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20240123_MEGA_Pengumuman RUPS_31570853_lamp2.pdf
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Head Office Menara Bank Mega, Jl. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 79175000 F62 217918 7100 www.bankrega.com Jakarta, January 23"8 2024 Number 1 018/DIRBM-COAF/24 Attachment :1 Re : Announcement of the Annual General Meeting of Shareholders 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. 15/POJK.04/2020 regarding The Plan and Implementation of the General Meeting of Shareholders of the Public Company, we hereby convey that we have made an announcement on the holding of the Annual General Meeting of Shareholders of PT. Bank Mega Tbk. to shareholders through website of Indonesia Stock Exchange www.idx.co.id, website of the company www.bankmega.com and website @ASY.KSEI through https://akses.ksei.co.id on January 23"4, 2024. Thank you for your attention and cooperation PT. BANK MEGA Tbk. Head Office, Ie Info Kostaman Thayib uni Lastianto President Director irector Copy : “Director of Private Bank Supervision 1, Private Bank Supervision Department 1 -Listing 3 Division, PT Bursa Efek Indonesia cod
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Indonesia Stock Exchange
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