Periode January 2018 - December 2018
|
No. |
Date |
Title |
|
1. |
11 Jan 2018 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
|
2. |
12 Jan 2018 |
Public Disclosure: Report On The Use Of Proceeds From Public Offering of The Bank Maybank Indonesia Shelf-registration II Phase I year 2017 for Bonds and Sukuk |
|
3. |
9 Feb 2018 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
|
4. |
20 Feb 2018 |
Announcement of The Annual General Meeting of Shareholders |
|
5. |
23 Feb 2018 |
Submission of Annual Financial Reports |
|
6. |
26 Feb 2018 |
Print Advertisement for Information on Annual Financial Reports |
|
7. |
27 Feb 2018 |
Public Disclosure: Supplementary Information Concerning The Bank Maybank Indonesia Shelf-Registration Bonds II |
|
8. |
28 Feb 2018 |
Public Disclosure: Capital Increase Plan by Giving Pre-emptive Rights (HMETD) |
|
9. |
28 Feb 2018 |
Print Advertisement OF The Announcement of The Annual General Meeting of Shareholders |
|
10. |
9 Mar 2018 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
|
11. |
14 Mar 2018 |
Public Disclosure: Submission of Debt Securities Rating Results of PT Bank Maybank Indonesia Tbk and Company Ranking Results |
|
12. |
14 Mar 2018 |
Public Disclosure: Additional Information and / or Amendments to Brief Additional Information of Sustainable Bonds II of Bank Maybank Indonesia Phase II year 2018 |
|
13. |
14 Mar 2018 |
Announcement of The Annual General Meeting of Shareholders (Corrections) |
|
14. |
15 Mar 2018 |
Submission of Annual Report 2017 |
|
15. |
15 Mar 2018 |
Invitation to The Annual General Meeting of Shareholders |
|
16. |
16 Mar 2018 |
Print Advertisement of The Invitation to The Annual General Meeting of Shareholders |
|
17. |
23 Mar 2018 |
Annual Credit Rating Report |
|
18. |
2 Apr 2018 |
Public Disclosure: Change in Control or Management: Appointment/Cessation of Director/Commissioner |
|
19. |
5 Apr 2018 |
Submission of Annual Report (Correction) |
|
20. |
10 Apr 2018 |
Results of The Annual General Meeting of Shareholders |
|
21. |
10 Apr 2018 |
Change in Public Accountants |
|
22. |
10 Apr 2018 |
Public Disclosure: Appointment of KAP Purwantono, Sungkoro and Surja based on the Resolution of AGMS 6 April 2018 |
|
23. |
10 Apr 2018 |
Print Advertisement of The Results of The Annual General Meeting of Shareholders |
|
24. |
10 Apr 2018 |
Print Advertisement for the Final Cash Dividend Payment Schedule |
|
25. |
10 Apr 2018 |
Changes of Audit Committee Members |
|
26. |
11 Apr 2018 |
Public Disclosure: Brief Prospectus of Limited Public Offering VIII of PT Bank Maybank Indonesia in the Framework of Pre-emptive Rights (HMETD) |
|
27. |
13 Apr 2018 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
|
28. |
26 Apr 2018 |
Submission of Interim Financial Reports |
|
29. |
27 Apr 2018 |
Print Advertisement for Information on Interim Financial Reports |
|
30. |
14 May 2018 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
|
31. |
22 May 2018 |
Public Disclosure: Repayment for Subordinated Bonds I of Bank BII year 2011 |
|
32. |
22 May 2018 |
Public Disclosure: Brief Prospectus of Limited Public Offering VIII PT Bank Maybank Indonesia Tbk |
|
33. |
7 Jun 2018 |
Monthly Report on Securities Holders Registration / Changes in Shareholder Structure |
|
34. |
7 Jun 2018 |
Debt / Loan Information in Foreign Currencies as of May 31, 2018 |
|
35. |
8 Jun 2018 |
Explanation of Mass Media Notification "Reliance regrets Maybank's decision Who Won't Mediate" |
|
36. |
25 Jun 2018 |
Change in Corporate Secretary |
|
37. |
9 Jul 2018 |
Public Disclosure: Report on the Use of Funds From Bank Maybank Indonesia Shelf Registration Bonds II Phase II 2018 |
|
38. |
10 Jul 2018 |
Monthly Report on Securities Holders Registration / Changes in Shareholder Structure |
|
39. |
10 Jul 2018 |
Debt / Loan Information in Foreign Currencies as of June 30, 2018 |
|
40. |
10 Jul 2018 |
Information on Projection of Debt Payments in Foreign Currencies as of June 30, 2018 |
|
41. |
12 Jul 2018 |
Public Disclosure: Realization Report on the Use of Funds from the results of Limited Public Offering VIII (PUT VIII / Rights Issue) of PT Bank Maybank Indonesia Tbk. |
|
42. |
12 Jul 2018 |
Report on the Use of funds from the result of Right Issue Public Offering |
