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Nomor Surat S.2024.082/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum Situs Web Perseroan, Situs Web Bursa Efek
02 April 2024
Pemegang Saham Tahunan Indonesia, Situs Web PT KSEI
Pemberitahuan Jadwal dan Tata Situs Web Perseroan, Situs Web Bursa Efek
02 April 2024
Cara Pembagian Dividen Tuna Indonesia, Situs Web PT KSEI
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 02-04-2024 21:58
Lampiran 1. 082-Srt OJK BEI-P. Bkt Pngm. R. Rslh RUPST MBI 24.pdf
2. Rngksn Rslh RUPST 1 April 2024-Bahasa.pdf
3. Rngksn Rslh RUPST 1 April 2024-English.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 2
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Letter / Announcement No. S.2024.082/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum Situs Web Perseroan, Situs Web Bursa Efek
02 April 2024
Pemegang Saham Tahunan Indonesia, Situs Web PT KSEI
Pemberitahuan Jadwal dan Tata Situs Web Perseroan, Situs Web Bursa Efek
02 April 2024
Cara Pembagian Dividen Tuna Indonesia, Situs Web PT KSEI
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 02-04-2024 21:58
Attachment 1. 082-Srt OJK BEI-P. Bkt Pngm. R. Rslh RUPST MBI 24.pdf
2. Rngksn Rslh RUPST 1 April 2024-Bahasa.pdf
3. Rngksn Rslh RUPST 1 April 2024-English.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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