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No Surat S.2026.044-046/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.2026.033/MBI/DIRCOMPLIANCE
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 17 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sentral Senayan III, Lantai 28, Jl. Asia
diumumkan dan sesuai iklan) Afrika No. 8, Senayan Gelora Bung Karno,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
Nama Pengirim Putu Dewika Angganingrum
Jabatan Head, Corporate Secretary
Tanggal dan Waktu 11-03-2026
Lampiran 1. Pengumuman RUPST-17 April 2026-2 Bahasa.pdf
2. 046_S.BEI_Pengumuman RUPST 2026.pdf
3. 044_S.OJK Pasmod_Pengumuman RUPST 2026.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.
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No S.2026.044-046/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.2026.033/MBI/DIRCOMPLIANCE
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 17 April 2026 Time : 14:00
Location : Sentral Senayan III, Lantai 28, Jl. Asia
Afrika No. 8, Senayan Gelora Bung Karno,
Recording date of Shareholders which are entitled to : 25 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
Sender Name Putu Dewika Angganingrum
Function Head, Corporate Secretary
Date and Time 11-03-2026
Attachment 1. Pengumuman RUPST-17 April 2026-2 Bahasa.pdf
2. 046_S.BEI_Pengumuman RUPST 2026.pdf
3. 044_S.OJK Pasmod_Pengumuman RUPST 2026.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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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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person
Putu Dewika Angganingrum
· Head, Corporate Secretary
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