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Nomor Surat HBK.CSC/CMA.535/2024.
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 7
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor HBK.CSC/CMA.535/2024,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.bankmandiri.co.id pada tanggal 13 Februari 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 9 Laki-Laki.
Jajaran Level Senior Manajemen = 33 Perempuan : 116 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 130,2 jam.
Daur Ulang Sampah 21,13 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Nama Pengirim Teuku Ali Usman
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2024 19:02
Page 2
Lampiran 1. SR Bank Mandiri 2023 (indo) - 13febjam18-123-175.pdf
2. SR Bank Mandiri 2023 (indo) - 13febjam18-1-60.pdf
3. SR Bank Mandiri 2023 (indo) - 13febjam18-61-122.pdf
4. SR BANK MANDIRI 2023 (eng)-3-1-60.pdf
5. SR BANK MANDIRI 2023 (eng)-3-61-123.pdf
6. SR BANK MANDIRI 2023 (eng)-3-124-174.pdf
7. SURAT-CMA-535.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. HBK.CSC/CMA.535/2024.
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 7
Subject Submission of Continuity Report
Referring to the Annual Report Report Number HBK.CSC/CMA.535/2024, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website www.bankmandiri.co.id at 13 February
2024
Composition Ratio:
Board of Directors = 3 Woman : 9 Man.
Senior Management Level = 33 Woman : 116 Man.
Recycle 21,13%.
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Phone : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Sender Name Teuku Ali Usman
Function Corporate Secretary
Date and Time 13-02-2024 19:02
Attachment 1. SR Bank Mandiri 2023 (indo) - 13febjam18-123-175.pdf
2. SR Bank Mandiri 2023 (indo) - 13febjam18-1-60.pdf
3. SR Bank Mandiri 2023 (indo) - 13febjam18-61-122.pdf
4. SR BANK MANDIRI 2023 (eng)-3-1-60.pdf
5. SR BANK MANDIRI 2023 (eng)-3-61-123.pdf
6. SR BANK MANDIRI 2023 (eng)-3-124-174.pdf
7. SURAT-CMA-535.pdf
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This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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