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Nomor Surat CRL.CSC/CMA..4790/2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum Website PT Bursa Efek Indonesia, Website
12 November 2025
Pemegang Saham Luar Biasa PT Bank Mandiri (Persero) Tbk, Website PT
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
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 12-11-2025 20:37
Lampiran 1. Bukti Iklan Penguman RUPS LB Desember 2025 ok.pdf
2. SURAT-CMA-4790.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..4790/2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum Website PT Bursa Efek Indonesia, Website
12 November 2025
Pemegang Saham Luar Biasa PT Bank Mandiri (Persero) Tbk, Website PT
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
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 M. Ashidiq Iswara
Function Corporate Secretary
Date and Time 12-11-2025 20:37
Attachment 1. Bukti Iklan Penguman RUPS LB Desember 2025 ok.pdf
2. SURAT-CMA-4790.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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