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20250227_BBMD_Laporan Informasi dan Fakta Material_31865109.pdf

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 Nomor Surat                           210/DIR/2025

 Nama Perusahaan                       PT Bank Mestika Dharma Tbk.

 Kode Emiten                           BBMD

 Lampiran                              1
                                       BANK MESTIKA BERBAGI KEBAHAGIAAN MENYAMBUT BULAN
 Perihal
                                       RAMADHAN 1446 H/2025


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                             26 Februari 2025
 Jenis Informasi atau Fakta Material          BANK MESTIKA BERBAGI KEBAHAGIAAN MENYAMBUT
                                              BULAN RAMADHAN 1446 H/2025


 Uraian Informasi atau Fakta Material          Bank Mestika bagikan 100 paket sembako untuk masyarakat
                                               prasejahtera menyambut bulan ramadhan 1446 H/2025

                                               Kegiatan pembagian sembako ini melibatkan tim corporate
                                               secretary dengan cara turun langsung ke jalan membagikan
                                               sembako kepada yang membutuhkan. Kegiatan berjalan
                                               dengan lancar dan tepat sasaran. Bank Mestika berkomitmen
                                               untuk terus mengadakan kegiatan sosial serupa yang
                                               memberikan dampak positif dan langsung diterima
                                               masyarakat.

 Dampak kejadian, informasi atau fakta        Dampak terhadap kegiatan Operasional : Nihil, karena telah
 material tersebut terhadap kegiatan          memiliki tim tersendiri.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau          Dampak terhadap hukum dan kondisi keuangan : Nihil, tidak
 Perusahaan Publik                            ada dampak hukum dan tidak ada dampak pada kondisi
                                              keuangan, karena memiliki cadangan dana tersendiri.

                                              Dampak terhadap kelangsungan usaha emiten atau
                                              perusahaan publik: Berdampak positif dan meningkatkan value
                                              Bank Mestika, karena pemberian sembako ini merupakan
                                              bentuk kepedulian kepada masyarakat yang akan
                                              menjalankan ibadah puasa.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mestika Dharma Tbk.




 Suharto Kurniawan
Page 2
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                     07-03-2025 17:30

Lampiran                              1. Final fakta Material.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.            210/DIR/2025

 Issuer Name                          PT Bank Mestika Dharma Tbk.

 Issuer Code                          BBMD

 Attachment                           1

 Subject                              BANK MESTIKA SHARES HAPPINESS TO CELEBRATE RAMADAN 1446
                                      H/2025

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                               26 February 2025

                                             BANK MESTIKA SHARES HAPPINESS TO CELEBRATE
 Type of Material Information or Facts       RAMADAN 1446 H/2025

 Description of Material Information or      Medan, February 26, 2025); Bank Mestika distributes 100 food
 Facts                                       packages to underprivileged communities to celebrate
                                             Ramadan 1446 H/2025.

                                             The distribution of basic necessities involved the corporate
                                             secretary team going directly to the streets to distribute the
                                             packages to those in need. The activity proceeded smoothly
                                             and reached its intended recipients. Bank Mestika is
                                             committed to continuously conducting similar social activities
                                             that provide positive and are directly accepted by the
                                             community.


 Impact of event, material information or    Impact on Operational Activities: None, as there is a dedicated
 facts towards Issuers or Public             team.
 Company’s operational activities, legal,
 financial condition, or going concern       Impact on Legal and Financial Conditions: None, there are no
                                             legal impacts and no impacts on financial conditions, as there
                                             are dedicated funds reserved.

                                             Impact on the Going Concern of the Issuer or Public Company:
                                             Positive impact and increases Bank Mestika's value, because
                                             the distribution of basic necessities is a way of caring for the
                                             people who will be fasting.

Thus to be informed accordingly.


Respectfully,
PT Bank Mestika Dharma Tbk.




Suharto Kurniawan

Kepala Bagian Corporate Secretary
Page 4
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                         07-03-2025 17:30

Attachment                            1. Final fakta Material.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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Size0.01 MB
Published7 Mar 2025
Pages4
Characters7,376
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mestika Dharma Tbk. · Nama Perusahaan p.1 ×36
unresolved org Bank Mestika p.1 ×5
unresolved person H. Zainul Arifin p.2 ×2
unresolved — Suharto Kurniawan · Kepala Bagian Corporate Secretary p.2 ×2
unresolved org Bank Mestika's p.3

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