20231124_MEGA_Tanggapan atas Permintaan Penjelasan Bursa_31532455_lamp1.pdf

NX

BANKMEGA

3. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi
harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan
kepada publik.

Penjelasan :

Perseroan tidak memiliki informasi/fakta/kejadian penting lainnya yang material dan
dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang
belum diungkapkan kepada publik.

4. Apakah Perseroan mengetahui adanya aktifitas dari pemegang saham tertentu
sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017
tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan
Terbuka?

Penjelasan :

Perseroan tidak mengetahui adanya aktifitas dari pemegang saham tertentu
sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017
tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan
Terbuka.

5. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu
dekat termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham
Perseroan di Bursa (paling tidak dalam 3 bulan mendatang) ?

Penjelasan :
Saat ini Perseroan belum memiliki rencana korporasi yang akan berakibat terhadap

pencatatan saham Perseroan di Bursa.
6. Rencana Pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan.

Dalam hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada
pemegang saham utama dalam menjawab konfirmasi tersebut.

Penjelasan :
Mengacu pada point 5 diatas, hingga saat ini Pemegang Saham Utama tidak ada rencana
terkait dengan kepemilikan sahamnya di Perseroan.

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Hormat kami,

PT Bank Mega Tbk

ta ab
uni Lastianto Christiana M. Damanik
irektur Corporate Secretary

CD/Sa/rl

BANKMEGA /

Jakarta, November 24"" 2023

ankmega.com

No : 151/COAF/23

Attch | smu

Re : Explanation for Volatility Transaction
To.

PT. Bursa Efek Indonesia

Gedung Bursa Efek Indonesia Tower 1 lantai 6
Jl. Jend. Sudirman Kav. 52-53

Jakarta Selatan 12190

Attn. Mr. Yogi Briliana Gahara
Division Head PP 3

Dear Sirs,

Referring to Indonesia Stock Exchange letter number S-10284/BEI.PP3/11-2023 dated
November 22” 2023 concerning Reguest for Explanation of Securities Transactions
Volatility, hereby we convey the following matter:

1. Does the Company aware of any material information or facts that may affect the value
of the company's securities or investors' investment decisions as stipulated in the
Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure
of Information or Material Facts by Issuers or Public Companies?

Explanation:

No, the Company did not aware of any material information or facts that may affect the
value of the Company's securities or investors' investment decisions that need to be
disclosed to the public by the Company as stipulated in the Financial Services Authority
Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material
Facts by Issuers or Public Companies.

2. Does the Company aware of any material information or facts that may affect the value
of the company's securities or investors' investment decisions as stipulated in Regulation
Number I-E: Obligation to Submit Information provisions point III.2.1 and IV.2.1. Appendix
to the Decision of the Board of Directors of PT. Indonesia Stock Exchange Kep-
00015/1DX/01-2021?

Explanation:
No, the Company did not aware of any material information or facts that may affect the
value of the Companys securities or investors' investment decisions as stipulated in
Regulation Number I-E: Obligation to Submit Information provisions point III.2.1 and
IV.2.1. Appendix to the Decision of the Board of Directors of PT. Indonesia Stock Exchange
Kep-00015/1DX/01-2021.

3. Other important information/facts/events that are material and may affect the
the Company's securities and the survival of the Company that have not been
to the public.

CD/Sa/rl

Ih

BANKMEGA

Explanation:
The Company does not have any other important information/facts/events that are

material and may affect the price of the Company's securities and it's business
continuity that have not been disclosed to the public.

4. Does the Company aware of any activities of certain shareholders as stipulated in the
Financial Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership
Report or Any Change in Share Ownership of Public Companies?

Explanation:

No, the Company did not aware any activities of certain shareholders as stipulated in
the Financial Services Authority Regulation Number 11/POJK.04/2017 concerning
Ownership Report or Any Change in Share Ownership of Public Companies.

5. Does the Company have plans to take corporate actions in the near future including
corporate plans that will result in the listing of the Company's shares on the Exchange
(at least in the next 3 months)?

Explanation:
Currently, the Company does not have a corporate plan that will result in the listing of
the Company's shares on the Exchange.

6. The main shareholder's plan related to their shareholding in the Company. In this case,
please ask the Corporate Secretary first to ask the main shareholder in answering the
confirmation.

Explanation:

Referring to point 5 above, until now the Ultimate Shareholders have no plans regarding
their share ownership in the Company.

Thank you for your attention and cooperation.

PT Bank Mega Tbk
Head Office
. -
uni Lastianto Christiana M. Damanik
rector Corporate Secretary

CD/Sa/rl