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Page 1
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Nomor Surat S.2024.221dan224./MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti
Situs web Perseroan 21 Agustus 2024
Pengumuman RUPSLB
Penyampaian Bukti
Situs web Bursa Efek Indonesia 21 Agustus 2024
Pengumuman RUPSLB
Penyampaian Bukti Situs web PT Kustodian Sentral Efek
21 Agustus 2024
Pengumuman RUPSLB Indonesia
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 21-08-2024 16:57
Lampiran 1. Pngmmn RUPSLB-21082024-Web-2 Bhs.pdf
2. S.221 to BEI_ P Bkt Ikln Pngmmn RUPSLB24.pdf
3. S.224 to OJK KSEI BAE_P Bkt Ikln Pngmmn RUPSLB24.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.
Page 3
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Letter / Announcement No. S.2024.221dan224./MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 3
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti
Situs web Perseroan 21 August 2024
Pengumuman RUPSLB
Penyampaian Bukti
Situs web Bursa Efek Indonesia 21 August 2024
Pengumuman RUPSLB
Penyampaian Bukti Situs web PT Kustodian Sentral Efek
21 August 2024
Pengumuman RUPSLB Indonesia
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 21-08-2024 16:57
Attachment 1. Pngmmn RUPSLB-21082024-Web-2 Bhs.pdf
2. S.221 to BEI_ P Bkt Ikln Pngmmn RUPSLB24.pdf
3. S.224 to OJK KSEI BAE_P Bkt Ikln Pngmmn RUPSLB24.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
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person
Esti Nugraheni
· Head, Governance
p.1 ×2
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