                                  2.067.153.492               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                                                         2.067.153.492               8.417.231.248


Jumlah saham tercatat di Bursa per akhir bulan                                  76.215.195.821              76.215.195.821


% Saham Free Float                                                                         2,71                        11,04



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                            Perubahan


                               15.117                                  15.099                                         18



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             Jalan Tun Perak, 50050 Kuala


Informasi Lain

Pemilik manfaat akhir Perseroan per tanggal 31 Desember 2023 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                   08-01-2024 11:43

Lampiran                           1. Komposisi DPS Desember 2023.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
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 Letter / Announcement No.          S.2024.001/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 December
 2023 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
              UBS AG    5 BROADGATE                       13,953,168,78   18.3076%           0            0%
              LONDON       LONDON                                     3
                          EC2M 2 QS
  Share                     UNITED
Ownership >                KINGDOM
   5%          BNPP       Singapore,                                  0        0% 6,653,168,74       8.7295%
            LDN/2S/VITAL berdomisili di                                                      9
                          138 Market
                         Street, #23-02
                         CapitaGreen,
                          Singapore,
                            048946
             MAYBANK         C/O.BII                      25,882,393,99   33.9596% 25,882,393,9     33.9596%
             OFFSHORE CUSTODIAN,                                      6                     96                     X
                         BII TOWER 1
                         LT.7 JL.M.H.
                        THAMRIN KAV
                           22 NO.51
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
               Masyarakat           -                             2,067,153,492    2.7123% 9,367,153,52        12.2904%
                                                                                                      6
                   -             Sentral                                     0          0%               0           0%
                              Senayan III,
  Share                       26th floor, Jl.
Ownership >                 Asia Afrika No.
   5%                       8, Gelora Bung
                            Karno Senayan,
                             Jakarta 10270
                   -             Sentral                                     0          0%               0           0%
                              Senayan III,
                              26th floor, Jl.
                            Asia Afrika No.
                            8, Gelora Bung
                            Karno Senayan,
                             Jakarta 10270
                                                             0         0%              0           0%
       Masyarakat - Warkat - Scrip

                                                              0        0%              0           0%
    Masyarakat - Non Warkat - Scripless

                                                             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%                34,312,479,550              45.0205%
         Total Controller

                                                         16,020,322,275                21.0199%                 41,902,716,271             54.9795%
      Total Non-Controllers
Page 8
Free Float Share Information


                              Information                             Previous Month             This Month

 The number of scripless shares owned by shareholders is less
                                                                            2.067.153.492            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                                             2.067.153.492            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                                                                 2,71                      11,04



Number of Shareholders


          Previous Month                             This Month                         Change


                               15.117                             15.099                                      18


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                  Jalan Tun Perak, 50050 Kuala



Other Information

The Ultimate Beneficial Owner of the Company as of 31 December 2023 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                       08-01-2024 11:43

Attachment                         1. Komposisi DPS Desember 2023.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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Published8 Jan 2024
Pages10
Characters17,714
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Rule parser OK confidence 0.900 225 ms 12 Sep 2026 21:42
Raw output
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 'issuer_name': 'PT Bank Maybank Indonesia Tbk',
 'issuer_ticker': 'BNII',
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 'listing_board': 'Utama',
 'period_label': 'Desember 2023',
 'registrar': 'PT. Sinartama Gunita',
 'total_shares': '76215195821'}
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