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Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462217917 5000 F 462 217918 7100 www.bankmega.com Jakarta, 15 Februari 2024 Nomor 1 022 / COAF / 24 Lampiran : - Perihal 1 Pelaporan Rencana Public Expose PT Bank Mega Tbk 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 maka dengan ini kami sampaikan Rencana Pelaksanaan Public Expose PT Bank Mega Tbk yang akan diselenggarakan pada : Hari / Tanggal 1 Jumat / 1 Maret 2024 Pukul 1 16.00 wib - Selesai Tempat 1 Auditorium Menara Bank Mega Lt.3 Jl. Kapten Tendean Kav. 12-14A, Jakarta Selatan Acara Public Expose akan dihadiri oleh Anggota Direksi serta Pejabat Perseroan terkait. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. PT. Bank Mega Tbk. Kantor Pusat, a . Sa 2 AI) uni Lastianto Christiana M. Damanik irektur Corporate Secretary soap K
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/ Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462217917 5000 F 62 21 7918 7100 Jakarta, February 15# 2024 www.bankmega.com No. 1022 / COAF / 24 Attachment : - Re : Announcement of Public Expose Plan To. PT. Bursa Efek Indonesia Gedung Bursa Efek Jakarta Jl. Jend. Sudirman Kav. 52-53 Jakarta Attn. Director Of Listing Dear Sirs, In reference to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number : Kep-00066/BEI/09-2022 Regarding Amendment to Regulation Number I-E concerning Obligations for Submitting Information, we hereby inform the Planning of the Public Expose of PT Bank Mega Tbk which will be held on : Day/Date : Friday / March 1st 2024 Time 1 16.00 wib - finished Place : Auditorium Menara Bank Mega 3 fl JL Kapten Tendean Kav. 12-14A, South Jakarta Public Expose will be attended by the representatives of the Board of Directors and related officials of the Company. Thank you for your attention and cooperation. PT. BANK MEGA Tbk. Head Office, - P -— uni Lastianto Christiana M. Damanik irector Corporate Secretary sonpan
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