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Nomor Surat CRL.CSC/CMA.1536/.2026
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
ringkasan risalah RUPS website Perseroan, website Bursa, dan KSEI 30 April 2026
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.
Nama Pengirim Adhika Vista
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2026 14:15
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. CRL.CSC/CMA.1536/.2026
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
ringkasan risalah RUPS website Perseroan, website Bursa, dan KSEI 30 April 2026
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Phone : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.
Sender Name Adhika Vista
Function Corporate Secretary
Date and Time 04-05-2026 14:15
Attachment 1. Bukti Iklan Ringkasan Risalah RUPS.pdf
This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
information contained within this document.
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