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No Surat CRL.CSC/CMA.2566/2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CEO/103A./2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 04 Agustus 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Mandiri I, Jl. Jend. Gatot Subroto
diumumkan dan sesuai iklan) Kav 54-55
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Juli 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Nama Pengirim M. Ashidiq Iswara
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025
Lampiran 1. SURAT-CMA-2566.pdf
2. Pengumuman RUPS LB 30 Juni 2025-IND.pdf
3. Pengumuman RUPS LB 30 Juni 2025-ENG.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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No CRL.CSC/CMA.2566/2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CEO/103A./2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 04 August 2025 Time : 14:00
Location : Menara Mandiri I, Jl. Jend. Gatot Subroto
Kav 54-55
Recording date of Shareholders which are entitled to : 11 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Sender Name M. Ashidiq Iswara
Function Corporate Secretary
Date and Time 30-06-2025
Attachment 1. SURAT-CMA-2566.pdf
2. Pengumuman RUPS LB 30 Juni 2025-IND.pdf
3. Pengumuman RUPS LB 30 Juni 2025-ENG.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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