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Head Office Menara Bank Mega JL. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462 21 7917 5000 F 462 217918 7100 www.bankmega.com Jakarta, 29 Februari 2024 Nomor — : 089/ COAF / 24 Lampiran : 4 Perihal : Penyampaian Revisi Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Bank Mega Tbk. Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Up : Bp. Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Dengan hormat, Menunjuk Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 Perihal Laporan Tahunan Emiten Atau Perusahaan Publik, No. 51/POJK.03/2017 Perihal Penerapan Keuangan Berkelanjutan Bagi Lembaga Jasa Keuangan, Emiten dan Perusahaan Publik, serta Surat PT Bank Mega Tbk dengan nomor 017/COAF/24 tanggal 07 Februari 2024 Perihal Penyampaian Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Bank Mega Tbk, maka bersama ini kami sampaikan : 1. Revisi Laporan Tahunan PT Bank Mega Tbk tahun 2023. 2. Revisi Laporan Keberlanjutan PT Bank Mega Tbk tahun 2023. Demikian kami sampaikan dan atas perhatian serta kerjasamanya kami ucapkan terima kasih. PT. BANK MEGA Tbk. Kantor Pusat Had Tuo, ni Lastianto Christiana M. Damanik rektur Corporate Secretary Tembusan : - Divisi Pencatatan Sektor Jasa, PT Bursa Efek Indonesia op" Pd
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Head Office Menara Bank Mega, JL. Kapten Tendean Kav.12-14A BANKMEGA Tega Ta 21 79175000 F 162 217918 7100 www.bankmega.com Jakarta, February 29'" 2024 Number 1 039 / COAF / 24 Attachment : Y Re : Submission of the Revised Annual Report and Sustainability Report 2023 of PT Bank Mega Tbk 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, In reference to Financial Services Authority Regulations No. 29/POJK.04/2016 concerning Annual Report of Issuers or Public Companies, No. 51/POJK.03/2017 concerning The Implementation of Sustainable Finance for Financial Services Company, Issuers and Public Companies , and our letter No. 017/COAF/24 dated February 7" 2024 concerning submission Annual Report and Sustainability Report 2023 of PT Bank Mega Tbk , we hereby submit the Reports as follows : 1. Revised Annual Report 2023 of PT Bank Mega Tbk 2. Revised Sustainability Report 2023 of PT Bank Mega Tbk Thank you for your attention and cooperation PT. Bank Mega Tbk. Head Office Cc - Pak MAL uni Lastianto Christiana M. Damanik Director Corporate Secretary op "4
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Inarno Djajadi Kepala Eksekutif Pengawas
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Inarno Djajadi Chief Executive
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MAL
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