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20250430_BBMD_Laporan Informasi dan Fakta Material_31879915.pdf
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Nomor Surat 0400/DIR/2025
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 10
Penyampaian Laporan Tahunan 2024 PT Bank Mestika Dharma, Tbk.
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 Tahunan 2024 PT Bank Mestika
Dharma, Tbk.
Uraian Informasi atau Fakta Material Publikasi Laporan Tahunan 2024 PT Bank Mestika Dharma,
Tbk yang dikirimkan bersamaan dengan Laporan Keuangan
Berkelanjutan 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
Informasi Lain
Pengiriman Laporan Tahunan ini dikirmkan sementara melalui form E019 berdasarkan arahan Regulator dari email
tanggal 30 April 2025 bagi Emiten yang mengalami kendala . Dapat diperbarui pada Jumat melaui Form E020
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
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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 01-05-2025 00:07
Lampiran 1. 2_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
2. 1_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
3. AR BANK MESTIKA 2024 30.04.25 lowres.pdf
4. 3_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
5. 5_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
6. 6_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
7. 7_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
8. 4_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
9. 4_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
10. Surat Direksi No. 400.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.
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Letter / Announcement No. 0400/DIR/2025
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 10
Subject Submission of the 2024 Annual Report 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 30 April 2025
Submission of the 2024 Annual Report of PT Bank Mestika
Type of Material Information or Facts Dharma, Tbk.
Description of Material Information or Publication of the 2024 Annual Report of PT Bank Mestika
Facts Dharma, Tbk which is submitted together with the Sustainable
Financial Report and Corporate Governance Implementation
Report.
Impact of event, material information or perational 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
Other Information
This Annual Report submission is temporarily sent via form E019 based on the Regulator's direction from an email
dated April 30, 2025 for Issuers experiencing problems. Can be updated on Friday via Form E020
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
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Sender Name Suharto Kurniawan
Function Kepala Bagian Corporate Secretary
Date and Time 01-05-2025 00:07
Attachment 1. 2_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
2. 1_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
3. AR BANK MESTIKA 2024 30.04.25 lowres.pdf
4. 3_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
5. 5_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
6. 6_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
7. 7_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
8. 4_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
9. 4_AR BANK MESTIKA 2024 30.04.25 lowres.pdf
10. Surat Direksi No. 400.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
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Suharto Kurniawan
· Kepala Bagian Corporate Secretary
p.1 ×2
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person
H. Zainul Arifin
p.2 ×2
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org
PT Bank Mestika
p.3 ×2
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