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20240123_MEGA_Pengumuman RUPS_31570853_lamp2.pdf

RUPS notice Text extracted MEGA

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Extracted text 1

Page 1 OCR 0.899
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

File

File Open PDF
Source IDX
Size0.33 MB
Published23 Jan 2024
Pages1
Characters1,320
Text sourceOCR
OCR confidence0.899

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega Tbk p.1 ×9
linked person Kostaman Thayib p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved org Bank Supervision Department p.1

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