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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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