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Nomor Surat HBK.CSC/CMA.339./2024
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Bank Mandiri, Website Bursa Efek
Bukti Iklan Pengumuman RUPS 29 Januari 2024
Indonesia dan Website KSEI
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 30-01-2024 15:26
Lampiran 1. SURAT-CMA-339-2_organized.pdf
2. BUKTI IKLAN PENGUMUMAN RUPS TAHUNAN-2.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.339./2024
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Website Bank Mandiri, Website Bursa Efek
Bukti Iklan Pengumuman RUPS 29 January 2024
Indonesia dan Website KSEI
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 30-01-2024 15:26
Attachment 1. SURAT-CMA-339-2_organized.pdf
2. BUKTI IKLAN PENGUMUMAN RUPS TAHUNAN-2.pdf
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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