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20260605_BMTP_Laporan Informasi dan Fakta Material_32097866.pdf
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Page 1
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Nomor Surat DIR/334/2026
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Pengangkatan Efektif Sdr. Suhajar Diantoro sebagai Komisaris non
Perihal
Independen
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mandiri Taspen
Bidang Usaha Perbankan
Telepon (021) 3919161
Faksimili (021) 3919173
Alamat Surat Elektronik (email) corporate.secretary@bankmandiritaspen.co.id
Tanggal Kejadian 29 Mei 2026
Jenis Informasi atau Fakta Material Pengangkatan Efektif Sdr. Suhajar Diantoro sebagai Komisaris
non Independen
Uraian Informasi atau Fakta Material Pengangkatan efektif Sdr. Suhajar Diantoro sebagai Komisaris
non Independen Perseroan sesuai Keputusan Anggota Dewan
Komisioner Otoritas Jasa Keuangan Nomor KEPR-
88/D.03/2026 tanggal 29 Mei 2026 tentang Hasil Penilaian
Kemampuan dan Kepatutan Sdr. Suhajar Diantoro sebagai
Komisaris non Independen PT Bank Mandiri Taspen
Dampak kejadian, informasi atau fakta Terhadap informasi efektif tersebut dalam kegiatan
material tersebut terhadap kegiatan Operasional dan hukum, Sdr. Suhajar Diantoro telah dapat
operasional, hukum, kondisi keuangan, bertindak dalam jabatan sebagai Komisaris Independen
atau kelangsungan usaha Emiten atau Perseroan.
Perusahaan Publik
Namun tidak terdapat dampak terhadap kondisi keuangan,
atau kelangsungan usaha Perseroan.
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
Page 2
Nama Pengirim Tulus Parulian Hutabarat
Jabatan Division Head
Tanggal dan Waktu 05-06-2026 18:26
Lampiran 1. HASIL PKK SDR. SUHAJAR DIANTORO_KOMISARIS.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.
Page 3
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Letter / Announcement No. DIR/334/2026
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Effective Appointment of Mr. Suhajar Diantoro as a Non-Independent
Commissioner
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 29 May 2026
Effective Appointment of Mr. Suhajar Diantoro as a Non-
Type of Material Information or Facts Independent Commissioner
Description of Material Information or The effective appointment of Mr. Suhajar Diantoro as a Non-
Facts Independent Commissioner of the Company in accordance
with the Decision of the Members of the Board of
Commissioners of the Financial Services Authority Number
KEPR-88/D.03/2026 dated May 29, 2026, regarding the Fit
and Proper Test Results of Mr. Suhajar Diantoro as Non-
Independent Commissioner of PT Bank Mandiri Taspen
Impact of event, material information or With respect to the effective appointment, for operational and
facts towards Issuers or Public legal purposes, Mr. Suhajar Diantoro is authorized to act in his
Company’s operational activities, legal, capacity as a Non-Independent Commissioner of the
financial condition, or going concern Company.
However, there is no impact on the financial condition or the
business continuity of the Company
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
Page 4
Function Division Head
Date and Time 05-06-2026 18:26
Attachment 1. HASIL PKK SDR. SUHAJAR DIANTORO_KOMISARIS.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.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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org
PT Bank Mandiri Taspen
· Nama Perusahaan
p.1 ×10
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Pengangkatan Efektif Sdr. Suhajar Diantoro
· Komisaris
p.1 ×23
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PT Bank Mandiri Taspen Bidang
p.1
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Kepatutan Sdr. Suhajar Diantoro
· Komisaris
p.1
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PT Bank Mandiri Taspen Tulus Parulian Hutabarat Division
p.1 ×2
unresolved
person
Tulus Parulian Hutabarat
· Division Head
p.1 ×2
unresolved
org
PT Bank Mandiri Taspen Business Activities
p.3
unresolved
org
Financial Services Authority
p.3
unresolved
org
PT Bank Mandiri Taspen Impact
p.3
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