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Nomor Surat S.2024.017-018/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 null %.
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 08-03-2024 22:02
Lampiran 1. S.017 - 8 Mar - Surat Pengantar Ke IDX.pdf
2. S.018 - 8 Mar - 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
Page 2
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.2024.017-018/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 null%.
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 08-03-2024 22:02
Attachment 1. S.017 - 8 Mar - Surat Pengantar Ke IDX.pdf
2. S.018 - 8 Mar - 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
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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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