|
43. |
24 Jul 2018 |
Public Disclosure: Change in Control Or Management: Appointment/Cessation of Director/Commissioner |
|
44. |
27 Jul 2018 |
Submission of Interim Financial Reports - June 2018 |
|
45. |
30 Jul 2018 |
Print Advertisement of Interim Financial Report - June 2018 |
|
46. |
10 Aug 2018 |
Monthly Report on Securities Holders Registration / Changes in Shareholder Structure |
|
47. |
10 Aug 2018 |
Debt / Loan Information in Foreign Currencies as of July 31, 2018 |
|
48. |
10 Aug 2018 |
Information on Projection of Debt Payments in Foreign Currencies as of July 31, 2018 |
|
49. |
13 Aug 2018 |
Report on Changes to Members of the Maybank Indonesia Financial Conglomerate |
|
50. |
14 Aug 2018 |
Report on the Implementation of Integrated Governance Semester 1 2018 |
|
51. |
24 Aug 2018 |
Change in Corporate Secretary |
|
52. |
31 Aug 2018 |
Announcement of The Extraordinary General Meeting of Shareholders |
|
53. |
10 Sep 2018 |
Information on Projection of Debt Payments in Foreign Currencies as of August 31, 2018 |
|
54. |
10 Sep 2018 |
Debt / Loan Information in Foreign Currencies as of August 31, 2018 |
|
55. |
10 Sep 2018 |
Print Advertisement of The Announcement of The Extraordinary General Meeting of Shareholders |
|
56. |
13 Sep 2018 |
Monthly Report on Securities Holders Registration / Changes in Shareholder Structure |
|
57. |
26 Sept 2018 |
Invitation of Extraordinary General Meeting of Shareholders |
|
58. |
26 Sept 2018 |
Print Advertisement of The Invitation to Extraordinary General Meeting of Shareholdres |
|
59. |
9 Oct 2018 |
Information on Projection of Debt Payments in Foreign Currencies as of September 30, 2018 |
|
60. |
9 Oct 2018 |
Debt / Loan Information in Foreign Currencies as of September 30, 2018 |
|
61. |
10 Oct 2018 |
Monthly Report on Securities Holders Registration / Changes in Shareholder Structure |
|
62. |
11 Oct 2018 |
Public Disclosure: Brief Additional Information on the Plans for the Issuance of Public Offering of Shelf Registration Bonds II Phase III year 2018 |
|
63. |
22 Oct 2018 |
Public Disclosure: Additional Information and/or Revision to the Brief Additional Information on the Plan for the Issuance of Public Offering of Shelf Registration Bonds II Phase III 2018 |
|
64. |
22 Oct 2018 |
Print Advertisement of The Results of The Extraordinary General Meeting of Shareholders |
|
65. |
22 Oct 2018 |
Results of The Extraordinary General Meeting of Shareholders |
|
66. |
24 Oct 2018 |
Annual Public Expose Announcement |
|
67. |
26 Oct 2018 |
Report on Changes in the Composition of the Board of Commissioners and Directors of PT Bank Maybank Indonesia, Tbk. |
|
68. |
28 Oct 2018 |
Submission of Interim Financial Reports - September 2018 |
|
69. |
29 Oct 2018 |
Print Advertisement of Interim Financial Report - September 2018 |
|
70. |
5 Nov 2018 |
Presentation Material for The Annual Public Expose |
|
71. |
9 Nov 2018 |
Debt / Loan Information in Foreign Currencies as of October 31, 2018 |
|
72. |
9 Nov 2018 |
Information on Projection of Debt Payments in Foreign Currencies as of October 31, 2018 |
|
73. |
12 Nov 2018 |
Monthly Report on Shareholder Registration / Changes in Shareholder Structure |
|
74. |
13 Nov 2018 |
Report on Annual Public Expose |
|
75. |
26 Nov 2018 |
Public Disclosure: Result of The Extraordinary General Meeting of Shareholders |
|
76. |
7 Dec 2018 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
|
77. |
10 Dec 2018 |
Debt / Loan Information in Foreign Currencies as of November 30, 2018 |
|
78. |
10 Dec 2018 |
Information on Projection of Debt Payments in Foreign Currencies as of November 30, 2018 |
Periode January 2019 - December 2019
|
No. |
Date |
Title |
1. |
8 January 2019 |
Report on The Use of Funds From Bank Maybank Indonesia Shelf Registration Bonds II Phase III 2018 |
2. |
9 January 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
3. |
10 January 2019 |
Debt / Loan Information in Foreign Currencies as of December 30, 2018 |
4. |
8 February 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
5. |
11 February 2019 |
Announcement of The Annual General Meeting of Shareholders |
6. |
12 February 2019 |
Announcement of The Annual General Meeting of Shareholders (CORRECTION) |
7 |
