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20250918_BNII_Laporan Informasi dan Fakta Material_31950984.pdf
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Page 1
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Nomor Surat S.2025.178/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 1
Perubahan Nama Kantor Akuntan Publik yang mengaudit Laporan Keuangan
Perihal
Perseroan tahun buku 2025.
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 17 September 2025
Jenis Informasi atau Fakta Material Perubahan Nama Kantor Akuntan Publik yang mengaudit
Laporan Keuangan Perseroan tahun buku 2025.
Uraian Informasi atau Fakta Material - Berdasarkan keputusan Rapat Umum Pemegang Saham
Tahunan Perseroan tanggal 11 April 2025 (RUPST), telah
ditunjuk Kantor Akuntan Publik (KAP) Purwantono, Sungkoro
dan Surja (firma anggota Ernst and Young Global Limited)
sebagai KAP untuk mengaudit Laporan Keuangan Perseroan
tahun buku 2025.
- Sesuai Surat dari KAP Purwanto Susanti dan Surja No.
6828/PSS/2025 tanggal 17 September 2025 perihal
Pemberitahuan Perubahan Nama KAP Purwantono, Sungkoro
dan Surja menjadi KAP Purwanto Susanti dan Surja, yang
kami terima pada tanggal 17 September 2025, diinformasikan
bahwa terdapat perubahan nama KAP dari semula bernama
KAP Purwantono, Sungkoro dan Surja, menjadi KAP Purwanto
Susanti dan Surja.
- Perubahan tersebut hanya dilakukan atas nama kantor KAP
dan tidak terdapat perubahan terhadap bentuk entitas, struktur
kantor, anggota tim penugasan, maupun ketentuan dalam
perjanjian dan kontrak-kontrak yang ada.
- KAP Purwanto Susanti dan Surja masih merupakan KAP
yang sama dengan KAP yang telah ditunjuk dalam RUPST,
sebagai firma anggota Ernst and Young Global Limited, dan
tidak terdapat perubahan Akuntan Publik.
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
Demikian untuk diketahui.
Page 2
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 18-09-2025 17:57
Lampiran 1. S.178_OJK BEI_Perubahan Nama KAP.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.2025.178/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 1
Subject Change of Name of Public Accounting Firm that audited the Company's
Financial Statements for the 2025 financial year.
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 17 September 2025
Change of Name of Public Accounting Firm that audited the
Type of Material Information or Facts Company's Financial Statements for the 2025 financial year.
Description of Material Information or - Based on the resolution of the Company's Annual General
Facts Meeting of Shareholders (AGMS) on 11 April 2025, the Public
Accounting Firm (KAP) Purwantono, Sungkoro, and Surja (a
member firm of Ernst and Young Global Limited) was
appointed as the Public Accounting Firm to audit the
Company's Financial Statements for the 2025 financial year.
- In accordance with Letter No. 6828/PSS/2025 from KAP
Purwanto Susanti and Surja dated 17 September 2025,
regarding the Notification of the Change of Name of KAP
Purwantono, Sungkoro, and Surja to KAP Purwanto Susanti
and Surja, which we received on 17 September 2025, we are
informed that the name of the KAP has changed from KAP
Purwantono, Sungkoro, and Surja to KAP Purwanto Susanti
and Surja.
- This change only applies to the name of the KAP office and
does not involve any changes to the entity form, office
structure, engagement team members, or provisions of
existing agreements and contracts.
- Purwanto Susanti and Surja Public Accounting Firm remains
the same Public Accounting Firm as the one appointed at the
AGMS as a member firm of Ernst and Young Global Limited,
and there has been no change in Public Accountant.
Impact of event, material information or The material information or facts disclosed do not have a
facts towards Issuers or Public material impact on the Company's operational activities and
Company’s operational activities, legal, business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Page 4
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 18-09-2025 17:57
Attachment 1. S.178_OJK BEI_Perubahan Nama KAP.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Young Global Limited
p.1 ×4
unresolved
org
Purwanto Susanti
p.1 ×7
unresolved
org
Purwantono
p.1 ×4
unresolved
person
Putu Dewika Angganingrum
· Head, Corporate Secretary
p.2 ×2
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