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20260430_BBMD_Laporan Informasi dan Fakta Material_32075862.pdf
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Nomor Surat 488/DIR/2026
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 4
Keterbukaan Informasi Rencana Pembelian Kembali Saham PT Bank Mestika
Perihal
Dharma, Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mestika Dharma Tbk.
Bidang Usaha Jasa Perbankan
Telepon 061-4525800
Faksimili 061-4527324
Alamat Surat Elektronik (email) corsec@bankmestika.co.id
Tanggal Kejadian 30 April 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi Rencana Pembelian Kembali Saham
PT Bank Mestika Dharma, Tbk
Uraian Informasi atau Fakta Material Keterbukaan Informasi Rencana Pembelian Kembali Saham
PT Bank Mestika Dharma, Tbk
Dampak kejadian, informasi atau fakta Dampak operasional:
material tersebut terhadap kegiatan Nihil
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Dampak hukum dan kepada kondisi keuangan:
Perusahaan Publik Nihil.
Dampak terhadap kelangsungan usaha emiten atau
perusahaan publik:
Tidak berdampak terhadap kelangsungan usaha dikarenakan
dana yang digunakan untuk remunerasi yang bersifat variabel
menggunakan dana material risk taker yang disisihkan
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
Page 2
Telepon : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Nama Pengirim Suharto Kurniawan
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 30-04-2026 17:15
Lampiran 1. Epaper Keterbukaan Informasi (30 April 2026).pdf
2. DISCLOSURE OF INFORMATION 2026.pdf
3. Keterbukaan Informasi 2026.pdf
4. Surat Direksi No. 488.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. 488/DIR/2026
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 4
Subject Disclosure of Information on Share Buyback Plan of PT Bank Mestika Dharma,
Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mestika Dharma Tbk.
Business Activities Jasa Perbankan
Telephone 061-4525800
Faximile 061-4527324
Email Address corsec@bankmestika.co.id
Date of Event 30 April 2026
Disclosure of Information on Share Buyback Plan of PT Bank
Type of Material Information or Facts Mestika Dharma, Tbk
Description of Material Information or Disclosure of Information on Share Buyback Plan of PT Bank
Facts Mestika Dharma, Tbk
Impact of event, material information or Operational Impact :
facts towards Issuers or Public None
Company’s operational activities, legal,
financial condition, or going concern The impact of laws and to financial condition :
None.
Impact on business continuity of the issuer or public company:
No impact on business continuity because the funds used for
variable remuneration use material risk taker funds set aside.
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
Page 4
Function Kepala Bagian Corporate Secretary
Date and Time 30-04-2026 17:15
Attachment 1. Epaper Keterbukaan Informasi (30 April 2026).pdf
2. DISCLOSURE OF INFORMATION 2026.pdf
3. Keterbukaan Informasi 2026.pdf
4. Surat Direksi No. 488.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
unresolved
org
PT Bank Mestika Perihal Dharma
p.1
unresolved
person
Suharto Kurniawan
· Kepala Bagian Corporate Secretary
p.1 ×2
unresolved
person
H. Zainul Arifin
p.1 ×2
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