Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 381/DIR/2024
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 347/CORSEC/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 27 Mei 2024 Waktu : 08:40
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cypress Room Grand City Hall Hotel Jl.
diumumkan dan sesuai iklan) Balai Kota No. 1, Medan - Sumatera Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Nama Pengirim Suharto Kurniawan
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 18-04-2024
Lampiran 1. Announcement AGMS.pdf
2. Pengumuman RUPST.pdf
3. Epaper Pengumuman RUPST.pdf
4. Surat Direksi No. 381 - Pengumuman RUPS 2024.pdf
Page 2
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
Go To Indonesian Page
No 381/DIR/2024
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.347/CORSEC/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 27 May 2024 Time : 08:40
Location : Cypress Room Grand City Hall Hotel Jl.
Balai Kota No. 1, Medan - Sumatera Utara
Recording date of Shareholders which are entitled to : 02 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Sender Name Suharto Kurniawan
Function Kepala Bagian Corporate Secretary
Date and Time 18-04-2024
Attachment 1. Announcement AGMS.pdf
2. Pengumuman RUPST.pdf
3. Epaper Pengumuman RUPST.pdf
4. Surat Direksi No. 381 - Pengumuman RUPS 2024.pdf
Page 4
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 2 people and organisations named in the text · linked when the evidence is strong
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.