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Nomor Surat 014/CORSEC/2025
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.bankmestika.co.id/id/reports pada tanggal 30 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Informasi Lain
This report is a re-report carried out by the Company because the Electronic Reporting System (SPE) site experienced
technical problems in the submission process via form E020 on April 30, 2025.
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
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 02-05-2025 16:35
Lampiran 1. Surat Direksi No. 400.pdf
2. Pemberitahuan SPE Mengalami Gangguan.pdf
3. AR BANK MESTIKA 2024.pdf
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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.
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Letter / Announcement No. 014/CORSEC/2025
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website
https://www.bankmestika.co.id/id/reports at 30 April 2025
Is the Company listed on another Stock Exchange? (No)
Other Information:
This report is a re-report carried out by the Company because the Electronic Reporting System (SPE) site experienced
technical problems in the submission process via form E020 on April 30, 2025.
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 02-05-2025 16:35
Attachment 1. Surat Direksi No. 400.pdf
2. Pemberitahuan SPE Mengalami Gangguan.pdf
3. AR BANK MESTIKA 2024.pdf
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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
unresolved
person
H. Zainul Arifin
p.1 ×2
unresolved
person
Suharto Kurniawan
· Kepala Bagian Corporate Secretary
p.1 ×2
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