14 February 2019 |
Submission of Annual Financial Reports |
8. |
15 February 2019 |
Print Advertisement for Information on Annual Financial Reports |
9. |
19 February 2019 |
Print Advertisement Of The Announcement of The AGMS |
10. |
6 March 2019 |
Invitation to The Annual General Meeting of Shareholders |
11. |
6 March 2019 |
Print Advertisement of The Invitation to AGMS |
12. |
6 March 2019 |
Submission of Annual Report 2018 |
13. |
8 March 2019 |
Debt / Loan Information in Foreign Currencies as of February 28, 2019 |
14. |
8 March 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
15. |
13 March 2019 |
Public Disclosure: The Brief Additional Information From Bank Maybank Indonesia Shelf Registration Bonds II Bank Maybank Indonesia Phase IV 2019 (“Bonds”) |
16. |
15 March 2019 |
Public Disclosure: Credit Rating Report – Pefindo |
17. |
15 March 2019 |
Public Disclosure: Credit Rating Report – Fitch Rating |
18. |
28 March 2019 |
Submission Annual Report 2018 (CORRECTION) |
19. |
28 March 2019 |
Public Disclosure: Submission of Debt Securities Results for the Issuance of Shelf Registration Senior Bond III Bank Maybank Indonesia and Affirmation of Credit Rating |
20. |
2 April 2019 |
Results of The Annual General Meeting of Shareholders |
21. |
2 April 2019 |
Print Advertisement of The Results of The Annual General Meeting of Shareholders |
22. |
2 April 2019 |
Print Advertisement for the Final Cash Dividend Payment Schedule |
23. |
2 April 2019 |
Public Disclosure: Notification on Schedule and Procedure for Cash Dividend Distribution |
24. |
2 April 2019 |
Public Disclosure: Appointment of KAP Purwantono, Sungkoro and Surja and AP Benyanto Suherman. |
25. |
2 April 2019 |
Cash Dividend Payment Schedule |
26. |
6 April 2019 |
Debt / Loan Information in Foreign Currencies as of March 31, 2019 |
27. |
12 April 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
28. |
24 April 2019 |
Public Disclosure: Results of The Annual General Meeting of Shareholders |
29. |
29 April 2019 |
Submission of Interim Financial Reports – March 2019 |
30. |
30 April 2019 |
Print Advertisement for Information on Interim Financial Reports |
31. |
9 May 2019 |
Debt / Loan Information in Foreign Currencies as of Apr 31, 2019 |
32. |
9 May 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
33. |
9 May 2019 |
Public Disclosure: The Issuance to Abridged Prospectus of The Bank Maybank Indonesia Shelf Registration Bond III Phase 1 Year 2019. |
34. |
11 May 2019 |
Debt / Loan Information in Foreign Currencies as of May 31, 2019 |
35. |
14 May 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
36. |
20 June 2019 |
Public Disclosure: Additional Information and/or Amendment To Abridged Prospectus of The Bank Maybank Indonesia Shelf Registration Bond III Phase 1 Year 2019. |
37. |
05 July 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
38. |
11 July 2019 |
Report on the Use of Proceeds from Public Offering |
39. |
29 July 2019 |
Submission of Interim Financial Reports – July 2019 |
40. |
30 July 2019 |
Print Advertisement for Information on Interim Financial Reports |
41. |
09 August 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
42. |
20 August 2019 |
Change of Corporate Secretary/Adress/NPWP |
43. |
05 September 2019 |
Debt / Loan Information in Foreign Currencies |
44. |
10 September 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
45. |
08 October 2019 |
Debt / Loan Information in Foreign Currencies |
46. |
10 October 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
47. |
24 October 2019 |
Request for information by Issuer and Public Company to OJK |
48. |
29 October 2019 |
Submission of Interim Financial Report – Sept 2019 |
49. |
30 October 2019 |
Print Advertisement for Information on Interim Financial Reports |
50. |
08 November 2019 |
Debt / Loan Information in Foreign Currencies |
51. |
12 November 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
52. |
29 November 2019 |
General Announcement Public Expose |
53. |
10 December 2019 |
Request for Explanation of Issuer and Other Public Company |
54. |
11 December 2019 |
Monthly Report on Shareholders Registration / Changes in Shareholder Structure |
55. |
13 December 2019 |
Public Expose Material Submission |
56. |
23 December 2019 |
