Back to announcement
20250806_BBMD_Laporan Informasi dan Fakta Material_31930990.pdf
Other Text extracted BBMDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 748/DIR/2025
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 1
Pemenuhan pemberian remunerasi yang bersifat variabel kepada Material Risk
Perihal
Taker
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mestika Dharma Tbk.
Bidang Usaha Jasa Perbankan
Telepon 061-4525800
Faksimili 061-4527324
Alamat Surat Elektronik (email) corsec@bankmestika.co.id
Tanggal Kejadian 07 Agustus 2025
Jenis Informasi atau Fakta Material Pemenuhan pemberian remunerasi yang bersifat variabel
kepada Material Risk Taker
Uraian Informasi atau Fakta Material Pemenuhan pemberian remunerasi yang bersifat variabel
kepada Material Risk
Taker
Dampak kejadian, informasi atau fakta Dampak operasional:
material tersebut terhadap kegiatan Nihil
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Dampak hukum dan kepada kondisi keuangan:
Perusahaan Publik Nihil
Dampak terhadap kelangsungan usaha emiten atau
perusahaan publik :
Berdampak baik. Informasi ini sebagai bentuk pemenuhan
regulasi terkait pemberian remunerasi kepada material risk
taker yang mana sebelumnya telah dimintakan persetujuan
dalam RUPS 2025 yakni memberikan remunerasi tahun 2021,
2022, 2023 (proporsional)
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Page 2
Jl. H. Zainul Arifin No. 118, Medan
Telepon : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Nama Pengirim Suharto Kurniawan
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 07-08-2025 16:26
Lampiran 1. Surat Direksi No. 748.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 3
Go To Indonesian Page
Letter / Announcement No. 748/DIR/2025
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 1
Subject Fulfillment of variable remuneration to Material Risk Takers
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mestika Dharma Tbk.
Business Activities Jasa Perbankan
Telephone 061-4525800
Faximile 061-4527324
Email Address corsec@bankmestika.co.id
Date of Event 07 August 2025
Fulfillment of variable remuneration to Material Risk Takers
Type of Material Information or Facts
Description of Material Information or Fulfillment of variable remuneration to Material Risk Takers
Facts
Impact of event, material information or Operational impact:
facts towards Issuers or Public None
Company’s operational activities, legal,
financial condition, or going concern Legal impact and financial condition:
None
Impact on the business continuity of issuers or public
companies:
Good impact. This information is a form of compliance with
regulations regarding the provision of remuneration to material
risk takers for which approval was previously requested at the
2025 AGMS, namely providing remuneration for 2021, 2022,
2023 (proportional)
Thus to be informed accordingly.
Respectfully,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Jl. H. Zainul Arifin No. 118, Medan
Phone : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Page 4
Sender Name Suharto Kurniawan
Function Kepala Bagian Corporate Secretary
Date and Time 07-08-2025 16:26
Attachment 1. Surat Direksi No. 748.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Suharto Kurniawan
· Kepala Bagian Corporate Secretary
p.1 ×2
unresolved
person
H. Zainul Arifin
p.2 ×2
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.