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20260729_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115634.pdf

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Page 1 
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 Nomor Surat                        S.2026.197/MBI/DIRCOMPLIANCE

 Nama Perusahaan                    PT Bank Maybank Indonesia Tbk

 Kode Emiten                        BNII

 Lampiran                           2

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juli
2026Sebagai Berikut :

              Jenis                  Baru                       Lama             Periode



             KETUA                 Hendar                    Hendar            Periode Ke-1


           ANGGOTA           Putut Eko Bayuseno        Putut Eko Bayuseno      Periode Ke-2


           ANGGOTA             Yetti Septirawati        Yetti Septirawati      Periode Ke-2


           ANGGOTA                      -               Dawny Rachella
                                                            Tahar

           ANGGOTA           Daniel James Rompas         Daniel James          Periode Ke-1
                                                           Rompas

           ANGGOTA            Dr.H.Ahmad Satori        Dr.H.Ahmad Satori       Periode Ke-1


           ANGGOTA                Nina Tan                      -              Periode Ke-1



 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                  29-07-2026 16:15
Page 2 
Lampiran                         1. S.2026.197_Perubahan Komite Audit 2024-2027.pdf


                                 2. Pengumuman_Perubahan Komite Audit 2024-2027.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.2026.197/MBI/DIRCOMPLIANCE

 Issuer Name                          PT Bank Maybank Indonesia Tbk

 Issuer Code                          BNII

 Attachment                           2

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 29 July 2026 as follows :



         Information                      New                      Old             Service Period


            Head                       Hendar                     Hendar            Periode Ke-1


           Member             Putut Eko Bayuseno          Putut Eko Bayuseno        Periode Ke-2


           Member                  Yetti Septirawati        Yetti Septirawati       Periode Ke-2


           Member                          -             Dawny Rachella Tahar


           Member            Daniel James Rompas         Daniel James Rompas        Periode Ke-1


           Member              Dr.H.Ahmad Satori           Dr.H.Ahmad Satori        Periode Ke-1


           Member                     Nina Tan                      -               Periode Ke-1



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                        29-07-2026 16:15
Page 4 
Attachment                        1. S.2026.197_Perubahan Komite Audit 2024-2027.pdf


                                  2. Pengumuman_Perubahan Komite Audit 2024-2027.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Jul 2026
Pages4
Characters4,468
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Bank Maybank Indonesia Tbk · Nama Perusahaan p.1 ×21
linked person Putut Eko Bayuseno · Member p.1 ×4
linked person Yetti Septirawati · Member p.1 ×4
linked person Dawny Rachella Tahar p.1 ×2
linked person Daniel James Rompas · Member p.1 ×3
unresolved person Dr.H. · Member p.1 ×4
unresolved person Putu Dewika Angganingrum · Head, Corporate Secretary p.1 ×2
unresolved person Nina Tan · Member p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 344 ms 12 Sep 2026 21:46
Raw output 
{'announced_date': '2026-07-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-07-29',
              'name': 'Dawny Rachella Tahar',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-29',
              'name': 'Nina Tan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Maybank Indonesia Tbk',
 'issuer_ticker': 'BNII',
 'letter_number': 'S.2026.197/MBI/DIRCOMPLIANCE',
 'positions': [{'is_independent': False,
                'name': 'Hendar',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-07-29'},
               {'is_independent': False,
                'name': 'Putut Eko Bayuseno',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-07-29'},
               {'is_independent': False,
                'name': 'Yetti Septirawati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-07-29'},
               {'is_independent': False,
                'name': 'Daniel James Rompas',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-07-29'},
               {'is_independent': False,
                'name': 'Dr.H.Ahmad Satori',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-07-29'},
               {'is_independent': False,
                'name': 'Nina Tan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-07-29'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 2

20260729_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115634_lamp2.pdf done
20260729_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115634_lamp1.pdf done
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