20240927_BMRI_Laporan Informasi dan Fakta Material_31729647_lamp1.pdf

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Description of
Information or Material
Facts

Perseroan telah melakukan penyertaan modal sebanyak
2.500 lembar saham kepada PT Kliring Penjaminan Efek
Indonesia (“KPEI") selaku pelaksana fungsi CCP-SBNT di
Indonesia. Penyertaan tersebut juga dilakukan oleh Bank
Indonesia bersama 7 Bank umum lain. Adapun penyertaan
modal tersebut telah efektif pada tanggal 26 September 2024
berdasarkan Keputusan Menteri Hukum dan HAM Republik
Indonesia No. AHU-0061216.AH.01.02 Tahun 2024 tanggal 26
September 2024 perihal Persetujuan Perubahan Anggaran
Dasar Perseroan Terbatas PT Kliring Penjaminan Efek
Indonesia.

2. Dalam rangka penyertaan modal tersebut, Perseroan telah
memperoleh persetujuan dan/atau ijin yang diperlukan dan
telah memenuhi persyaratan-persyaratan dalam rangka
penyertaan modal sesuai ketentuan yang berlaku, termasuk
namun tidak terbatas pada persetujuan korporasi atau
persetujuan internal Perseroan dan persetujuan dari
otoritas/regulator yang terkait.

1. Align with the initiative to establish a Central Counterparty

untuk Transaksi Derivatif Suku Bunga dan Nilai Tukar Over-
The-Counter (“CCP-SBNT”), as mandated by Law Number 4 of
2023 on the Development and Strengthening of the Financial
Sector, and Bank Indonesia Regulation Number 6 of 2024
concerning the Money Market and Foreign Exchange Market,
the Company has completed a capital injection af 2,500 shares
to PT Kliring Penjaminan Efek Indonesia (“KPEI”) as the
executor of the CCP-SBNT function in Indonesia. This capital
injection was also made by Bank Indonesia and seven other
commercial banks. The capital injection became effective on
September 26, 2024, following the Decision of the Minister of
Law and Human Rights Republic of Indonesia No. AHU-
0061216.AH.01.02 Tahun 2024 dated September 26, 2024
regarding Approval Of The Amendment To The Articles Of
Association Of PT Kliring Penjaminan Efek Indonesia.

2. During the capital injection process, the Company has

obtained the approval and/or permits and has fulfilled the
reguirements for capital injection in accordance with
applicable provisions, including but not limited to corporate
approval or internal approval from the Company and approval
from the relevant authorities/regulators.

Dampak kejadian,
informasi atau fakta
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha

Transaksi tersebut tidak memiliki dampak material negatif yang
dapat mengganggu kegiatan operasional, hukum, kondisi
keuangan dan kelangsungan usaha Perseroan.

Emiten atau Perusahaan
Publik.

The Impact of such events,
Information, or material
facts on the operational
activities, — legal — and
financial conditions, or
business continuity of the
Issuer or Public Company.

The transaction does not have any negative material impact that
could disrupt the Company's operational activities, legal, financial
condition and business continuity.

5. Keterangan lain-lain

Other Information

Demikian laporan informasi atau fakta material ini kami sampaikan. Atas perhatian dan kerjasamanya,
kami ucapkan terima kasih. / We hereby conclude the report on information or material facts. Thank
you for your attention and cooperation.

Hormat kami,
Yours Sincerely,

PT BANK MANDIRI (PERSERO) Tb)
CORPORATE SECRETARY GROUP

Teuku Ali Usman
Executive Vice President

Tembusan:

Departemen Pengawasan Bank Pemerintah Otoritas Jasa Keuangan

PT Bursa Efek Indonesia