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20260311_BNII_Penyampaian Bukti Iklan_32053239_lamp2.pdf
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Page 1
PENGUMUMAN
Kepada Para Pemegang Saham
PT Bank Maybank Indonesia Tbk
(“Perseroan”)
Dengan ini diumumkan kepada Pemegang Saham Perseroan bahwa Perseroan bermaksud menyelenggarakan
Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta pada tanggal 17 April 2026.
Pemanggilan Rapat akan dipublikasikan melalui situs web Perseroan, situs web Bursa Efek Indonesia, dan situs web
PT Kustodian Sentral Efek Indonesia (“KSEI”) sebagai penyedia e-RUPS pada tanggal 26 Maret 2026.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham Perseroan - baik yang
sahamnya berada di dalam penitipan kolektif KSEI (tanpa warkat/scriptless) atau di luar penitipan kolektif KSEI
(warkat/script) - yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 25 Maret 2026
sampai dengan pukul 16.00 WIB (recording date).
Usul-usul dari para Pemegang Saham Perseroan dapat dimasukkan dalam agenda Rapat, apabila memenuhi
persyaratan Pasal 11 ayat 5 Anggaran Dasar Perseroan, dan harus sudah diterima oleh Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari kalender sebelum tanggal Pemanggilan Rapat.
Sesuai dengan Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, POJK Nomor 14 Tahun 2025 tentang
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Saham Obligasi dan Rapat Umum
Pemegang Sukuk secara Elektronik, dan Peraturan KSEI Nomor XI-B tentang Tata Cara Pelaksanaan Rapat Umum
Pemegang Saham secara Elektronik yang Disertai dengan Pemberian Suara melalui Electronic General Meeting
System KSEI (“eASY.KSEI”), Perseroan menghimbau kepada Pemegang Saham untuk dapat berpartisipasi dalam
Rapat dengan menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI atau
memberikan kuasa secara elektronik melalui aplikasi eASY.KSEI sebagai mekanisme pemberian kuasa secara
elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham
yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan satu hari kerja sebelum hari
Penyelenggaraan Rapat, yaitu tanggal 16 April 2026 pukul 12.00 WIB.
Jakarta, 11 Maret 2026
PT Bank Maybank Indonesia Tbk
Direksi
PT Bank Maybank Indonesia Tbk ● Sentral Senayan III Lantai 26 ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia
Page 2
ANNOUNCEMENT
To the Shareholders of
PT Bank Maybank Indonesia Tbk
(the “Company”)
It is hereby announced to the Shareholders of the Company that the Annual General Meeting of Shareholders (the
“Meeting”) will be held in Jakarta on 17 April 2026.
The Invitation of the Meeting will be published on the Company’s website, Indonesia Stock Exchange’s website, and
PT Kustodian Sentral Efek Indonesia (“KSEI”)’s website as an e-RUPS provider on 26 March 2026.
Shareholders who are entitled to attend or be represented in the Meeting are the Company’s Shareholders whose
shares are in - KSEI’s collective custody (scripless) or Shareholders whose shares are not in the KSEI’s collective
custody (script) - and their names are registered in the Company’s List of Shareholders on 25 March 2026 until 16.00
Western Indonesian Standard Time (recording date).
Proposals from the Company’s Shareholders can be included in the official agenda of the Meeting, if they meet the
requirements as stated in the Article 11 paragraph 5 of the Company’s Articles of Association, and are received by the
Company’s Board of Directors at the latest 7 (seven) calendar days before the date of the Meeting’s Invitation.
In accordance with Indonesia Financial Services Authority’s Regulation (“POJK”) Number 15/POJK.04/2020 regarding
the Planning and Organization of General Meeting of Shareholders by Public Listed Companies, POJK Number 14 of
2025 regarding the Electronic Implementation of General Meetings of Shareholders, Bondholders’ General Meetings,
and Sukukholders’ General Meetings, and Regulation of KSEI Number XI-B regarding the Procedure for the Convening
of Electronic General Meeting of Shareholders Supplemented by the Casting of Votes through Electronic General
Meeting System of KSEI (“eASY.KSEI”), the Company suggests the Shareholders to participate in the Meeting by
electronically attending and casting votes in the Meeting through the eASY.KSEI application or by providing power of
attorney electronically through the eASY.KSEI application, as a mechanism to grant electronic power of attorney (“e-
Proxy”) in the process of organizing the Meeting. This e-Proxy facility is available to Shareholders who are entitled to
attend the Meeting from the date of Meeting’s Invitation until one working day before the Meeting, which is 16 April
2026 at 12.00 Western Indonesian Standard Time.
Jakarta, 11 March 2026
PT Bank Maybank Indonesia, Tbk.
The Board of Directors
PT Bank Maybank Indonesia Tbk ● Sentral Senayan III, 26th Fl ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia
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