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20230731_BBMD_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31355586.pdf

Ownership change Needs review BBMD

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 Nomor Surat                      037/CORSEC/2023

 Nama Perusahaan                  PT Bank Mestika Dharma Tbk.

 Kode Emiten                      BBMD

 Papan Pencatatan                 Utama

 Lampiran                         3

 Perihal                          Keterbukaan Informasi Pemegang Saham Tertentu

Perseroan melaporkan Keterbukaan Informasi Pemegang Saham Tertentu sebagai berikut :



Kategori                                                  Komisaris

Status Pengedali                                          Pengendali

Nama Saham Perusahaan Terbuka                             BBMD

Alamat Lengkap                                            Jl. H. Zainul Arifin No. 118, Medan

Nomor Telepon                                             0614525800

Kewarganegaraan                                           Indonesia

Nama Pemegang Saham                                       Indra Halim

Jumlah Saham Sebelum Transaksi                            399.000
Persentase Saham Sebelum Transaksi                        0,00975%%

Persentase Saham yang ditransaksikan                      0,00005%



     Jenis Transaksi         Harga Transaksi           Tanggal Transaksi          Jumlah Saham yang
                                                                                    ditransaksikan
        Pengalihan                     0                 20 Juli 2023                    22.400




Tujuan Transaksi                                          Pengalihan saham atas pemenuhan pemberian
                                                          remunerasi yang bersifat variabel 2019, 2020 dan
                                                          2021
Page 2
Jumlah Saham Setelah Transaksi                                421.400

Persentase Saham Sesudah Transaksi                            0,0103%

Status Kepemilikan Saham                                      Langsung




Informasi Lain

Bapak Indra Halim adalah Komisaris terafiliasi. Persentase saham yang dimiliki beliau sebelumnya 399.000 lembar
=0,00975% merupakan persentase dari seluruh saham PT Bank Mestika Dharma, Tbk. Persentase saham terkait
remunerasi sebanyak 22.400 lembar = 0,00005% merupakan persentase dari saham yang beredar di publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mestika Dharma Tbk.




 Suharto Kurniawan

 Kepala Bagian Corporate Secretary




 PT Bank Mestika Dharma Tbk.
 Jl. H. Zainul Arifin No. 118, Medan
 Telepon : 061-4525800, Fax : 061-4527324, www.bankmestika.com



 Nama Pengirim                         Suharto Kurniawan

 Jabatan                               Kepala Bagian Corporate Secretary
 Tanggal dan Waktu                     31-07-2023 19:36
Page 3
Lampiran                         1. Commissioner.pdf


                                 2. Komisaris.pdf


                                 3. Surat Direksi No 630- Kepemilikan Saham DIRKOM.pdf


   Dokumen ini merupakan dokumen resmi PT Bank Mestika Dharma Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mestika Dharma Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
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 Letter / Announcement No.           037/CORSEC/2023

 Issuer Name                         PT Bank Mestika Dharma Tbk.

 Issuer Code                         BBMD

 Listing Board                       Main

 Attachments                         3

 Subject                             Information Disclosure of Certain Shareholders


The Issuer has announced Information Disclosure of Certain Shareholders as follows:



Classification of Shareholder                                 Commissioners

Controling Shareholder                                        Yes

Name of Share of Public Company                               BBMD

Address                                                       Jl. H. Zainul Arifin No. 118, Medan

Telephone Number                                              0614525800

Citizenship                                                   Indonesia

Name of Shareholder                                           Indra Halim

Number of shares owned before the transaction                 399.000
Percentage of ownership before the transaction                0,00975%%

Percentage of Shares traded                                   0,00005%


   Type of Transaction          Transaction Price          Transaction Date             Number of Shares
                                                                                          Transacted
           Transfer                      0                   20 July 2023                    22.400




Purposes of transaction                                       Pengalihan saham atas pemenuhan
                                                              pemberian remunerasi yang bersifat
                                                              variabel 2019, 2020 dan 2021
Page 5
Number of shares owned after the transaction                   421.400

Percentage of ownership after the transaction                  0,0103%

Share Ownership Status                                         Direct




Thus to be informed accordingly.


 Respectfully,
 PT Bank Mestika Dharma Tbk.




 Suharto Kurniawan

 Kepala Bagian Corporate Secretary




 PT Bank Mestika Dharma Tbk.
 Jl. H. Zainul Arifin No. 118, Medan
 Phone : 061-4525800, Fax : 061-4527324, www.bankmestika.com



 Sender Name                           Suharto Kurniawan

 Function                              Kepala Bagian Corporate Secretary

 Date and Time                         31-07-2023 19:36

 Attachment                            1. Commissioner.pdf

                                       2. Komisaris.pdf


                                       3. Surat Direksi No 630- Kepemilikan Saham DIRKOM.pdf


  This is an official document of PT Bank Mestika Dharma Tbk. that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Bank Mestika Dharma Tbk. is fully responsible for the
                                       information contained within this document.
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Published31 Jul 2023
Pages6
Characters6,203
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Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.294 119 ms 12 Sep 2026 22:07
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': '037/CORSEC/2023',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': 'Indonesia',
 'reporter_position': 'Kepala Bagian Corporate Secretary',
 'retains_control': None,
 'shares_after': '421400',
 'shares_before': '399000'}
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