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20251128_BMRI_Penyampaian Bukti Iklan_31988557_lamp2.pdf
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BUKTI IKLAN PEMANGGILAN RUPS LB
BULAN DESEMBER TAHUN 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/Final+Pemanggilan+RUPS+LB+2025+B
ahasa+%282%29.pdf/d414b801-8027-16f2-4801-ec1f5e7bf204?t=1764228233263
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Bahasa Inggris https://www.bankmandiri.co.id/documents/38268824/0/FINAL+Pemanggilan+English+RUPS+LB +2025+%282%29.pdf/79d0d384-023a-78e6-eb42-ecdc268c7682?t=1764228220105 2. Situs Web PT Bursa Efek Indonesia https://idx.co.id/id/berita/pengumuman
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Bahasa Indonesia https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_ERE P/202511/9576352686_7a8d78f204.pdf Bahasa Inggris https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_ERE P/202511/670ce8a7fa_fce81d9ac6.pdf
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3. Situs Web PT Kustodian Sentral Efek Indonesia https://web.ksei.co.id/publications/corporate-action-schedules/meeting-convocation Bahasa Indonesia https://web.ksei.co.id/Announcement/Files/Pangg_RUPSLB_BMRI1_27112025_155122.pdf
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Bahasa Inggris https://web.ksei.co.id/Announcement/Files/Conv_RUPSLB_BMRI1_27112025_155122.pdf
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PT Kustodian Sentral Efek Indonesia
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