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20260722_BMRI_Laporan Informasi dan Fakta Material_32114160.pdf
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Nomor Surat CRL.CSC/CMA.2572/2026
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Penandatangan Akta Jual Beli Saham
Perihal
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 22 Juli 2026
Jenis Informasi atau Fakta Material Penandatangan Akta Jual Beli Saham
Uraian Informasi atau Fakta Material 1. Dalam rangka mendukung inisiatif PT Danantara
Asset Management (DAM), selaku pemegang saham seri B
terbanyak pada Perseroan, terkait rencana konsolidasi
perusahaan manajemen aset di dalam ekosistem anak
perusahaan DAM, telah dilakukan pengalihan saham PT
Mandiri Manajemen Investasi (MMI) dari PT Mandiri Sekuritas
(Mansek) dan Koperasi Simpan Pinjam Pegawai PT Bank
Mandiri Persero Tbk (Mandiri MCO) kepada DAM. Pengalihan
saham ini diharapkan akan meningkatkan potensi sinergi
bisnis dan melengkapi kapabilitas yang ada, sehingga dapat
memberikan manfaat yang lebih luas dan optimal bagi
masyarakat.
2. Sehubungan dengan inisiatif tersebut, atas
pengalihan seluruh saham MMI, yang terdiri dari 1.499 lembar
saham milik Mansek dan 1 lembar saham milik Mandiri MCO,
telah dilakukan penandatanganan Akta Jual Beli Saham pada
tanggal 22 Juli 2026 antara Mansek dan DAM serta Mandiri
MCO dan DAM.
Dampak kejadian, informasi atau fakta 1. Mansek tidak lagi memiliki saham pada MMI
material tersebut terhadap kegiatan sehingga berdampak dalam konsolidasi laporan keuangan
operasional, hukum, kondisi keuangan, Perseroan atas laporan keuangan konsolidasian Mansek.
atau kelangsungan usaha Emiten atau Lebih lanjut, MMI tidak lagi menjadi bagian dari Grup
Perusahaan Publik Perseroan.
2. Bahwa kejadian dimaksud tidak menimbulkan
dampak material negatif yang dapat mengganggu kegiatan
operasional, hukum, kondisi keuangan dan kelangsungan
usaha Perseroan.
Informasi Lain
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Pelaporan dan Keterbukaan Informasi atas rangkaian transaksi ini telah disampaikan sebelumnya berdasarkan
ketentuan Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan sesuai
Surat Perseroan No. CRL.CSC/CMA.1195/2026 tanggal 2 April 2026 perihal Penyampaian Keterbukaan Informasi atas
Transaksi Afiliasi.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
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 Adhika Vista
Jabatan Corporate Secretary
Tanggal dan Waktu 23-07-2026 07:52
Lampiran 1. SURAT-CMA-2572.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.2572/2026
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Signing of the Deed of Sale and Purchase of Shares
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 22 July 2026
Signing of the Deed of Sale and Purchase of Shares
Type of Material Information or Facts
Description of Material Information or 1. To support the initiative of PT Danantara Asset
Facts Management (DAM), as the Company's largest Series B
shareholder, regarding the proposed consolidation of asset
management companies within the ecosystem of DAMs
subsidiaries, the shares in PT Mandiri Manajemen Investasi
(MMI) held by PT Mandiri Sekuritas (Mansek) and Koperasi
Simpan Pinjam Pegawai PT Bank Mandiri (Persero) Tbk
(Mandiri MCO) have been transferred to DAM. This share
transfer is expected to strengthen business synergies and
complement existing capabilities, thereby generating broader
and more optimal benefits for the public.
2. In connection with the abovementioned initiative, the
transfer of all shares in MMI, comprising 1,499 shares owned
by Mansek and 1 share owned by Mandiri MCO, was effected
through the execution of the Share Sale and Purchase Deeds
on 22 July 2026 between Mansek and DAM, and between
Mandiri MCO and DAM.
Impact of event, material information or 1. Mansek no longer holds any shares in MMI,
facts towards Issuers or Public accordingly, the Companys consolidated financial statements
Company’s operational activities, legal, are affected through the consolidation of Mansek consolidated
financial condition, or going concern financial statements. Furthermore, MMI is no longer part of the
Companys Group.
2. The transaction does not have any negative material
impact that could disrupt the Company's operational activities,
legal, financial condition, and business continuity.
Other Information
Reporting and Information Disclosure on this series of transactions have been previously reported based on the
provisions of OJK Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest
Transactions in accordance with Company Letter No. CRL.CSC/CMA.1195/2026 dated April 2, 2026 concerning
Submission of Disclosure of Information on Affiliated Transactions
Thus to be informed accordingly.
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Respectfully,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
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 Adhika Vista
Function Corporate Secretary
Date and Time 23-07-2026 07:52
Attachment 1. SURAT-CMA-2572.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mandiri Manajemen Investasi
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