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20260916_BNII_Laporan Informasi dan Fakta Material_32149206.pdf
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Page 1
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Nomor Surat S.2026.237/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 2
Penyampaian Pengumuman pada Surat Kabar tentang Pengumuman Pasca
Perihal
Pengambilalihan Saham dalam PT Asuransi Etiqa Internasional Indonesia oleh
PT Bank Maybank Indonesia Tbk.
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) Putu.Dewika.A@maybank.co.id
Tanggal Kejadian 16 September 2026
Jenis Informasi atau Fakta Material Penyampaian Pengumuman pada Surat Kabar tentang
Pengumuman Pasca Pengambilalihan Saham dalam PT
Asuransi Etiqa Internasional Indonesia oleh PT Bank Maybank
Indonesia Tbk.
Uraian Informasi atau Fakta Material - Pada tanggal 16 September 2026, Direksi PT Bank Maybank
Indonesia Tbk (Perseroan) bersama-sama dengan Direksi
Asuransi Etiqa Internasional Indonesia (PT AEII) melakukan
Pengumuman di Surat Kabar Neraca pasca pengambilalihan
saham dalam PT AEII oleh Perseroan.
- Pengambilalihan saham dalam PT AEII melalui pengalihan
191.250.000 saham Seri A dan 790.138.247 saham Seri B di
PT AEII dari Etiqa International Holdings Sdn. Bhd. kepada
Perseroan telah selesai dilaksanakan, berdasarkan Akta
Pernyataan Keputusan Pemegang Saham tanggal 31 Agustus
2026 Nomor 65 yang dibuat di hadapan Aulia Taufani, S.H.,
Notaris di Jakarta Selatan dan telah mendapatkan Surat
Penerimaan Pemberitahuan Perubahan Data Perseroan oleh
Menteri Hukum Republik Indonesia pada tanggal 8 September
2026 Nomor AHU-AH.01.09-0400479.
- Pengumuman ini dibuat untuk memenuhi persyaratan
sebagaimana diatur dalam Pasal 133 Undang-Undang Nomor
40 Tahun 2007 tentang Perseroan Terbatas beserta
perubahannya.
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
Page 2
-
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 16-09-2026 19:05
Lampiran 1. 237_Pengmn S. Kbr Psca Akuisisi_AEII.pdf
2. PTAEII_Pengumuman Koran_2026-09-16.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.2026.237/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 2
Subject Publication of an Announcement in Neraca newspaper regarding the Post-
Acquisition Announcement of Shares in PT Asuransi Etiqa Internasional
Indonesia by 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 Putu.Dewika.A@maybank.co.id
Date of Event 16 September 2026
Publication of an Announcement in Neraca newspaper
Type of Material Information or Facts regarding the Post-Acquisition Announcement of Shares in PT
Asuransi Etiqa Internasional Indonesia by PT Bank Maybank
Indonesia Tbk
Description of Material Information or - On 16 September 2026, the Board of Directors of PT Bank
Facts Maybank Indonesia Tbk (the Company), together with the
Board of Directors of PT Asuransi Etiqa Internasional
Indonesia (PT AEII), published an announcement in Neraca
newspaper regarding the post-acquisition of shares in PT AEII
by the Company.
- The acquisition of shares in PT AEII through the transfer of
191,250,000 Series A shares and 790,138,247 Series B
shares in PT AEII from Etiqa International Holdings Sdn. Bhd.
to the Company has been completed, as evidenced by the
Deed of Statement of Shareholders Resolutions dated 31
August 2026 No. 65, drawn up before Aulia Taufani, S.H.,
Notary in South Jakarta, and the Receipt of Notification of
Amendment to the Companys Data issued by the Minister of
Law of the Republic of Indonesia on 8 September 2026 No.
AHU-AH.01.09-0400479.
- The announcement was made to fulfill the requirements
stipulated under Article 133 of Law No. 40 of 2007 concerning
Limited Liability Companies, as amended from time to time.
Impact of event, material information or The disclosed Material Information or Material Fact does not
facts towards Issuers or Public have any material impact on the Companys operational
Company’s operational activities, legal, activities or business continuity.
financial condition, or going concern
Other Information
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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 16-09-2026 19:05
Attachment 1. 237_Pengmn S. Kbr Psca Akuisisi_AEII.pdf
2. PTAEII_Pengumuman Koran_2026-09-16.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.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Asuransi Etiqa Internasional Indonesia
p.1 ×5
unresolved
org
PT AEII
p.1 ×8
unresolved
org
Etiqa International Holdings Sdn. Bhd.
p.1 ×2
unresolved
person
Aulia Taufani
· Notaris
p.1 ×3
unresolved
org
Menteri Hukum Republik Indonesia
p.1
unresolved
person
Putu Dewika Angganingrum
· Head, Corporate Secretary
p.2 ×2
unresolved
org
Maybank Indonesia Tbk
p.3
unresolved
org
Minister of Law
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.818
205 ms
21 Sep 2026 11:06
Raw output
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'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pada tanggal 16 September 2026, Direksi PT Bank '
'Maybank'}],
'currency': None,
'fact_type': 'Penyampaian Pengumuman pada Surat Kabar tentang',
'issuer_name': 'PT Bank Maybank Indonesia Tbk',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': 'S.2026.237/MBI/DIRCOMPLIANCE',
'object_text': 'Pada tanggal 16 September 2026, Direksi PT Bank Maybank',
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': 'BNII',
'transaction_date': '2026-09-16',
'valuation_date': None,
'value': None}