Public Expose Report Disclosure |
No. |
Date |
Title |
| 1. | 31 August 2020 | Information Disclosure regarding Affiliate Transaction of the Company – 31 August 2020 |
| 2. | 23 October 2020 | Information Disclosure regarding Affiliate Transaction of the Company – 23 October 2020 |
| 3 | 23 October 2020 | Announcement on the Changes of the Company’s Corporate Secretary |
| 4 | 11 December 2020 | Information Disclosure regarding Affiliate Transaction of the Company – 11 December 2020 |
| 5. | 06 January 2020 | Information Report or Material Facts in responding to Explanation query of the change of company name PT Bank Maybank Syariah Indonesia to PT Bank Net Indonesia Syariah |
| 6. | 10 January 2020 | Information Report or Material Facts on Disclosure of the resignation Member of Maybank Indonesia’s Board of Directors Eri Budiono |
| 7. | 10 January 2020 | Information Report or Material Facts on Disclosure of the resignation Member of Maybank Indonesia’s Board of Directors Jenny Wiriyanto |
| 8. | 10 January 2020 | Debt/Loans in Foreign Currency Information as of 31 December 2019 |
| 9. | 13 January 2020 | Securities Holder Registration Monthly Report |
| 10. | 14 January 2020 | Report on the Use of Proceeds from the Public Offering |
| 11. | 10 February 2020 | Debt/Loans in Foreign Currency Information as of 31 January 2020 |
| 12. | 12 February 2020 | Securities Holder Registration Monthly Report |
| 13. | 12 February 2020 | Submission of the Annual General Meeting of Shareholders Agenda |
| 14. | 12 February 2020 | Notification of Annual General Meeting of Shareholders plan |
| 15. | 19 February 2020 | Submission of advertising evidence of Annual Financial Report information |
| 16. | 20 February 2020 | Submission of advertising evidence of AGMS Notification |
| 17. | 03 March 2020 | Annual Ranking report (Fitch Rating) |
| 18. | 05 March 2020 | Annual Ranking report (Fitch Rating) versi 2.0 |
| 19. | 06 March 2020 | AGMS Summons |
| 20. | 06 March 2020 | Submission of advertising evidence of AGMS Summons |
| 21. | 06 March 2020 | Report of Information or Material Facts Explanation of the Implications of Application of (Indonesia Accounting Financial Standard) PSAK 71, 72, and 73 |
| 22. | 06 March 2020 | Annual Report Submission |
| 23. | 10 March 2020 | Debt/Loans in Foreign Currency Information as of 29 February 2020 |
| 24. | 11 March 2020 | Securities Holder Registration Monthly Report |
| 25. | 12 March 2020 | Annual Ranking report (PEFINDO) |
| 26. | 27 March 2020 | Additional Information Report or Material Facts to Maybank Indonesia’s shareholders |
| 27. | 27 March 2020 | Submission of evidence of Advertising on Additional Information to Shareholders in connection with the AGMS of Maybank Indonesia. |
| 28. | 27 March 2020 | Submission of Annual Report (final) |
| 29. | 01 April 2020 | Minutes of AGMS Summary. |
| 30. | 02 April 2020 | Submission of advertising evidence of AGMS result |
| 31. | 02 April 2020 | Submission of advertising evidence of cash dividend distribution schedule |
| 32. | 02 April 2020 | Disclosure of Corporate Action |
| 33. | 10 April 2020 | Debt/Loans in Foreign Currency Information as of 31 March 2020 |
| 34. | 14 April 2020 | Securities holder registration monthly report |
| 35. | 28 April 2020 | Minutes of Meeting of AGMS 2020 |
| 36. | 29 April 2020 | Response letter from OJK in regards to Public Listed Company. |
| 37. | 05 May 2020 | Audit committee Members Alteration. |
| 38. | 09 May 2020 | Request for explanation on others Public Listed company in regards to loan/obligation in foreign currency. |
| 39. | 14 May 2020 | Securities holder registration monthly report |
| 40. | 14 May 2020 | Information Report or Material facts on annual rating result (Fitch Rating) |
| 41. | 19 May 2020 | Interim unaudited financial report |
| 42. | 20 May 2020 | Advertisement evidence of Interim unaudited financial report |
| 43. | 27 May 2020 | Information Report or Material facts on Covid-19 pandemic impact |
| 44. | 09 June 2020 | Securities holder registration monthly report |
| 45. | 10 June 2020 | Request for explanation on others Public Listed company in regards to loan/obligation in foreign currency. |
