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20260804_BNII_Laporan Informasi dan Fakta Material_32117721.pdf
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Nomor Surat S.2026.207/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 1
Penandatanganan Akta Jual Beli antara Perseroan dengan Maybank Asset
Perihal
Management Sdn. Bhd. dan Koperasi Jasa Mitra Anugerah Makmur.
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 04 Agustus 2026
Jenis Informasi atau Fakta Material Penandatanganan Akta Jual Beli antara Perseroan dengan
Maybank Asset Management Sdn. Bhd. dan Koperasi Jasa
Mitra Anugerah Makmur.
Page 2
Uraian Informasi atau Fakta Material - Pada tanggal 4 Agustus 2026, Perseroan menandatangani
Akta Jual Beli dengan Maybank Asset Management Sdn. Bhd.
dan Koperasi Jasa Mitra Anugerah Makmur, dimana
Perseroan membeli sebanyak 36.000 saham PT Maybank
Asset Management (PT MAM) dari Maybank Asset
Management Sdn. Bhd. dan membeli sebanyak 720 saham PT
MAM dari Koperasi Jasa Mitra Anugerah Makmur. (Transaksi)
- Pembelian saham PT MAM oleh Perseroan secara
keseluruhan mewakili 51% dari seluruh saham yang
ditempatkan dan disetor dalam PT MAM.
- Perseroan melaksanakan Transaksi, untuk memenuhi
Peraturan Otoritas Jasa Keuangan Nomor 30 Tahun 2024
tentang Konglomerasi Keuangan dan Perusahaan Induk
Konglomerasi Keuangan.
Pengambilalihan saham atas PT MAM oleh Perseroan
dilakukan dalam rangka pembentukan Konglomerasi
Keuangan Maybank Group, dimana Perseroan berperan
sebagai Perusahaan Induk Konglomerasi Keuangan
Operasional dan PT MAM sebagai anggota Konglomerasi
Keuangan.
- Otoritas Jasa Keuangan (OJK) telah mengeluarkan
persetujuan kepada Perseroan untuk memiliki 51% saham PT
MAM berdasarkan Surat OJK Nomor S-114/PB.33/2026
tanggal 18 Mei 2026 mengenai Persetujuan atas Rencana
Kegiatan Penyertaan Modal oleh PT Bank Maybank Indonesia
Tbk dan Surat OJK Nomor S-351/PM.11/2026 tanggal 30 Juli
2026 mengenai Persetujuan atas Pengajuan Perubahan
Pemegang Saham Pengendali PT Maybank Asset
Management atas nama PT Bank Maybank Indonesia Tbk.
- Transaksi telah mendapatkan persetujuan dari Pemegang
Saham Perseroan dan Pemegang Saham PT MAM.
- Nilai atas Transaksi adalah Rp 5.350.397.760,00
- Sumber dana untuk Transaksi berasal dari realokasi dari aset
likuid/High Quality Liquid Assets (HQLA) ke dalam instrumen
investasi dalam bentuk saham.
Dampak kejadian, informasi atau fakta Setelah penyelesaian Transaksi, Perseroan akan secara
material tersebut terhadap kegiatan langsung memiliki 51% saham PT MAM.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Dengan demikian, Perseroan akan menjadi Pemegang Saham
Perusahaan Publik Pengendali PT MAM, dimana Perseroan berperan sebagai
Perusahaan Induk Konglomerasi Keuangan Operasional dan
PT MAM sebagai anggota Konglomerasi Keuangan.
Informasi Lain
-
Demikian untuk diketahui.
Hormat Kami,
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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 04-08-2026 18:48
Lampiran 1. 207_SOJKBEI-KI Perseroan-AJB MAM.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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Letter / Announcement No. S.2026.207/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 1
Subject Execution of the Sale and Purchase Deed between the Company, Maybank
Asset Management Sdn. Bhd., and Koperasi Jasa Mitra Anugerah Makmur.
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 04 August 2026
Execution of the Sale and Purchase Deed between the
Type of Material Information or Facts Company, Maybank Asset Management Sdn. Bhd., and
Koperasi Jasa Mitra Anugerah Makmur.
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Description of Material Information or - On 4 August 2026, the Company executed a Sale and
Facts Purchase Deed with Maybank Asset Management Sdn. Bhd.
and Koperasi Jasa Mitra Anugerah Makmur, pursuant to which
the Company acquired 36,000 shares of PT Maybank Asset
Management (PT MAM) from Maybank Asset Management
Sdn. Bhd. and 720 shares of PT MAM from Koperasi Jasa
Mitra Anugerah Makmur (the Transaction).
- The shares acquired under the Transaction represent 51% of
the total issued and paid-up share capital of PT MAM.
- The Transaction was undertaken in order to comply with
Financial Services Authority Regulation No. 30 of 2024
concerning Financial Conglomerates and Financial
Conglomerate Holding Companies.
- The acquisition of PT MAM forms part of the establishment of
the Maybank Group Financial Conglomerate, whereby the
Company will serve as the Operational Financial
Conglomerate Holding Company and PT MAM will become a
member of the Financial Conglomerate.
- The Financial Services Authority (OJK) has approved the
Company's acquisition of 51% of the shares in PT MAM
pursuant to:
1. OJK Letter No. S-114/PB.33/2026 dated 18 May 2026
regarding the Approval of the Company's Proposed Equity
Participation; and
2. OJK Letter No. S-351/PM.11/2026 dated 30 July 2026
regarding the Approval of the Proposed Change of the
Controlling Shareholder of PT Maybank Asset Management to
PT Bank Maybank Indonesia Tbk.
- The Transaction has obtained the approval of the
shareholders of both the Company and PT MAM.
- The Transaction value amounts to IDR 5,350,397,760.00.
- The source of funds for the Transaction is the reallocation of
the Company's High Quality Liquid Assets (HQLA) into equity
investment.
Impact of event, material information or Upon completion of the Transaction, the Company will directly
facts towards Issuers or Public own 51% of the issued and paid-up share capital of PT MAM.
Company’s operational activities, legal,
financial condition, or going concern Accordingly, the Company will become the Controlling
Shareholder of PT MAM and will serve as the Operational
Financial Conglomerate Holding Company of the Maybank
Group Financial Conglomerate, while PT MAM will become a
member of Financial Conglomerate.
Other Information
-
Thus to be informed accordingly.
Respectfully,
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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 04-08-2026 18:48
Attachment 1. 207_SOJKBEI-KI Perseroan-AJB MAM.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Koperasi Jasa Mitra Anugerah Makmur.
p.1 ×8
unresolved
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PT MAM
p.2 ×21
unresolved
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Putu Dewika Angganingrum
· Head, Corporate Secretary
p.3 ×2
unresolved
org
Financial Services Authority
p.5 ×2
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