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Page 1
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Nomor Surat 047/COAF/26
Nama Perusahaan Bank Mega Tbk
Kode Emiten MEGA
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus Bank Mega Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Kostaman Thayib 01 Maret 2024 Kostaman Thayib X
UTAMA
WAKIL
Indivara Erni DIREKTUR 01 Maret 2024 Indivara Erni X
UTAMA
WAKIL
DIREKTUR
UTAMA
Madi Darmadi Lazuardi DIREKTUR 01 Maret 2024 Madi Darmadi Lazuardi X
Martin Mulawanto DIREKTUR 01 Maret 2024 Martin Mulwanto X
DIREKTUR
YB Hariantono DIREKTUR 01 Maret 2024 YB Hariantono X
Heriwan Gazali DIREKTUR 27 Maret 2025 Heriwan Gazali X
Mariam DIREKTUR 31 Maret 2026 X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Chairul Tanjung 25 Februari 2022 Chairul Tanjung
UTAMA
Achjadi Ranuwisastra KOMISARIS 25 Februari 2022 Achjadi Ranuwisastra X
Lambock V Nahttands KOMISARIS 25 Februari 2022 Lambock V Nahattands X
Hizbullah KOMISARIS 24 Maret 2023 Hizbullah X
Demikian untuk diketahui.
Hormat Kami,
Bank Mega Tbk
Christiana Maria Damanik
Page 2
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 16:01
Lampiran 1. 047-COAF-26 Informasi Perubahan Pengurus.pdf
2. 027 - Surat Keterangan RUPST Bank Mega_new.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.
Page 3
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Letter / Announcement No. 047/COAF/26
Issuer Name Bank Mega Tbk
Issuer Code MEGA
Attachment 2
Subject Infomation of Changes in Company's Board
Bank Mega Tbk announces to shareholders on changes in the Company Board, details of this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Kostaman Thayib 01 March 2024 Kostaman Thayib X
DIRECTOR
VICE
Indivara Erni 01 March 2024 Indivara Erni X
PRESIDENT
VICE
PRESIDENT
Madi Darmadi Lazuardi DIRECTOR 01 March 2024 Madi Darmadi Lazuardi X
Martin Mulawanto DIRECTOR 01 March 2024 Martin Mulwanto X
DIRECTOR
YB Hariantono DIRECTOR 01 March 2024 YB Hariantono X
Heriwan Gazali DIRECTOR 27 March 2025 Heriwan Gazali X
Mariam DIRECTOR 31 March 2026 X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Chairul Tanjung 25 February 2022 Chairul Tanjung
COMMISSIONER
Achjadi Ranuwisastra COMMISSIONER 25 February 2022 Achjadi Ranuwisastra X
Lambock V Nahttands COMMISSIONER 25 February 2022 Lambock V Nahattands X
Hizbullah COMMISSIONER 24 March 2023 Hizbullah X
Thus to be informed accordingly.
Respectfully,
Bank Mega Tbk
Christiana Maria Damanik
Page 4
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 16:01
Attachment 1. 047-COAF-26 Informasi Perubahan Pengurus.pdf
2. 027 - Surat Keterangan RUPST Bank Mega_new.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 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Bank Mega Tbk
p.1
unresolved
person
Martin Mulawanto
· DIREKTUR
p.1
unresolved
person
Mariam
· DIREKTUR
p.1
unresolved
person
Lambock V Nahttands
· KOMISARIS
p.1
unresolved
org
Corporate Secretary Bank Mega Tbk
p.2 ×2
unresolved
—
Christiana Maria Damanik
· Corporate Secretary
p.2 ×2
unresolved
org
Board Bank Mega Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
606 ms
12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-01',
'name': 'Martin Mulwanto',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-01',
'name': 'Martin Mulawanto',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-31',
'name': 'Mariam',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2022-02-25',
'name': 'Lambock V Nahattands',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2022-02-25',
'name': 'Lambock V Nahttands',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Mega Tbk',
'issuer_ticker': 'MEGA',
'letter_number': '047/COAF/26',
'positions': [{'is_independent': True,
'name': 'Kostaman Thayib',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-03-01'},
{'is_independent': True,
'name': 'Indivara Erni',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2024-03-01'},
{'is_independent': True,
'name': 'Madi Darmadi Lazuardi',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-01'},
{'is_independent': True,
'name': 'Martin Mulawanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-01'},
{'is_independent': True,
'name': 'YB Hariantono',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-01'},
{'is_independent': True,
'name': 'Heriwan Gazali',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-03-27'},
{'is_independent': True,
'name': 'Mariam',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-03-31'},
{'is_independent': False,
'name': 'Chairul Tanjung',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-02-25'},
{'is_independent': True,
'name': 'Achjadi Ranuwisastra',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-02-25'},
{'is_independent': True,
'name': 'Lambock V Nahttands',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-02-25'},
{'is_independent': True,
'name': 'Hizbullah',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-03-24'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}