Back to announcement
20260123_BMTP_Laporan Informasi dan Fakta Material_32021915.pdf
Other Text extracted BMTPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat DIR/078/2026
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Pengangkatan efektif Direktur Utama PT Bank Mandiri Taspen
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@bankmandiritaspen.co.id
Tanggal Kejadian 21 Januari 2026
Jenis Informasi atau Fakta Material Pengangkatan efektif Direktur Utama PT Bank Mandiri Taspen
Uraian Informasi atau Fakta Material Penetapan efektif Bapak Panji Irawan sebagai Direktur Utama
PT Bank Mandiri Taspen yang diangkat berdasarkan
Keputusan Sirkuler Pemegang Saham PT Bank Mandiri
Taspen tanggal 4 Desember 2025 dan dinyatakan efektif
dalam jabatan sebagai Direktur Utama Perseroan sejak
tanggal 21 Januari 2026 sesuai dengan Keputusan Anggota
Dewan Komisioner Otoritas Jasa Keuangan Nomor KEPR-
3/D.03/2026 tentang Hasil Penilaian Kemampuan dan
Kepatutan Sdr. Panji Irwan Sebagai Direktur Utama PT Bank
Mandiri Taspen
Dampak kejadian, informasi atau fakta Dampoak Kejadian:
material tersebut terhadap kegiatan Terhadap Kegiatan Operasional: Bpk. Panji Irawan dapat
operasional, hukum, kondisi keuangan, menjalankan kewenangan operasional dan bisnis sebagai
atau kelangsungan usaha Emiten atau Direktur Utama Perseroan
Perusahaan Publik Terhadap Hukum: tidak berdampak
Kondisi Keuangan: tidak berdampak
Kelangsungan Usaha Bank: tidak berdampak
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Sisi Rahmina
Division Head
PT Bank Mandiri Taspen
Page 2
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Nama Pengirim Sisi Rahmina
Jabatan Division Head
Tanggal dan Waktu 23-01-2026 14:41
Lampiran 1. Keputusan DK OJK Hasil PKK Bpk. Panji Irawan.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
Go To Indonesian Page
Letter / Announcement No. DIR/078/2026
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Effective appointment of the President Director of PT Bank Mandiri Taspen
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@bankmandiritaspen.co.id
Date of Event 21 January 2026
Effective appointment of the President Director of PT Bank
Type of Material Information or Facts Mandiri Taspen
Description of Material Information or The effective appointment of Mr. Panji Irawan as President
Facts Director of PT Bank Mandiri Taspen, as approved through the
Circular Resolution of the Shareholders of PT Bank Mandiri
Taspen dated December 4, 2025, and subsequently declared
effective as of January 21, 2026, accordingly to the Decision of
the Member of the Board of Commissioners of the Financial
Services Authority Number KEPR 3/D.03/2026 regarding the
Fit and Proper Test Results for Mr. Panji Irawan as President
Director of PT Bank Mandiri Taspen
Impact of event, material information or Impact of the Incident:
facts towards Issuers or Public
Company’s operational activities, legal, On Operational Activities: Mr. Panji Irawan may exercise his
financial condition, or going concern operational and business authority as the Company's
President Director
Legal Impact: No Impact
Financial Condition: No Impact
Bank Business Continuity: No Impact
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Sisi Rahmina
Division Head
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Page 4
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Sender Name Sisi Rahmina
Function Division Head
Date and Time 23-01-2026 14:41
Attachment 1. Keputusan DK OJK Hasil PKK Bpk. Panji Irawan.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.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Mandiri Taspen
· Nama Perusahaan
p.1 ×16
unresolved
org
PT Bank Mandiri Taspen Bidang
p.1
unresolved
org
PT Bank Mandiri Taspen Uraian Informasi
p.1
unresolved
person
Panji Irawan
· Direktur Utama
p.1 ×7
unresolved
person
Kepatutan Sdr. Panji Irwan Sebagai
· Direktur Utama
p.1 ×2
unresolved
org
PT Bank Mandiri Taspen Sisi Rahmina Division Head
p.1 ×2
unresolved
person
Sisi Rahmina
· Division Head
p.1 ×2
unresolved
org
PT Bank Mandiri Taspen Business Activities
p.3
unresolved
org
Financial Services Authority
p.3
unresolved
org
PT Bank Mandiri Taspen Impact
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.