Jakarta, 28 September 2022 – PT Bank Maybank Indonesia, Tbk. ("Maybank Indonesia or the Bank") today held its Extraordinary General Meeting of Shareholders ("EGMS”) at Maybank Indonesia Head Office in Senayan, Jakarta.

The EGMS approved the appointment Bambang A. Irawan as Director of Maybank Indonesia effective after concluding the EGMS and after obtaining approval from the Regulator, until concluding the Bank’s AGMS in 2025.

President Director Maybank Indonesia, Taswin Zakaria, commented on the appointment of Bambang A. Irawan as Director for Information Technology. He said, "The appointment of Director for Information Technology is part of Maybank Indonesia's continued strategy to strengthen the Bank's IT infrastructure and resilience, ensuring optimum services delivery to our customers in today's digital era. With more than 21 years of work experience in Information Technology, Bambang A. Irawan as the appointed member of the Board of Directors, will be able to support Maybank Indonesia's ongoing operations, particularly in technology and flow of information, in line with the Bank's mission, Humanising Financial Services."

The following is the structure of Maybank Indonesia’s Board of Directors:

President Director	:	Taswin Zakaria
Director	:	Thilagavathy Nadason
Director	:	Irvandi Ferizal
Director	:	Effendi
Director	:	Muhamadian
Director	:	Widya Permana
Director	:	Steffano Ridwan
Director	:	Ricky Antariksa
Director	:	Bambang Andri Irawan*)

The following conditions apply:

*) The appointment of Bambang Andri Irawan as Director of Maybank Indonesia will be effective after obtaining approval from the relevant Regulator. Thus, his appointment is in accordance with the decision of the Regulator.

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Notes to Editor
Maybank Indonesia is one of the leading banks in Indonesia and is a part of the regional and international network of the Maybank Group. Maybank Indonesia provides a comprehensive range of products and services for individual and corporate customers through Community Financial Services and Global Banking and automotive financing through subsidiaries, WOM Finance for two-wheeled vehicles and Maybank Finance for four-wheeled vehicles. Maybank Indonesia also continues to develop Digital Banking services and capacity through M2U (App and Web), M2E for corporate customer and other various channels.

As of June 2022, Maybank Indonesia has 354 branches, including Shariah branches spread across Indonesia, including one overseas branch in Mumbai, India, 22 Mobile Cash Cars and 986 ATMs connected with over 20,000 ATMs incorporated in ATM PRIMA, ATM BERSAMA, ALTO, CIRRUS, and connected to 3,500 Maybank ATMs in Singapore, Malaysia and Brunei. Maybank Indonesia manages customer deposits amounting to Rp111.66 trillion and has total assets valued at Rp167.33 trillion as of June 2022.

For more information:

Tommy Hersyaputera
Head, Corporate & Brand Communications
Email: ccommunications@maybank.co.id  
Telp: +6221 2922-8888