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20240927_BNII_Laporan Informasi dan Fakta Material_31729654.pdf
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Nomor Surat S.2024.266/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 1
Penyetoran Modal oleh PT Bank Maybank Indonesia, Tbk. (Perseroan) kepada
Perihal
PT Kliring Penjaminan Efek Indonesia (KPEI) sehubungan dengan
Pembentukan dan Pengembangan Central Counterparty (CCP) di Pasar Uang
dan Pasar Valuta Asing
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 25 September 2024
Jenis Informasi atau Fakta Material Penyetoran Modal oleh PT Bank Maybank Indonesia, Tbk.
(Perseroan) kepada PT Kliring Penjaminan Efek Indonesia
(KPEI) sehubungan dengan Pembentukan dan
Pengembangan Central Counterparty (CCP) di Pasar Uang
dan Pasar Valuta Asing
Uraian Informasi atau Fakta Material Menunjuk Surat KPEI No. KPEI-1251/DIR/0924 tanggal 20
September 2024, perihal Penyampaian Instruksi Penyetoran
Modal PT Bank Maybank Indonesia Tbk. kepada PT Kliring
Penjaminan Efek Indonesia dan sehubungan dengan telah
diterimanya persetujuan Otoritas Jasa Keuangan atas
Perubahan Anggaran Dasar KPEI berdasarkan surat nomor S-
287/PM.01/2024 tanggal 24 September 2024, perihal
Persetujuan atas Perubahan Anggaran Dasar Lembaga Kliring
dan Penjaminan, maka pada tanggal 25 September 2024,
Perseroan telah melakukan penyetoran modal dalam rangka
realisasi pengambilan bagian saham seri B untuk lini usaha
Central Counterparty pada KPEI sejumlah 2.500 (dua ribu lima
ratus) lembar saham atau senilai Rp20.000.000.000,- (dua
puluh miliar Rupiah).
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
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Page 2
Esti Nugraheni
Head, Governance
PT Bank Maybank Indonesia Tbk
Sentral Senayan III, 26th floor, Jl. Asia Afrika No. 8, Gelora Bung Karno Senayan,
Telepon : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Nama Pengirim Esti Nugraheni
Jabatan Head, Governance
Tanggal dan Waktu 27-09-2024 16:16
Lampiran 1. S. MBI-KI Setoran Modal CCP-270924.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.2024.266/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 1
Subject Capital Deposit by PT Bank Maybank Indonesia, Tbk. (the Company) to PT
Kliring Penjaminan Efek Indonesia (KPEI) in connection with the Establishment
and Development of Central Counterparty (CCP) in the Money Market and
Foreign Exchange Market
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 25 September 2024
Capital Deposit by PT Bank Maybank Indonesia, Tbk. (the
Type of Material Information or Facts Company) to PT Kliring Penjaminan Efek Indonesia (KPEI) in
connection with the Establishment and Development of Central
Counterparty (CCP) in the Money Market and Foreign
Exchange Market
Description of Material Information or Referring to KPEI Letter No. KPEI-1251/DIR/0924 dated 20
Facts September 2024, regarding Submission of Capital Deposit
Instructions of PT Bank Maybank Indonesia Tbk. to PT Kliring
Penjaminan Efek Indonesia and in connection with the receipt
of approval from the Financial Services Authority for the
Amendment to the Articles of Association of KPEI based on
letter number S-287/PM.01/2024 dated 24 September 2024,
regarding Approval of Amendments to the Articles of
Association of the KPEI, then on 25 September 2024, the
Company has made a capital deposit in order to realize the
subscription of series B shares for the Central Counterparty
business line at KPEI amounting to 2,500 (two thousand five
hundred) shares or worth Rp20,000,000,000,- (twenty billion
Rupiah).
Impact of event, material information or The disclosed Material Information or Facts do not have a
facts towards Issuers or Public material impact on the Company's operational activities and
Company’s operational activities, legal, business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
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PT Bank Maybank Indonesia Tbk
Sentral Senayan III, 26th floor, Jl. Asia Afrika No. 8, Gelora Bung Karno Senayan,
Phone : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Sender Name Esti Nugraheni
Function Head, Governance
Date and Time 27-09-2024 16:16
Attachment 1. S. MBI-KI Setoran Modal CCP-270924.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
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PT Kliring Penjaminan Efek Indonesia
p.1 ×11
unresolved
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KPEI
p.1 ×13
unresolved
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Esti Nugraheni
· Head, Governance
p.2 ×2
unresolved
org
Financial Services Authority
p.3
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