20260521_BNII_Pengumuman RUPS_32093456_lamp2.pdf

                                                   ANNOUNCEMENT
                                                  To the Shareholders of
                                           PT Bank Maybank Indonesia Tbk
                                                     (the “Company”)



It is hereby announced to the Shareholders of the Company that the Extraordinary General Meeting of Shareholders
(the “Meeting”) will be held in Jakarta on 29 June 2026.


The Invitation of the Meeting will be published on the Company’s website, Indonesia Stock Exchange’s website, and
PT Kustodian Sentral Efek Indonesia (“KSEI”)’s website as an e-RUPS provider on 5 June 2026.


Shareholders who are entitled to attend or be represented in the Meeting are the Company’s Shareholders whose
shares are in - KSEI’s collective custody (scripless) or Shareholders whose shares are not in the KSEI’s collective
custody (script) - and their names are registered in the Company’s List of Shareholders on 4 June 2026 until 16.00
Western Indonesian Standard Time (recording date).


Proposals from the Company’s Shareholders can be included in the official agenda of the Meeting, if they meet the
requirements as stated in the Article 11 paragraph 5 of the Company’s Articles of Association, and are received by the
Company’s Board of Directors at the latest 7 (seven) calendar days before the date of the Meeting’s Invitation.


In accordance with Indonesia Financial Services Authority’s Regulation (“POJK”) Number 15/POJK.04/2020 regarding
the Planning and Organization of General Meeting of Shareholders by Public Listed Companies, POJK Number 14 of
2025 regarding the Electronic Implementation of General Meetings of Shareholders, Bondholders’ General Meetings,
and Sukukholders’ General Meetings, and Regulation of KSEI Number XI-B regarding the Procedure for the Convening
of Electronic General Meeting of Shareholders Supplemented by the Casting of Votes through Electronic General
Meeting System of KSEI (“eASY.KSEI”), the Company suggests the Shareholders to participate in the Meeting by
electronically attending and casting votes in the Meeting through the eASY.KSEI application or by providing power of
attorney electronically through the eASY.KSEI application, as a mechanism to grant electronic power of attorney (“e-
Proxy”) in the process of organizing the Meeting. This e-Proxy facility is available to Shareholders who are entitled to
attend the Meeting from the date of Meeting’s Invitation until one working day before the Meeting, which is 26 June
2026 at 12.00 Western Indonesian Standard Time.




                                                 Jakarta, 21 May 2026
                                           PT Bank Maybank Indonesia Tbk
                                                 The Board of Directors

           PT Bank Maybank Indonesia Tbk ● Sentral Senayan III, 26th Fl ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia