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20240404_BNII_Laporan Informasi dan Fakta Material_31624370.pdf
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Nomor Surat S.2024.090/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 4
Laporan Perubahan Anggaran Dasar PT Bank Maybank Indonesia, Tbk.
Perihal
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 April 2024
Jenis Informasi atau Fakta Material Laporan Perubahan Anggaran Dasar PT Bank Maybank
Indonesia, Tbk.
Uraian Informasi atau Fakta Material Perubahan beberapa pasal dalam Anggaran Dasar Perseroan,
yaitu sebagai berikut:
- Pasal 15 tentang Direksi
- Pasal 16 tentang Tugas, Tanggung jawab, dan Wewenang
Direksi
- Pasal 18 tentang Dewan Komisaris
- Pasal 19 tentang Tugas, Tanggung jawab, dan Wewenang
Dewan Komisaris
- Pasal 20 tentang Rapat Dewan Komisaris
- Pasal 22 tentang Dewan Pengawas Syariah
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Perubahan Anggaran Dasar ini sebelumnya juga telah dilaporkan pada tanggal 2 April 2024, bersamaan dengan hasil
RUPST Perseroan. Pelaporan Perubahan Anggaran Dasar ini kami sampaikan kembali pada hari ini setelah kami
menerima final Akta PKR Perubahan Anggaran Dasar dari Notaris.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Page 2
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 16:09
Lampiran 1. 090-Surat to OJK PasMod-BEI-Laporan PAD.pdf
2. SP-BMI(PAD)_AKTA NO 3 TGL 1-4-24.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.2024.090/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 4
Subject Report on Changes to the Articles of Association of 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 April 2024
Report on Changes to the Articles of Association of PT Bank
Type of Material Information or Facts Maybank Indonesia, Tbk.
Description of Material Information or Changes to several articles in the Company's Articles of
Facts Association, namely as follows:
- Article 15 regarding Directors
- Article 16 regarding Duties, Responsibilities and Authorities
of the Board of Directors
- Article 18 regarding the Board of Commissioners
- Article 19 regarding Duties, Responsibilities and Authorities
of the Board of Commissioners
- Article 20 regarding Board of Commissioners Meetings
- Article 22 regarding the Sharia Supervisory Board
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
This amendment to the Articles of Association was previously reported on April 2 2024, along with the results of the
Company's AGMS. We are reporting this Amendment to the Articles of Association again today after we received
the final PKR (Statement of Meeting Decisions) Deed of Amendment to the Articles of Association from the Notary.
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
Page 4
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 16:09
Attachment 1. 090-Surat to OJK PasMod-BEI-Laporan PAD.pdf
2. SP-BMI(PAD)_AKTA NO 3 TGL 1-4-24.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.
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Esti Nugraheni
· Head, Governance
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