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20260831_BNII_Laporan Informasi dan Fakta Material_32143781.pdf
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Nomor Surat S.2026.225/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 1
Penandatanganan Akta Jual Beli antara Perseroan dengan Etiqa International
Perihal
Holdings Sdn Bhd
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 31 Agustus 2026
Jenis Informasi atau Fakta Material Penandatanganan Akta Jual Beli antara Perseroan dengan
Etiqa International Holdings Sdn Bhd
Page 2
Uraian Informasi atau Fakta Material - Pada tanggal 31 Agustus 2026, Perseroan menandatangani
Akta Jual Beli dengan Etiqa International Holdings Sdn Bhd,
dimana Perseroan membeli sebanyak 191.250.000 saham
kelas A dan 790.138.247 saham kelas B PT Asuransi Etiqa
Internasional Indonesia (PT AEII) dari Etiqa International
Holdings Sdn Bhd. (Transaksi)
- Pembelian saham PT AEII oleh Perseroan secara
keseluruhan mewakili 51% dari seluruh saham yang
ditempatkan dan disetor dalam PT AEII.
- Perseroan melaksanakan Transaksi, untuk memenuhi
Peraturan Otoritas Jasa Keuangan Nomor 30 Tahun 2024
tentang Konglomerasi Keuangan dan Perusahaan Induk
Konglomerasi Keuangan.
Pengambilalihan saham atas PT AEII oleh Perseroan
dilakukan dalam rangka pembentukan Konglomerasi
Keuangan Maybank Group, dimana Perseroan berperan
sebagai Perusahaan Induk Konglomerasi Keuangan
Operasional dan PT AEII sebagai anggota Konglomerasi
Keuangan.
- Otoritas Jasa Keuangan (OJK) telah mengeluarkan
persetujuan kepada Perseroan untuk memiliki 51% saham PT
AEII berdasarkan Surat OJK Nomor S-114/PB.33/2026
tanggal 18 Mei 2026 mengenai Persetujuan atas Rencana
Kegiatan Penyertaan Modal oleh PT Bank Maybank Indonesia
Tbk dan Keputusan Dewan Komisioner OJK Nomor KEP-
414/PD.02/2026 tanggal 13 Agustus 2026 mengenai Hasil
Penilaian Kemampuan dan Kepatutan PT Bank Maybank
Indonesia Tbk selaku Calon Pengendali yang merupakan
Pemegang Saham PT Asuransi Etiqa Internasional Indonesia.
- Transaksi telah mendapatkan persetujuan dari Pemegang
Saham Perseroan dan Pemegang Saham PT AEII.
- Nilai atas Transaksi adalah Rp21.590.541.434,00
- Sumber dana untuk Transaksi berasal dari realokasi dari aset
likuid/High Quality Liquid Assets (HQLA) ke dalam instrumen
investasi dalam bentuk saham.
Dampak kejadian, informasi atau fakta Setelah penyelesaian Transaksi, Perseroan akan secara
material tersebut terhadap kegiatan langsung memiliki 51% saham PT AEII.
operasional, hukum, kondisi keuangan, Dengan demikian, Perseroan akan menjadi Pemegang Saham
atau kelangsungan usaha Emiten atau Pengendali PT AEII, dimana Perseroan berperan sebagai
Perusahaan Publik Perusahaan Induk Konglomerasi Keuangan Operasional dan
PT AEII sebagai anggota Konglomerasi Keuangan.
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 31-08-2026 18:05
Lampiran 1. 225_KI Penandatanganan AJB MBI AEII.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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Letter / Announcement No. S.2026.225/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 1
Subject Execution of the Sale and Purchase Deed between the Company and Etiqa
International Holdings Sdn Bhd
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 31 August 2026
Execution of the Sale and Purchase Deed between the
Type of Material Information or Facts Company and Etiqa International Holdings Sdn Bhd
Description of Material Information or - On 31 Agustus 2026, the Company executed a Sale and
Facts Purchase Deed with Etiqa International Holdings Sdn Bhd,
pursuant to which the Company acquired 191,250,000 class A
shares and 790,138,247 class B Shares of PT Asuransi Etiqa
Internasional Indonesia (PT AEII) from Etiqa International
Holdings Sdn Bhd. (the Transaction).
- The shares acquired under the Transaction represent 51% of
the total issued and paid-up share capital of PT AEII.
- The Transaction was undertaken in order to comply with
Financial Services Authority Regulation No. 30 of 2024
concerning Financial Conglomerates and Financial
Conglomerate Holding Companies.
The acquisition of PT AEII forms part of the establishment of
the Maybank Group Financial Conglomerate, whereby the
Company will serve as the Operational Financial
Conglomerate Holding Company and PT AEII will become a
member of the Financial Conglomerate.
- The Financial Services Authority (OJK) has approved the
Companys acquisition of 51% of the shares in PT AEII
pursuant to OJK Letter Number S-114/PB.33/2026 dated 18
May 2026 regarding Approval of the Proposed Equity
Participation by PT Bank Maybank Indonesia Tbk and
Decision of the OJK Board of Commissioners Number KEP-
414/PD.02/2026 dated 13 August 2026 regarding the Results
of the Fit and Proper Assessment of PT Bank Maybank
Indonesia Tbk as a Prospective Controller who is a
Shareholder of PT Asuransi Etiqa Internasional Indonesia.
- The Transaction has obtained the approval of the
shareholders of both the Company and PT AEII.
- The Transaction value amounts to IDR 21,590,541,434.00.
- The source of funds for the Transaction is the reallocation of
the Company's High Quality Liquid Assets (HQLA) into equity
investment.
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Impact of event, material information or Upon completion of the Transaction, the Company will directly
facts towards Issuers or Public own 51% of the issued and paid-up share capital of PT AEII.
Company’s operational activities, legal, Accordingly, the Company will become the Controlling
financial condition, or going concern Shareholder of PT AEII and will serve as the Operational
Financial Conglomerate Holding Company of the Maybank
Group Financial Conglomerate, while PT AEII will become a
member of Financial Conglomerate.
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 31-08-2026 18:05
Attachment 1. 225_KI Penandatanganan AJB MBI AEII.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Etiqa International Perihal Holdings Sdn Bhd
p.1
unresolved
org
Etiqa International Holdings Sdn Bhd
p.1 ×7
unresolved
org
PT Asuransi Etiqa Internasional Indonesia
p.2 ×4
unresolved
org
PT AEII
p.2 ×19
unresolved
person
Putu Dewika Angganingrum
· Head, Corporate Secretary
p.2 ×2
unresolved
org
Financial Services Authority
p.4 ×2
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