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Go To English Page Nomor Surat 157/LGL-MIF/IV/2024 Nama Perusahaan PT Maybank Indonesia Finance Kode Emiten BIIF Lampiran 6 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 05 Maret 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.maybankfinance.co.id pada tanggal 30 April 2024 Rasio Komposisi: Jajaran Direksi = 0 Perempuan : 3 Laki-Laki. Jajaran Level Senior Manajemen = 2 Perempuan : 8 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 15,9 jam. Daur Ulang Sampah null %. Demikian untuk diketahui. Hormat Kami, PT Maybank Indonesia Finance Arief Soerendro Corporate Secretary PT Maybank Indonesia Finance Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730 Telepon : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id Nama Pengirim Arief Soerendro Jabatan Corporate Secretary Tanggal dan Waktu 30-04-2024 18:23
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Lampiran 1. SR 23 MIF 290424 Lowres.pdf
2. AR MIF 2023 30424 Lowres.pdf
3. Surat Pengantar AR 2023 IDX.pdf
4. Surat Pengantar AR 2023 OJK Sumitro.pdf
5. Surat pengantar SR 2023 IDX.pdf
6. Surat Pengantar SR 2023 OJK Sumitro.pdf
Dokumen ini merupakan dokumen resmi PT Maybank Indonesia Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maybank Indonesia Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 157/LGL-MIF/IV/2024 Issuer Name PT Maybank Indonesia Finance Issuer Code BIIF Attachment 6 Subject Submission of Annual and Continuity Report The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 05 March 2024 The information referred above has been published on the Company’s website www.maybankfinance.co.id at 30 April 2024 Composition Ratio: Board of Directors = 0 Woman : 3 Man. Senior Management Level = 2 Woman : 8 Man. Recycle null%. Thus to be informed accordingly. Respectfully, PT Maybank Indonesia Finance Arief Soerendro Corporate Secretary PT Maybank Indonesia Finance Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730 Phone : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id Sender Name Arief Soerendro Function Corporate Secretary Date and Time 30-04-2024 18:23
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Attachment 1. SR 23 MIF 290424 Lowres.pdf
2. AR MIF 2023 30424 Lowres.pdf
3. Surat Pengantar AR 2023 IDX.pdf
4. Surat Pengantar AR 2023 OJK Sumitro.pdf
5. Surat pengantar SR 2023 IDX.pdf
6. Surat Pengantar SR 2023 OJK Sumitro.pdf
This is an official document of PT Maybank Indonesia Finance that does not require a signature as it was
generated electronically by the electronic reporting system. PT Maybank Indonesia Finance is fully responsible for
the information contained within this document.
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PT Maybank Indonesia Finance Arief Soerendro
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PT Maybank Indonesia Finance Wisma Eka Jiwa
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