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20230731_BBMD_Laporan Informasi dan Fakta Material_31355835.pdf

Financial statement Text extracted BBMD

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 Nomor Surat                           671/DIR/2023

 Nama Perusahaan                       PT Bank Mestika Dharma Tbk.

 Kode Emiten                           BBMD

 Lampiran                              3
                                       Laporan Informasi atau Fakta Material Penyampaian Laporan Keuangan
 Perihal
                                       Tengah Tahun 2023


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Bank Mestika Dharma Tbk.

 Bidang Usaha                                   Jasa Perbankan

 Telepon                                        061-4525800

 Faksimili                                      061-4527324

 Alamat Surat Elektronik (email)                corsec@bankmestika.co.id


 Tanggal Kejadian                               31 Juli 2023
 Jenis Informasi atau Fakta Material            Penyampaian Laporan Keuangan Tengah Tahun 2023



 Uraian Informasi atau Fakta Material           Laporan Keuangan dan Checklist Pengungkapan per 30 Juni
                                                2023 PT Bank Mestika Dharma, Tbk beserta surat pengantar.


 Dampak kejadian, informasi atau fakta          Pemenuhan kepatuhan perusahaan dalam pelaporan ke pihak
 material tersebut terhadap kegiatan            otoritas sesuai Peraturan Otoritas Jasa Keuangan (POJK)
 operasional, hukum, kondisi keuangan,          Nomor 37/POJK.03/2019 dan Surat Edaran Otoritas Jasa
 atau kelangsungan usaha Emiten atau            Keuangan Nomor 9/SEOJK.03/2020, POJK Nomor
 Perusahaan Publik                              7/POJK.04/2018 dan Surat Edaran Kementerian Keuangan
                                                Republik Indonesia Badan Pengawasa Pasar Modal dan
                                                Lembaga Keuangan Nomor : SE-17/BL/2012.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mestika Dharma Tbk.




 Yusri Hadi

 Direktur Umum




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



 Nama Pengirim                         Yusri Hadi

 Jabatan                               Direktur Umum
Page 2
Tanggal dan Waktu                 31-07-2023 17:21

Lampiran                         1. 671_DIR_2023.pdf


                                 2. CHECKLIST 06_2023.pdf


                                 3. LKP BBMD_06_2023.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 3
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 Letter / Announcement No.            671/DIR/2023

 Issuer Name                          PT Bank Mestika Dharma Tbk.

 Issuer Code                          BBMD

 Attachment                           3

 Subject                              Material Information or Facts Report Submission of Mid Year 2023 Financial
                                      Statements

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Bank Mestika Dharma Tbk.

 Business Activities                           Jasa Perbankan

 Telephone                                     061-4525800

 Faximile                                      061-4527324

 Email Address                                 corsec@bankmestika.co.id


 Date of Event                                 31 July 2023

                                               Submission of Mid Year 2023 Financial Statements
 Type of Material Information or Facts

 Description of Material Information or        Financial Report and Disclosure Checklist as of 30 June 2023
 Facts                                         PT Bank Mestika Dharma, Tbk. along with a letter of
                                               introduction.

 Impact of event, material information or      Fulfillment of company compliance in reporting to parties
 facts towards Issuers or Public               authority according to the Financial Services Authority
 Company’s operational activities, legal,      Regulation (POJK)
 financial condition, or going concern         Number 37/POJK.03/2019 and Service Authority Circular
                                               Letter
                                               Finance Number 9/SEOJK.03/2020, POJK Number
                                               7/POJK.04/2018 and Ministry of Finance Circular
                                               Republic of Indonesia Capital Market Supervisory Agency and
                                               Financial Institution Number: SE-17/BL/2012.

Thus to be informed accordingly.


Respectfully,
PT Bank Mestika Dharma Tbk.




Yusri Hadi

Direktur Umum




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



Sender Name                           Yusri Hadi

Function                              Direktur Umum
Page 4
Date and Time                      31-07-2023 17:21

Attachment                        1. 671_DIR_2023.pdf


                                  2. CHECKLIST 06_2023.pdf


                                  3. LKP BBMD_06_2023.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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