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Nomor Surat 010/CORSEC/2024
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 2
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 415/DIR/2024,dengan ini Perseroan menyampaikan laporan
Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://bankmestika.co.id/id/reports pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 13 Perempuan : 29 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 59,48 jam.
Daur Ulang Sampah 90 %.
Informasi Lain
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size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-hansi-
font-family:Calibri; mso-hansi-theme-font:minor-latin; mso-bidi-font-family:"Times New Roman"; mso-bidi-theme-
font:minor-bidi;} Daur ulang sampah dengan memastikan sampah yang dihasilkan tidak merusak lingkungan dan dapat
membantu pihak yang membutuhkan antara lain : 1. Menyumbangkan limbah kertas untuk lembaga amal yang mendaur
ulang sampah kertas 2. Bekerjasama dengan satu pihak yang mengolah limbah cair (hasil dari kegiatan bisnis Bank),
memastikan limbah yang dibuang ke pembuangan tidak memberikan dampak negatif 3. Pengurangan pemakaian listrik
dengan memaksimalkan/ mengganti peralatan yang hemat listrik 4. Saat ini Perseroan dalam tahap uji coba
menggunakan mobil listrik untuk kegiatan operasional untuk meminimalisir penggunaan bahan bakar minyak Laporan ini
dikirim bersamaan dengan Laporan Tahunan dan Laporan GCG.
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 30-04-2024 20:54
Page 2
Lampiran 1. 415 Surat Penyampaian Laporan PT Bank Mestika.pdf
2. Laporan Keberlanjutan Tahun 2023.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. 010/CORSEC/2024
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 2
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 415/DIR/2024, with this The Company hereby submit Continuity
Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website https://bankmestika.co.id/id/reports at
30 April 2024
Composition Ratio:
Board of Directors = null Woman : 5 Man.
Senior Management Level = 13 Woman : 29 Man.
Recycle 90%.
Other Information:
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name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-
priority:99; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in;
mso-para-margin-bottom:8.0pt; mso-para-margin-left:0in; line-height:107%; mso-pagination:widow-orphan; font-
size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-hansi-
font-family:Calibri; mso-hansi-theme-font:minor-latin; mso-bidi-font-family:"Times New Roman"; mso-bidi-theme-
font:minor-bidi;} Recycle waste by ensuring that the waste produced does not damage the environment and can help
those in need, including: 1. Donate waste paper to charities that recycle waste paper 2. Collaborate with a party that
treats liquid waste (results from the Bank's business activities), ensuring that the waste discharged into landfill does not
have a negative impact 3. Reducing electricity consumption by maximizing/replacing equipment that saves electricity 4.
Currently the Company is in the trial phase of using electric cars for operational activities to minimize the use of fuel oil
Report is delivered at the same time as the annual report and the report on GCG.
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 30-04-2024 20:54
Page 4
Attachment 1. 415 Surat Penyampaian Laporan PT Bank Mestika.pdf
2. Laporan Keberlanjutan Tahun 2023.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 4 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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PT Bank Mestika.
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