Back to announcement
20260402_MEGA_Perubahan Pengurus_32057375_lamp1.pdf
Board change Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.937
Head Office Menara Bank Mega, Jl. Kapten Tendean Kav.12-14A Jakar 90 BANKMEGA T46221 701 Fx6221 Jakarta, 2 April 2026 www.bankmega.c Nomor 1 04F/ COAF / 26 Lampiran : 1 (satu) berkas Perihal: Informasi Perubahan Pengurus 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, Menunjuk Peraturan Otoritas Jasa Keuangan (POJK) No. 33/POJK.04/2014 perihal Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, serta Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan susunan Dewan Komisaris sebagai berikut : Dewan Komisaris: Komisaris Utama : Chairul Tanjung Komisaris Independen : Achjadi Ranuwisastra Komisaris Independen : Lambock V. Nahattands Komisaris Independen : Hizbullah Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan PT Bank Mega Tbk yang diselenggarakan pada hari Selasa, tanggal 31 Maret 2026 di Menara Bank Mega, serta tertuang dalam Surat Keterangan Notaris Dharma Akhyuzi, SH No. 027/CN- NOT/II1/2026 tanggal 31 Maret 2026 tentang Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Bank Mega Tbk, maka susunan Direksi Perseroan sesuai dengan Keputusan Rapat untuk Mata Acara Ketujuh sebagai berikut: 1. Menyetujui mengangkat Ibu Mariam dan Bapak Jemy Kristian Soegiarto sebagai Direktur Perseroan, yang berlaku efektif sejak saat yang bersangkutan telah mendapatkan persetujuan Otoritas Jasa Keuangan atas Penilaian Kemampuan dan Kepatutan (Fit and Proper Test) dan memenuhi peraturan perundang- undangan yang berlaku, dengan masa jabatan sampai dengan Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tahun 2029 (dua ribu dua puluh sembilan) dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikan sewaktu-waktu, dan memberhentikan dengan hormat Bapak Yuni Lastianto sebagai Direktur Perseroan berlaku terhitung sejak ditutupnya Rapat. CD/Sa/rl 4
Page 2 OCR 0.939
NN BANKMEGA Dengan keputusan tersebut, maka susunan anggota Direksi Perseroan adalah sebagai berikut : Direksi : Direktur Utama : Kostaman Thayib Wakil Direktur Utama : Indivara Erni Direktur : Madi Darmadi Lazuardi Direktur : Martin Mulwanto Direktur : YB. Hariantono Direktur : Heriwan Gazali Direktur : Mariam Direktur : Jemy Kristian Soegiarto 2. Menyetujui mengakhiri masa jabatan Ibu Indivara Erni sebagai Wakil Direktur Utama yang berlaku efektif setelah pengangkatan Bapak Jemy Kristian Soegiarto telah mendapatkan persetujuan Otoritas Jasa Keuangan atas Penilaian Kemampuan dan Kepatutan (Fit and Proper Test) atau pada tanggal 30 September 2026, mana yang terjadi lebih awal. Dengan keputusan tersebut, maka susunan anggota Direksi Perseroan akan menjadi sebagai berikut : Direksi : Direktur Utama : Kostaman Thayib Direktur : Madi Darmadi Lazuardi Direktur : Martin Mulwanto Direktur : YB Hariantono Direktur : Heriwan Gazali Direktur : Mariam Direktur : Jemy Kristian Soegiarto 3. Menyetujui pemberian kuasa kepada Direksi Perseroan untuk menyatakan keputusan Rapat ini dalam akta-akta notaris dan melaporkannya kepada instansi yang berwenang. Demikian kami sampaikan, atas perhatiannya kami ucapkan terimakasih. PT. Bank Mega Tbk Kantor Pusat, Kostaman Thayib Christiana M. Damanik Direktur Utama Corporate Secretary Tembusan : Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia CD/Sa/rl 4
Page 3 OCR 0.917
Head Office Menara Bank Mega, Jl. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462 217917 5000 F 462 217918 7100 www.bankmega.com Jakarta, April 24 2026 No 1 081 / COAF / 26 Attch 11 File Re : Information of Changes in Company's Board 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, Referring to the Financial Services Authority Regulation (POJK) No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, Decree of the Board of Directors of the Indonesian Stock Exchange No. Kep-00066/BEI/09-2022 regarding Amendments to Regulation Number I-E concerning Obligations for Submitting Information, we hereby inform the composition of the Board of Commissioners as follows : Board of Commisioners : President Commisioner 2 Chairul Tanjung Independent Commisioner : Achjadi Ranuwisastra Independent Commisioner : Lambock V. Nahattands Independent Commisioner : Hizbullah Based on the results of the Annual General Meeting of Shareholders of PT Bank Mega Tbk which was held on Tuesday, March 31"! 2026 at Menara Bank Mega, and as state in Cover Note from Notary Dharma Akhyuzi, SH No. 027/CN-NOT/!II/2026 dated March 31st, 2026, regarding the Summary of Minutes of the Annual General Meeting of Shareholders of PT Bank Mega Tbk. (attached), we hereby convey the Resolution of the Meeting for the Seventh Agenda Item, namely Changes to the Composition of the Company's Management, as follows: 1. To approve the appointment of Ms. Mariam and Mr. Jemy Kristian Soegiarto as Directors of the Company, effective upon obtaining approval from the Financial Services Authority (OJK) for the Fit and Proper Test and compliance with the prevailing laws and regulations, with a term of office until the Annual General Meeting of Shareholders to be held in 2029, without prejudice to right of the General Meeting of Shareholders to dismiss them at any time, to honorably discharge Mr. Yuni Lastianto from his position as Director o! Company effective as of the closing of the Meeting. tT CD/Sa'ri DA
Page 4 OCR 0.876
MN BANKMEGA With this resolution, the composition of the Board of Directors of the Company is as follows: Directors : President Director : Kostaman Thayib Vice President Director : Indivara Erni Director 1 Madi Darmadi Lazuardi Director 1 Martin Mulwanto Director 1 YB Hariantono Director ! Heriwan Gazali Director : Mariam Director 1 Jemy Kristian Soegiarto 2. To approve the termination of the term of office of Ms. Indivara Erni as Vice President Director, effective upon the appointment of Mr. Jemy Kristian Soegiarto receiving approval from the Financial Services Authority (OJK) through the Fit and Proper Test, or on September 301, 2026, whichever occurs earlier. With this resolution, the composition of the Board of Directors of the Company shall become as follows: Directors : President Director 1 Kostaman Thayib Director 1 Madi Darmadi Lazuardi Director 1 Martin Mulwanto Director 1 YB Hariantono Director 1 Heriwan Gazali Director 1 Mariam Director 1 Jemy Kristian Soegiarto 3. To approve the granting of authority to the Board of Directors of the Company to state the resolutions of this Meeting in notarial deeds and to report them to the relevant authorities. Thank you for your attention and cooperation PT. Bank Mega Tbk Head Office, Arta Kostaman Thayib Christiana M. Damanik President Director Corporate Secretary Copy : Listing 3 Division, PT Bursa Efek Indonesia CD/Sa/I Y '
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mariam
· Direktur
p.1 ×4
unresolved
person
Jemy Kristian Soegiarto
· Direktur
p.1 ×7
unresolved
org
PT Bursa Efek Indonesia CD
p.2 ×2
unresolved
org
Financial Services Authority
p.3 ×4
unresolved
person
Notary Dharma Akhyuzi
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
58 ms
13 Sep 2026 14:30
no text layer - needs OCR