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20260615_BNII_Laporan Informasi dan Fakta Material_32101301.pdf

Asset transaction Parsed BNII

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 Nomor Surat                           S.2026.138/MBI/DIRCOMPLIANCE

 Nama Perusahaan                       PT Bank Maybank Indonesia Tbk

 Kode Emiten                           BNII

 Lampiran                              2
                                       Penyampaian Pengumuman pada Surat Kabar tentang Rencana
 Perihal
                                       Pengambilalihan Saham PT Asuransi Etiqa Internasional oleh PT Bank
                                       Maybank Indonesia Tbk


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                              15 Juni 2026
 Jenis Informasi atau Fakta Material           Penyampaian Pengumuman pada Surat Kabar tentang
                                               Rencana Pengambilalihan Saham PT Asuransi Etiqa
                                               Internasional oleh PT Bank Maybank Indonesia Tbk
Page 2
 Uraian Informasi atau Fakta Material     - Pada tanggal 15 Juni 2026, Direksi PT Bank Maybank
                                          Indonesia Tbk (Perseroan) bersama-sama dengan Direksi
                                          Asuransi Etiqa Internasional Indonesia (AEII) mengumumkan
                                          di Surat Kabar Neraca mengenai rencana pengambilalihan
                                          saham AEII.

                                          - Rencana pengambilalihan saham di AEII akan dilakukan
                                          melalui pembelian oleh Perseroan sebanyak 191.250.000
                                          saham kelas A dan 790.138.247 saham kelas B AEII dari Etiqa
                                          International Holdings Sdn. Bhd. Saham-saham tersebut
                                          merupakan 51% dari saham yang disetor dan ditempatkan di
                                          dalam AEII.

                                          - Pengambilalihan adalah proses reorganisasi internal pada
                                          AEII, sebagai tindak lanjut atas Peraturan Otoritas Jasa
                                          Keuangan Nomor 30 Tahun 2024 tentang Konglomerasi
                                          Keuangan dan Perusahaan Induk Konglomerasi Keuangan,
                                          dan akan dilaksanakan setelah mendapatkan persetujuan dari
                                          Otoritas Jasa Keuangan (OJK), sehingga Perseroan akan
                                          menjadi Pemegang Saham Pengendali baru pada AEII.
                                          Transaksi akan tunduk kepada persetujuan dari OJK.

                                          - Para pihak yang berkepentingan, termasuk kreditur dari AEII,
                                          dapat mengajukan keberatan terhadap Pengambilalihan dalam
                                          jangka waktu 14 (empat belas) hari kalender setelah
                                          pengumuman dengan mengirimkan pemberitahuan keberatan
                                          secara tertulis kepada AEII di alamat Kantor AEII, disertai
                                          dengan penjelasan mengenai alasan, bukti-bukti yang
                                          mendukung, dan dasar dari keberatan tersebut.

                                          - Pengumuman ini dibuat untuk memenuhi persyaratan
                                          sebagaimana diatur dalam Pasal 127 ayat (2) dan ayat (8)
                                          Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan
                                          Terbatas beserta perubahannya.

 Dampak kejadian, informasi atau fakta    Informasi atau Fakta Material yang diungkapkan tidak memiliki
 material tersebut terhadap kegiatan      dampak material terhadap kegiatan operasional dan
 operasional, hukum, kondisi keuangan,    kelangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



Informasi Lain

Rencana Pengambilalihan Saham AEII oleh Perseroan akan dilaksanakan setelah mendapatkan persetujuan OJK dan
persetujuan dari Pemegang Saham Perseroan dan Pemegang Saham AEII.




Demikian untuk diketahui.


