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No Surat S.2024.246-247/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S.2024.221dan224/MBI/DIRCOMPLIANCE , Tanggal 21 Agustus 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 September 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Function Room Sentral Senayan III Lantai
diumumkan dan sesuai iklan) 28 Jl. Asia Afrika No.8 Senayan Gelora
Bung Karno Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
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 05-09-2024 10:56
Page 2
Lampiran 1. Invitation of EGMS 27 Sept 2024-English.pdf
2. Pemanggilan RUPSLB 27 Sept 2024-Bahasa.pdf
3. S.246_OJK PM_P. Bkti Pmnggln RUPSLB 2024.pdf
4. S.247_BEI_P. Bkti Pmnggln RUPSLB 2024.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.2024.246-247/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S.2024.221dan224/MBI/DIRCOMPLIANCE , dated 21 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 27 September 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Function Room Sentral Senayan III Lantai
28 Jl. Asia Afrika No.8 Senayan Gelora
Bung Karno Jakarta 10270
Recording date of Shareholders which are entitled to : 04 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
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 05-09-2024 10:56
Page 4
Attachment 1. Invitation of EGMS 27 Sept 2024-English.pdf
2. Pemanggilan RUPSLB 27 Sept 2024-Bahasa.pdf
3. S.246_OJK PM_P. Bkti Pmnggln RUPSLB 2024.pdf
4. S.247_BEI_P. Bkti Pmnggln RUPSLB 2024.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Esti Nugraheni
· Head, Governance
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