Keterbukaan Informasi Website

KETERBUKAAN INFORMASI PT BANK MANDIRI (PERSERO) Tbk.
DISCLOSURE OF PT BANK MANDIRI (PERSERO) Tbk.
Dengan ini PT Bank Mandiri (Persero) Tbk (“Perseroan”) menyampaikan Keterbukaan Informasi sebagai
berikut /Herewith PT Bank Mandiri (Persero) Tbk (“Company”) we submit an Information as follows :
1. Tanggal Kejadian / Date
of Event
2. Jenis Informasi atau
Fakta Material/ Type of
Information or Material
Facts
3. Uraian Informasi atau
Fakta
Material/
Description
of
Information or Material
Facts
25 November 2016
Perseroan menambah penyertaan modalnya di PT Bank Mandiri Taspen
Pos (“Bank Mantap”) dengan mekanisme Hak Memesan Efek Terlebih
Dahulu (HMETD/Right Issue).
The Company has increased its capital investment in Bank Mantap
through a Rights Issue.
Bank Mantap, Perusahaan Anak Perseroan melakukan penerbitan 249
juta lembar saham baru dengan nominal sebesar Rp.1.607,- per lembar
saham (± total Rp.400 Miliar Rupiah).
Bank Mantap, subsidiaries of the Company has issued 249 million new
shares with nominal value of Rp.1.607, - per share (± total Rp.400 Billion
Rupiah).
Perseroan menyerap sebanyak 159.947.776 lembar saham dengan nilai
nominal sebesar Rp 257.036.076.032 sedangkan PT Taspen menyerap
sebanyak 89.052.224 lembar saham dengan total nominal sebesar Rp
143.106.923.968,The Company purchased as much as 159.947.776 shares with nominal
value of Rp 257.036.076.032 while PT Taspen purchased as much as
89.052.224 shares, with a total nominal value of Rp 143.106.923.968, Susunan permodalan dan pemengang saham sebelum dan setelah right
issue:
The capital structure and shareholders before and after the rights issue:
Sebelum/Before
Pemegang
Lembar
Saham
Saham
Shareholders
Shares
Setelah/After
Komposisi
Saham
Composition
Lembar
Saham
Shares
Komposisi
Saham
Composition
Bank Mandiri
582,486,276
58,25%
742,434,052
59,44%
Taspen
202,000,000
20,20%
291,052,224
23,30%
Pos Indonesia
202,000,000
20,20%
202,000,000
16,17%
I.B Putra Jandana
6,983,948
0,70%
6,983,948
0,56%
I Made Madia (alm)
6,547,776
0,65%
6,547,776
0,52%
4. Dampak
Kejadian, Informasi atau Fakta
Material
tersebut
terhadap
kegiatan
operasional,
hukum,
kondisi keuangan atau
kelangsungan
usaha
Emiten atau Perusahaan
Publik/ The Impact of
such events, Information,
or material facts on the
operational
activities,
legal
and
financial
conditions, or business
continuity of the Issuer or
Public Company
5. Keterangan
Lain-lain/ Penyertaan modal kepada Bank atau perusahaan institusi keuangan lain
Other Remarks
merupakan salah satu kegiatan utama Perseroan.
Capital Participation in Banks or other financial institution companies is
one of the Company’s main business.
Jakarta, 29 November 2016
PT BANK MANDIRI (PERSERO) Tbk.