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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
& &
RAPAT UMUM PEMEGANG SAHAM LUAR EXTRAORDINARY GENERAL MEETING OF
BIASA SHAREHOLDERS
Dengan ini diberitahukan kepada para Hereby notified to the shareholders of PT Bank
pemegang saham PT Bank Mestika Dharma Tbk Mestika Dharma Tbk (the “Company”) that the
(“Perseroan”) bahwa Perseroan akan Company will hold an Annual General Meeting
menyelenggarakan Rapat Umum Pemegang of Shareholders and Extraordinary General
Saham Tahunan dan Rapat Umum Pemegang Meeting of Shareholders (the “Meeting”) in
Saham Luar Biasa (“Rapat”) di Medan, Sumatera Medan, North Sumatra on June 09th, 2026.
Utara pada tanggal 09 Juni 2026.
Sesuai dengan ketentuan anggaran dasar In accordance with the provisions of the
Perseroan dan dengan memperhatikan POJK Company's Articles of Association and with due
nomor 15/POJK.04/2020 tentang Rencana dan observance of POJK number 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang concerning the Plan and Implementation of the
Saham Perusahaan Terbuka, maka dengan ini General Meeting of Shareholders of Public
disampaikan bahwa : Companies, it is hereby submitted that:
1. Pemegang saham yang berhak hadir dalam 1. Shareholders who are entitled to attend the
Rapat adalah para pemegang saham yang Meeting are shareholders whose names are
namanya tercatat dalam Daftar Pemegang registered in the Company's Register of
Saham Perseroan pada PT Kustodian Sentral Shareholders at PT Kustodian Sentral Efek
Efek Indonesia pada tanggal 13 Mei 2026 Indonesia on May 13th, 2026 at 16.00 WIB.
pukul 16.00 wib.
2. Shareholders who will propose the agenda of
2. Bagi para pemegang saham yang akan
the meeting can propose in writing to the
mengusulkan mata acara rapat dapat
Company no later than 7 (seven) days before
mengusulkan secara tertulis kepada
the meeting invitation is published.
Perseroan paling lambat 7 (tujuh) hari
sebelum pemanggilan rapat dipublikasikan.
3. The written proposal is addressed to the
3. Usulan tertulis tersebut ditujukan kepada
Board of Directors of the Company by 1 (one)
Direksi Perseroan oleh 1 (satu) pemegang
or more shareholders representing at least
saham atau lebih yang mewakili paling sedikit
1/20 (one-twentieth) or more of the total
1/20 (satu per dua puluh) bagian atau lebih
number of shares with voting rights.
dari jumlah seluruh saham dengan hak suara.
4. Usulan mata acara tersebut harus (a) 4. The proposed agenda must (a) be made in
dilakukan dengan itikad baik, (b) good faith, (b) consider the interests of the
mempertimbangkan kepentingan Perseroan, Company, (c) be an agenda item that
(c) merupakan mata acara yang requires a Meeting decision, (d) include the
membutuhkan keputusan Rapat, (d) reasons and materials for the proposed
menyertakan alasan dan bahan usulan mata agenda item, (e) not conflict with statutory
acara rapat, (e) tidak bertentangan dengan provisions.
ketentuan perundang-undangan.
PT Bank Mestika Dharma, Tbk. berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS
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5. Panggilan Rapat kepada pemegang saham 5. The invitation of the Meeting to the
akan diumumkan pada 1 (satu) surat kabar shareholders will be announced in 1 (one)
berperedaran Nasional, situs website newspaper with national circulation, e-rups
penyedia e-rups, situs Pelaporan Terintegrasi provider website, SPE Integrated Reporting
SPE dan situs website Perseroan pada website and the Company's website on May
tanggal 18 Mei 2026. 18th, 2026.
Rapat akan dilaksanakan secara elektronik The Meeting will be conducted electronically
melalui sistem Electronic General Meeting through the Electronic General Meeting System
System (eASY KSEI) yang disediakan oleh PT (eASY KSEI) provided by PT Kustodian Sentral
Kustodian Sentral Efek Indonesia dan hadir Efek Indonesia and physically present at the
secara fisik di lokasi pelaksanaan Rapat.
location of the Meeting. The procedure for
Prosedur pemberian kuasa secara elektronik
akan dijelaskan lebih lanjut dalam iklan granting power of attorney electronically will be
pemanggilan Rapat Perseroan. further explained in the Company's Meeting
invitation advertisement.
Medan, 30 April 2026 Medan, April 30th, 2026
Direksi Board of Director
PT Bank Mestika Dharma, Tbk. PT Bank Mestika Dharma, Tbk.
PT Bank Mestika Dharma, Tbk. berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
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Mestika Dharma Tbk
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org
Mestika Dharma Tbk (the “Company”) that
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Meeting of Shareholders (the “Meeting”) in
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Medan, North Sumatra on June 09th, 2026.
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In accordance with the provisions
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observance of POJK number 15/POJK.04/2020
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Companies, it is hereby submitted that:
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registered in the Company's Register
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PT Kustodian Sentral Shareholders
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org
PT Kustodian Sentral Efek Efek Indonesia
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on May 13th, 2026 at 16.00 WIB.
p.1
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(c) be an agenda item that
p.1
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person
item, (e) not conflict with statutory
p.1
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Bank Indonesia
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org
PT Kustodian Sentral Kustodian Sentral Efek Indonesia
p.2
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org
Sentral Efek Indonesia
p.2
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12 Sep 2026 19:34
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}