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(D BANK MESTIKA DAFTAR HADIR RAPAT UMUM PEMEGANG SAHAM TAHUNAN & RAPAT UMUM PEMEGANG SAHAM LUAR BIASA SERTA PAPARAN PUBLIK TAHUNAN PT Bank Mestika Dharma, Tbk. Selasa, 09 Juni 2026 — Grand City Hall Hotel Medan Jabatan Tanda tangan RESII OMISARIS 1 | GARDJITO HERU PRESIDENIK INDEPENDEN Tn r 2 |InDRA HALIM KOMISARIS (Muat KOMISARIS ” Pa eU INDEPENDEN | —— | 4 | ACHMADS. KARTASASMITA | PRESIDEN DIREKTUR WAKIL PRESIDEN | 5 | HENDRA HALIM As KK PA — 6 | ANDY DIREKTUR KEPATUHAN |” Xg | DIREKTUR 5 -. Lal AKU ANSARI OPERASIONAL —I— 8 | YUSRI HADI DIREKTUR UMUM PP
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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ACHMADS. KARTASASMITA
· PRESIDEN DIREKTUR
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