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20240201_BMRI_Laporan Informasi dan Fakta Material_31573546_lamp1.pdf
Board change Needs review BMRISource file signed link, expires in 15 minutes
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-po mandiri Nomor — : HBK.CSC/CMA. 430 /2024 Tanggal z | Februari 2024 Lampiran : - Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, art Mandi (Paris) Tbk dan Bursa Karbon Jl Jend. Gatot Subroto Kav. 36-38 Otoritas Jasa Keuangan SAN Ana TN Jl. Lapangan Banteng Timur No. 1-4 Ha aa EA Fa 5577 Jakarta 10710 " “22 Perihal 1 Laporan Informasi atau Fakta Material/Material Information or Facts Report Dengan hormat, With Respect, Dengan ini kami untuk dan atas nama PT Bank Mandiri (Persero) Tbk. (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / Herewith for and on behalf of PT Bank Mandiri (Persero) Tbk. (the “Company”) submit the following Information Report or Material Facts as follows: Nama Emiten atau Perusahaan Publik / Name of the Issuer or Public Company : PT Bank Mandiri (Persero) Tbk. Bidang Usaha / Business Activity 1 Jasa Keuangan — Perbankan/ Financial Services - Banking Telepon / Telephone 1 021-52913321 Faksimili / Facsimile 1 021-52964024 Alamat surat elektronik (e-mail)/ : cma@bankmandiri.co.id Electronic Mail Address 1. | Tanggal kejadian/Date of Event | 31 Januari 2024 2. | Jenis Informasi atau Fakta | Perubahan Anggota Direksi Material Type of Information or Material | Change in Members of the Board of Directors Facts 3. | Uraian Informasi atau Fakta | Pada tanggal 31 Januari 2024 Direktur Manajemen Risiko Material Perseroan Bapak Ahmad Siddik Badruddin telah diangkat sebagai Direktur Manajemen Risiko di PT Pertamina (Persero), sehingga mendasarkan pada ketentuan Anggaran Dasar Perseroan dan Peraturan Menteri BUMN No. PER- 3/MBU/03/2023 tentang Organ dan Sumber Daya Manusia Badan Usaha Milik Negara, jabatan yang bersangkutan sebagai Direktur Manajemen Risiko dinyatakan berakhir terhitung sejak terjadinya rangkap jabatan pada tanggal 31 Januari 2024. Description of Information or| On January 31, 2024, the Company's Director of Risk Material Facts Management, Mr. Ahmad Siddik Badruddin, was appointed as Director of Risk Management at PT Pertamina (Persero), 1 |
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in accordance with the provisions of the Company's Articles of Association and Regulation of Minister of SOEs No. PER- 3/MBU/03/2023 concerning Organs and Human Resources Of State-Owned Enterprises, the relevant positian as Director of Risk Management was declared terminated as of the occurence of concurrent positions on January 31, 2024. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. The Impact of such events, Information, or material facts on the operational activities, legal and financial conditions, or business continuity of the Tidak terdapat dampak material bagi Perseroan, mengingat komposisi dan susunan anggota Direksi Perseroan masih sesuai dengan ketentuan peraturan perundangan dan Anggaran Dasar Perseroan serta pelaksanaan tugas Direktur Manajemen Risiko Perseroan dilaksanakan oleh Direktur Pengganti yang telah ditetapkan oleh Perseroan. There is no material impact to the Company, considering the composition and the structure of the Board of Directors are in accordance with the provisions of existing law and the Company's Article of Associtaion and the implementation of the duties of the Company's Risk Management Director is Issuer or Public Company carried out by the Alternate Directors who have been appointed by the Company. 5. | Keterangan lain-lain Pengukuhan pengakhiran masa jabatan Bapak Ahmad Siddik Badruddin sebagai anggota Direksi Perseroan akan dilakukan pada Rapat Umum Pemegang Saham (RUPS) Perseroan terdekat, yaitu pada RUPS Tahunan tanggal 7 Maret 2024. Other Information Affirmation of Mr. Ahmad Siddik Badruddin termination as a member of the Board of Directors will be conducted at the upcoming General Meeting of Shareholders (GMS) of the Company, which is the Annual GMS on March 7, 2024. Demikian laporan informasi atau fakta material ini kami sampaikan. Atas perhatian dan kerjasama Bapak/lbu, kami ucapkan terima kasih/Please be informed accordingly and thank you for your attention and cooperation. Hormat kami, Yours Sincerely, PT BANK MANDIRI (PERSERO) Tbk. CORPORATE SECRETARY GROUP H « Teuku Ali Usman Executive Vice President Tembusan/Copied: 1. PT Bursa Efek Indonesia 2. Kepala Departemen Pengawas Bank Pemerintah - OJK
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Menteri BUMN No. PER-
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Milik Negara
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Minister of SOEs No. PER-
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Departemen Pengawas Bank Pemerintah
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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13 Sep 2026 17:09
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'letter_number': '',
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'subject': '1 Laporan Informasi atau Fakta Material/Material Information or '
'Facts Report'}