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20231212_BNII_Laporan Informasi dan Fakta Material_31558779.pdf
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Nomor Surat S.2023.206/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 2
Transaksi Penjualan Saham PT Bank Maybank Indonesia, Tbk. (Transaksi).
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Maybank Indonesia Tbk
Bidang Usaha Jasa Perbankan
Telepon 021-29228888
Faksimili 021-29228730, 021-29228799
Alamat Surat Elektronik (email) MRostian@maybank.co.id
Tanggal Kejadian 08 Desember 2023
Jenis Informasi atau Fakta Material Transaksi Penjualan Saham PT Bank Maybank Indonesia,
Tbk. (Transaksi).
Uraian Informasi atau Fakta Material Penjualan Kepemilikan Saham UBS AG London atas
Perseroan sebanyak 13.953.168.749 lembar saham dengan
harga Rp252,- per lembar saham kepada Multi Dynamic Fund,
Global Agility Fund dan Vital Solution Fund.
Komposisi Pemegang Saham Perseroan sebelum dan
sesudah Transaksi (8 Desember 2023) adalah sebagai
berikut:
Sebelum Transaksi: Komposisi Pemegang Saham Perseroan
per tanggal 7 Desember 2023:
1. Sorak Financial Holding, Pte., Ltd. : 34.312.479.550 saham
(45,0205%)
2. Maybank Offshore Corporate Services (Labuan), Sdn.,
Bhd.: 25.882.393.996 saham (33,9596%)
3. UBS AG London: 13.953.168.783 saham (18,3076%)
4. Masyarakat di bawah 5%: 2.067.153.492 saham (2,7123%)
Total saham: 76.215.195.821 saham(100%)
Sesudah Transaksi: Komposisi Pemegang Saham Perseroan
per tanggal 8 Desember 2023:
1. Sorak Financial Holding, Pte., Ltd. : 34.312.479.550 saham
(45,0205%)
2. Maybank Offshore Corporate Services (Labuan), Sdn.,
Bhd.: 25.882.393.996 saham (33,9596%)
3. BNPP LDN/25/Vital Solution Fund: 6.653.168.749 saham
(8,7295%)
4. Masyarakat di bawah 5%: 9.367.153.526 saham
(12,2904%)
Total saham: 76.215.195.821 saham (100%)
Page 2
Dampak kejadian, informasi atau fakta Informasi atau Fakta Material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap kegiatan operasional dan
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Dengan adanya Transaksi ini, maka Perseroan telah memenuhi 7,5% porsi saham Free-Float, sebagaimana yang diatur
dalam Peraturan PT Bursa Efek Indonesia Nomor I-A perihal Pencatatan Saham dan Efek Bersifat Ekuitas Selain
Saham yang Diterbitkan oleh Perusahaan Tercatat .
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
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 12-12-2023 17:19
Lampiran 1. 206_Surat Laporan Keterbukaan Informasi Material.pdf
2. Kmpsisi Pmegang Sham Prseroan per 7 dan 8 Des 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 3
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Letter / Announcement No. S.2023.206/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 2
Subject Sale of Share Transactions of PT Bank Maybank Indonesia, Tbk.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Maybank Indonesia Tbk
Business Activities Jasa Perbankan
Telephone 021-29228888
Faximile 021-29228730, 021-29228799
Email Address MRostian@maybank.co.id
Date of Event 08 December 2023
Sale of Share Transactions of PT Bank Maybank Indonesia,
Type of Material Information or Facts Tbk.
Description of Material Information or Sale of UBS AG London's Share Ownership in the Company
Facts amounting to 13,953,168,749 shares at a price of Rp252,- per
share to Multi Dynamic Fund, Global Agility Fund and Vital
Solution Fund.
The Composition of the Company's Shareholders before and
after the Transaction (8 December 2023) is as follows:
Before Transaction: Composition of the Company
Shareholders
as of 7 December 2023
1. Sorak Financial Holding, Pte., Ltd. : 34.312.479.550 shares
(45,0205%)
2. Maybank Offshore Corporate Services (Labuan), Sdn.,
Bhd.: 25.882.393.996 shares (33,9596%)
3. UBS AG London: 13.953.168.783 shares (18,3076%)
4. Public under 5%: 2.067.153.492 shares (2,7123%)
Total shares: 76.215.195.821 shares(100%)
After Transaction: Composition of the Company Shareholders
as of 8 December 2023:
1. Sorak Financial Holding, Pte., Ltd. : 34.312.479.550 shares
(45,0205%)
2. Maybank Offshore Corporate Services (Labuan), Sdn.,
Bhd.: 25.882.393.996 shares (33,9596%)
3. BNPP LDN/25/Vital Solution Fund: 6.653.168.749 shares
(8,7295%)
4. Public under 5%: 9.367.153.526 shares (12,2904%)
Total shares: 76.215.195.821 shares (100%)
Page 4
Impact of event, material information or The material information or facts disclosed do not have a
facts towards Issuers or Public material impact on the operational activities and continuity of
Company’s operational activities, legal, the Company's business.
financial condition, or going concern
Other Information
With this Transaction, the Company has fulfilled the 7.5% Free-Float Share portion, as regulated in Indonesian
Stock Exchange Regulation Number I-A regarding "Listing of Shares and Equity Securities Other than Shares
Issued by the Company".
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
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 12-12-2023 17:19
Attachment 1. 206_Surat Laporan Keterbukaan Informasi Material.pdf
2. Kmpsisi Pmegang Sham Prseroan per 7 dan 8 Des 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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