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20260402_MEGA_Keterbukaan Informasi terkait Aksi Korporasi_32057440.pdf
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Go To English Page Nomor Surat 050/COAF/26. Nama Perusahaan Bank Mega Tbk Kode Emiten MEGA Lampiran 4 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 02042026 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2025 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 31 Maret 2026 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 5.870.461.682.500 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 500 Total Saham Bonus 11.740.923.365 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 1 : 1 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 1 : 1 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 1 : 1 Jadwal Pembagian Saham Bonus : Tanggal Efektif 30 April 2026 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 09 April 2026 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 April 2026 Tanggal Cum Dividen di Pasar Tunai 13 April 2026 Tanggal Ex Dividen di Pasar Tunai 14 April 2026 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 April 2026 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 30 April 2026 Data Keuangan per 31 Desember 2025 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 6.347.491.000.000 bonus Total Ekuitas IDR 25.076.358.660.270 Demikian untuk diketahui. Hormat Kami, Bank Mega Tbk
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Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Telepon : 7917-5000, Fax : 7917-5015, www.bankmega.com
Nama Pengirim Christiana Maria Damanik
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026 18:34
Lampiran 1. 050-COAF-26 Ringkasan Risalah dan Hasil RUPST.pdf
2. Ringkasan Risalah RUPS (Ind)_sent.pdf
3. Ringkasan Risalah RUPS (Eng)_sent.pdf
4. 027 - Surat Keterangan RUPST Bank Mega_sent.pdf
Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 050/COAF/26. Issuer Name Bank Mega Tbk Issuer Code MEGA Attachment 4 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 02042026 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2025 in accordance with the results of AGM dated 31 Maret 2026 with the following details: Total value of bonus stock approved by the AGM IDR 5.870.461.682.500 Market price used as capitalization basis for bonus stock IDR 500 Total bonus stock 11.740.923.365 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Maximum bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Minimum bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Bonus Stock distribution schedule : Effective Date 30 April 2026 Bonus stock Cum date for Regular Market and Negotiation 09 April 2026 Bonus stock Ex date for Regular Market and Negotiation Market 10 April 2026 Bonus stock Cum date for cash market 13 April 2026 Bonus stock Ex date for cash market 14 April 2026 Record date in which shareholders of record will be entitled to 13 April 2026 Time 16:00 receive the cash dividend Bonus stock distribution date 30 April 2026 The underlying financial data as of 31 Desember 2025 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 6.347.491.000.000 stock Total equity IDR 25.076.358.660.270 Thus to be informed accordingly. Respectfully, Bank Mega Tbk
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Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Phone : 7917-5000, Fax : 7917-5015, www.bankmega.com
Sender Name Christiana Maria Damanik
Function Corporate Secretary
Date and Time 02-04-2026 18:34
Attachment 1. 050-COAF-26 Ringkasan Risalah dan Hasil RUPST.pdf
2. Ringkasan Risalah RUPS (Ind)_sent.pdf
3. Ringkasan Risalah RUPS (Eng)_sent.pdf
4. 027 - Surat Keterangan RUPST Bank Mega_sent.pdf
This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bank Mega Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Christiana Maria Damanik
· Corporate Secretary
p.2 ×3
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{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}