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Nomor Surat CRL.CSC/CMA.1240./2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs Web Perseroan, Bursa Efek Indonesia
Bukti Pemanggilan RUPS 07 April 2026
dan KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.
Nama Pengirim Adhika Vista
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2026 17:18
Lampiran 1. Bukti Iklan Pemanggilan.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. CRL.CSC/CMA.1240./2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Situs Web Perseroan, Bursa Efek Indonesia
Bukti Pemanggilan RUPS 07 April 2026
dan KSEI
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Phone : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.
Sender Name Adhika Vista
Function Corporate Secretary
Date and Time 09-04-2026 17:18
Attachment 1. Bukti Iklan Pemanggilan.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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