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20250430_BBMD_Laporan Informasi dan Fakta Material_31880992.pdf
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Nomor Surat 012/CORSEC/2025
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 2
Penyampaian Laporan Keberlanjutan dan ESG
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 Penyampaian Laporan Keberlanjutan dan ESG
Uraian Informasi atau Fakta Material Publikasi Laporan Keberlanjutan tahun 2024 PT Bank Mestika
Dharma, Tbk yang dikirimkan
bersamaan dengan Laporan Tahunan dan Laporan Penerapan
Tata Kelola Perusahaan.
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. SR BANK MESTIKA 2024 30.04.25 lowres.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. 012/CORSEC/2025
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 2
Subject Submission of Sustainability and ESG Reports
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
Submission of Sustainability and ESG Reports
Type of Material Information or Facts
Description of Material Information or Publication of the 2024 Sustainability Report of PT Bank
Facts Mestika Dharma, Tbk which is submitted together with the
Annual Report and Corporate Governance Implementation
Report.
Impact of event, material information or Operational Impact: None
facts towards Issuers or Public Legal Impact: None
Company’s operational activities, legal, Impact on Financial Condition: None
financial condition, or going concern Impact on Business Continuity: 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. SR BANK MESTIKA 2024 30.04.25 lowres.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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