20240418_BBMD_Pengumuman RUPS_31627067_lamp1.pdf

                                ANNOUNCEMENT
                  OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                          PT Bank Mestika Dharma, Tbk.



 Hereby notified the shareholders of PT Bank Mestika Dharma Tbk ("the Company") that
 the Company will hold an Annual General Meeting of Shareholders ("Meeting") in Medan,
 North Sumatra on May 27, 2024.

 In accordance with the provisions of the Company's articles of association and taking into
 account POJK number 15 / POJK.04 / 2020 concerning the Plans and Organizing of a Public
 Meeting of Shareholders of a Public Company, hereby announces that:

  1. Shareholders who are entitled to attend the Meeting are shareholders whose names
     are recorded in the Company's Register of Shareholders at PT Kustodian Sentral Efek
     Indonesia on May 02, 2024 at 16:00 a.m.

  2. For shareholders who will propose the agenda of the meeting can propose in writing to
     the Company no later than 7 (seven) days before the invitation to the meeting is
     published

  3. The written proposal is addressed to the Directors of the Company by 1 (one) or more
     shareholders who represent at least 1/20 (one per twenty) shares or more than the
     total number of shares with voting rights.

  4. The proposed agenda item must (a) be carried out in good faith, (b) considering the
     interests of the Company, (c) be an agenda that requires a Meeting decision, (d) include
     the reasons and materials for the proposed meeting agenda, (e) not contrary to the
     provisions legislation.

  5. Invitation to the Shareholders will be announced on the e-rups provider website, the
     Indonesia Stock Exchange website and the Company's website on May 03, 2024.

 Referring to POJK number 16 / POJK.04 / 2020 concerning the Implementation of the
 Electronic General Meeting of Shareholders, The Company will implement an electronic
 power of authorization mechanism using Electronic General Meeting System (eASY KSEI)
 system provided by PT Kustodian Sentral Efek Indonesia. The procedure for electronic
 authorization will be explained further in an advertisement for an invitation of the
 Company Meeting.
                                  Medan, April 18, 2024
                                       Director of
                              PT Bank Mestika Dharma, Tbk.




www.bankmestika.co.id