| 46. | 15 June 2020 | Information Report or Material facts on Covid-19 pandemic impact |
| 47. | 09 July 2020 | Securities holder registration monthly report |
| 48. | 10 July 2020 | Request for explanation on others Public Listed company in regards to loan/obligation in foreign currency. |
| 49. | 13 July 2020 | Information Report or Material facts on Covid-19 pandemic impact |
| 50. | 29 July 2020 | Explanation on transaction volatility |
| 51. | 03 August 2020 | Interim unaudited financial report |
| 52. | 03 August 2020 | Advertisement evidence of Interim unaudited financial report |
| 53. | 03 August 2020 | Information Report or Material facts on financial report of PT Bank Maybank Indonesia Tbk for 30 June 2020 |
| 54. | 10 August 2020 | Request for explanation on others Public Listed company in regards to loan/obligation in foreign currency. |
| 55. | 10 August 2020 | Securities holder registration monthly report |
| 56. | 14 August 2020 | Information Report or Material facts on Covid-19 pandemic impact |
| 57. | 14 August 2020 | Request for explanation on others Public Listed company in regards to loan/obligation in foreign currency. |
| 58. | 31 August 2020 | Explanation on IDX query in regards to the civil legal case of Bapak Budianto as the claimant on case number 487/Pdt.G/2020/PN Jkt.Pst dated 26 August 2020 |
| 59. | 04 September 2020 | Securities holder registration monthly report |
| 60. | 09 September 2020 | Annual Public expose plan |
| 61. | 10 September 2020 | Request for explanation on others Public Listed company in regards to loan/obligation in foreign currency. |
| 62. | 21 September 2020 | Annual Public expose material submission |
| 63. | 28 September 2020 | Explanation on news in Media Finansial Bisnis with the title Ini Daftar 19 Bank di Indonesia Terlibat Transaksi Janggal |
| 64. | 29 September 2020 | Public Expose result report |
| 65. | 09 October 2020 | Request for explanation on others Public Listed company in regards to loan/obligation in foreign currency. |
| 66. | 09 October 2020 | Annual Public expose material submission |
| 67. | 26 October 2020 | Interim unaudited financial report |
| 68. | 27 October 2020 | Advertisement evidence of Interim unaudited financial report |
| 69. | 09 November 2020 | Explanation on news on media CNN Indonesia |
| 70. | 09 November 2020 | Information report or material facts – Disclosure of press conference held on 9 November 2020. |
| 71. | 10 November 2020 | Request for explanation on others Public Listed company in regards to loan/obligation in foreign currency. |
| 72. | 11 November 2020 | Securities holder registration monthly report |
| 73. | 18 November 2020 | Explanation on news in Media Bisnis Indonesia with the tittle Maybank Jajaki Sejumlah Opsi Penggantian |
| 74. | 19 November 2020 | Explanation on news in Media Detik Finance |
| 75. | 10 December 2020 | Request for explanation on others Public Listed company in regards to loan/obligation in foreign currency. |
| 76. | 10 December 2020 | Securities holder registration monthly report |
| 77. | 10 December 2020 | Change of address/Tax File identification number /Phone /Fax/Email/Website/NPKP |
| 78. | 16 December 2020 | Explanation on news from media Kontan.co.id with the tittle of Maybank kucurkan pembiayaan Rp 2,68 triliun ke Bio Farma untuk produksi vaksin corona |
| 79. | 17 December 2020 | Explanation on transaction volatility |
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Table of Content - Implement ASEAN Corporate Governance Scorecard
| No | Content | Click the link below |
|---|---|---|
| 1 | Rights of Shareholders | More information |
| 2 | Equitable Treatment of Shareholders | More information |
| 3 | Role of Shareholders | More information |
| 4 | Disclosure and Transparency | More information |
| 5 | Board of the Commissioners Responsibilities | More information |
| 6 | Level 2 - Bonus | More information |
| 7 | Level 2 - Penalty | More information |
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| Name | Jabatan | Rangkap Jabatan |
|---|---|---|
| Dr. Hendar, SE, MA | Ketua | Komisaris Independen |
| Teuku Radja Sjahnan | Anggota | Pihak Independen |
| Arief Adhi Sanjaya | Sekretaris Eksekutif | Pihak Independen |
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