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20231019_BMTP_Laporan Informasi dan Fakta Material_31460004.pdf
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Nomor Surat DIR/610/2023
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Laporan Efektif Komisaris Independen atas nama Bapak Boedi Armanto
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mandiri Taspen
Bidang Usaha Perbankan
Telepon (021) 3919161
Faksimili (021) 3919173
Alamat Surat Elektronik (email) corporate.secretary@bankmantap.co.id
Tanggal Kejadian 11 Oktober 2023
Jenis Informasi atau Fakta Material Laporan Efektif Komisaris Independen atas nama Bapak Boedi
Armanto
Uraian Informasi atau Fakta Material Bapak Boedi Armanto telah disetujui oleh Otoritas Jasa
Keuangan sebagai Komisaris Independen PT Bank Mandiri
Taspen sesuai Keputusan Anggota Dewan Komisioner
Otoritas Jasa Keuangan Nomor KEPR-133/D.03/2023 tentang
Hasil Penilaian Kemampauan dan Kepatutan Sdr. Boedi
Armanto Selaku Komisaris Independen PT Bank Mandiri
Taspen
Dampak kejadian, informasi atau fakta Sejak dinyatakan efektif sebagai Komisaris Independen,
material tersebut terhadap kegiatan Bapak Boedi Armanto telah berhak dan berwenang bertindak
operasional, hukum, kondisi keuangan, dalam jabatannya sebagai Komisaris Independen
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Page 2
Nama Pengirim Errinto Sahat Pahala Pardede
Jabatan Division Head Corporate Secretary & legal
Tanggal dan Waktu 19-10-2023 11:39
Lampiran 1. KEPR-133.D.03.2023 - Boedi Armanto.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. DIR/610/2023
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Independent Commissioner Effective Report on behalf of Mr. Boedi Armanto
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mandiri Taspen
Business Activities Perbankan
Telephone (021) 3919161
Faximile (021) 3919173
Email Address corporate.secretary@bankmantap.co.id
Date of Event 11 October 2023
Independent Commissioner Effective Report on behalf of Mr.
Type of Material Information or Facts Boedi Armanto
Description of Material Information or Mr. Boedi Armanto has been approved by the Financial
Facts Services Authority as an Independent Commissioner of PT
Bank Mandiri Taspen in accordance with the Decision of
Members of the Board of Commissioners of the Financial
Services Authority Number KEPR-133/D.03/2023 concerning
the Results of the Fit and Proper Test of Mr. Boedi Armanto as
Independent Commissioner of PT Bank Mandiri Taspen
Impact of event, material information or Since being declared effective as an Independent
facts towards Issuers or Public Commissioner, Mr. Boedi Armanto has had the right and
Company’s operational activities, legal, authority to act in his position as an Independent
financial condition, or going concern Commissioner
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Sender Name Errinto Sahat Pahala Pardede
Page 4
Function Division Head Corporate Secretary & legal
Date and Time 19-10-2023 11:39
Attachment 1. KEPR-133.D.03.2023 - Boedi Armanto.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
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