20240404_BNII_Laporan Informasi dan Fakta Material_31624704.pdf

Penyampaian Laporan Keterbukaan Informasi Perseroan atas Perubahan Komposisi Pemegang Saham Perseroan ini
telah disampaikan sebelumnya pada tanggal 12 Desember 2023. Pelaporan Perubahan Anggaran Dasar ini kami
sampaikan kembali pada hari ini setelah kami menerima final Akta PKR Perubahan Anggaran Dasar dari Notaris, yang
di dalamnya terdapat Susunan Pemegang Saham Perseroan. Perubahan Anggaran Dasar Perseroan juga telah
dilaporkan pada tanggal 2 April 2024, bersamaan dengan hasil RUPST Perseroan

Demikian untuk diketahui.


Hormat Kami,
PT Bank Maybank Indonesia Tbk




Esti Nugraheni

Head, Governance




PT Bank Maybank Indonesia Tbk
Sentral Senayan III, 26th floor, Jl. Asia Afrika No. 8, Gelora Bung Karno Senayan,
Telepon : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id



 Nama Pengirim                      Esti Nugraheni

 Jabatan                            Head, Governance
 Tanggal dan Waktu                  04-04-2024 17:44

 Lampiran                          1. SP-BMI(PAD)_AKTA NO 3 TGL 1-4-24.pdf


                                   2. 093-Srt OJK PM-BEI-Lprn P. Kmpss P. Saham MBI.pdf


                                   3. SP-BMI(Peralihan Saham)_AKTA NO 3 TGL 1-4-24.pdf


                                   4. PKR-BMI_AKTA NO 3 TGL 1-4-24.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.2024.093/MBI/DIRCOMPLIANCE

 Issuer Name                          PT Bank Maybank Indonesia Tbk

 Issuer Code                          BNII

 Attachment                           4

 Subject                              Report on Changes in Share Ownership Composition of PT Bank Maybank
                                      Indonesia, Tbk. (Company)

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 April 2024

                                              Report on Changes in Share Ownership Composition of PT
 Type of Material Information or Facts        Bank Maybank Indonesia, Tbk. (Company)

 Description of Material Information or       SHAREHOLDERS COMPOSITION (As of 7 December 2023)
 Facts                                        1. SORAK FINANCIAL HOLDING PTE LTD: 34,312,479,550
                                              shares (45.0205%)
                                              2. Maybank Offshore Corporate Services (Labuan) SDN. BHD:
                                              25,882,393,996 shares (33.9596%)
                                              3. UBS AG LONDON-2140724000: 13,953,168,783 shares
                                              (18.3076%)
                                              4. PUBLIC UNDER 5%: 2,067,153,492 shares (2.7123%)
                                              TOTAL SHARES: 76,215,195,821 shares (100%)

                                              SHAREHOLDERS COMPOSITION (As of 8 December 2023)
                                              1. SORAK FINANCIAL HOLDING PTE LTD: 34,312,479,550
                                              shares (45.0205%)
                                              2. Maybank Offshore Corporate Services (Labuan) SDN. BHD:
                                              25,882,393,996 shares (33.9596%)
                                              3. VITAL SOLUTION FUND: 6,653,168,749 shares (8.7295%)
                                              4. PUBLIC UNDER 5%: 9,367,153,526 shares (12.2904%)
                                              TOTAL SHARES: 76,215,195,821 shares (100%)
 Impact of event, material information or     None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Other Information

Submission of the Company's Information Disclosure Report on Changes in the Company's Shareholder
Composition was previously submitted on December 12, 2023. We are reporting this Amendment to the Articles of
Association again today after we received the final PKR Deed of Amendment to the Articles of Association from the
Notary, which contains the Composition of the Company's Shareholders. Changes to the Company's Articles of
Association have also been reported on April 2 2024, along with the results of the Company's AGMS

Thus to be informed accordingly.

Respectfully,
PT Bank Maybank Indonesia Tbk




Esti Nugraheni

Head, Governance




PT Bank Maybank Indonesia Tbk
Sentral Senayan III, 26th floor, Jl. Asia Afrika No. 8, Gelora Bung Karno Senayan,
Phone : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id



Sender Name                         Esti Nugraheni

Function                            Head, Governance

Date and Time                       04-04-2024 17:44

Attachment                         1. SP-BMI(PAD)_AKTA NO 3 TGL 1-4-24.pdf


                                   2. 093-Srt OJK PM-BEI-Lprn P. Kmpss P. Saham MBI.pdf


                                   3. SP-BMI(Peralihan Saham)_AKTA NO 3 TGL 1-4-24.pdf


                                   4. PKR-BMI_AKTA NO 3 TGL 1-4-24.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.