Back to announcement
20250610_ZP_Keterbukaan Informasi_31893775_lamp1.pdf
Board change Needs review ZPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PERHATIAN UNTUK PEMEGANG WARAN TERSTRUKTUR
PERUBAHAN SUSUNAN DEWAN KOMISARIS
PT MAYBANK SEKURITAS INDONESIA
Pengumuman ini dibuat dan ditujukan dalam rangka memenuhi kewajiban PT Maybank Sekuritas
Indonesia selaku Penerbit Waran Terstruktur (“Perseroan”) sesuai Peraturan Otoritas Jasa Keuangan
Nomor 8/POJK.04/2021 tentang Waran Terstruktur dan Surat Keputusan Direksi PT Bursa Efek Indonesia
Nomor Kep-00001/BEI/04-2025 perihal Perubahan Peraturan Nomor I-P tentang Pencatatan Waran
Terstruktur di Bursa.
Sehubungan dengan dilaksanakannya Rapat Umum Pemegang Saham Luar Biasa Perseroan pada tanggal 4
Juni 2025 yang dituangkan dalam Akta Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) No. 05
tanggal 04 Juni 2025, Pemegang Saham Perseroan menyetujui perubahan susunan Anggota Dewan
Komisaris Perseroan. Sehubungan dengan keputusan tersebut, maka susunan Dewan Komisaris Perseroan
menjadi sebagai berikut:
DEWAN KOMISARIS
Presiden Komisaris : Budhi Dyah Sitawati
Komisaris Independen : Umar Juoro
Komisaris : Dato’ Abdul Hamid Bin SH Mohamed
Pemberitahuan ini diterbitkan di Jakarta 10 Juni 2025
Penerbit: PT MAYBANK SEKURITAS INDONESIA
Kantor Pusat:
Sentral Senayan III, Lantai 22
Jl. Asia Afrika No. 8
Jakarta 10270, Indonesia
Telepon : (021) 8066 8500
Faksimili : (021) 8066 8501
Website: waran.maybank.com
Page 2
NOTICE TO WARRANTHOLDERS
CHANGES TO THE COMPOSITION OF BOARD OF COMMISSIONERS
PT MAYBANK SEKURITAS INDONESIA
This announcement was made and aimed at fulfilling the obligations of PT Maybank Sekuritas Indonesia
as the Issuer of Structured Warrants (the “Company”) in accordance with Financial Services Authority
Regulation No. 8/POJK.04/2021 concerning Structured Warrants and Decree of the Board of Directors of
PT Bursa Efek Indonesia No. Kep-00001/BEI/04-2025 regarding Amendments to Regulation Number I-P
concerning the Listing of Structured Warrants on the Stock Exchange.
In connection with the implementation of the Company's Extraordinary General Meeting of Shareholders
on 4 June 2025 as set forth in the Deed of Extraordinary General Meeting of Shareholders’ Decision
(“RUPSLB”) No. 05 dated 4 June 2025, the Company's shareholders approved changes to the composition
of the Company's Board of Commissioners. In connection with the decision, the composition of the
Company’s Board of Commissioners is as follows:
BOARD OF COMMISSIONERS
President Commissioner : Budhi Dyah Sitawati
Independent Commissioner : Umar Juoro
Commissioner : Dato’ Abdul Hamid Bin SH Mohamed
This announcement is issued in Jakarta on 10 June 2025
Issuer: PT MAYBANK SEKURITAS INDONESIA
Head Office:
Sentral Senayan III, Lantai 22
Jl. Asia Afrika No. 8
Jakarta 10270, Indonesia
Telepon : (021) 8066 8500
Faksimili : (021) 8066 8501
Website: waran.maybank.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MAYBANK SEKURITAS INDONESIA Kantor Pusat
p.1
unresolved
org
PT MAYBANK SEKURITAS INDONESIA This
p.2
unresolved
org
Financial Services Authority
p.2
unresolved
org
PT MAYBANK SEKURITAS INDONESIA Head Office
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
272 ms
12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan Nomor I-P tentang Pencatatan Waran'}