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20250620_BBMD_Laporan Informasi dan Fakta Material_31897114.pdf
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Nomor Surat 547/DIR/2025
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 10
PT Bank Mestika Dharma , Tbk Gelar Rapat Umum Pemegang Saham
Perihal
Tahunan dan paparan publik
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mestika Dharma Tbk.
Bidang Usaha Jasa Perbankan
Telepon 061-4525800
Faksimili 061-4527324
Alamat Surat Elektronik (email) corsec@bankmestika.co.id
Tanggal Kejadian 19 Juni 2025
Jenis Informasi atau Fakta Material PT Bank Mestika Dharma , Tbk Gelar Rapat Umum Pemegang
Saham Tahunan dan paparan publik
Uraian Informasi atau Fakta Material PT Bank Mestika Dharma , Tbk Gelar Rapat Umum Pemegang
Saham Tahunan dan paparan publik
Dampak kejadian, informasi atau fakta Dampak Operasional : Nihil
material tersebut terhadap kegiatan Dampak Hukum dan kepada kondisi keuangan : Nihil
operasional, hukum, kondisi keuangan, Dampak terhadap kelangsungan usaha emiten atau
atau kelangsungan usaha Emiten atau perusahaan publik : Berdampak positif. Pelaksanaan dan
Perusahaan Publik paparan publik, merupakan kewajiban Perseroan terkait
keterbukaan informasi kepada shareholder dan stakeholder
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Jl. H. Zainul Arifin No. 118, Medan
Telepon : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Nama Pengirim Suharto Kurniawan
Page 2
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 20-06-2025 18:34
Lampiran 1. Surat Direksi No.547.pdf
2. Harian Analisa-Sumut Pos-Warta Ekonomi-Waspada.pdf
3. Fokus Medan.pdf
4. Berita Sore.pdf
5. Antara News.pdf
6. AnalisaDaily.com.pdf
7. Harian9.com.pdf
8. Indonesia Aktual.pdf
9. Medan bisnis daily dan Seputar Sumut.pdf
10. VIVA Medan.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mestika Dharma Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mestika Dharma Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 547/DIR/2025
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 10
Subject PT Bank Mestika Dharma, Tbk Holds Annual General Meeting of Shareholders
and Public Expose
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mestika Dharma Tbk.
Business Activities Jasa Perbankan
Telephone 061-4525800
Faximile 061-4527324
Email Address corsec@bankmestika.co.id
Date of Event 19 June 2025
PT Bank Mestika Dharma, Tbk Holds Annual General Meeting
Type of Material Information or Facts of Shareholders and Public Expose
Description of Material Information or PT Bank Mestika Dharma, Tbk Holds Annual General Meeting
Facts of Shareholders and Public Expose
Impact of event, material information or Operational Impact: None
facts towards Issuers or Public Legal and Financial Condition Impact: None
Company’s operational activities, legal, Impact on the continuity of the issuer's or public company's
financial condition, or going concern business: Positive impact. The implementation of the public
expose is a Company obligation related to information
disclosure to shareholders and stakeholders.
Thus to be informed accordingly.
Respectfully,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Jl. H. Zainul Arifin No. 118, Medan
Phone : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Sender Name Suharto Kurniawan
Function Kepala Bagian Corporate Secretary
Date and Time 20-06-2025 18:34
Page 4
Attachment 1. Surat Direksi No.547.pdf
2. Harian Analisa-Sumut Pos-Warta Ekonomi-Waspada.pdf
3. Fokus Medan.pdf
4. Berita Sore.pdf
5. Antara News.pdf
6. AnalisaDaily.com.pdf
7. Harian9.com.pdf
8. Indonesia Aktual.pdf
9. Medan bisnis daily dan Seputar Sumut.pdf
10. VIVA Medan.pdf
This is an official document of PT Bank Mestika Dharma Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mestika Dharma Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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person
H. Zainul Arifin
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Suharto Kurniawan
· Nama Pengirim
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