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Nomor Surat 039/ECD-MSI/VI/2025
Nama Perusahaan PT MAYBANK SEKURITAS INDONESIA
Kode Emiten ZP
Lampiran 1
Perihal Keterbukaan Informasi Terkait Perubahan Susunan Dewan Komisaris
Kami menyampaikan keterbukaan informasi terkait :
Pengumuman perubahan susunan dewan komisaris sebagaimana terlampir
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT MAYBANK SEKURITAS INDONESIA
Muhammad Hiksa Reisfansyah
Equity & Commodity Derivatives
PT MAYBANK SEKURITAS INDONESIA
Gedung Sentral Senayan III, Lantai 22 Jl. Asia Afrika No. 8 Jakarta 10270, Indonesia
Telepon : 8066 8500, Fax : 8066 8501, waran.maybank.com
Nama Pengirim Muhammad Hiksa Reisfansyah
Jabatan Equity & Commodity Derivatives
Tanggal dan Waktu 10-06-2025 17:01
Lampiran 1. Perubahan Sususan Dewan Komisaris.pdf
Dokumen ini merupakan dokumen resmi PT MAYBANK SEKURITAS INDONESIA yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAYBANK SEKURITAS
INDONESIA bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 039/ECD-MSI/VI/2025
Issuer Name PT MAYBANK SEKURITAS INDONESIA
Issuer Code ZP
Attachment 1
Subject Disclosure of related information Perubahan Susunan Dewan Komisaris
We convey the related information disclosure :
Announcement of Changes in the Composition of the Board of Commissioners as Attached
Other Information:
Thus to be informed accordingly.
Respectfully,
PT MAYBANK SEKURITAS INDONESIA
Muhammad Hiksa Reisfansyah
Equity & Commodity Derivatives
PT MAYBANK SEKURITAS INDONESIA
Gedung Sentral Senayan III, Lantai 22 Jl. Asia Afrika No. 8 Jakarta 10270, Indonesia
Phone : 8066 8500, Fax : 8066 8501, waran.maybank.com
Sender Name Muhammad Hiksa Reisfansyah
Function Equity & Commodity Derivatives
Date and Time 10-06-2025 17:01
Attachment 1. Perubahan Sususan Dewan Komisaris.pdf
This is an official document of PT MAYBANK SEKURITAS INDONESIA that does not require a signature as it was
generated electronically by the electronic reporting system. PT MAYBANK SEKURITAS INDONESIA is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MAYBANK SEKURITAS INDONESIA Muhammad Hiksa Reisfansyah Equity
p.1 ×2
unresolved
person
Muhammad Hiksa Reisfansyah
· Equity & Commodity Derivatives
p.1 ×2
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confidence 0.200
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12 Sep 2026 22:50
Raw output
{'announced_date': '2025-06-10',
'changes': [],
'event_date': None,
'informasi_lain': '',
'issuer_name': 'PT MAYBANK SEKURITAS INDONESIA',
'issuer_ticker': 'ZP',
'letter_number': '039/ECD-MSI/VI/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Terkait Perubahan Susunan Dewan Komisaris'}