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20250724_BMRI_Laporan Informasi dan Fakta Material_31917285.pdf

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 Nomor Surat                           CRL.CSC/CMA.3102/2025

 Nama Perusahaan                       PT Bank Mandiri (Persero) Tbk

 Kode Emiten                           BMRI

 Lampiran                              1
                                       Perubahan Nama Kantor Akuntan Publik
 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                              24 Juli 2025
 Jenis Informasi atau Fakta Material           Perubahan Nama Kantor Akuntan Publik



 Uraian Informasi atau Fakta Material          Berdasarkan keputusan Rapat Umum Pemegang Saham
                                               Tahunan Perseroan tanggal 25 Maret 2025, telah ditunjuk
                                               Kantor Akuntan Publik (KAP) Purwantono, Sungkoro dan Surja
                                               (firma anggota Ernst dan Young Global Limited) (EY) sebagai
                                               KAP yang akan mengaudit Laporan Keuangan Perseroan
                                               tahun buku 2025.

                                               Sesuai surat dari KAP Purwanto, Sungkoro & Surja No.
                                               5337/PSS/2025 tanggal 23 Juli 2025 perihal Perubahan Nama
                                               Kantor Akuntan Publik, Purwanto Susanti dan Surja yang kami
                                               terima pada tanggal 24 Juli 2025, diinformasikan bahwa
                                               terdapat perubahan nama KAP dari semula bernama KAP
                                               Purwantono, Sungkoro & Surja, menjadi KAP Purwanto
                                               Susanti dan Surja.

                                               Berkenaan dengan perubahan nama KAP tersebut, KAP
                                               Purwanto Susanti dan Surja masih merupakan KAP yang
                                               sama dengan KAP yang telah ditunjuk dalam RUPS sebagai
                                               anggota jaringan perusahaan EY, dan tidak terdapat
                                               perubahan Akuntan Publik.
 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mandiri (Persero) Tbk
Page 2
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                  24-07-2025 20:10

Lampiran                          1. SURAT-3102.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.
Page 3
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 Letter / Announcement No.            CRL.CSC/CMA.3102/2025

 Issuer Name                          PT Bank Mandiri (Persero) Tbk

 Issuer Code                          BMRI

 Attachment                           1

 Subject                              Change of Name of Public Accounting Firm


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                                24 July 2025

                                              Change of Name of Public Accounting Firm
 Type of Material Information or Facts

 Description of Material Information or       Based on the resolution of the Company's Annual General
 Facts                                        Meeting of Shareholders dated March 25, 2025, the Public
                                              Accounting Firm (KAP) Purwantono, Sungkoro & Surja, a
                                              member of the Ernst & Young (EY) global network of firms, has
                                              been appointed as the KAP to audit the Company's Financial
                                              Statements for the fiscal year 2025.

                                              In accordance with the letter from KAP Purwanto, Sungkoro
                                              and Surja No. 5337/PSS/2025 dated July 23, 2025 regarding
                                              the Change of Name of Public Accounting Firm, Purwanto
                                              Susanti dan Surja which we received on July 24, 2025, we
                                              were informed that there was a change in the name of KAP
                                              from the original name KAP Purwantono, Sungkoro & Surja, to
                                              KAP Purwanto Susanti dan Surja.

                                              With regard to the change in the name of the KAP, KAP
                                              Purwanto Susanti dan Surja is still the same KAP that has
                                              been appointed in the GMS as a member of the EY network,
                                              and there is no change in Public Accountant.
 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bank Mandiri (Persero) Tbk




M. Ashidiq Iswara
Page 4
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                       24-07-2025 20:10

Attachment                         1. SURAT-3102.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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Size0.01 MB
Published24 Jul 2025
Pages4
Characters7,322
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri (Persero) Tbk · Nama Perusahaan p.1 ×36
linked person M. Ashidiq Iswara · Corporate Secretary p.2 ×5
possible org Purwanto p.1 ×2
unresolved org Kantor Akuntan Publik p.1
unresolved org Kantor Akuntan Publik Uraian Informasi p.1
unresolved org Young Global Limited p.1
unresolved org Purwantono p.1 ×2
unresolved org Purwanto Susanti p.1 ×4

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