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20251202_BMRI_Laporan Informasi dan Fakta Material_31999265.pdf
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Nomor Surat CRL.CSC/CMA.5002/2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Penetapan Efektif Pengangkatan Direktur Utama dan Wakil Direktur Utama
Perihal
Perseroan
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 28 November 2025
Jenis Informasi atau Fakta Material Penetapan Efektif Pengangkatan Direktur Utama dan Wakil
Direktur Utama Perseroan
Uraian Informasi atau Fakta Material 1. Berdasarkan keputusan Rapat Umum Luar Biasa
Perseroan tanggal 4 Agustus 2025 telah disetujui pengalihan
jabatan Bpk. Riduan sebagai Direktur Utama dan
pengangkatan Bpk. Henry Panjaitan sebagai Wakil Direktur
Utama.
2. Pengalihan jabatan dan pengangkatan anggota
Direksi dimaksud telah mendapatkan persetujuan OJK atas
Penilaian Kemampuan dan Kepatutan sesuai surat No. SR-
492/PB.02/2025 tanggal 28 November 2025 perihal
Penyampaian Keputusan Hasil Penilaian Kemampuan dan
Kepatutan (PKK) atas Pengangkatan Pengurus PT Bank
Mandiri (Persero) Tbk.
3. Sehubungan dengan hal tersebut, maka Bpk. Riduan
sebagai Direktur Utama dan Bpk. Henry Panjaitan sebagai
Wakil Direktur Utama terhitung tanggal 28 November 2025
telah dinyatakan efektif.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
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M. Ashidiq Iswara
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 M. Ashidiq Iswara
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2025 18:56
Lampiran 1. SURAT-CMA-5002.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.5002/2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Effective Appointment of the Company's President Director and Vice President
Director
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 28 November 2025
Effective Appointment of the Company's President Director
Type of Material Information or Facts and Vice President Director
Description of Material Information or 1. Based on the decision of the Extraordinary General
Facts Meeting of the Company on August 4, 2025, it has approved
the transfer of Mr. Riduan's position as President Director and
the appointment of Mr. Henry Panjaitan as Deputy President
Director.
2. The transfer of positions and appointment of
members of the Board of Directors have been approved by the
OJK based on the Assessment of Competence and Suitability
in accordance with letter No. SR-492/PB.02/2025 dated
November 28, 2025, regarding the Submission of the Decision
on the Results of the Fit and Proper Test for the Appointment
of Management of PT Bank Mandiri (Persero) Tbk.
3. In connection with this, Mr. Riduan as President
Director and Mr. Henry Panjaitan as Vice President Director
have been declared effective as of November 28, 2025.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
Corporate Secretary
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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 M. Ashidiq Iswara
Function Corporate Secretary
Date and Time 02-12-2025 18:56
Attachment 1. SURAT-CMA-5002.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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