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20250827_BBMD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935462.pdf
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Page 1
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Nomor Surat 791/DIR/2025
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Gardjito Heru Gardjito Heru Periode Ke-2
ANGGOTA Rusdy Usman Rusdy Usman Periode Ke-2
ANGGOTA Kiki Farida Ferine Kiki Farida Ferine Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mestika Dharma Tbk.
Yusri Hadi
Direktur Umum
PT Bank Mestika Dharma Tbk.
Jl. H. Zainul Arifin No. 118, Medan
Telepon : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Nama Pengirim Yusri Hadi
Jabatan Direktur Umum
Tanggal dan Waktu 28-08-2025 13:59
Lampiran 1. 791-DIR-2025 Pengangkatan Komite Audit.pdf
2. 019-SK-BMD-DIR-2025 Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mestika Dharma Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mestika Dharma Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 791/DIR/2025
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 August 2025 as follows :
Information New Old Service Period
Head Gardjito Heru Gardjito Heru Periode Ke-2
Member Rusdy Usman Rusdy Usman Periode Ke-2
Member Kiki Farida Ferine Kiki Farida Ferine Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Bank Mestika Dharma Tbk.
Yusri Hadi
Direktur Umum
PT Bank Mestika Dharma Tbk.
Jl. H. Zainul Arifin No. 118, Medan
Phone : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Sender Name Yusri Hadi
Function Direktur Umum
Date and Time 28-08-2025 13:59
Attachment 1. 791-DIR-2025 Pengangkatan Komite Audit.pdf
2. 019-SK-BMD-DIR-2025 Susunan Komite Audit.pdf
This is an official document of PT Bank Mestika Dharma Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mestika Dharma Tbk. is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Zainul Arifin
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:36
roster read but no change could be proven
Raw output
{'announced_date': '2025-08-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Mestika Dharma Tbk.',
'issuer_ticker': 'BBMD',
'letter_number': '791/DIR/2025',
'positions': [{'is_independent': False,
'name': 'Gardjito Heru',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-27'},
{'is_independent': False,
'name': 'Rusdy Usman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-27'},
{'is_independent': False,
'name': 'Kiki Farida Ferine',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}