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No Surat S.2024.221dan224/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.2024.215-216/MBI/DIRCOMPLIANCE
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
PT Bank Maybank Indonesia Tbk
Nama Pengirim Esti Nugraheni
Jabatan Head, Governance
Tanggal dan Waktu 21-08-2024
Lampiran 1. Pngnman RUPSLB-27092024-2 Bahasa.pdf
2. S.221 to BEI_ P Bukti Iklan Pngmmn RUPSLB 24.pdf
3. S.224 to OJK PM_ P B Iklan Pngmmn RUPSLB 24.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.
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No S.2024.221dan224/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.2024.215-216/MBI/DIRCOMPLIANCE
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 27 September 2024 Time : 14:00
Location : Function Room Sentral Senayan III Lantai
28 Jl. Asia Afrika No.8 Senayan Gelora
Recording date of Shareholders which are entitled to : 04 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
PT Bank Maybank Indonesia Tbk
Sender Name Esti Nugraheni
Function Head, Governance
Date and Time 21-08-2024
Attachment 1. Pngnman RUPSLB-27092024-2 Bahasa.pdf
2. S.221 to BEI_ P Bukti Iklan Pngmmn RUPSLB 24.pdf
3. S.224 to OJK PM_ P B Iklan Pngmmn RUPSLB 24.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Esti Nugraheni
· Head, Governance
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