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20230720_BBMD_Laporan Informasi dan Fakta Material_31342921.pdf
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Nomor Surat 631/DIR/2023
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 1
Laporan Informasi atau Fakta Material Pengalihan saham atas pemenuhan
Perihal
pemberian remunerasi kepada Material Risk Taker atas remunerasi tahun
2019, 2020 dan 2021
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 20 Juli 2023
Jenis Informasi atau Fakta Material Pengalihan saham atas pemenuhan pemberian remunerasi
kepada Material Risk Taker atas remunerasi tahun 2019, 2020
dan 2021
Uraian Informasi atau Fakta Material Pemenuhan pemberian remunerasi yang bersifat variabel
kepada Material Risk Taker atas remunerasi tahun 2019, 2020
dan 2021 sebesar 353.900 lembar saham Peseroan
Dampak kejadian, informasi atau fakta Dampak operasional:
material tersebut terhadap kegiatan Nihil.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Dampak hukum dan kepada kondisi keuangan:
Perusahaan Publik Nihil.
Dampak terhadap kelangsungan usaha emiten atau
perusahaan publik:
Berdampak baik. Informasi ini sebagai bentuk pemenuhan
regulasi terkait pemberian remunerasi kepada material risk
taker
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
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Telepon : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Nama Pengirim Suharto Kurniawan
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 24-07-2023 11:56
Lampiran 1. Surat Direksi No 631 - Fakta Material.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.
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Letter / Announcement No. 631/DIR/2023
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 1
Subject Material Information or Facts Report Transfer of shares for the fulfillment of
remuneration for Material Risk Takers for remuneration for 2019, 2020 and
2021
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 20 July 2023
Transfer of shares for the fulfillment of remuneration for
Type of Material Information or Facts Material Risk Takers for remuneration for 2019, 2020 and
2021
Description of Material Information or Fulfillment of variable remuneration to Material Risk Takers for
Facts the 2019, 2020 and 2021 remuneration of 353,900 shares of
the Company
Impact of event, material information or Operational impact:
facts towards Issuers or Public Nothing.
Company’s operational activities, legal,
financial condition, or going concern Legal impact and on financial condition:
Nothing.
Impact on the business continuity of issuers or public
companies:
Impactful. This information is a form of fulfilling regulations
related to the provision of remuneration to material risk takers
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
Page 4
Sender Name Suharto Kurniawan
Function Kepala Bagian Corporate Secretary
Date and Time 24-07-2023 11:56
Attachment 1. Surat Direksi No 631 - Fakta Material.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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