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Head Office Menara Bank Mega, Jl. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 62217917 5000 F 62217918 7100 www.bankmega.com Jakarta, 27 Februari 2024 Nomor 2. 030 / COAF / 24 Lampiran : 1 Perihal 1 Penyampaian Materi Public Expose Kepada, PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav 52-53 Jakarta Up. : Direktur Penilaian Perusahaan Dengan hormat, Menunjuk Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-00066/BE1/09- 2022 Perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan Surat PT Bank Mega Tbk No.022/COAF/24 tanggal 15 Februari 2024 perihal Pelaporan Rencana Public Expose PT Bank Mega Tbk maka dengan ini kami sampaikan Materi Public Expose dimaksud. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. PT. Bank Mega Tbk. Kantor Pusat, c - unt kak, Christiana M. Damanik irektur Corporate Secretary ora 4
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Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 162 21 7917 5000 F 62 2179187100 www.bankmega.com Jakarta, February 27" 2024 Nomor 1 030/ COAF / 24 Attachment :1 Re : The Submission of Annual Public Expose Material To: PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl.Jend Sudirman Kav 52-53 Jakarta Attn. Director of Listing Dear Sirs, In reference to Decree of The Board of Directors of Indonesia Stock Exchange No. Kep- 00066/BEI/09-2022 Regarding Amandment of Regulation No. I-E concerning The Obligation of Information Submission and Letter of PT Bank Mega Tbk No. 022/COAF/24 dated February 15" 2024 concerning Announcement of Public Expose Plan, we hereby submit the Annual Public Expose Material to meet your reguirement. Thank you for your attention and cooperation PT. Bank Mega Tbk. Head Office Pa Hana, Christiana M. Damanik irector Corporate Secretary Dp
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