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Nomor Surat CRL.CSC/CMA.2832./2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pemanggilan RUPS LB website Bank Mandiri, website Bursa Efek
13 Juli 2025
Bank Mandiri Indonesia, dan website PT KSEI
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 14-07-2025 17:32
Lampiran 1. SURAT-CMA-2832.pdf
2. Bukti Iklan 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.2832./2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Pemanggilan RUPS LB website Bank Mandiri, website Bursa Efek
13 July 2025
Bank Mandiri Indonesia, dan website PT KSEI
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 14-07-2025 17:32
Attachment 1. SURAT-CMA-2832.pdf
2. Bukti Iklan 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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