20240607_BMRI_Laporan Informasi dan Fakta Material_31648527_lamp1.pdf

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rs
mandiri

Nomor : HBK.CSC/CMA. 1196/2024

Tanggal: 9 Juni 2024

Lampiran : -

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, PT Bank Mandiri (Persero) Tbk
Plaza Mandiri

dan Kursa Karbon u Jend Gatot Subroto Kav.36-38

Otoritas Jasa Keuangan Jakarta 12190, Indonesia

Jl. Lapangan Banteng Timur No. 1-4 Be aa aa

Jakarta 10710 www.bankmandiri.co.id

Perihal : Laporan Informasi atau Fakta Material/Material Information or Facts Report

Dengan hormat,
With Respect,

Dengan ini kami untuk dan atas nama PT Bank Mandiri (Persero) Tbk. ("Perseroan”) menyampaikan
Laporan Informasi atau Fakta Material sebagai berikut / Herewith for and on behalf of PT Bank
Mandiri (Persero) Tbk. (the “Company”) submit the following Information Report or Material Facts as
follows:

Nama Emiten atau Perusahaan Publik /

Name of the Issuer or Public Company : PT Bank Mandiri (Persero) Tbk.

Bidang Usaha / Business Activity : Jasa Keuangan — Perbankan/ Financial Services -
Banking

Telepon / Telephone 1 021-—52913321

Faksimili / Facsimile 1 021- 52964024

Alamat surat elektronik — (e-mail)/ : cma@bankmandiri.co.id
Electronic Mail Address

1. | Tanggal kejadian/Date of Event | 6 Juni 2024

2. | Jenis Informasi atau Fakta | Perubahan Nama Kantor Akuntan Publik
Material

Type of Information or Material | Change of Name of Public Accounting Firm

Facts
3. | Uraian Informasi atau Fakta | e Berdasarkan keputusan Rapat Umum Pemegang Saham
Material Tahunan Perseroan tanggal 7 Maret 2024, telah

ditunjuk Kantor Akuntan Publik (“KAP”) Tanudiredja,
Wibisana, Rintis & Rekan, anggota jaringan firma global
PricewaterhouseCoopers ("PwC”) sebagai KAP yang
akan mengaudit Laporan Keuangan Perseroan tahun
buku 2024.

# Sesuai surat dari KAP Rintis, Jumadi, Rianto & Rekan
No. OL202406050004/LLS/LLS tanggal 5 Juni 2024
perihal Perubahan Nama Kantor Akuntan Publik,
Tanudiredja, Wibisana, Rintis & Rekan yang kami terima
pada tanggal 6 Juni 2024, diinformasikan bahwa
terdapat perubahan nama KAP dari semula bernama

FM 001

Page 2 OCR 0.946

Description of Information or
Material Facts

KAP Tanudiredja, Wibisana, Rintis & Rekan, menjadi
KAP Rintis, Jumadi, Rianto & Rekan sehubungan dengan
pensiunnya salah satu partner KAP.

Berkenaan dengan perubahan nama KAP tersebut, KAP
Rintis, Jumadi, Rianto & Rekan masih merupakan KAP
yang sama dengan KAP yang telah ditunjuk dalam RUPS
sebagai anggota jaringan perusahaan PwC, dan tidak
terdapat perubahan Akuntan Publik.

Based on the resolution of the Company's Annual
General Meeting of Shareholders dated March 7, 2024,
the Public Accounting Firm (“KAP”) Tanudiredja,
Wibisana, Rintis & Rekan, a member of the
PricewaterhouseCoopers (“PwC”) global network of
firms, has been appointed as the KAP to audit the
Company's Financial Statements for the fiscal year
2024.

In accordance with the letter from KAP Rintis, Jumadi,
Rianto & Rekan No. OL202406050004/LLS/LLS dated
June 5, 2024 regarding the Change of Name of Public
Accounting Firm, Tanudiredja, Wibisana, Rintis & Rekan
which we received on June 6, 2024, we were informed
that there was a change in the name of KAP from the
original name KAP Tanudiredja, Wibisana, Rintis &
Rekan, to KAP Rintis, Jumadi, Rianto & Rekan in
connection with the retirement of one of the KAP
partners.

With regard to the change in the name of the KAP, KAP
Rintis, Jumadi, Rianto & Rekan is still the same KAP that
has been appointed in the GMS as a member of the
PwC network, and there is no change in Public
Accountant.

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

2

:

Page 3 OCR 0.936

5. | Keterangan lain-lain -

Other Information -

Demikian laporan informasi atau fakta material ini kami sampaikan. Atas perhatian dan kerjasama
Bapak/lbu, kami ucapkan terima kasih/Please be informed accordingly and thank you for your

attention and cooperation.

Hormat kami,
Yours Sincerely,

PT BANK MANDIRI (PERSERO) Tbk.
Nan SECRETARY GROUP

da

Ivan Ansori
Senior Vice President

Tembusan/Copied:
PT Bursa Efek Indonesia

File

File	Open PDF
Source	IDX
Size	0.83 MB
Published	7 Jun 2024
Pages	3
Characters	4,290
Text source	OCR
OCR confidence	0.923

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri (Persero) Tbk p.1 ×14

possible person Gatot Subroto p.1

possible org Otoritas Jasa Keuangan p.1

possible org PT Bursa Efek Indonesia p.3

unresolved org Kantor Akuntan Publik Material p.1

unresolved org Rintis & Rekan p.1 ×6

unresolved org Rintis p.1 ×6

unresolved org Rianto & Rekan p.1 ×6

unresolved org Tanudiredja p.2 ×2

unresolved person Ivan Ansori · Senior Vice President p.3

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