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Page 1
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Nomor Surat S.2026.044-046./MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 4
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti
Situs web Perseroan 11 Maret 2026
Pengumuman RUPST
Penyampaian Bukti
Situs web Bursa Efek Indonesia 11 Maret 2026
Pengumuman RUPST
Penyampaian Bukti Situs web PT Kustodian Sentral Efek
11 Maret 2026
Pengumuman RUPST Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Telepon : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Nama Pengirim Putu Dewika Angganingrum
Jabatan Head, Corporate Secretary
Tanggal dan Waktu 11-03-2026 14:27
Lampiran 1. BUKTI PENGUMUMAN RUPST 2026 MBI.pdf
2. Pengumuman RUPST-17 April 2026-2 Bahasa.pdf
3. 046_S.BEI_Pengumuman RUPST 2026.pdf
4. 044_S.OJK Pasmod_Pengumuman RUPST 2026.pdf
Page 2
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.2026.044-046./MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 4
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti
Situs web Perseroan 11 March 2026
Pengumuman RUPST
Penyampaian Bukti
Situs web Bursa Efek Indonesia 11 March 2026
Pengumuman RUPST
Penyampaian Bukti Situs web PT Kustodian Sentral Efek
11 March 2026
Pengumuman RUPST Indonesia
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Phone : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Sender Name Putu Dewika Angganingrum
Function Head, Corporate Secretary
Date and Time 11-03-2026 14:27
Attachment 1. BUKTI PENGUMUMAN RUPST 2026 MBI.pdf
2. Pengumuman RUPST-17 April 2026-2 Bahasa.pdf
3. 046_S.BEI_Pengumuman RUPST 2026.pdf
4. 044_S.OJK Pasmod_Pengumuman RUPST 2026.pdf
Page 4
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 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
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Putu Dewika Angganingrum
· Head, Corporate Secretary
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