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No Surat HBK.CSC/CMA.339/2024
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : CEO/10/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 07 Maret 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Plaza Mandiri Lt. 3, Plaza
diumumkan dan sesuai iklan) Mandiri, Jl. Jend. Gatot Subroto Kav. 36-38,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Nama Pengirim Teuku Ali Usman
Jabatan Corporate Secretary
Tanggal dan Waktu 29-01-2024
Lampiran 1. Pengumuman RUPST 2024 Final Upload Bahasa.pdf
2. Pengumuman RUPST 2024 Final Upload English.pdf
3. SURAT-CMA-339.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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No HBK.CSC/CMA.339/2024
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CEO/10/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 07 March 2024 Time : 14:00
Location : Auditorium Plaza Mandiri Lt. 3, Plaza
Mandiri, Jl. Jend. Gatot Subroto Kav. 36-38,
Recording date of Shareholders which are entitled to : 12 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Sender Name Teuku Ali Usman
Function Corporate Secretary
Date and Time 29-01-2024
Attachment 1. Pengumuman RUPST 2024 Final Upload Bahasa.pdf
2. Pengumuman RUPST 2024 Final Upload English.pdf
3. SURAT-CMA-339.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.
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