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20240627_BBMD_Laporan Informasi dan Fakta Material_31675887.pdf
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Nomor Surat 585/DIR/2024
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 1
Pembayaran pembagian dividen PT Bank Mestika Dharma, Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mestika Dharma Tbk.
Bidang Usaha Jasa Perbankan
Telepon 061-4525800
Faksimili 061-4527324
Alamat Surat Elektronik (email) corsec@bankmestika.co.id
Tanggal Kejadian 27 Juni 2024
Jenis Informasi atau Fakta Material Pembayaran pembagian dividen PT Bank Mestika Dharma,
Tbk
Uraian Informasi atau Fakta Material Pembayaran pembagian dividen PT Bank Mestika Dharma,
Tbk sesuai dengan hasil RUPST tanggal 27 Mei 2024 sebesar
Rp 34.27 per lembar saham
Dampak kejadian, informasi atau fakta Dampak operasional:
material tersebut terhadap kegiatan Nihil
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Dampak hukum dan kepada kondisi keuangan:
Perusahaan Publik Nihil
Dampak terhadap kelangsungan usaha emiten atau
perusahaan publik :
Berdampak positif, meningkat nilai perusahaan kepada
seluruh stakeholder dan shareholder
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
Page 2
Nama Pengirim Suharto Kurniawan
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 27-06-2024 22:49
Lampiran 1. Surat Direksi 585 - 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. 585/DIR/2024
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 1
Subject Payment of dividend distribution of PT Bank Mestika Dharma, Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mestika Dharma Tbk.
Business Activities Jasa Perbankan
Telephone 061-4525800
Faximile 061-4527324
Email Address corsec@bankmestika.co.id
Date of Event 27 June 2024
Payment of dividend distribution of PT Bank Mestika Dharma,
Type of Material Information or Facts Tbk
Description of Material Information or Payment of dividend distribution of PT Bank Mestika Dharma,
Facts Tbk in accordance with the results of the AGMS on May
27,2024, amounting to Rp 34.27 per share
Impact of event, material information or Operational impact:
facts towards Issuers or Public None
Company’s operational activities, legal,
financial condition, or going concern Legal and financial impact:
None
Impact on the business continuity of the issuer or public
company:
Positive impact, increasing the value of the company to all
stakeholders and shareholders
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
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Function Kepala Bagian Corporate Secretary
Date and Time 27-06-2024 22:49
Attachment 1. Surat Direksi 585 - Fakta Material .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
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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person
Suharto Kurniawan
· Kepala Bagian Corporate Secretary
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person
H. Zainul Arifin
p.1 ×2
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