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20260326_MEGA_Public Expose_32055341_lamp1.pdf

Other Text extracted MEGA

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Extracted text 2

Page 1 OCR 0.920
TA

BANKMEGA

Jakarta, 26 Maret 2026

Nomor 1 0GD / COAF / 26

Lampiran : 1

Perihal : Penyampaian Materi Public Expose
Kepada,

PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav 52-53
Jakarta

Up. : Direktur Penilaian Perusahaan

Dengan hormat,

Head Office
Menara Bank Mega,

JL. Kapten Tendean Kav.12-14A
Jakarta 12790

T62 2179175000

F 462217918 7100
www.bankmega.com

Menunjuk Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-00066/BEI/09-
2022 Perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian
Informasi dan Surat PT Bank Mega Tbk No. 028/COAF/26 tanggal 10 Maret 2026 perihal
Pelaporan Rencana Public Expose PT Bank Mega Tbk maka dengan ini kami sampaikan

Materi Public Expose dimaksud.

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima

kasih.

PT. Bank Mega Tbk.
Kantor Pusat,

uni Lastianto Christiana M. Damanik
irektur Corporate Secretary

CD/Sa/rl 4
Page 2 OCR 0.884
Head Office
Menara Bank Mega,
: JL. Kapter' Tendean Kav.12-144

Jakarta 12790

BANKMEGA T462217917 5000
Fx6221 79187100
www.bankmega.com

Jakarta, March 26'" 2026

Nomor 1 0u0/ COAF / 26

Attachment :1

Re : The Submission of Annual Public Expose Material
To:

PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl.Jend Sudirman Kav 52-53
Jakarta

Attn. Director of Listing

Dear Sirs,

In reference to Decree of The Board of Directors of Indonesia Stock Exchange No. Kep-
00066/BE1/09-2022 Regarding Amandment of Regulation No. I-E concerning The
Obligation of Information Submission and Letter of PT Bank Mega Tbk No.
028/COAF/26 dated March 10" 2026 concerning Announcement of Public Expose Plan,
we hereby submit the Annual Public Expose Material to meet your reguirement.

Thank you for your attention and cooperation

PT. Bank Mega Tbk.

Head Office
& CO —
uni Lastianto Christiana M. Damanik
irector Corporate Secretary

CD/Sa/r 4

File

File Open PDF
Source IDX
Size0.48 MB
Published26 Mar 2026
Pages2
Characters1,888
Text sourceOCR
OCR confidence0.902

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega Tbk p.1 ×16
possible org PT Bursa Efek Indonesia p.1 ×5
unresolved org Indonesia Stock Exchange p.2

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