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Nomor Surat 539/DIR/2026
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 09 Juni 2026
Tempat : Cypress Room - Grand City Hall Hotel
Jl. Balai Kota No. 1, Medan - Sumatera Utara
Waktu : 12:00
Agenda : - Kinerja Perseroan Tahun 2025
- Rencana Kerja Perseroan Tahun 2026
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
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 21-05-2026 15:01
Lampiran 1. Surat Direksi No. 539.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.
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Letter / Announcement No. 539/DIR/2026
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 09 June 2026
Place : Cypress Room - Grand City Hall Hotel
Jl. Balai Kota No. 1, Medan - Sumatera Utara
Time : 12:00
Agenda : - Company Performance in 2025
- Company Work Plan in 2026
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
Sender Name Suharto Kurniawan
Function Kepala Bagian Corporate Secretary
Date and Time 21-05-2026 15:01
Attachment 1. Surat Direksi No. 539.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
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H. Zainul Arifin
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Suharto Kurniawan
· Kepala Bagian Corporate Secretary
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