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20260127_BMRI_Laporan Informasi dan Fakta Material_32022510.pdf
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Nomor Surat CRL.CSC/CMA.290/2026
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Penyesuaian Pengelolaan Perusahaan Anak Perseroan
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 (Persero) Tbk
Bidang Usaha Jasa Keuangan - Perbankan
Telepon 5265045; 5265095 (Hunting)
Faksimili 5274477; 5275577
Alamat Surat Elektronik (email) cma@bankmandiri.co.id
Tanggal Kejadian 27 Januari 2026
Jenis Informasi atau Fakta Material Penyesuaian Pengelolaan Perusahaan Anak Perseroan
Uraian Informasi atau Fakta Material 1. Dengan memperhatikan Undang-Undang Nomor 19
Tahun 2003 tentang Badan Usaha Milik Negara, sebagaimana
telah beberapa kali diubah, terakhir dengan Undang-Undang
Nomor 16 Tahun 2025 tentang Perubahan Keempat atas
Undang-Undang Nomor 19 Tahun 2003 tentang Badan Usaha
Milik Negara (UU BUMN), PT Bank Syariah Indonesia
(Persero) Tbk (BSI) telah menyelenggarakan Rapat Umum
Pemegang Saham Luar Biasa (RUPS LB) pada tanggal 22
Desember 2025, dengan salah satu agenda RUPS LB
tersebut berupa persetujuan perubahan Anggaran Dasar (AD)
BSI dalam rangka penyesuaian terhadap UU BUMN.
2. Dalam rangka penyesuaian tata kelola atas
pengelolaan BSI, perubahan AD BSI tersebut ditindaklanjuti
dengan Surat No. S-55/BP/01/2026 tanggal 27 Januari 2026
dari Badan Pengaturan BUMN (dahulu Kementerian BUMN)
selaku Wakil Pemerintah Negara Republik Indonesia (BP
BUMN) sebagai Pemegang Saham Seri A Dwiwarna pada BSI
dengan detail sebagai berikut:
a. pencabutan Surat Kuasa Khusus No. SKK-
43/MBU/06/2022 tanggal 24 Juni 2022 dari BP BUMN
kepada Perseroan untuk melakukan sejumlah tindakan yang
menjadi kewenangan dan/atau hak Pemegang Saham Seri A
Dwiwarna pada BSI; dan
b. pemberian Surat Kuasa Khusus kepada PT
Danantara Asset Management (Persero) (DAM) selaku
Holding Operasional BUMN berdasarkan UU BUMN, terkait
pengalihan sejumlah tindakan yang menjadi kewenangan dan
atau hak Pemegang Saham Seri A Dwiwarna.
Page 2
Dampak kejadian, informasi atau fakta 1. Kejadian terkait tidak menyebabkan adanya
material tersebut terhadap kegiatan perubahan kepemilikan Perseroan pada BSI.
operasional, hukum, kondisi keuangan, 2. Perseroan tidak lagi melakukan konsolidasi atas
atau kelangsungan usaha Emiten atau laporan keuangan BSI dalam laporan keuangan konsolidasian
Perusahaan Publik Perseroan. Adapun kepemilikan saham Perseroan di BSI akan
dicatat dan diakui sesuai dengan standar akuntansi yang
relevan.
3. Bahwa kejadian dimaksud tidak menimbulkan
dampak material negatif yang dapat mengganggu kegiatan
operasional, kepatuhan hukum, kondisi keuangan, maupun
kelangsungan usaha Perseroan. Perseroan senantiasa
mendukung langkah-langkah strategis yang ditetapkan oleh
pemegang saham Perseroan serta senantiasa selaras dengan
arah kebijakan nasional dan mematuhi ketentuan peraturan
perundang-undangan
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 27-01-2026 20:03
Lampiran 1. Surat KI.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.290/2026
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Adjustment of Subsidiary Management of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mandiri (Persero) Tbk
Business Activities Jasa Keuangan - Perbankan
Telephone 5265045; 5265095 (Hunting)
Faximile 5274477; 5275577
Email Address cma@bankmandiri.co.id
Date of Event 27 January 2026
Adjustment of Subsidiary Management of the Company
Type of Material Information or Facts
Description of Material Information or 1. With due regard to Law No. 19 of 2003 on State-
Facts Owned Enterprises, as amended from time to time, most
recently by Law No. 16 of 2025 on the Fourth Amendment to
Law No. 19 of 2003 on State-Owned Enterprises (SOE Law),
PT Bank Syariah Indonesia (Persero) Tbk (BSI) conducted an
Extraordinary General Meeting of Shareholders (EGMS) on 22
December 2025. One of the principal agenda items of the
EGMS was the approval of amendments to BSIs Articles of
Association (AoA) in order to ensure compliance with the SOE
Law.
2. In order to align the governance framework of the
supervision of BSI, the amendment to BSIs Articles of
Association was subsequently followed up by a letter from the
State-Owned Enterprises Governance (formerly the Ministry of
State-Owned Enterprises), acting as the Representative of the
Government of the Republic of Indonesia (BP BUMN), as the
holder of Series A Dwiwarna Shares in BSI, Letter No. S-
55/BP/01/2026 dated January 27, 2026 with the following
details:
a. revocation of the Special Power of Attorney No. SKK-
43/MBU/06/2022 dated June 24, 2022, granted by BP BUMN
to the Company, authorizing the Company to carry out actions
constituting the authority and/or rights of the holder of Series A
Dwiwarna Shares in BSI; and
b. granting of a Special Power of Attorney to PT
Danantara Asset Management (Persero) (DAM), as the
Operational Holding of State-Owned Enterprises pursuant to
the State-Owned Enterprises Law, in relation to the transfer of
certain actions constituting the authority and/or rights of the
holder of Series A Dwiwarna Shares
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Impact of event, material information or 1. The related event does not affect the Companys
facts towards Issuers or Public ownership interest in BSI.
Company’s operational activities, legal, 2. The Company no longer consolidates BSIs financial
financial condition, or going concern statements in the Companys consolidated financial
statements. The Companys share of ownership in BSI will be
recorded and recognized in accordance with the relevant
accounting standards.
3. The event does not have any negative material
impact that could disrupt the Companys operations, legal
condition, financial condition or business activities and
continuity. The Company remains committed to supporting
shareholder-mandated strategic initiatives, in alignment with
national policy priorities and in full compliance with prevailing
laws and regulations.
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 27-01-2026 20:03
Attachment 1. Surat KI.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.
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Milik Negara
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Kementerian BUMN
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Ministry of State-Owned Enterprises
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Government of the Republic of Indonesia
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