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20250214_BMRI_Laporan Informasi dan Fakta Material_31862671.pdf

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 Nomor Surat                           CRL.CSC/CMA.600/2025

 Nama Perusahaan                       PT Bank Mandiri (Persero) Tbk

 Kode Emiten                           BMRI

 Lampiran                              3
                                       Keterbukaan Informasi Sehubungan dengan Rencana Pembelian Kembali
 Perihal
                                       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                               14 Februari 2025
 Jenis Informasi atau Fakta Material            Keterbukaan Informasi Sehubungan dengan Rencana
                                                Pembelian Kembali Saham (Buyback) dan Pengalihan Saham
                                                Hasil Buyback

 Uraian Informasi atau Fakta Material           Rencana Pembelian Kembali Saham (Buyback) dan
                                                Pengalihan Saham Hasil Buyback


 Dampak kejadian, informasi atau fakta          Tidak ada dampak material negatif pada kegiatan operasional,
 material tersebut terhadap kegiatan            hukum, dan kondisi keuangan atau kelangsungan usaha
 operasional, hukum, kondisi keuangan,          Perseroan.
 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 ,



 Nama Pengirim                         M. Ashidiq Iswara
Page 2
Jabatan                            Corporate Secretary
Tanggal dan Waktu                  14-02-2025 20:32

Lampiran                          1. SURAT-CMA-600.pdf


                                  2. ID Keterbukaan Informasi Buyback Saham.pdf


                                  3. ENG Draft Keterbukaan Informasi Buyback Saham.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.600/2025

 Issuer Name                          PT Bank Mandiri (Persero) Tbk

 Issuer Code                          BMRI

 Attachment                           3

 Subject                              Disclosure of Information in Connection with The Plan to Repurchase Shares
                                      (Buyback) and The Transfer of Shares Resulting from 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                                 14 February 2025

                                               Disclosure of Information in Connection with The Plan to
 Type of Material Information or Facts         Repurchase Shares (Buyback) and The Transfer of Shares
                                               Resulting from The Buyback
 Description of Material Information or        The Plan to Repurchase Shares (Buyback) and The Transfer
 Facts                                         of Shares Resulting from The Buyback


 Impact of event, material information or      There is no negative material impact on the operational
 facts towards Issuers or Public               activities, legal, and financial condition which may disrupt the
 Company’s operational activities, legal,      Company's business continuity.
 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

Date and Time                        14-02-2025 20:32
Page 4
Attachment                         1. SURAT-CMA-600.pdf


                                   2. ID Keterbukaan Informasi Buyback Saham.pdf


                                   3. ENG Draft Keterbukaan Informasi Buyback Saham.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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Published14 Feb 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri (Persero) Tbk · Nama Perusahaan p.1 ×36
linked person M. Ashidiq Iswara · Nama Pengirim p.1 ×5
possible person Gatot Subroto p.1 ×2

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