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20231229_BNII_Informasi Transaksi Afiliasi_31563158.pdf
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Extracted text 4
Page 1
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Nomor Surat S.2023.229/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 4
Perihal Transaksi Afiliasi
Jenis Transaksi Afiliasi :
Perseroan menyampaikan informasi tentang Transaksi Afiliasi sebagai berikut :
Transaksi Afiliasi
Tanggal Transaksi 27 Desember 2023
Obyek Transaksi Pembayaran Reimbursement Biaya Pemeliharaan
Nilai Transaksi 53.342.747,45
Penjelasan, pertimbangan, dan alasan dilakukannya
Transaksi Afiliasi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Bank Maybank Indonesia, Tbk. MSS dan Perseroan dikendalikan oleh pihak yang sama
Maybank Shared Services, Sdn. Bhd. MSS dan Perseroan dikendalikan oleh pihak yang sama
Page 2
Demikian untuk diketahui.
Hormat Kami,
PT Bursa Efek Indonesia
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
Tanggal dan Jam 29-12-2023
Lampiran 1. 229-KI TA Perseroan.pdf
2. 01-Surat Pernyataan Direksi.pdf
3. 02-Surat Pernyataan Dewan Komisaris.pdf
4. 03-Dokumen Pendukung.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 3
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Letter / Announcement No. S.2023.229/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 4
Subject Affiliate Transactions
Affiliation Transaction Type :
The company announce information about Affiliate Transactions as follows :
Affiliate Transactions
Date of Transaction 27 December 2023
Object of Transaction Reimbursement payment for maintenance costs
Value of Transaction 53,342,747.45
Explanation, considerations, and reasons for conducting
Affiliated Transactions
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Bank Maybank Indonesia, Tbk. MSS dan Perseroan dikendalikan oleh pihak yang sama
Maybank Shared Services, Sdn. Bhd. MSS dan Perseroan dikendalikan oleh pihak yang sama
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
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
Date and Time 29-12-2023
Dokumen ini merupakan dokumen resmi PT Bank Maybank Indonesia Tbk yang tidak memerlukan tanda tangan
Attachment 1. 229-KI TA Perseroan.pdf
2. 01-Surat Pernyataan Direksi.pdf
Page 4
3. 02-Surat Pernyataan Dewan Komisaris.pdf
4. 03-Dokumen Pendukung.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.818
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12 Sep 2026 21:44
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pembayaran Reimbursement Biaya Pemeliharaan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'AFFILIATED',
'kjpp_name': '',
'letter_number': 'S.2023.229/MBI/DIRCOMPLIANCE',
'object_text': 'Pembayaran Reimbursement Biaya Pemeliharaan',
'object_truncated': True,
'parties': [{'name': 'PT Bank Maybank Indonesia, Tbk. MSS dan',
'relationship': 'Perseroan dikendalikan oleh pihak yang sama'},
{'name': 'Maybank Shared Services, Sdn. Bhd. MSS dan',
'relationship': 'Perseroan dikendalikan oleh pihak yang sama'}],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': 'BNII',
'transaction_date': '2023-12-27',
'valuation_date': None,
'value': '53342747.45'}