20260910_BMTP_Laporan Informasi dan Fakta Material_32147056.pdf

Dampak kejadian, informasi atau fakta      Dampak kejadian, informasi atau fakta material tersebut
material tersebut terhadap kegiatan        terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan,      kelangsungan usaha Emiten atau Perusahaan Publik yaitu:
atau kelangsungan usaha Emiten atau
Perusahaan Publik                          Pembentukan Regional CEO I sampai dengan X tidak
                                           berdampak negatif terhadap kegiatan operasional, aspek
                                           hukum, kondisi keuangan, maupun kelangsungan usaha PT
                                           Bank Mandiri Taspen. Perubahan ini merupakan langkah
                                           penguatan tata kelola organisasi yang bertujuan untuk
                                           meningkatkan independensi fungsi, mempertajam fokus bisnis,
                                           serta memperkuat hubungan strategis dengan seluruh
                                           pemangku kepentingan di wilayah operasional masing-masing.

                                           Dengan struktur organisasi yang baru, Bank meyakini
                                           pengambilan keputusan dan koordinasi bisnis di tingkat
                                           regional akan menjadi lebih efektif dan agile, sehingga
                                           mendukung pencapaian strategi bisnis Bank secara
                                           berkelanjutan tanpa mengganggu kelangsungan operasional
                                           maupun pelayanan kepada nasabah.

Demikian untuk diketahui.


Hormat Kami,
PT Bank Mandiri Taspen




Tulus Parulian Hutabarat

Division Head




PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id



Nama Pengirim                     Tulus Parulian Hutabarat

Jabatan                           Division Head
Tanggal dan Waktu                 11-09-2026 18:48

Lampiran                         1. Lampiran 1 SK No.115-2026.pdf


  Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.


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 Letter / Announcement No.            DIR/547/2026

 Issuer Name                          PT Bank Mandiri Taspen

 Issuer Code                          BMTP

 Attachment                           1

 Subject                              Establishment of Regional CEO I through X


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank Mandiri Taspen

 Business Activities                          Perbankan


 Telephone                                    (021) 3919161

 Faximile                                     (021) 3919173

 Email Address                                corporate.secretary@bankmandiritaspen.co.id


 Date of Event                                09 September 2026

                                              Establishment of Regional CEO I through X
 Type of Material Information or Facts

 Description of Material Information or       In order to strengthen organizational governance, it is
 Facts                                        necessary to enhance functional independence, sharpen
                                              business focus, and strengthen strategic relationships with all
                                              stakeholders, so that the organization becomes more effective,
                                              agile, and capable of supporting the sustainable achievement
                                              of PT Bank Mandiri Taspen's business strategy.

                                              In connection with the foregoing, the Company has established
                                              10 (ten) Regional CEOs (Regional Offices), and such
                                              establishment has obtained approval from the Financial
                                              Services Authority (Otoritas Jasa Keuangan/OJK), as follows:

                                              Regional CEO I Medan
                                              Regional CEO II Palembang
                                              Regional CEO III Jakarta
                                              Regional CEO IV Bandung
                                              Regional CEO V Semarang
                                              Regional CEO VI Surabaya
                                              Regional CEO VII Denpasar
                                              Regional CEO VIII Banjarmasin
                                              Regional CEO IX Makassar
                                              Regional CEO X Jayapura


 Impact of event, material information or      Impact of the material event, information, or fact on the
 facts towards Issuers or Public               operational activities, legal aspects, financial condition, or
 Company’s operational activities, legal,      business continuity of the Issuer or Public Company:
 financial condition, or going concern
                                               The establishment of Regional CEO I through X and the
                                               change in the Organizational Structure at Head Office and the
                                               Bank's office network do not have any negative impact on the
                                               operational activities, legal aspects, financial condition, or
                                               business continuity of PT Bank Mandiri Taspen. This change
                                               represents a step to strengthen organizational governance
                                               aimed at enhancing functional independence, sharpening
                                               business focus, and strengthening strategic relationships with
                                               all stakeholders in their respective operational regions.

                                               With the new organizational structure, the Bank believes that
                                               business decision-making and coordination at the regional
                                               level will become more effective and agile, thereby supporting
                                               the sustainable achievement of the Bank's business strategy
                                               without disrupting operational continuity or customer service.

Thus to be informed accordingly.


Respectfully,
PT Bank Mandiri Taspen




Tulus Parulian Hutabarat

Division Head




PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id



Sender Name                          Tulus Parulian Hutabarat

Function                             Division Head

Date and Time                        11-09-2026 18:48

Attachment                          1. Lampiran 1 SK No.115-2026.pdf


    This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
                                             contained within this document.