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20250509_BBMD_Laporan Informasi dan Fakta Material_31884833.pdf
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Nomor Surat 445/DIR/2025
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 4
Penyampaian Keterbukaan Informasi Rencana Pembelian Kembali Saham PT
Perihal
Bank Mestika Dharma, Tbk
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 09 Mei 2025
Jenis Informasi atau Fakta Material Penyampaian Keterbukaan Informasi Rencana Pembelian
Kembali Saham PT Bank Mestika Dharma, Tbk
Uraian Informasi atau Fakta Material Penyampaian Keterbukaan Informasi Rencana Pembelian
Kembali Saham PT Bank Mestika Dharma, Tbk
Dampak kejadian, informasi atau fakta Dampak operasional:
material tersebut terhadap kegiatan Nihil
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Dampak hukum dan kepada kondisi keuangan:
Perusahaan Publik Nihil.
Dampak terhadap kelangsungan usaha emiten atau
perusahaan publik:
Tidak berdampak terhadap kelangsungan usaha dikarenakan
dana yang digunakan untuk remunerasi yang bersifat variabel
menggunakan dana material risk taker yang disisihkan.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Page 2
Jl. H. Zainul Arifin No. 118, Medan
Telepon : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Nama Pengirim Suharto Kurniawan
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 09-05-2025 17:51
Lampiran 1. Surat Direksi No. 445.pdf
2. Keterbukaan Informasi 2025.pdf
3. DISCLOSURE OF INFORMATION 2025.pdf
4. Epaper Keterbukaan Informasi.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. 445/DIR/2025
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 4
Subject Submission of Disclosure of Information on Share Buyback Plan of PT Bank
Mestika Dharma, Tbk
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 09 May 2025
Submission of Disclosure of Information on Share Buyback
Type of Material Information or Facts Plan of PT Bank Mestika Dharma, Tbk
Description of Material Information or Submission of Information Disclosure of Share Buyback Plan
Facts of PT Bank Mestika Dharma, Tbk.
Impact of event, material information or Operational Impact :
facts towards Issuers or Public None
Company’s operational activities, legal,
financial condition, or going concern The impact of laws and to financial condition :
None.
Impact on business continuity of the issuer or public company:
No impact on business continuity because the funds used for
variable remuneration use material risk taker funds set aside.
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
Page 4
Function Kepala Bagian Corporate Secretary
Date and Time 09-05-2025 17:51
Attachment 1. Surat Direksi No. 445.pdf
2. Keterbukaan Informasi 2025.pdf
3. DISCLOSURE OF INFORMATION 2025.pdf
4. Epaper Keterbukaan Informasi.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Perihal Bank Mestika Dharma
p.1
unresolved
person
Suharto Kurniawan
· Kepala Bagian Corporate Secretary
p.1 ×2
unresolved
person
H. Zainul Arifin
p.2 ×2
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