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No Surat 487/DIR/2026
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 467/DIR/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 09 Juni 2026 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 : 13 Mei 2026
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 30-04-2026
Lampiran 1. Epaper Pengumuman RUPST dan RUPSLB (30 April 2026).pdf
2. Pengumuman RUPST dan RUPSLB (bilingual).pdf
3. Surat Direksi No. 487.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.
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No 487/DIR/2026
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.467/DIR/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 09 June 2026 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 : 13 May 2026
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 30-04-2026
Attachment 1. Epaper Pengumuman RUPST dan RUPSLB (30 April 2026).pdf
2. Pengumuman RUPST dan RUPSLB (bilingual).pdf
3. Surat Direksi No. 487.pdf
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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
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