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20250320_BMRI_Laporan Informasi dan Fakta Material_31870133.pdf
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Nomor Surat CRL.CSC/CMA.1239/2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 3
Pengkinian atas Keterbukaan Informasi Sehubungan dengan Rencana
Perihal
Pembelian Kembali Saham ("Buyback") dan Pengalihan Saham hasil Buyback
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mandiri (Persero) Tbk
Bidang Usaha Jasa Keuangan - Perbankan
Telepon 5265045; 5265095 (Hunting)
Faksimili 5274477; 5275577
Alamat Surat Elektronik (email) cma@bankmandiri.co.id
Tanggal Kejadian 20 Maret 2025
Jenis Informasi atau Fakta Material Pengkinian atas Keterbukaan Informasi Sehubungan dengan
Rencana Pembelian Kembali Saham ("Buyback") dan
Pengalihan Saham hasil Buyback
Uraian Informasi atau Fakta Material Pengkinian Keterbukaan Informasi dalam rangka rencana
pembelian kembali (Buyback) saham PT Bank Mandiri
(Persero) Tbk. sehubungan dengan ketentuan Pasal 4, Pasal
25 huruf e dan Pasal 9 Ayat 1 POJK Nomor 29 Tahun 2023
tentang Pembelian Kembali Saham yang Dikeluarkan oleh
Perusahaan Terbuka
Dampak kejadian, informasi atau fakta Sesuai dokumen Pengkinian Keterbukaan Informasi terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Page 2
Nama Pengirim M. Ashidiq Iswara
Jabatan Corporate Secretary
Tanggal dan Waktu 20-03-2025 22:57
Lampiran 1. SURAT-CMA-1239.pdf
2. ENG Pengkinian KI Buyback.pdf
3. Pengkinian KI Bahasa.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. CRL.CSC/CMA.1239/2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 3
Subject Update of Disclosure of Information in Connection with the Plan to Repurchase
Shares (Buyback) and the Transfer of Shares Resulting fom the Buyback
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mandiri (Persero) Tbk
Business Activities Jasa Keuangan - Perbankan
Telephone 5265045; 5265095 (Hunting)
Faximile 5274477; 5275577
Email Address cma@bankmandiri.co.id
Date of Event 20 March 2025
Update of Disclosure of Information in Connection with the
Type of Material Information or Facts Plan to Repurchase Shares (Buyback) and the Transfer of
Shares Resulting fom the Buyback
Description of Material Information or Update of Information Disclosure regarding the plan to buy
Facts back shares of PT Bank Mandiri (Persero) Tbk. in relation to
the provisions of Article 4, Article 25 letter e and Article 9
Paragraph 1 of POJK Number 29 of 2023 concerning Buyback
of Shares Issued by Public Companies
Impact of event, material information or As per the attached Information Disclosure Update document
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
M. Ashidiq Iswara
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Phone : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Sender Name M. Ashidiq Iswara
Function Corporate Secretary
Page 4
Date and Time 20-03-2025 22:57
Attachment 1. SURAT-CMA-1239.pdf
2. ENG Pengkinian KI Buyback.pdf
3. Pengkinian KI Bahasa.pdf
This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
information contained within this document.
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