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20250430_BBMD_Laporan Informasi dan Fakta Material_31881000.pdf
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Nomor Surat 013/CORSEC/2025
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 2
Publikasi Laporan Penerapan Tata Kelola Perusahaan tahun 2024
Perihal
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 30 April 2025
Jenis Informasi atau Fakta Material Publikasi Laporan Penerapan Tata Kelola Perusahaan tahun
2024
Uraian Informasi atau Fakta Material Publikasi Laporan Penerapan Tata Kelola Perusahaan tahun
2024 PT Bank Mestika Dharma, Tbk yang dikirimkan
bersamaan dengan Laporan Tahunan dan Laporan Keuangan
Berkelanjutan Perseroan
Dampak kejadian, informasi atau fakta Dampak Operasional : Nihil
material tersebut terhadap kegiatan Dampak Hukum : Nihil
operasional, hukum, kondisi keuangan, Dampak terhadap Kondisi Keuangan : Nihil
atau kelangsungan usaha Emiten atau Dampak terhadap kelangsungan usaha : Nihil
Perusahaan Publik
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 01-05-2025 00:09
Lampiran 1. Surat Direksi No. 400.pdf
2. Laporan Pelaksanaan Tata Kelola Tahun 2024.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. 013/CORSEC/2025
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 2
Subject Publication of the 2024 Corporate Governance Implementation Report
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 30 April 2025
Publication of the 2024 Corporate Governance
Type of Material Information or Facts Implementation Report
Description of Material Information or Publication of PT Bank Mestika Dharma, Tbk's 2024 Corporate
Facts Governance Implementation Report which is submitted
together with the Company's Annual Report and Sustainable
Financial Report
Impact of event, material information or Operational Impact : None
facts towards Issuers or Public Law Impact : None
Company’s operational activities, legal, Financial Impact : None
financial condition, or going concern Business Continuity Impact : None
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 01-05-2025 00:09
Page 4
Attachment 1. Surat Direksi No. 400.pdf
2. Laporan Pelaksanaan Tata Kelola Tahun 2024.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.
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H. Zainul Arifin
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Suharto Kurniawan
· Nama Pengirim
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