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Nomor Surat S.2026.150/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 4
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 30 Juni 2026
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum
Situs Web Bursa Efek Indonesia 30 Juni 2026
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum
Situs Web PT KSEI 30 Juni 2026
Pemegang Saham Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
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 16:05
Lampiran 1. 150_OJKBEI_Bukti Ringkasan Risalah_RUPSLB26.pdf
2. Resume Notaris RUPSLB MBI_29062026.pdf
3. Ringkasan Risalah RUPSLB 29 Juni 2026-Bahasa.pdf
4. Ringkasan Risalah RUPSLB 29 June 2026-English.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.
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Letter / Announcement No. S.2026.150/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 4
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 30 June 2026
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum
Situs Web Bursa Efek Indonesia 30 June 2026
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum
Situs Web PT KSEI 30 June 2026
Pemegang Saham Luar Biasa
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
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 Putu Dewika Angganingrum
Function Head, Corporate Secretary
Date and Time 30-06-2026 16:05
Attachment 1. 150_OJKBEI_Bukti Ringkasan Risalah_RUPSLB26.pdf
2. Resume Notaris RUPSLB MBI_29062026.pdf
3. Ringkasan Risalah RUPSLB 29 Juni 2026-Bahasa.pdf
4. Ringkasan Risalah RUPSLB 29 June 2026-English.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
Putu Dewika Angganingrum
· Head, Corporate Secretary
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