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20260428_BMTP_Laporan Informasi dan Fakta Material_32074680.pdf
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Nomor Surat DIR/265/2026
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Keputusan Efektif Rima Cahyani sebagai Direktur PT Bank Mandiri Taspen
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mandiri Taspen
Bidang Usaha Perbankan
Telepon (021) 3919161
Faksimili (021) 3919173
Alamat Surat Elektronik (email) corporate.secretary@bankmandiritaspen.co.id
Tanggal Kejadian 27 April 2026
Jenis Informasi atau Fakta Material Keputusan Efektif Rima Cahyani sebagai Direktur PT Bank
Mandiri Taspen
Uraian Informasi atau Fakta Material Rima Cahyani dinyatakan efektif menjabat sebagai Direktur PT
Bank Mandiri Taspen setelah memperoleh persetujuan
Otoritas Jasa Keuangan (OJK) sebagaimana tercantum dalam
Keputusan OJK tanggal 27 April 2026
Dampak kejadian, informasi atau fakta Dampak Kejadian:
material tersebut terhadap kegiatan Terhadap kegiatan operasional, Rima Cahyani telah sah dan
operasional, hukum, kondisi keuangan, berwenang menjalankan tugas dan kewenangan dalam
atau kelangsungan usaha Emiten atau jabatannya sebagai Direktur PT Bank Mandiri Taspen.
Perusahaan Publik Tidak terdapat dampak terhadap aspek hukum, kondisi
keuangan, maupun kelangsungan usaha Emiten.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Tulus Parulian Hutabarat
Division Head
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Nama Pengirim Tulus Parulian Hutabarat
Page 2
Jabatan Division Head
Tanggal dan Waktu 28-04-2026 16:58
Lampiran 1. Keputusan OJK - Persetujuan PKK Rima Cahyani.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. DIR/265/2026
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject The Effective Appointment Decision of Rima Cahyani as Director of PT Bank
Mandiri Taspen
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mandiri Taspen
Business Activities Perbankan
Telephone (021) 3919161
Faximile (021) 3919173
Email Address corporate.secretary@bankmandiritaspen.co.id
Date of Event 27 April 2026
The Effective Appointment Decision of Rima Cahyani as
Type of Material Information or Facts Director of PT Bank Mandiri Taspen
Description of Material Information or Rima Cahyani is declared to have effectively assumed office
Facts as Director of PT Bank Mandiri Taspen after obtaining
approval from the Financial Services Authority (OJK), as
stipulated in the OJK Decision dated 27 April 2026
Impact of event, material information or Impact of the Event
facts towards Issuers or Public In terms of operational activities Rima Cahyani is duly
Company’s operational activities, legal, authorized to carry out her duties and authorities as Director of
financial condition, or going concern PT Bank Mandiri Taspen
There is no impact on legal aspects financial condition or the
Issuer business continuity
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Tulus Parulian Hutabarat
Division Head
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Sender Name Tulus Parulian Hutabarat
Function Division Head
Date and Time 28-04-2026 16:58
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Attachment 1. Keputusan OJK - Persetujuan PKK Rima Cahyani.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
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PT Bank Mandiri Taspen
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Rima Cahyani
· Direktur
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PT Bank Mandiri Taspen Bidang
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PT Bank Mandiri Taspen Uraian Informasi
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PT Bank Mandiri Taspen. Perusahaan Publik
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Tulus Parulian Hutabarat
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PT Bank Mandiri Taspen Business Activities
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PT Bank Mandiri Taspen Description
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Financial Services Authority
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PT Bank Mandiri Taspen There
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