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Nomor Surat CRL.CSC/CMA..583/2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 2
Perihal Penyampaian Bukti Iklan Penyampaian Pengumuman Perubahan Jadwal
Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 PT Bank Mandiri
(Persero) Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Pengumuman Perubahan Jadwal
Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 PT Bank Mandiri (Persero) Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ulang Rapat
Website IDX, KSEI dan Perseroan 14 Februari 2025
Umum Pemegang Saham
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 ,
Nama Pengirim M. Ashidiq Iswara
Jabatan Corporate Secretary
Tanggal dan Waktu 17-02-2025 19:56
Lampiran 1. SURAT-CMA-583.pdf
2. Bukti Iklan Pengumuman Ulang RUPS 2025.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.
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Letter / Announcement No. CRL.CSC/CMA..583/2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 2
Subject Advertisement Submission of Announcement of Reschedule Annual General
Meeting of Shareholders of PT Bank Mandiri (Persero) Tbk
The Issuer has advertised Announcement of Reschedule Annual General Meeting of Shareholders of PT Bank
Mandiri (Persero) Tbk
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ulang Rapat
Website IDX, KSEI dan Perseroan 14 February 2025
Umum Pemegang Saham
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
Date and Time 17-02-2025 19:56
Attachment 1. SURAT-CMA-583.pdf
2. Bukti Iklan Pengumuman Ulang RUPS 2025.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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