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20240108_MEGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566068_lamp1.pdf
Shareholder register Needs review MEGASource file signed link, expires in 15 minutes
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YNA BANKMEGA Jakarta, 09 Januari 2024 Nomor Lampiran Perihal Kepada Yth. 001 / COAF / 24 1 (satu) berkas Laporan Kegiatan Registrasi Per Desember 2023 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Up: Bp.Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Dengan hormat, Head Office Menara Bank Mega Jl. Kapten Tendean Kav.12-14A Jakarta 12790 T 46221 7917 5000 F:4221 70187100 www.bankmega.com Menunjuk Keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00066/BE1/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan No.I-E : Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Laporan Kegiatan Registrasi Per Desember 2023 sebagai berikut : 1. Nama Pemegang Saham Pengendali Alamat 2. Nama Pemegang Saham di atas 54 diluar Pemegang Saham Pengendali Alamat : PT Mega Corpora Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 3. Jumlah Saham Komisaris - 4. Jumlah Saham Direksi - 5. Jumlah Keseluruhan Pemegang Saham 6. Nama Penerima Manfaat Akhir dari Kepemilikan saham Chairul Tanjung No. Pemegang Saham Jumlah (saham) Prosentase 1. | PT. Mega Corpora 6.812.223.614 58,02 2. | Masyarakat 4.928.699.751 41,98 3. | Jumlah Keseluruhan 11.740.923.365 100,00 Demikian.kami sampaikan dan atas perhatian serta kerjasamanya kami ucapkan terima kasih. PT. BANK MEGA Tbk. Kantor Pusat Christiana M. Damanik Corporate Secretary Tembusan : -Divisi Penilaian Perusahaan, PT Bursa Efek Indonesia d Shirita Agustin Corp. Secretariat Head “Direktorat Pengawasan Bank Swasta 1, Departemen Pengawasan Bank Swasta 1 OJK CD/Sa/rld.
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BANKMEGA T 16221701755 Head Office 5 Menara Bank Mega, Jl. Kapten Tendean Kav12-14A Jakarta 12790 0 F 62 217918 7100 www.bankmega.com Jakarta, January 04 2024 No 2 001 / COAF / 24 Attch : 1 Re 1 Registration Activity for December 2023 To. Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Attn. Mr.Inarno Djajadi Executive Head of Capital Market Dear Sirs, Referring to Decree of The Board of Directors of Indonesia Stock Exchange number : KEP-00066/BEI/09-2022 dated September 30th 2022 Regarding Amandment of Regulation number I-E Concerning The Obligation of Information Submission, hereby we inform the report of registration activity for December 2023 as follows: 1. Name of the Controlling Shareholder 1 PT Mega Corpora Address : Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 2. Name of the Shareholder who owns 55 or more shares of the listed company sg & Address g - 3. Total number of Shares owned by the Respective Board of Commisioner Ha 4. Total number of shares owned by the Respective Board of Directors $ 8 5. Total number of Shareholders £ 6. Name of Ultimate Beneficial Ownership : Chairul Tanjung No. Shareholders Amount (share) Percentage 1. | PT. Mega Corpora 6.812.223.614 58,02 2. | Public 4.928.699.751 41,98 3. | Total 11.740.923.365 100,00 Thank you for your attention and cooperation PT. BANK MEGA Tbk. Head Office, Yetadu Liya” Shinta Agustin Christiana M. Damanik Corporate Secretary Corp. Secretariat Head cc: -Division of Listing, PT Bursa Efek Indonesia CD/Sa/rl K
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13 Sep 2026 17:12
beneficial-ownership statement, not a shareholder register