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20230901_MEGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395466_lamp1.pdf
Board change Needs review MEGASource file signed link, expires in 15 minutes
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Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462217917 5000 F 16221 7918 7100 www.bankmega.com Jakarta, Ol September 2023 Nomor 2 129 / COAF / 23 Lampiran 1 1 (satu) berkas Perihal : Perubahan Susunan Komite Audit Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Up: Bp.Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Dengan hormat, Menunjuk Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan Surat Keputusan Direksi PT. Bank Mega Tbk. Nomor SK.111/DIRBM/23 tanggal 31 Agustus 2023 tentang Komite Audit PT. Bank Mega Tbk dan berlaku efektif sejak tanggal 1 September 2023. Demikian kami sampaikan, terima kasih. PT. Bank Mega Tbk. Kantor Pusat, ri aa MN uni Lastianto Christiana M.Damanik irektur Corporate Secretary Tembusan: - Departemen Pengawasan Bank Swasta 1 (DPS1) - OJK - Divisi Penilaian Perusahaan, PT Bursa Efek Indonesia "Asi
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Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 7917 5000 F 46221 7918 7100 www.bankmega.com Jakarta, September is" 2023 No 1 128/ COAF / 23 Attch 5 1 Re 2 Change of Audit Committee To. Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Attn. Mr.Inarno Djajadi Executive Head of Capital Market Dear Sirs, In reference to Financial Services Authority Regulations Number 55/POJK.04/2015 concerning Formation and Implementation Guidelines of Audit Committee, herewith we convey the Decree of the Board of Directors of PT. Bank Mega Tbk Number SK.111/DIRBM/23 dated August 3151 2023 concerning the Audit Committee of PT. Bank Mega Tbk effective on September 15 2023. Thank you for your attention and cooperation PT. BANK MEGA Tbk. Head Office, # A4 uni Lastianto Christiana M. Damanik irector Corporate Secretary Ld Division of Listing, PT Bursa Efek Indonesia corpad :
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13 Sep 2026 17:30
no e-reporting cover - issuer taken from the announcement
Raw output
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