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20240925_BBMD_Laporan Pengalihan Saham Hasil Buy Back_31729004.pdf
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Nomor Surat 042/CORSEC/2024
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 2
Perihal Rencana Pengalihan Kembali Saham Hasil Buy Back
Rencana Pengalihan Kembali Saham Hasil Buy Back
Perseroan telah melakukan Pembelian Kembali Saham (Buy Back), dengan informasi sebagai berikut:
Tanggal RUPSLB persetujuan Buy Back 18 Maret 2020
Tanggal Penyelesaian Buy Back 12 Juni 2020
Jumlah saham hasil Buy Back* 63.021.200
Harga rata-rata Buy Back* 1.095
Jumlah Realisasi Dana yang digunakan Buy Back 69.016.572.150
Selanjutnya, Perseroan akan melakukan Pengalihan Kembali Saham Hasil Buy Back dengan cara
dijual di Bursa, dengan informasi sebagai berikut:
Dijual Di Bursa
Tanggal Dimulainya Penjualan Saham hasil Buy Back 03 Oktober 2024
Harga minimal penjualan saham hasil Buy Back* 2.050
Jumlah Saham Hasil Buy Back yang akan dijual* 63.021.200
Batas waktu berakhirnya periode penjualan saham hasil Buy Back 31 Desember 2024
Anggota Bursa yang ditunjuk CIPTADANA SEKURITAS ASIA (KI)
Tanggal Penerbitan Nama Media Penerbitan
Website Perseroan
Informasi Lain
The Company conducted a share buyback referring to Financial Services Authority Regulation No. 02/POJK.04/2013
dated August 23, 2013 concerning the buyback of shares issued by Issuers or Public Companies in Significantly
Fluctuating Market Conditions and Financial Services Authority Circular Letter No. 3/SEOJK.04/2020 dated March 9,
2020 concerning Other Conditions as Significantly Fluctuating Market Conditions in the Implementation of Share
Buybacks Issued by Issuers or Public Companies. Disclosure of Information: March 18, 2020 Share buyback period:
April 17, 2020 June 12, 2020 The Company's share buyback was carried out without obtaining a GMS decision, which
was implemented in 2020 when Covid hit Indonesia.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mestika Dharma Tbk.
Page 2
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Nama Pengirim Suharto Kurniawan
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 25-09-2024
Lampiran 1. Keterbukaan Informasi Refloat.pdf
2. Surat Direksi No. 881 - Fakta Material.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. 042/CORSEC/2024
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 2
Subject Plan of Shares Transfer From Shares Buy Back
Plan of Shares Transfer From Shares Buy Back
The Company has conducted Buy Back, the information as follows :
Date of The EGM approval of Buy back 18 March 2020
Completion Date of Buy Back 12 June 2020
The number of Shares Buy Back* 63.021.200
Average price of Buy Back* 1.095
Realization fund used for Buy Back 69.016.572.150
Furthermore, The Company will transfer shares of buy back by way of
Selling on the Exchange , the information as follows :
Sold on the Exchange
Starting Date of selling shares from the Buy Back 03 October 2024
Minimum selling price of the shares from the Buy Back* 2.050
Amount of shares to be sold from the Buy Back* 63.021.200
End Date of selling shares from the Buy Back 31 December 2024
Appointed exchange member CIPTADANA SEKURITAS ASIA (KI)
Publication Date Name of Media
25 September 2024 Website Perseroan
Other Information:
The company carried out share buybacks referring to Financial Services Authority Regulation no. 02/POJK.04/2013
dated 23 August 2013 concerning the buyback of shares issued by Issuers or Public Companies in Significantly
Fluctuating Market Conditions and Financial Services Authority Circular Letter No. 3/SEOJK.04/2020 dated March 9
2020 concerning Other Conditions as Market Conditions That Fluctuate Significantly in the Implementation of the
Buyback of Shares Issued by Issuers or Public Companies. Information Disclosure: March 18 2020 Share buyback
period: 17 April 2020 12 June 2020 The buyback of the Company's shares was carried out without obtaining a resolution
from the GMS, which was carried out in 2020 when Covid hit Indonesia.
Thus to be informed accordingly.
Respectfully,
PT Bank Mestika Dharma Tbk.
Page 4
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Sender Name Suharto Kurniawan
Function Kepala Bagian Corporate Secretary
Date and Time 25-09-2024
Attachment
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.
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Financial Services Authority
p.1 ×4
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Suharto Kurniawan
· Kepala Bagian Corporate Secretary
p.2 ×2
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