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20240528_BBMD_Laporan Informasi dan Fakta Material_31643405.pdf
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Nomor Surat 494/DIR/2024
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 3
PT Bank Mestika Dharma, Tbk Gelar Rapat Umum Pemegang Saham
Perihal
Tahunan dan Paparan Publik
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 Mei 2024
Jenis Informasi atau Fakta Material PT Bank Mestika Dharma, Tbk Gelar Rapat Umum Pemegang
Saham Tahunan dan Paparan Publik
Uraian Informasi atau Fakta Material PT Bank Mestika Dharma, Tbk Gelar Rapat Umum Pemegang
Saham Tahunan dan Paparan Publik
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. Pelaksanaan RUPS merupakan kewajiban
Perseroan 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
Page 2
Telepon : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Nama Pengirim Suharto Kurniawan
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 28-05-2024 18:34
Lampiran 1. Epaper Harian Analisa.pdf
2. Epaper Kontan - Ringkasan Risalah RUPST.pdf
3. Surat Direksi No. 494 - 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. 494/DIR/2024
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 3
Subject PT Bank Mestika Dharma, Tbk Holds Annual General Meeting of Shareholders
and Public Expose
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 May 2024
PT Bank Mestika Dharma, Tbk Holds Annual General Meeting
Type of Material Information or Facts of Shareholders and Public Expose
Description of Material Information or PT Bank Mestika Dharma, Tbk Holds Annual General Meeting
Facts of Shareholders and Public Expose
Impact of event, material information or Operational Impact :
facts towards Issuers or Public No Impact
Company’s operational activities, legal,
financial condition, or going concern Impact of law and on financial condition :
No Impact
Impact on the business continuity of the issuer or public
company
Positive impact. Implementation of the AGMS is the
Company's obligation 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 28-05-2024 18:34
Attachment 1. Epaper Harian Analisa.pdf
2. Epaper Kontan - Ringkasan Risalah RUPST.pdf
3. Surat Direksi No. 494 - 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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Suharto Kurniawan
· Kepala Bagian Corporate Secretary
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H. Zainul Arifin
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