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Nomor Surat S.2025.077/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum
Situs Web Perseroan 14 April 2025
Pemegang Saham Tahunan
Ringkasan Risalah Rapat Umum
Situs Web Bursa Efek Indonesia 14 April 2025
Pemegang Saham Tahunan
Ringkasan Risalah Rapat Umum
Situs Web PT KSEI 14 April 2025
Pemegang Saham Tahunan
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
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 Esti Nugraheni
Jabatan Head, Governance
Tanggal dan Waktu 14-04-2025 17:50
Lampiran 1. S.077_OJK BEI_Bukti Rngksn Rslh RUPST 2025.pdf
2. Eng_MoM of AGMS-11 April 2025.pdf
3. Ringkasan Risalah RUPST 11 April 2025-Bahasa.pdf
Page 2
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.2025.077/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum
Situs Web Perseroan 14 April 2025
Pemegang Saham Tahunan
Ringkasan Risalah Rapat Umum
Situs Web Bursa Efek Indonesia 14 April 2025
Pemegang Saham Tahunan
Ringkasan Risalah Rapat Umum
Situs Web PT KSEI 14 April 2025
Pemegang Saham Tahunan
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
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 Esti Nugraheni
Function Head, Governance
Date and Time 14-04-2025 17:50
Attachment 1. S.077_OJK BEI_Bukti Rngksn Rslh RUPST 2025.pdf
2. Eng_MoM of AGMS-11 April 2025.pdf
3. Ringkasan Risalah RUPST 11 April 2025-Bahasa.pdf
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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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Esti Nugraheni
· Head, Governance
p.1 ×2
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