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Go To English Page Nomor Surat 039/COAF/24 Nama Perusahaan Bank Mega Tbk Kode Emiten MEGA Lampiran 7 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : 017/COAF/24 tanggal 07 Februari 2024 perihal Penyampaian Laporan Tahunan dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut: Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 07 Februari 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://bankmega.com/id/tentang-kami/hubungan-investor-new/ pada tanggal 07 Februari 2024 Rasio Komposisi: Jajaran Direksi = 2 Perempuan : 6 Laki-Laki. Jajaran Level Senior Manajemen = 135 Perempuan : 182 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam. Daur Ulang Sampah null %. Demikian untuk diketahui. Hormat Kami, Bank Mega Tbk Christiana Maria Damanik Corporate Secretary Bank Mega Tbk Menara Bank Mega Telepon : 7917-5000, Fax : 7917-5015, www.bankmega.com Nama Pengirim Christiana Maria Damanik Jabatan Corporate Secretary Tanggal dan Waktu 29-02-2024 21:44
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Lampiran 1. 039-COAF-24 Penyampaian Revisi AR SR 2023.pdf
2. SR BANK MEGA 2023_IND.pdf
3. SR BANK MEGA 2023_ENG.pdf
4. SS_Rev AR 2023.pdf
5. SS_Rev SR 2023.pdf
6. AR BANK MEGA 2023_IND_compressed.pdf
7. AR BANK MEGA 2023_ENG_compressed.pdf
Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 039/COAF/24 Issuer Name Bank Mega Tbk Issuer Code MEGA Attachment 7 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : 017/COAF/24 dated 07 February 2024 with the subject of Submission of Annual and Continuity Report, the company hereby submit the following information: The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 07 February 2024 The information referred above has been published on the Company’s website https://bankmega.com/id/tentang- kami/hubungan-investor-new/ at 07 February 2024 Composition Ratio: Board of Directors = 2 Woman : 6 Man. Senior Management Level = 135 Woman : 182 Man. Recycle null%. Thus to be informed accordingly. Respectfully, Bank Mega Tbk Christiana Maria Damanik Corporate Secretary Bank Mega Tbk Menara Bank Mega Phone : 7917-5000, Fax : 7917-5015, www.bankmega.com Sender Name Christiana Maria Damanik Function Corporate Secretary Date and Time 29-02-2024 21:44
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Attachment 1. 039-COAF-24 Penyampaian Revisi AR SR 2023.pdf
2. SR BANK MEGA 2023_IND.pdf
3. SR BANK MEGA 2023_ENG.pdf
4. SS_Rev AR 2023.pdf
5. SS_Rev SR 2023.pdf
6. AR BANK MEGA 2023_IND_compressed.pdf
7. AR BANK MEGA 2023_ENG_compressed.pdf
This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bank Mega 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
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Christiana Maria Damanik
· Corporate Secretary
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