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Page 1
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Nomor Surat S.2024.053-054./MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 5
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Pemanggilan
Situs web Perseroan 08 Maret 2024
RUPST Perseroan
Penyampaian Bukti Pemanggilan
Situs web Bursa Efek Indonesia 08 Maret 2024
RUPST Perseroan
Penyampaian Bukti Pemanggilan Situs web PT Kustodian Sentral Efek
08 Maret 2024
RUPST Perseroan Indonesia
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 16:05
Page 2
Lampiran 1. 053-Srt OJK PasMod-Pnympn Bkt Pmnggln RUPST MBI.pdf
2. 054-Srt BEI-Pnympn Bkt Pmnggln RUPST MBI.pdf
3. Pmnggln RUPST 1 April 2024-B.Indonesia.pdf
4. Invitation of AGMS 1 April 2024-English.pdf
5. BKT PMNGGILAN RUPST PT BANK MAYBANK INDONESIA.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.2024.053-054./MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 5
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Pemanggilan
Situs web Perseroan 08 March 2024
RUPST Perseroan
Penyampaian Bukti Pemanggilan
Situs web Bursa Efek Indonesia 08 March 2024
RUPST Perseroan
Penyampaian Bukti Pemanggilan Situs web PT Kustodian Sentral Efek
08 March 2024
RUPST Perseroan Indonesia
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 16:05
Page 4
Attachment 1. 053-Srt OJK PasMod-Pnympn Bkt Pmnggln RUPST MBI.pdf
2. 054-Srt BEI-Pnympn Bkt Pmnggln RUPST MBI.pdf
3. Pmnggln RUPST 1 April 2024-B.Indonesia.pdf
4. Invitation of AGMS 1 April 2024-English.pdf
5. BKT PMNGGILAN RUPST PT BANK MAYBANK INDONESIA.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 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
p.1 ×2
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person
Esti Nugraheni
· Head, Governance
p.1 ×2
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