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20240305_MEGA_Keterbukaan Informasi terkait Aksi Korporasi_31593623_lamp1.pdf
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Head Office Menara Bank Mega, j JL. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 7917 5000 F 6221 7918 7100 Jakarta, 05 Maret 2024 www.bankmega.com Nomor — : OVI / COAF / 24 Lampiran : 2 Perihal — : Penyampaian Ringkasan Risalah dan Hasil RUPST PT Bank Mega Tbk Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Up : Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Dengan hormat, Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan (RUPST) PT Bank Mega Tbk yang diselenggarakan pada hari Jumat tanggal 01 Maret 2024 di Menara Bank Mega, dengan ini kami sampaikan sebagai berikut : 1. Surat Keterangan dari Notaris Dharma Akhyuzi, SH No.020/CN-NOT/111/2024 tanggal 01 Maret 2024 2. Hasil RUPST PT Bank Mega Tbk yang dipublikasikan pada hari Selasa, 5 Maret 2024 melalui website PT Bursa Efek Indonesia www.idx.co.id, aplikasi eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia dan website Perseroan www.bankmega.com Demikian kami sampaikan, atas perhatiannya kami ucapkan terimakasih. PT. Bank Mega Tbk Kantor Pusat, Pan uni Lastianto Christiana M. Damanik irektur Corporate Secretary Tembusan: Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia op de
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Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 79175600 F 6221 7918 7100 Jakarta, March 05" 2024 www.bankmega.com No 1 041/ COAF / 24 Attachment : 2 Re : Submission of PT Bank Mega Tbk Annual General Meeting of Shareholders Result and Publication To. Financial Services Authority (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Attn. Mr. Inarno Djajadi Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange Supervision Dear Sirs, Further to PT Bank Mega Tbk Annual General Meeting of Shareholders (AGMS) which was held on Friday, March 01st 2024 at Menara Bank Mega, we hereby convey the copy of the AGMS result, covering : 1. Cover Note No. 020/CN-NOT/III/2024 dated March 01st 2024 by Dharma Akhyuzi, SH notary in Jakarta 2. Summary of PT Bank Mega Tbk AGMS published on Tuesday, March 05!" 2024 through website of PT Bursa Efek Indonesia www.idx.co.id, eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia and website of the Company www.bankmega.com Thank you for your attention and cooperation. PT. Bank Mega Tbk Head Office, “ — Nawa Christiana M. Damanik irector Corporate Secretary op "4
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Inarno Djajadi Kepala Eksekutif Pengawas
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Dharma Akhyuzi
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Inarno Djajadi Chief Executive
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