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20260630_BNII_Laporan Informasi dan Fakta Material_32106685.pdf
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Nomor Surat S.2026.158/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Perubahan Anggaran Dasar PT Bank Maybank Indonesia Tbk (Perseroan)
Perihal
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 29 Juni 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar PT Bank Maybank Indonesia Tbk
(Perseroan)
Uraian Informasi atau Fakta Material Perubahan beberapa pasal dalam Anggaran Dasar Perseroan,
yaitu sebagai berikut:
- Pasal 3 tentang Maksud dan Tujuan serta Kegiatan
Usaha
- Pasal 15 tentang Direksi
- Pasal 16 tentang Tugas dan Wewenang Direksi
- Pasal 18 tentang Dewan Komisaris
- Pasal 19 tentang Tugas dan Wewenang Dewan
Komisaris
- Pasal 26 tentang Perseroan sebagai Perusahaan
Induk Konglomerasi Keuangan Operasional
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
Page 2
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 30-06-2026 18:04
Lampiran 1. 158_OJK BEI_PAD 2026.pdf
2. Resume Notaris RUPSLB MBI 2026.pdf
3. Cover Note_Akta No 172 Tgl 29-06-2026.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.2026.158/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 3
Subject Amendments to the Articles of Association of PT Bank Maybank Indonesia Tbk
(the Company)
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 29 June 2026
Amendments to the Articles of Association of PT Bank
Type of Material Information or Facts Maybank Indonesia Tbk (the Company)
Description of Material Information or Amendments to several articles in the Company's Articles of
Facts Association, as follows:
- Article 3 concerning the Purpose and Objectives and
Business Activities
- Article 15 concerning the Board of Directors
- Article 16 concerning the Duties and Authorities of the Board
of Directors
- Article 18 concerning the Board of Commissioners
- Article 19 concerning the Duties and Authorities of the Board
of Commissioners
- Article 26 concerning the Company as a Holding Company
for an Operational Financial Conglomerate
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
Page 4
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 30-06-2026 18:04
Attachment 1. 158_OJK BEI_PAD 2026.pdf
2. Resume Notaris RUPSLB MBI 2026.pdf
3. Cover Note_Akta No 172 Tgl 29-06-2026.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Putu Dewika Angganingrum
· Head, Corporate Secretary
p.1 ×2
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org
Maybank Indonesia Tbk
p.3
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