Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat CRL.CSC/CMA.4790/2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CEO/63/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 Desember 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : secara elektronik
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Nama Pengirim M. Ashidiq Iswara
Jabatan Corporate Secretary
Tanggal dan Waktu 12-11-2025
Lampiran 1. SURAT-CMA-4790.pdf
2. English.pdf
3. Bahasa.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.
Page 2
Go To Indonesian Page
No CRL.CSC/CMA.4790/2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CEO/63/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 December 2025 Time : 15:00
Location : secara elektronik
Recording date of Shareholders which are entitled to : 26 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Sender Name M. Ashidiq Iswara
Function Corporate Secretary
Date and Time 12-11-2025
Attachment 1. SURAT-CMA-4790.pdf
2. English.pdf
3. Bahasa.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 2 people and organisations named in the text · linked when the evidence is strong
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.