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20260610_BBMD_Laporan Informasi dan Fakta Material_32099860.pdf
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Nomor Surat 608/DIR/2026
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 10
PT Bank Mestika Dharma, Tbk Gelar Rapat Umum Pemegang Saham dan
Perihal
Paparan Publik
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 09 Juni 2026
Jenis Informasi atau Fakta Material PT Bank Mestika Dharma, Tbk Gelar Rapat Umum Pemegang
Saham dan Paparan Publik
Uraian Informasi atau Fakta Material PT Bank Mestika Dharma, Tbk Gelar Rapat Umum Pemegang
Saham dan Paparan Publik
Dampak kejadian, informasi atau fakta Dampak operasional:
material tersebut terhadap kegiatan Nihil
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Dampak hukum dan kepada kondisi keuangan:
Perusahaan Publik Nihil
Dampak terhadap kelangsungan usaha emiten atau
perusahaan publik.
Berdampak positif. Pelaksanaan RUPS dan Paparan Publik,
merupakan kewajiban Perseroan terkai keterbukaan informasi
kepada seluruh stakeholder dan shareholder
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 10-06-2026 18:55
Lampiran 1. Seputar Sumut.pdf
2. Sumut Pos.pdf
3. Analisa Daily Online.pdf
4. Surat Direksi No. 608.pdf
5. Harian9 Waspada_Wartaekonomi_Medan Bisnis .pdf
6. VIVA News.pdf
7. Fokus Medan.pdf
8. Indonesia Aktual.pdf
9. Analisa.pdf
10. Berita Sore.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. 608/DIR/2026
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 10
Subject PT Bank Mestika Dharma, Tbk Holds General Meeting of Shareholders and
Public Expose
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 09 June 2026
PT Bank Mestika Dharma, Tbk Holds General Meeting of
Type of Material Information or Facts Shareholders and Public Expose
Description of Material Information or PT Bank Mestika Dharma, Tbk Holds General Meeting of
Facts Shareholders and Public Expose
Impact of event, material information or Operational impact:
facts towards Issuers or Public None
Company’s operational activities, legal,
financial condition, or going concern Legal and financial impact:
None
Impact on the business continuity of the issuer or public
company.
Positive impact. The implementation of the GMS and Public
Expose are the Company's obligations regarding information
disclosure to all stakeholders and shareholders.
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 10-06-2026 18:55
Attachment 1. Seputar Sumut.pdf
2. Sumut Pos.pdf
3. Analisa Daily Online.pdf
4. Surat Direksi No. 608.pdf
5. Harian9 Waspada_Wartaekonomi_Medan Bisnis .pdf
6. VIVA News.pdf
7. Fokus Medan.pdf
8. Indonesia Aktual.pdf
9. Analisa.pdf
10. Berita Sore.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Suharto Kurniawan
· Kepala Bagian Corporate Secretary
p.1 ×2
unresolved
person
H. Zainul Arifin
p.2 ×2
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