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No Surat S.2026.114-115/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.2026.112/MBI/DIRCOMPLIANCE
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 29 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sentral Senayan III, Lantai 28, Jl. Asia Afrika
diumumkan dan sesuai iklan) No.8, Senayan, Gelora Bung Karno,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
Nama Pengirim Putu Dewika Angganingrum
Jabatan Head, Corporate Secretary
Tanggal dan Waktu 21-05-2026
Lampiran 1. Pengumuman RUPSLB-29 Juni 2026-Bahasa Indonesia.pdf
2. Pengumuman RUPSLB-29 June 2026-English.pdf
3. 114_OJK PM KSEI BAE_Pengumuman RUPSLB26.pdf
4. 115_BEI_Pengumuman RUPSLB26.pdf
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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.2026.114-115/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.2026.112/MBI/DIRCOMPLIANCE
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 29 June 2026 Time : 14:00
Location : Sentral Senayan III, Lantai 28, Jl. Asia Afrika
No.8, Senayan, Gelora Bung Karno,
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
Sender Name Putu Dewika Angganingrum
Function Head, Corporate Secretary
Date and Time 21-05-2026
Attachment 1. Pengumuman RUPSLB-29 Juni 2026-Bahasa Indonesia.pdf
2. Pengumuman RUPSLB-29 June 2026-English.pdf
3. 114_OJK PM KSEI BAE_Pengumuman RUPSLB26.pdf
4. 115_BEI_Pengumuman RUPSLB26.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Putu Dewika Angganingrum
· Head, Corporate Secretary
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