Hormat Kami,
PT Bank Maybank Indonesia Tbk




Putu Dewika Angganingrum

Head, Corporate Secretary
Page 3
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                 15-06-2026 16:54

Lampiran                         1. 138_Surat KI Pengumuman Koran AEII.pdf


                                 2. 2026-06-15-Neraca_EII.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 4
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 Letter / Announcement No.            S.2026.138/MBI/DIRCOMPLIANCE

 Issuer Name                          PT Bank Maybank Indonesia Tbk

 Issuer Code                          BNII

 Attachment                           2

 Subject                              Publication of a Newspaper Announcement regarding the Plan of Acquisition of
                                      Shares in PT Asuransi Etiqa Internasional Indonesia by PT Bank Maybank
                                      Indonesia Tbk

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                                15 June 2026

                                              Publication of a Newspaper Announcement regarding the Plan
 Type of Material Information or Facts        of Acquisition of Shares in PT Asuransi Etiqa Internasional
                                              Indonesia by PT Bank Maybank Indonesia Tbk
 Description of Material Information or       - On 15 June 2026, the Board of Directors of PT Bank
 Facts                                        Maybank Indonesia Tbk (the Company), together with the
                                              Boards of Directors of PT Asuransi Etiqa Internasional
                                              Indonesia (AEII), published an announcement in Neraca
                                              newspaper regarding the planned acquisition of shares in AEII.

                                              - The planned acquisition of shares in AEII will be carried out
                                              through the transfer of 191.250.000 class A shares and
                                              790.138.247 class B shares of AEII from Etiqa International
                                              Holdings Sdn Bhd. These shares represent 51% of AEII issued
                                              and paid-up shares.

                                              - The acquisition constitutes an internal reorganization process
                                              involving AEII, as a follow-up to Financial Services Authority
                                              Regulation No. 30 of 2024 concerning Financial
                                              Conglomerates and Financial Conglomerate Holding
                                              Companies. The acquisition will be implemented upon
                                              obtaining approval from the Financial Services Authority (OJK),
                                              so that the Company will become the new Controlling
                                              Shareholder of AEII. The Transaction will be subject to
                                              approval from OJK.

                                              - Interested parties, including creditors of AEII, may submit
                                              requests for information, responses, and/or objections to the
                                              acquisition within 14 (fourteen) calendar days from the date of
                                              the announcement by delivering written notification to AEII at
                                              their respective registered office addresses, accompanied by
                                              an explanation of the reasons, supporting evidence, and legal
                                              basis for such objection.

                                              - This announcement is made to fulfill the requirements as
                                              stipulated in Article 127 paragraph (2) and paragraph (8) of
                                              Law Number 40 of 2007 concerning Limited Liability
                                              Companies and its amendments.
Page 5
 Impact of event, material information or      The disclosed Material Information or Fact does not have a
 facts towards Issuers or Public               material impact on the Companys operational activities or
 Company’s operational activities, legal,      business continuity.
 financial condition, or going concern




Other Information

The plan of acquisition of shares in AEII by the Company will be carried out after obtaining approval from OJK as
well as approvals from the shareholders of the Company and AEII.



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                        15-06-2026 16:54

Attachment                          1. 138_Surat KI Pengumuman Koran AEII.pdf


                                    2. 2026-06-15-Neraca_EII.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published15 Jun 2026
Pages5
Characters11,371
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Bank Maybank Indonesia Tbk · Nama Perusahaan p.1 ×35
possible org Otoritas Jasa Keuangan p.2 ×2
unresolved org PT Asuransi Etiqa Internasional p.1 ×2
unresolved org Asuransi Etiqa Internasional Indonesia (AEII p.2 ×4
unresolved org Etiqa International Holdings Sdn. Bhd. p.2 ×2
unresolved person Putu Dewika Angganingrum · Head, Corporate Secretary p.2 ×2
unresolved org Maybank Indonesia Tbk p.4
unresolved org Financial Services Authority p.4 ×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 OK confidence 0.818 428 ms 12 Sep 2026 22:10
Raw output
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 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Pada tanggal 15 Juni 2026, Direksi PT Bank '
                            'Maybank'}],
 'currency': None,
 'fact_type': 'Penyampaian Pengumuman pada Surat Kabar tentang',
 'issuer_name': 'PT Bank Maybank Indonesia Tbk',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': 'S.2026.138/MBI/DIRCOMPLIANCE',
 'object_text': 'Pada tanggal 15 Juni 2026, Direksi PT Bank Maybank',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'BNII',
 'transaction_date': '2026-06-15',
 'valuation_date': None,
 'value': None}
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