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20251224_BMRI_Penyampaian Bukti Iklan_32015334_lamp1.pdf

Other Text extracted BMRI

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Extracted text 5

Page 1
                   BUKTI IKLAN RINGKASAN RISALAH RUPS LUAR BIASA
                              TANGGAL 19 DESEMBER 2025
                            PT BANK MANDIRI (PERSERO) Tbk



1. Situs Web Perseroan
   https://www.bankmandiri.co.id/web/gcg/extraordinary-general-meeting




   Bahasa Indonesia
   https://www.bankmandiri.co.id/documents/38268824/0/%28Bahasa%29+Ringkasan+Risalah+Fi
   nal+Upload+Final.pdf/3c150761-442c-956a-742a-90e03b114bbf?t=1766473426747
Page 2
   Bahasa Inggris
   https://www.bankmandiri.co.id/documents/38268824/0/%28ENG%29+Ringkasan+Risalah+RUP
   S+LB+Final.pdf/01f130e6-61d1-c1d9-acdb-5b354d991a0b?t=1766473418793




2. Situs Web PT Bursa Efek Indonesia

   https://idx.co.id/id/berita/pengumuman/




   Bahasa Indonesia

   https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_ERE
   P/202512/4028340ce6_8663595630.pdf
Page 3
Bahasa Inggris

https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_ERE
P/202512/a7346a2082_63c66eb19a.pdf
Page 4
3. Situs Web PT Kustodian Sentral Efek Indonesia

   https://web.ksei.co.id/publications/corporate-action-schedules/minutes-of-
   meeting?setLocale=id-ID




   Bahasa Indonesia
   https://web.ksei.co.id/publications/corporate-action-schedules/minutes-of-
   meeting?Month=12&Year=2025&file=104066320251219202306
Page 5
Bahasa Inggris

https://web.ksei.co.id/publications/corporate-action-schedules/minutes-of-
meeting?setLocale=en-US&file=104066320251219202306

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Source IDX
Size1.25 MB
Published24 Dec 2025
Pages5
Characters1,465
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org BANK MANDIRI (PERSERO) Tbk p.1 ×2
possible org PT Bursa Efek Indonesia p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.4

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