Back to announcement
20260402_MEGA_Keterbukaan Informasi terkait Aksi Korporasi_32057440_lamp1.pdf
Other Text extracted MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.919
Head Office Menara Bank Mega, : JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462217917 5000 F 62 21 7918 7100 Jakarta, 2 April 2026 www.bankmega.com Nomor 1 050 / COAF / 26 Lampiran : 2 Perihal — : Penyampaian Ringkasan Risalah dan Hasil RUPST PT Bank Mega Tbk Kepada Yth, Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Dengan hormat, Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan (RUPST) PT Bank Mega Tbk yang diselenggarakan pada hari Selasa tanggal 31 Maret 2026 di Menara Bank Mega, dengan ini kami sampaikan sebagai berikut : 1. Surat Keterangan dari Notaris Dharma Akhyuzi, SH No.027/CN-NOT/1I1/2026 tanggal 31 Maret 2026 2. Hasil RUPST PT Bank Mega Tbk yang dipublikasikan pada hari Kamis, 2 April 2026 melalui website PT Bursa Efek Indonesia www.idx.co.id, aplikasi eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia dan website Perseroan www.bankmega.com. Demikian kami sampaikan, atas perhatiannya kami ucapkan terimakasih. PT. Bank Mega Tbk Kantor Pusat, - s— Ar km, Kostaman Thayib Christiana M. Damanik Direktur Utama Corporate Secretary Tembusan: Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia copa
Page 2 OCR 0.894
Head Office Menara Bank Mega, : JL. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T462 217917 5000 F 462217918 7100 www.bankmega.com Jakarta, April 2”8 2026 No 1 850/ COAF / 26 Attch. “2 Re : Submission of PT Bank Mega Tbk Annual General Meeting of Shareholders Result and Publication To. Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange Supervision Financial Services Authority (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Dear Sirs, Further to PT Bank Mega Tbk Annual General Meeting of Shareholders (AGMS) which was held on Tuesday, March 31st 2026 at Menara Bank Mega, we hereby convey the copy of the AGMS result, covering : 1. Cover Note No. 027/CN-NOT/!I1/2026 dated March 31:t 2026 by Dharma Akhyuzi,SH notary in Jakarta 2. Summary of PT Bank Mega Tbk AGMS published on Thursday, April 2"8 2026 through website of PT Bursa Efek Indonesia www.idx.co.id, eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia and website of the Company www.bankmega.com Thank you for your attention and cooperation. PT. Bank Mega Tbk Head Office, £ Pai Du — APD Kostaman Thayib Christiana M. Damanik President Director —.... Corporate Secretary CD/Sa/ri 4
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dharma Akhyuzi
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.