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(O BANK MESTIKA DAFTAR HADIR RAPAT UMUM PEMEGANG SAHAM TAHUNAN & PAPARAN PUBLIK TAHUNAN PT Bank Mestika Dharma, Tbk. Senin, 27 Mei 2024 — Cypress Room, Grand City Hall Hotel Medan No Nama Jabatan Tanda tangan 1 | WITARSA OEMAR PRESIDEN KOMISARIS YR 2 | INDRA HALIM KOMISARIS (Ph KOMISARIS » Set INDEPENDEN MI Pan Mn KOMISARIS : 4 | GarouiT 4 SARPITOMERU: INDEPENDEN NP 5 | ACHMADS. KARTASASMITA | PRESIDEN DIREKTUR WAKIL PRESIDEN TG 6 | HENDRA HALIM DIREKTUR h 7. | ANDY DIREKTUR KEPATUHAN DIREKTUR 1 ea 2 HARENANSARI OPERASIONAL ie 9 | vusRi HADI DIREKTUR UMUM 4 ht ——
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
ACHMADS. KARTASASMITA
· PRESIDEN DIREKTUR
p.1
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