Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 415/DIR/2024
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.bankmestika.co.id/id/reports pada tanggal 30 April 2024
Informasi Lain
Laporan Tahunan ini dikirim bersamaan dengan Laporan GCG dan Laporan Keuangan Berkelanjutan.
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 20:39
Lampiran 1. Surat Direksi Nomor 415.pdf
2. Laporan Tahunan 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 2
Go To Indonesian Page
Letter / Announcement No. 415/DIR/2024
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website
https://www.bankmestika.co.id/id/reports at 30 April 2024
Other Information:
This Annual Report is sent together with the GCG Report and the Sustainable Financial Report.
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 20:39
Attachment 1. Surat Direksi Nomor 415.pdf
2. Laporan Tahunan 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Zainul Arifin
p.1 ×2
unresolved
person
Suharto Kurniawan
· Kepala Bagian Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.