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20230807_BNII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358543.pdf

Shareholder register Parsed BNII

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Page 1
Go To English Page

 Nomor Surat                           S.2023.139/MBI/DIRCOMPLIANCE-CorporateSecretary

 Nama Perusahaan                       PT Bank Maybank Indonesia Tbk

 Kode Emiten                           BNII

 Papan Pencatatan                      Utama

 Lampiran                              1

 Perihal                               Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Juli 2023 Sebagai
Berikut :

Biro Administrasi Efek: PT. Sinartama Gunita




                                                                        Persen
                                                                                   Jumlah      Persen
                                                           Jumlah Saham Saham
                       Nama        Alamat       Jabatan                          Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                            Sebelumnya Sebelumny
                                                                                     Ini         Ini
                                                                           a
                       SORAK         C/O.BII               34.312.479.55   45,0205% 34.312.479.5   45,0205%
                     FINANCIAL   CUSTODIAN,                            0                     50               X
                                 BII TOWER 1
                                 LT.7 JL.M.H.
                                THAMRIN KAV
                                   22 NO.51
                      UBS AG    5 BROADGATE                13.953.168.78   18,3076% 13.953.168.7   18,3076%
                      LONDON       LONDON                              3                     83
                                  EC2M 2 QS
  Pemegang
                                    UNITED
 Saham > 5%                        KINGDOM
                     MAYBANK         C/O.BII               25.882.393.99   33,9596% 25.882.393.9   33,9596%
                     OFFSHORE CUSTODIAN,                               6                     96               X
                                 BII TOWER 1
                                 LT.7 JL.M.H.
                                THAMRIN KAV
                                   22 NO.51
                     Masyarakat         -                  2.067.153.492    2,7123% 2.067.153.49   2,7123%
                                                                                               2
Page 2
                                                                             Persen
                                                                                        Jumlah      Persen
                                                                Jumlah Saham Saham
                Nama           Alamat            Jabatan                              Saham Bulan Saham Bulan Pengendali        Afiliasi
                                                                 Sebelumnya Sebelumny
                                                                                          Ini         Ini
                                                                                a
                    -           Sentral           Direksi                 0           0%            0        0%
                             Senayan III,
                             26th floor, Jl.
                           Asia Afrika No.
 Pemegang                  8, Gelora Bung
Saham > 5%                 Karno Senayan,
                            Jakarta 10270
                    -           Sentral         Komisaris                 0           0%            0        0%
                             Senayan III,
                             26th floor, Jl.
                           Asia Afrika No.
                           8, Gelora Bung
                           Karno Senayan,
                            Jakarta 10270
                                                            0       0%            0           0%
     Masyarakat - Warkat - Scrip

                                                            0       0%            0           0%
  Masyarakat - Non Warkat - Scripless

                                                            0       0%            0           0%
          Saham Treasury

                                               76.215.195.8       100% 76.215.195.8          100%
                Total                                   21                      21




                                                                            Persentase        Jumlah Saham (Bulan        Persentase(Bulan
             Nama                     Jumlah Saham (Sebelumnya)
                                                                           (Sebelumnya)               Ini)                     Ini)
                                                        60,194,873,546            78.9801%              60,194,873,546           78.9801%
       Total Pengendali

                                                        17,138,502,578            23.7399%              16,020,322,275           21.0199%
    Total Non Pengendali
Page 3
Informasi Saham Free Float


                             Keterangan                                Bulan Sebelumnya            Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                              2.067.153.492           2.067.153.492
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                                             0                    0
 Komisaris kurang dari 5%

 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 5%                           0                       0

Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali                             0                       0
kurang dari 5%

Jumlah treasury stock scripless kurang dari 5%                                            0                       0

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                                          0                       0
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                     2.067.153.492            2.067.153.492


Jumlah saham tercatat di Bursa per akhir bulan                                            0                       0


% Saham Free Float                                                           2.067.153.492            2.067.153.492



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                       Perubahan

                               15.131                              15.640                                  509



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
          Nomor                                                  Nama

            1                                            Malayan Banking Berhad




Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas



   Nomor                    Nama                               Alamat                     Jumlah Saham

      1         SORAK FINANCIAL HOLDINGS PTE        80 Raffles Place #32-01, UOB          34.312.479.550
                            LTD                       Plaza Singapore (048624)
      2              MAYBANK OFFSHORE              8th Floor, Menara Maybank, 100         25.882.393.996
                    CORPORATE SERVICES              Jalan Tun Perak, 50050 Kuala


Informasi Lain

Pemilik manfaat akhir Perseroan per tanggal 31 Juli 2023 adalah Malayan Banking Berhad.




Demikian untuk diketahui.


Hormat Kami,
PT Bank Maybank Indonesia Tbk




Esti Nugraheni

Head, Governance
Page 5
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                   07-08-2023 14:24

Lampiran                           1. Komposisi DPS Juli 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 6
 Go To Indonesian Page

 Letter / Announcement No.           S.2023.139/MBI/DIRCOMPLIANCE-CorporateSecretary

 Issuer Name                         PT Bank Maybank Indonesia Tbk

 Issuer Code                         BNII

 Listing Board                       Main

 Attachment                          1

 Subject                             Monthly Report of Securities Holders Registration

 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 31 July 2023
 as follows:

