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20240403_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31623736_lamp3.pdf
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PENGUMUMAN ANNOUNCEMENT
PT Bank Maybank Indonesia, Tbk. PT Bank Maybank Indonesia, Tbk.
(“Perseroan”) (“the Company”)
Dengan ini diumumkan bahwa Perseroan telah menunjuk Saudari Putu It is hereby announced that the Company has appointed Mrs. Putu
Dewika Angganingrum sebagai Sekretaris Perusahaan Perseroan Dewika Angganingrum, as Corporate Secretary of the Company
menggantikan Saudara Muhamadian, efektif sejak tanggal 1 April replacing Mr. Muhamadian, effective from 1 April 2024, with the
2024, dengan alamat korespondensi sebagai berikut: following correspondence address:
Putu Dewika Angganingrum Putu Dewika Angganingrum
Sekretaris Perusahaan - PT Bank Maybank Indonesia, Tbk. Corporate Secretary - PT Bank Maybank Indonesia, Tbk.
Sentral Senayan III, Lantai 25 Sentral Senayan III, Lantai 25
Jl. Asia Afrika No.8 Jl. Asia Afrika No.8
Gelora Bung Karno – Senayan Gelora Bung Karno – Senayan
Jakarta Pusat 10270, Indonesia Jakarta Pusat 10270, Indonesia
Jakarta, 3 April 2024 Jakarta, 3 April 2024
PT Bank Maybank Indonesia, Tbk. PT Bank Maybank Indonesia, Tbk.
Direksi The Board of Directors
PT Bank Maybank Indonesia Tbk ● Sentral Senayan III Lantai 26 ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia PT Bank Maybank Indonesia Tbk ● Sentral Senayan III, 26th Fl. ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Putu
p.1
unresolved
person
Putu Dewika Angganingrum
· Sekretaris Perusahaan
p.1 ×2
unresolved
person
Muhamadian
p.1 ×2
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