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20250430_MAYA_Laporan Informasi dan Fakta Material_31880148.pdf

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 Nomor Surat                           167/DIR/IV/2025.

 Nama Perusahaan                       PT Bank Mayapada Internasional Tbk

 Kode Emiten                           MAYA

 Lampiran                              2
                                       Penyampaian Laporan Keberlanjutan dan ESG
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Bank Mayapada Internasional Tbk

 Bidang Usaha                                  Perbankan



 Telepon                                       021-5212288

 Faksimili                                     021-57940100

 Alamat Surat Elektronik (email)               corsec@bankmayapada.com


 Tanggal Kejadian                              30 April 2025
 Jenis Informasi atau Fakta Material           Penyampaian Laporan Keberlanjutan dan ESG



 Uraian Informasi atau Fakta Material          Perseroan Menyampaikan Laporan Berkelanjutan tahun 2024
                                               dengan periode buku dari 01-01-2024 sampai dengan 31-12-
                                               2024 dalam bahasa Indonesia dan Inggris.

                                               Apakah Perseroan akan/ telah melakukan panggilan Rapat
                                               Umum Pemegang Saham Tahunan? Tidak

                                               Informasi sebagaimana dimaksud diatas telah dimuat pada
                                               Situs Web Perseroan di alamat link
                                               https://www.bankmayapada.com/id/hubungan-
                                               investor/laporan-tahunan#laporan-keberlanjutan
                                               pada tanggal 30-04-2025

                                               Apakah Perseroan tercatat di Bursa lain? Tidak
 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mayapada Internasional Tbk




 Jennifer Ann

 Corporate Secretary
Page 2
PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Telepon : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



Nama Pengirim                    Jennifer Ann

Jabatan                          Corporate Secretary
Tanggal dan Waktu                30-04-2025 17:15

Lampiran                        1. 167-2025 Surat Penyampaian SR 2024- OJKIDX.pdf


                                2. Bank Mayapada SR 2024.pdf


Dokumen ini merupakan dokumen resmi PT Bank Mayapada Internasional Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mayapada Internasional Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            167/DIR/IV/2025.

 Issuer Name                          PT Bank Mayapada Internasional Tbk

 Issuer Code                          MAYA

 Attachment                           2

 Subject                              Submission of the Sustainability and ESG Report


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank Mayapada Internasional Tbk

 Business Activities                          Perbankan


 Telephone                                    021-5212288

 Faximile                                     021-57940100

 Email Address                                corsec@bankmayapada.com


 Date of Event                                30 April 2025

                                              Submission of the Sustainability and ESG Report
 Type of Material Information or Facts

 Description of Material Information or       The Company has submitted its 2024 Sustainability Report for
 Facts                                        the financial period from January 1, 2024 to December 31,
                                              2024 in both Indonesian and English

                                              Has the Company convened or does it plan to convene an
                                              Annual General Meeting of Shareholders? No

                                              The aforementioned information has been published on the
                                              Companys website at the following link:
                                              https://www.bankmayapada.com/id/hubungan-
                                              investor/laporan-tahunan#laporan-keberlanjutan
                                              on April 30, 2025

                                              Is the Company listed on another stock exchange? No
 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bank Mayapada Internasional Tbk




Jennifer Ann

Corporate Secretary




PT Bank Mayapada Internasional Tbk
Page 4
Mayapada Tower Lt. 1
Phone : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



Sender Name                        Jennifer Ann

Function                           Corporate Secretary

Date and Time                      30-04-2025 17:15

Attachment                        1. 167-2025 Surat Penyampaian SR 2024- OJKIDX.pdf


                                  2. Bank Mayapada SR 2024.pdf


   This is an official document of PT Bank Mayapada Internasional Tbk that does not require a signature as it was
      generated electronically by the electronic reporting system. PT Bank Mayapada Internasional Tbk is fully
                            responsible for the information contained within this document.

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Published30 Apr 2025
Pages4
Characters5,979
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mayapada Internasional Tbk · Nama Perusahaan p.1 ×36
linked person Jennifer Ann · Corporate Secretary p.1 ×5
unresolved org Bank Mayapada SR p.2 ×2

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