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20240403_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31623641.pdf
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Nomor Surat S.2024.096-097../MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Putu Dewika Angganingrum Muhamadian
Alamat Sentral Senayan III Lantai 25 Jl Sentral Senayan III Lantai 25 Jl
Asia Afrika No.8 Gelora Bung Asia Afrika No.8 Gelora Bung
Karno Senayan, Jakarta Pusat Karno Senayan, Jakarta Pusat
10270 10270
Telp 021-29228888 021-29228888
Fax 021-29228730 021-29228730
Hp 021-29228888 021-29228888
E-mail Putu.Dewika.A@maybank.co.id MRostian@maybank.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Dasar Hukum Penunjukan SK Direksi No. SK.2024.001/DIR COMPLIANCE , tanggal SK Direksi: 1 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada situs Web Perseroan di alamat www.maybank.co.id tanggal
3 April 2024
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
Page 2
Nama Pengirim Esti Nugraheni
Jabatan Head, Governance
Tanggal dan Waktu 03-04-2024 16:25
Lampiran 1. 097-Srt BEI-Pmbrthn Pnnjkn Corsec-April24.pdf
2. Pengumuman Corsec-PDA.pdf
3. 096-Srt OJK PM-Pmbrthn Pnnjkn Corsec-April24.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.
Page 3
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Letter / Announcement No. S.2024.096-097../MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 April 2024 as follows:
Information New Old
Name Putu Dewika Angganingrum Muhamadian
Address Sentral Senayan III Lantai 25 Jl Sentral Senayan III Lantai 25 Jl
Asia Afrika No.8 Gelora Bung Asia Afrika No.8 Gelora Bung
Karno Senayan, Jakarta Pusat Karno Senayan, Jakarta Pusat
10270 10270
Phone Number 021-29228888 021-29228888
Fax 021-29228730 021-29228730
Hp 021-29228888 021-29228888
E-mail Putu.Dewika.A@maybank.co.id MRostian@maybank.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
Legal Basis for the Appointment of Directors' Decree No. SK.2024.001/DIR COMPLIANCE, date of Directors' Decree: 1
April 2024
The information referred to above has been published on the Company's website at the address www.maybank.co.id on
April 3 2024
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
Page 4
Sender Name Esti Nugraheni
Function Head, Governance
Date and Time 03-04-2024 16:25
Attachment 1. 097-Srt BEI-Pmbrthn Pnnjkn Corsec-April24.pdf
2. Pengumuman Corsec-PDA.pdf
3. 096-Srt OJK PM-Pmbrthn Pnnjkn Corsec-April24.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Esti Nugraheni
· Head, Governance
p.1 ×2
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Raw output
{'announced_date': '2024-04-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Muhamadian',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Putu Dewika Angganingrum',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan SK Direksi No. SK.2024.001/DIR '
'COMPLIANCE , tanggal SK Direksi: 1 April 2024 Informasi '
'sebagaimana dimaksud di atas telah dimuat pada situs Web '
'Perseroan di alamat www.maybank.co.id tanggal 3 April 2024',
'issuer_name': 'PT Bank Maybank Indonesia Tbk',
'issuer_ticker': 'BNII',
'letter_number': 'S.2024.096-097../MBI/DIRCOMPLIANCE',
'positions': [{'is_independent': False,
'name': 'Putu Dewika Angganingrum',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}