20250724_BMRI_Laporan Informasi dan Fakta Material_31917285_lamp1.pdf

Other Text extracted BMRI

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Page 1 OCR 0.928

Nomor
Tanggal 24 Juli 2025
Lampiran : -

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif,

dan Bursa Karbon
Otoritas Jasa Keuangan

Jl. Lapangan Banteng Timur No. 1-4

Jakarta 10710

Perihal

PPL

mandiri

CRL.CSC/CMA. 3102 /2025

PT Bank Mandiri (Persero) Tbk.

Menara Mandiri 1

Jakarta 12190

www.bankmandiri.co.id

Laporan Informasi atau Fakta Material/Material Information or Facts Report

Dengan hormat,
With Respect,

Dengan ini kami untuk dan atas nama PT Bank Mandiri (Persero) Tbk ("Perseroan”) menyampaikan
Laporan Informasi atau Fakta Material sebagai berikut: / Herewith for and on behalf of PT Bank Mandiri

(Persero) Tbk (the “Company”) submit the following Information Report or Material Facts as follows:

Nama Emiten atau Perusahaan Publik /
Name of the Issuer or Public Company

Bidang Usaha / Business Activity

Alamat surat elektronik
Electronic Mail Address

(e-mail)/

PT Bank Mandiri (Persero) Tbk

Jasa Keuangan — Perbankan/Financial Services -
Banking

cma@bankmandiri.co.id

Event

1. | Tanggal kejadian / Date of

24 Juli 2025

2. | Jenis Informasi atau

or Material Facts

Fakta

Material / Type of Information

Perubahan Nama Kantor Akuntan Publik

Change of Name af Public Accounting Firm

3. | Uraian Informasi atau
Material

Fakta

/ Description of
Information or Material Facts

# Berdasarkan keputusan Rapat Umum Pemegang
Saham Tahunan Perseroan tanggal 25 Maret 2025,
telah ditunjuk Kantor Akuntan Publik (“KAP”)
Purwantono, Sungkoro & Surja (firma anggota Ernst &
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.

Jl. Jend. Sudirman Kav. 54-55

FMOo1

Page 2 OCR 0.941

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.

Based on the resolution of the Company's Annual
General Meeting of Shareholders dated March 25,
2025, the Public Accounting Firm (“KAP”) Purwantono,
Sungkoro & Surja, ad 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.

Dampak kejadian, informasi
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi keuangan, atau
kelangsungan usaha Emiten
atau Perusahaan Publik / The
Impact of such events,
Information, or material facts
on the operational activities,
legal and financial conditions,
or business continuity of the
Issuer or Public Company

Keterangan lain-lain / Other
Information

Peta

Page 3 OCR 0.940

Demikian laporan informasi atau fakta material ini kami sampaikan. Atas perhatian dan kerjasama
Bapak/Ibu, kami ucapkan terima kasih/Please be informed accordingly and thank you for your attention
and cooperation.

Hormat kami,
Yours Sincerely,

PT BANK MANDIRI (PERSERO) Tbk
CORPORATE SECRETARY GROUP b k

Tembusan/Copied:
PT Bursa Efek Indonesia

File

File	Open PDF
Source	IDX
Size	0.15 MB
Published	24 Jul 2025
Pages	3
Characters	3,929
Text source	OCR
OCR confidence	0.936

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri (Persero) Tbk. p.1 ×14

possible org Otoritas Jasa Keuangan p.1

possible org Purwanto p.1 ×2

possible org PT Bursa Efek Indonesia p.3

unresolved org Kantor Akuntan Publik 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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