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20250806_BMRI_Penyampaian Bukti Iklan_31930929_lamp2.pdf
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Page 1
BUKTI IKLAN RINGKASAN RISALAH RUPS LUAR BIASA
TAHUN 2025
PT BANK MANDIRI (PERSERO) Tbk
1. Situs Web Perseroan
https://www.bankmandiri.co.id/web/gcg/extraordinary-general-meeting
Bahasa Indonesia
https://www.bankmandiri.co.id/documents/38268824/0/Ringkasan+Risalah+LB+25+v2.pdf/651
e7507-d9b7-1ad4-fbfb-dc8957110e9f?t=1754388892048
Page 2
Bahasa Inggris
https://www.bankmandiri.co.id/documents/38268824/0/Ringkasan+Risalah+RUPS+2025+%28E
NG%29+v3.pdf/0786fcc2-0ff6-86ec-c57c-0f46a978f44d?t=1754388858590
2. Situs Web PT Bursa Efek Indonesia
https://idx.co.id/id/berita/pengumuman
Bahasa Indonesia
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_ERE
P/202508/b25e5e085d_2344516fbc.pdf
Page 3
Bahasa Inggris
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_ERE
P/202508/1139522746_924ab24c02.pdf
3. Situs Web PT Kustodian Sentral Efek Indonesia
https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting
Bahasa Indonesia
https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-
meeting?file=104034920250804095506
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Bahasa Inggris https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of- meeting?file=104034920250804095506
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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