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20260327_MEGA_Informasi Transaksi Afiliasi_32055634_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.906
Head Office Menara Bank Mega, : JL Kapten Tendean Kav.12-14A Jak: 2710 BANKMEGA T 462 21 7917 5000 F-62 217918 7100 www.bankrnega.com Jakarta, March 27" 2026 No : 052. 1DIRBM-COAF/26 Attch 1 1 file Re 1 Information Related to Affiliated Transaction To. Chief Executive of Capital Market, Financial Derivatives and Carbon Exchanges Supervision Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Jl. Lapangan Banteng Timur No. 3-4 Jakarta Dear Sirs, In compliance with the provisions of the Financial Services Authority (OJK) Regulation No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions, we hereby submit a report on the affiliate transactions, with the following details : Object of the Transaction On March 25" 2026, PT. Bank Mega, Tbk (the Company) with PT. Mega Capital Sekuritas (MCS) signed a lease agreement for office space on the 2" floor of Menara Bank Mega Jakarta located in Jl. Kapten P. Tendean No. 12-14A, RT 002, RW 002, Mampang Prapatan, South Jakarta, with total area of 968 m2 semi gross. Value of Transaction Total transaction value is amounted to IDR 14.229.600.000 (fourteen billion two hundred twenty-nine million six hundred thousand rupiah) before tax, with the details of area and lease cost as follows: Service i Area Lease Cost/ Total Cost/ Total Service Total Cost/ Period Charge/ STAN (m?) m2/ month Mana N month Charge/ month month March 259 26 . until 968 IDR 170,000 | IDR75,000 | IDR164,560,000 | IDR72,600,000 | IDR237,160,000 March 24" 31 Total Cost (60 months) IDR14,229,600,000 Note : - Price does not include VAT Considering the Company's Financial Statements for the year ended December 31st 2025, which have been audited by RSM Indonesia and signed by Public Accountant Publik Saptoto Agustomo No. AP.0499, with an opinion of fairness in all material respects in accordance with Report No. 00055/2.1030/AU.1/07/0499-1/1/11/2026 dated February 6'" 2026, the Company's eguity is recorded at IDR 25,076,358,660,270 (twenty-five trillion seventy-six billion three hundred fifty-eight million six hundred sixty thousand two hundred seventy rupiah). Therefore, the transaction value is only 0.064 (zero point zero six percent) of the Comp: eguity. Conseguently, it does not reach the material value as referred to in POJK No. 42/, CD/Sa/rl “4
Page 2 OCR 0.905
NN BANKMEGA The Counterparty to the Transaction PT. MEGA CAPITAL SEKURITAS (MCS) Address : Menara Bank Mega, 2"8 floor Jl. Kapten P. Tendean Kav.12-14A Jakarta Selatan 12790 Website : https://www.megasekuritas.id Email : gs@megasekuritas.id / legalemegasekuritas.id PT. Mega Capital Sekuritas, formerly known as PT Mega Capital Indonesia, was established based on Deed No.40 dated Novemmber 8!" 1991, drawn up before Ny. Poerbaningsih Adi Warsito, SH, a Notary in Jakarta. The Company subseguently changed its name to PT Mega Capital Sekuritas as stated in Deed No.13 dated October 12" 2016, drawn up before Dedy Syamry, SH, a Notary in Jakarta. The Composition of the Board of Commissioners and Directors, as referred in the Deed of Statement of Shareholders' Resolution No. 8 dated September 22" 2025, drawn up before Dedy Syamri, Bachelor of Laws, Notary in Jakarta, is as follows: Board of Commissioners President Commissioner : Dr. Sarmiati, MM. Independent Commissioner : Sakli Anggoro Board of Directors President Director : Yimmy Lesmana Director : Nany Susilowati Affiliated Relationship with the Company » In terms of Ownership The transaction between the Company and MCS is categorized as an affiliated transaction as referred to in POJK No. 42/2020, as the Company and MCS are directly controlled by the same party, namely PT Mega Corpora. The diagram below shows the Conflict of Interest regarding the shareholding relationship between the Company and MCS : PT. CT Corpora Chairul Tanjung (CT) 97,60 40 Anita Ratnasari 1,60 4 Chairal Tanjung 0,16 96 Chairil Tanjung 0,16 96 Selvi Tanjung 0,16 96 Lukman Hakim Tanjung 0,16 4 Oki Hertian Tanjung 0,16 K PT. Mega Corpora PT. CT Corpora 99,99 Xx PT. Para Rekan Investama 0,01 Ye I | | PT. Bank Mega Tbk PT. Mega Capital Sekuritas PT. Mega Corpora 58,024 PT. Mega Corpora 99,99 96 Public 41,98 Yo PT. Para Rekan Investama 0,019 CD/Sa/ri |
Page 3 OCR 0.927
MN BANKMEGA Reason and Background of Transaction The consumer tends to choose and conduct an efficient business and financial transaction in an integrated area. Looking at this opportunity, being a commercial Bank who owns an office building with a large working space capacity, therefore, the Bank intend to lease the space to the affiliated companies who are in need of office space. Through this approach, it is expected that this transaction will bring economic benefits to the Bank office building. Having the same transactions with unaffiliated parties, it might not bring significant benefit compare for having transactions with the affiliated parties. The existence synergy and control toward service guality provided by the affiliated party will increase the business transaction and financial performance of both companies as expected. Based on a comparison of lease for office space in the surrounding area of Menara Bank Mega, Jakarta conducted by the Company, as well as the reports issued by KJPP Herman Meirizki dan Rekan, namely Report No. 00274/2.0120-00/PI/07/0374/1/111/2026 dated March 13" 2026 regarding the Asset Valuation Report and Report No. 00007/2.0120-04/B5/07/0627/1/111/2026 dated March 16" 2026 regarding the Fairness Opinion of PT Bank Mega Tbk, the lease transaction for office space located on the 2” floor of Menara Bank Mega, Jakarta, with a total area of 968 m? (semi gross), is considered fair. The Company also confirms that all material information has been fully disclosed and is not misleading. This report is submitted in order to comply with the provisions of the Financial Services Authority Regulation No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transaction. We declare that all material information has been disclosed and the information is not misleading. Thank you for your kind attention. “PT Bank Mega Tbk ag Head Office uni Lastianto YB. Hariantono irector Director cc: Supervision Private Bank 1 Department CD/SA/rI 4
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Mega Capital Indonesia
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Poerbaningsih Adi Warsito
· Notaris
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Dedy Syamry
· Notaris
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Dr. Sarmiati
· President Commissioner
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Sakli Anggoro
· Commissioner
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Yimmy Lesmana
· President Director
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Nany Susilowati
· Director
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PT. CT Corpora Chairul Tanjung
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PT. CT Corpora
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PT. Para Rekan Investama
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KJPP Herman Meirizki dan Rekan
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KJPP Herman Meirizki
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Raw output
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