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Go To English Page Nomor Surat S.2024.029-030/MBI/PRESDIR Nama Perusahaan PT Bank Maybank Indonesia Tbk Kode Emiten BNII Lampiran 5 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Maret 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.maybank.co.id/corporateinformation/InvestorRelation/rups pada tanggal 08 Maret 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 8 Laki-Laki. Jajaran Level Senior Manajemen = 31 Perempuan : 62 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 60,3 jam. Daur Ulang Sampah 0 %. Informasi Lain PENYAMPAIAN KOREKSI LAPORAN TAHUNAN DAN KEBERLANJUTAN 2023 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 28-03-2024 16:08
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Lampiran 1. S.029 - Surat Pengantar Ke IDX.pdf
2. S.030 - Surat Pengantar Ke OJK Pasar Modal.pdf
3. Laporan Tahunan Maybank Indonesia 2023.pdf
4. Annual Report Maybank Indonesia 2023.pdf
5. Sustainability Report Maybank Indonesia 2023.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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Go To Indonesian Page Letter / Announcement No. S.2024.029-030/MBI/PRESDIR Issuer Name PT Bank Maybank Indonesia Tbk Issuer Code BNII Attachment 5 Subject Submission of Annual and Continuity Report The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 08 March 2024 The information referred above has been published on the Company’s website https://www.maybank.co.id/corporateinformation/InvestorRelation/rups at 08 March 2024 Composition Ratio: Board of Directors = 1 Woman : 8 Man. Senior Management Level = 31 Woman : 62 Man. Recycle 0%. Other Information: CORRECTION SUBMISSION OF ANNUAL AND SUSTAINABILITY REPORT 2023 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 28-03-2024 16:08
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Attachment 1. S.029 - Surat Pengantar Ke IDX.pdf
2. S.030 - Surat Pengantar Ke OJK Pasar Modal.pdf
3. Laporan Tahunan Maybank Indonesia 2023.pdf
4. Annual Report Maybank Indonesia 2023.pdf
5. Sustainability Report Maybank Indonesia 2023.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
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