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20260901_BNII_Laporan Informasi dan Fakta Material_32144049.pdf
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Nomor Surat S.2026.230/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Penyampaian Pengumuman pada Surat Kabar tentang Pengumuman Pasca
Perihal
Pengambilalihan Saham dalam PT Maybank Sekuritas Indonesia dan PT
Maybank Asset Management oleh PT Bank Maybank Indonesia Tbk.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Maybank Indonesia Tbk
Bidang Usaha Jasa Perbankan
Telepon 021-29228888
Faksimili 021-29228730, 021-29228799
Alamat Surat Elektronik (email) Putu.Dewika.A@maybank.co.id
Tanggal Kejadian 01 September 2026
Jenis Informasi atau Fakta Material Penyampaian Pengumuman pada Surat Kabar tentang
Pengumuman Pasca Pengambilalihan Saham dalam PT
Maybank Sekuritas Indonesia dan PT Maybank Asset
Management oleh PT Bank Maybank Indonesia Tbk.
Page 2
Uraian Informasi atau Fakta Material - Pada tanggal 1 September 2026, Direksi PT Bank Maybank
Indonesia Tbk (Perseroan) bersama-sama dengan Direksi PT
Maybank Sekuritas Indonesia (PT MSI) dan Direksi PT
Maybank Asset Management (PT MAM) melakukan
Pengumuman di Surat Kabar Neraca pasca pengambilalihan
saham dalam PT MSI dan PT MAM oleh Perseroan.
- Pengambilalihan saham dalam PT MSI melalui pengalihan
36.367.000 saham di PT MSI dari Maybank IBG Holdings
Limited kepada Perseroan, serta pengambilan bagian oleh
Perseroan atas 219.660.000 saham baru yang diterbitkan oleh
PT MSI telah selesai dilaksanakan, berdasarkan Akta
Pernyataan Keputusan Pemegang Saham tanggal 4 Agustus
2026 Nomor 17 yang dibuat di hadapan Aulia Taufani, S.H.,
Notaris di Jakarta Selatan dan telah mendapatkan Surat
Penerimaan Pemberitahuan Perubahan Data Perseroan oleh
Menteri Hukum Republik Indonesia pada tanggal 18 Agustus
2026 Nomor AHU-AH.01.09-0391014.
- Pengambilaliihan saham dalam PT MAM melalui pengalihan
sebesar 36.000 saham di PT MAM milik Maybank Asset
Management Sdn Bhd dan 720 saham di PT MAM milik
Koperasi Jasa Mitra Anugrah Makmur kepada Perseroan telah
selesai dilaksanakan, berdasarkan Akta Pernyataan
Keputusan Pemegang Saham tanggal 4 Agustus 2026 Nomor
14 yang dibuat di hadapan Aulia Taufani, S.H., Notaris di
Jakarta Selatan dan telah mendapatkan Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan oleh Menteri
Hukum Republik Indonesia pada tanggal 19 Agustus 2026
Nomor AHU-AH.01.09-0391949.
- Pengumuman ini dibuat untuk memenuhi persyaratan
sebagaimana diatur dalam Pasal 133 Undang-Undang Nomor
40 Tahun 2007 tentang Perseroan Terbatas beserta
perubahannya.
Dampak kejadian, informasi atau fakta Informasi atau Fakta Material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap kegiatan operasional dan
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
-
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
Page 3
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Telepon : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Nama Pengirim Putu Dewika Angganingrum
Jabatan Head, Corporate Secretary
Tanggal dan Waktu 01-09-2026 18:11
Lampiran 1. 230_Pengmn S. Kbr Psca Akuisisi_MSI MAM.pdf
2. PTMSID_Pengumuman Koran_2026-09-01-11.pdf
3. PTMAM_Pengumuman Koran_2026-09-01-11.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 4
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Letter / Announcement No. S.2026.230/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 3
Subject Publication of Newspaper Announcement regarding Post-Announcement of
Acquisition of Shares in PT Maybank Sekuritas Indonesia and PT Maybank
Asset Management by PT Bank Maybank Indonesia Tbk.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Maybank Indonesia Tbk
Business Activities Jasa Perbankan
Telephone 021-29228888
Faximile 021-29228730, 021-29228799
Email Address Putu.Dewika.A@maybank.co.id
Date of Event 01 September 2026
Publication of Newspaper Announcement regarding Post-
Type of Material Information or Facts Announcement of Acquisition of Shares in PT Maybank
Sekuritas Indonesia and PT Maybank Asset Management by
PT Bank Maybank Indonesia Tbk.
Description of Material Information or - On 1 September 2026, the Board of Directors of PT Bank
Facts Maybank Indonesia Tbk (the Company), together with the
Board of Directors of PT Maybank Sekuritas Indonesia (PT
MSI) and the Board of Directors of PT Maybank Asset
Management (PT MAM), made an announcement in the
Neraca Newspaper following the acquisition of shares in PT
MSI and PT MAM by the Company.
- The acquisition of shares in PT MSI through the transfer of
36,367,000 shares in PT MSI from Maybank IBG Holdings
Limited to the Company, as well as the Companys subscription
of 219,660,000 new shares issued by PT MSI, has been
completed, based on the Deed of Statement of Shareholder
Resolutions dated 4 August 2026, Number 17, drawn up
before Aulia Taufani, S.H., Notary in South Jakarta. The Letter
of Acceptance of Notification of Changes to the Companys
Data has been received by the Minister of Law of the Republic
of Indonesia on 18 August 2026, Number AHU-AH.01.09-
0391014.
- The acquisition of shares in PT MAM through the transfer of
36,000 shares in PT MAM owned by Maybank Asset
Management Sdn Bhd and 720 shares in PT MAM owned by
Koperasi Jasa Mitra Anugrah Makmur to the Company has
been completed, based on the Deed of Statement of
Shareholders' Resolution dated 4 August 2026 Number 14,
drawn up before Aulia Taufani, S.H., Notary in South Jakarta
and has received a Letter of Acceptance of Notification of
Changes to Company Data from the Minister of Law of the
Republic of Indonesia on 19 August 2026 Number AHU-
AH.01.09-0391949.
- This announcement is made to fulfill the requirements as
stipulated in Article 133 of Law Number 40 of 2007 concerning
Limited Liability Companies and its amendments.
Page 5
Impact of event, material information or The material information or facts disclosed do not have a
facts towards Issuers or Public material impact on the Companys operational activities and
Company’s operational activities, legal, business continuity.
financial condition, or going concern
Other Information
-
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Phone : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Sender Name Putu Dewika Angganingrum
Function Head, Corporate Secretary
Date and Time 01-09-2026 18:11
Attachment 1. 230_Pengmn S. Kbr Psca Akuisisi_MSI MAM.pdf
2. PTMSID_Pengumuman Koran_2026-09-01-11.pdf
3. PTMAM_Pengumuman Koran_2026-09-01-11.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MSI
p.2 ×10
unresolved
org
PT MAM
p.2 ×10
unresolved
org
Maybank IBG Holdings Limited
p.2 ×2
unresolved
person
Aulia Taufani
· Notaris
p.2 ×7
unresolved
org
Menteri Hukum Republik Indonesia
p.2 ×2
unresolved
org
Koperasi Jasa Mitra Anugrah Makmur
p.2 ×2
unresolved
person
Putu Dewika Angganingrum
· Head, Corporate Secretary
p.2 ×2
unresolved
org
Maybank Indonesia Tbk
p.4
unresolved
org
Minister of Law
p.4 ×2
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confidence 0.818
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12 Sep 2026 21:40
Raw output
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