 Security Administration Bureau: PT. Sinartama Gunita


                                                            Number of Percent of Number of         Percent of
                   Name       Address         Position      Shares in Shares in Shares in          Shares in    Controller   Affiliation
                                                             Previous  Previous   Current           Current
                   SORAK         C/O.BII                   34,312,479,55   45.0205% 34,312,479,5     45.0205%
                 FINANCIAL   CUSTODIAN,                                0                     50                     X
                             BII TOWER 1
                             LT.7 JL.M.H.
                            THAMRIN KAV
                               22 NO.51
                  UBS AG    5 BROADGATE                    13,953,168,78   18.3076% 13,953,168,7     18.3076%
                  LONDON       LONDON                                  3                     83
                              EC2M 2 QS
  Share                         UNITED
Ownership >                    KINGDOM
   5%            MAYBANK         C/O.BII                   25,882,393,99   33.9596% 25,882,393,9     33.9596%
                 OFFSHORE CUSTODIAN,                                   6                     96                     X
                             BII TOWER 1
                             LT.7 JL.M.H.
                            THAMRIN KAV
                               22 NO.51
                 Masyarakat         -                      2,067,153,492    2.7123% 2,067,153,49      2.7123%
                                                                                               2
Page 7
                                                                  Number of Percent of Number of            Percent of
                 Name          Address           Position         Shares in Shares in Shares in             Shares in    Controller   Affiliation
                                                                   Previous  Previous   Current              Current
                   -             Sentral         Direksi                     0         0%               0           0%
                              Senayan III,
                              26th floor, Jl.
  Share                     Asia Afrika No.
Ownership >                 8, Gelora Bung
   5%                       Karno Senayan,
                             Jakarta 10270
                   -             Sentral        Komisaris                    0         0%               0           0%
                              Senayan III,
                              26th floor, Jl.
                            Asia Afrika No.
                            8, Gelora Bung
                            Karno Senayan,
                             Jakarta 10270
                                                             0        0%              0           0%
       Masyarakat - Warkat - Scrip

                                                              0       0%              0           0%
    Masyarakat - Non Warkat - Scripless

                                                             0         0%             0           0%
              Saham Treasury

                                                76.215.195.8        100% 76.215.195.8            100%
                  Total                                  21                       21




                                                                                 Percentage       Number of Shares (This        Percentage (This
               Name                      Number of Shares (Previously)
                                                                                 (Previous)              Month)                     Month)
                                                            60,194,873,546            78.9801%                60,194,873,546              78.9801%
         Total Controller

                                                           17,138,502,578             23.7399%                 16,020,322,275             21.0199%
      Total Non-Controllers
Page 8
Free Float Share Information


                              Information                             Previous Month            This Month

 The number of scripless shares owned by shareholders is less
                                                                            2.067.153.492           2.067.153.492
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                                           0                   0
 and Board of Commissioners is less than 5%
 The number of scripless shares owned by the Controller is less
                                                                                       0                        0
 than 5%
 The number of scripless shares owned by Affiliates of the                             0                        0
 Controller is less than 5%

 The amount of scripless treasury stock is less than 5%                                0                        0

 Number of investment portfolio shares with public investor
                                                                                       0                        0
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                            2.067.153.492            2.067.153.492

 The number of shares listed on the Exchange at the end of the
                                                                                       0                       0
 month

 % Free Float Share                                                        2.067.153.492           2.067.153.492



Number of Shareholders


          Previous Month                             This Month                        Change


                               15.131                             15.640                                 509


Final Beneficiaries of Share Ownership
Page 9
      Number                                                    Name

          1                                             Malayan Banking Berhad




Controlling from the Controlling Shareholder in the form of a Limited Liability Company



  Number                     Name                             Address                         Total Stock

      1         SORAK FINANCIAL HOLDINGS PTE LTD    80 Raffles Place #32-01, UOB             34,312,479,550
                                                      Plaza Singapore (048624)
      2          MAYBANK OFFSHORE CORPORATE        8th Floor, Menara Maybank, 100            25,882,393,996
                          SERVICES                  Jalan Tun Perak, 50050 Kuala



Other Information

The Ultimate Beneficial Owner of the Company as of 31 July 2023 is Malayan Banking Berhad.




Thus to be informed accordingly.


Respectfully,
PT Bank Maybank Indonesia Tbk




Esti Nugraheni

Head, Governance
Page 10
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                       07-08-2023 14:24

Attachment                         1. Komposisi DPS Juli 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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Size0.03 MB
Published7 Aug 2023
Pages10
Characters16,957
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Rule parser OK confidence 0.900 168 ms 12 Sep 2026 22:06
Raw output
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                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '0', 'shares': '0'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2023-07-31',
 'checksum_ok': True,
 'checksum_parts': '76215195821',
 'holders': [{'address': 'C/O.BII CUSTODIAN, BII TOWER 1 LT.7 JL.M.H.',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'SORAK FINANCIAL',
              'page_no': 1,
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              'position': '',
              'seq': 0,
              'shares': '34312479550',
              'shares_prev': '34312479550'},
             {'address': 'THAMRIN KAV 22 NO.51 5 BROADGATE LONDON EC2M 2 QS',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'UBS AG LONDON',
              'page_no': 1,
              'pct': '18.3076',
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              'position': '',
              'seq': 1,
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              'shares_prev': '13953168783'},
             {'address': 'UNITED KINGDOM C/O.BII CUSTODIAN, BII TOWER 1 LT.7 '
                         'JL.M.H.',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
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              'pct': '2.7123',
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              'is_controller': False,
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              'name': '-',
              'page_no': 2,
              'pct': '0',
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              'position': 'Direksi',
              'seq': 4,
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 'issuer_name': 'PT Bank Maybank Indonesia Tbk',
 'issuer_ticker': 'BNII',
 'layout': 'EREP_COVER',
 'letter_number': 'S.2023.139/MBI/DIRCOMPLIANCE-CorporateSecretary',
 'listing_board': 'Utama',
 'period_label': 'Juli 2023',
 'registrar': 'PT. Sinartama Gunita',
 'total_shares': '76215195821'}
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