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Nomor Surat CRL.CSC/CMA..3250/2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 2
Perihal Penyampaian Bukti Iklan Perubahan Jadwal Rapat Umum Pemegang Saham
Luar Biasa PT Bank Mandiri (Persero) Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Perubahan Jadwal Rapat Umum Pemegang
Saham Luar Biasa PT Bank Mandiri (Persero) Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Perubahan Jadwal Rapat Umum
Website Perseroan, KSEI dan IDX 03 Agustus 2025
Pemegang Saham Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
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 M. Ashidiq Iswara
Jabatan Corporate Secretary
Tanggal dan Waktu 05-08-2025 09:02
Lampiran 1. SURAT-CMA-3250.pdf
2. BUKTI IKLAN RALAT PEMANGGILAN RUPS LB 2025.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..3250/2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 2
Subject Advertisement Submission of Revision to Invitation of Extraordinary General
Meeting of Shareholders of PT Bank Mandiri (Persero) Tbk
The Issuer has advertised Revision to Invitation of Extraordinary General Meeting of Shareholders of PT Bank Mandiri
(Persero) Tbk
on the following news media:
Information Name of News Media Publication Date
Perubahan Jadwal Rapat Umum
Website Perseroan, KSEI dan IDX 03 August 2025
Pemegang Saham Luar Biasa
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
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 M. Ashidiq Iswara
Function Corporate Secretary
Date and Time 05-08-2025 09:02
Attachment 1. SURAT-CMA-3250.pdf
2. BUKTI IKLAN RALAT PEMANGGILAN RUPS LB 2025.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.
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