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Page 1
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Nomor Surat S.2026.125-126./MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 5
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Pemanggilan
Situs web Perseroan 05 Juni 2026
RUPSLB Perseroan
Penyampaian Bukti Pemanggilan
Situs web Bursa Efek Indonesia 05 Juni 2026
RUPSLB Perseroan
Penyampaian Bukti Pemanggilan Situs web PT Kustodian Sentral Efek
05 Juni 2026
RUPSLB Perseroan Indonesia
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 05-06-2026 17:35
Page 2
Lampiran 1. BUKTI PEMANGGILAN RUPSLB 2026 MBI.pdf
2. 125_Pemanggilan RUPSLB26_OJK PM KSEI BAE.pdf
3. 126_Pemanggilan RUPSLB26_BEI.pdf
4. 01-01-Pemanggilan RUPSLB 29 Juni 2026.pdf
5. 01-02-Invitation of EGMS 29 June 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.2026.125-126./MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 5
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Pemanggilan
Situs web Perseroan 05 June 2026
RUPSLB Perseroan
Penyampaian Bukti Pemanggilan
Situs web Bursa Efek Indonesia 05 June 2026
RUPSLB Perseroan
Penyampaian Bukti Pemanggilan Situs web PT Kustodian Sentral Efek
05 June 2026
RUPSLB Perseroan Indonesia
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 05-06-2026 17:35
Page 4
Attachment 1. BUKTI PEMANGGILAN RUPSLB 2026 MBI.pdf
2. 125_Pemanggilan RUPSLB26_OJK PM KSEI BAE.pdf
3. 126_Pemanggilan RUPSLB26_BEI.pdf
4. 01-01-Pemanggilan RUPSLB 29 Juni 2026.pdf
5. 01-02-Invitation of EGMS 29 June 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 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
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Putu Dewika Angganingrum
· Head, Corporate Secretary
p.1 ×2
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