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20250131_BBMD_Laporan Informasi dan Fakta Material_31848534.pdf

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Page 1
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 Nomor Surat                           076/DIR/2025

 Nama Perusahaan                       PT Bank Mestika Dharma Tbk.

 Kode Emiten                           BBMD

 Lampiran                              4
                                       Bank Mestika Berbagi Kebahagiaan Imlek di Panti Jompo Harapan Jaya
 Perihal


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                              24 Januari 2025
 Jenis Informasi atau Fakta Material           Bank Mestika Berbagi Kebahagiaan Imlek di Panti Jompo
                                               Harapan Jaya


 Uraian Informasi atau Fakta Material          Bank Mestika Berbagi Kebahagiaan Imlek di Panti Jompo
                                               Harapan Jaya


 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, meningkatkan nilai
                                               Perseroan terhadap publik dalam kegiatan sosial kepada
                                               masyarakat yang membutuhkan.




 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mestika Dharma Tbk.




 Suharto Kurniawan

 Kepala Bagian Corporate Secretary




 PT Bank Mestika Dharma Tbk.
Page 2
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                     04-02-2025 16:51

Lampiran                              1. IDN TIMES MDN.pdf


                                      2. MedanBisnisDaily.com.pdf


                                      3. Sumut Pos.pdf


                                      4. 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.            076/DIR/2025

 Issuer Name                          PT Bank Mestika Dharma Tbk.

 Issuer Code                          BBMD

 Attachment                           4

 Subject                              Bank Mestika Shares Chinese New Year Happiness at Harapan Jaya Nursing
                                      Home

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                                24 January 2025

                                              Bank Mestika Shares Chinese New Year Happiness at
 Type of Material Information or Facts        Harapan Jaya Nursing Home

 Description of Material Information or       Bank Mestika Shares Chinese New Year Happiness at
 Facts                                        Harapan Jaya Nursing Home


 Impact of event, material information or     Impact on Operational activities: Nil, because it has its own
 facts towards Issuers or Public              team.
 Company’s operational activities, legal,
 financial condition, or going concern        Impact on law and financial condition: Nil, no legal impact and
                                              no impact on financial condition, because it has its own
                                              reserve funds.

                                              Impact on the business continuity of issuers or public
                                              companies: Positive impact, enhancing the Company's public
                                              image through social responsibility efforts that benefit those in
                                              need

Thus to be informed accordingly.


Respectfully,
PT Bank Mestika Dharma Tbk.




Suharto Kurniawan

Kepala Bagian Corporate Secretary




PT Bank Mestika Dharma Tbk.
Jl. H. Zainul Arifin No. 118, Medan
Phone : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Page 4
Sender Name                        Suharto Kurniawan

Function                           Kepala Bagian Corporate Secretary

Date and Time                      04-02-2025 16:51

Attachment                        1. IDN TIMES MDN.pdf


                                  2. MedanBisnisDaily.com.pdf


                                  3. Sumut Pos.pdf


                                  4. 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Feb 2025
Pages4
Characters6,120
Text sourceEmbedded text layer
OCR confidence—

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 Berbagi Kebahagiaan Imlek p.1 ×3
unresolved person Suharto Kurniawan · Kepala Bagian Corporate Secretary p.1 ×2
unresolved person H. Zainul Arifin p.2 ×2
unresolved org Bank Mestika Shares Chinese New Year Happiness p.3 ×3

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