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AnnualReport2025-MEGA-att1.pdf

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Page 1 OCR 0.935
Head Office
Menara Bank Mega,
. JL Kapten Tendean Kav.12-14A

Jakarta 12790
BANKMEGA T 162217917 5000
F 462 217918 7100
www.bankmega.com

Jakarta, 30 Maret 2026

Nomor 1 041/ COAF / 26

Lampiran : 4

Perihal : Penyampaian Revisi Laporan Tahunan dan Laporan Keberlanjutan 2025
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,

Menunjuk Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 Perihal Laporan
Tahunan Emiten Atau Perusahaan Publik, No. 51/POJK.03/2017 Perihal Penerapan
Keuangan Berkelanjutan Bagi Lembaga Jasa Keuangan, Emiten dan Perusahaan Publik,
serta Surat PT Bank Mega Tbk dengan nomor 025/COAF/26 tanggal 09 Maret 2026
Perihal Penyampaian Laporan Tahunan dan Laporan Keberlanjutan 2025 PT Bank
Mega Tbk, maka bersama ini kami sampaikan :

1. Revisi Laporan Tahunan PT Bank Mega Tbk tahun 2025.

2. Revisi Laporan Keberlanjutan PT Bank Mega Tbk tahun 2025.

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

PT. BANK MEGA Tbk.
Kantor Pusat

HaetB

uni Lastianto Christiana M. Damanik
irektur Corporate Secretary

Tembusan :
- Divisi Pencatatan Sektor Jasa, PT Bursa Efek Indonesia

cD/Sa/rl 4
Page 2 OCR 0.917
Head Office
Menara Bank Mega,
JL Kapten Tendean Kav.12-14A

Jakarta 12790
BANKMEGA T 462 21 7917 5000

F 452 21 7918 7100
Jakarta, March 30 2026 ww.bankmega.com
Number 1 OM / COAF / 26
Attachment : 4
Re : Submission of the Revised Annual Report and Sustainability Report 2025

of PT Bank Mega Tbk

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,

In reference to Financial Services Authority Regulations No. 29/POJK.04/2016 concerning
Annual Report of Issuers or Public Companies, No. 51/POJK.03/2017 concerning The
Implementation of Sustainable Finance for Financial Services Company, Issuers and Public
Companies , and our letter No. 025/COAF/26 dated March 9t" 2026 concerning submission
Annual Report and Sustainability Report 2025 of PT Bank Mega Tbk , we hereby submit the
Reports as fo!lows :

1. Revised Annual Report 2025 of PT Bank Mega Tbk

2. Revised Sustainability Report 2025 of PT Bank Mega Tbk

Thank you for your attention and cooperation

PT. Bank Mega Tbk.
Head Office

—
Paid Christiana M. Damanik
irector Corporate Secretary

CD/Sa/rl |

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Source IDX
Size0.57 MB
Published30 Mar 2026
Pages2
Characters2,558
Text sourceOCR
OCR confidence0.926

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega Tbk. p.1 ×34
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.2 ×2

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