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20260310_MEGA_Public Expose_32052944_lamp1.pdf

Other Text extracted MEGA

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Extracted text 2

Page 1 OCR 0.910
Head Office
Menara Bank Megs,
. Jl. Kapten Tendean Kav.12-14A

Jakarta 12790
BANKMEGA T 162 217917 5000

F 462 21 7918 7100
Jakarta, 10 Maret 2026 www.bankmega.com
Nomor 1 028 / COAF / 26
Lampiran : -
Perihal 1 Pelaporan Rencana Public Expose PT Bank Mega Tbk
Kepada,

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

Up. Direktur Penilaian Perusahaan
Dengan hormat,

Menunjuk Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor
Kep-00066/BEI/09-2022 Perihal Perubahan Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi maka dengan ini kami sampaikan Rencana Pelaksanaan Public
Expose PT Bank Mega Tbk yang akan diselenggarakan pada :

Hari / Tanggal : Selasa/ 31 Maret 2026
Waktu : Pk 16.00 wib - selesai
Tempat : Auditorium Menara Bank Mega Lt.3

Jl. Kapten Tendean Kav. 12-14A, Jakarta Selatan
Acara Public Expose akan dihadiri oleh Anggota Direksi serta Pejabat Perseroan terkait.

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

PT. Bank Mega Tbk.
Kantor Pusat,

4
Tetumrd
Christiana M. Damanik
Corporate Secretary

CD/Sa/rl Ci
Page 2 OCR 0.904
Head Office
Menara Bank Mega,
1 YL Kapten Tendean Kav.12-14A

Jakarta 12790
BANKMEGA T 46221 7917 5000

F 462217918 7100

www.bankmega.com

Jakarta, March 10!" 2025

No. 1 028 / COAF / 26

Attachment : -

Re : Announcement of Public Expose Plan
To.

PT. Bursa Efek Indonesia
Gedung Bursa Efek Jakarta

Jl. Jend. Sudirman Kav. 52-53
Jakarta

Attn. Director Of Listing
Dear Sirs,
In reference to the Decree of the Board of Directors of PT Bursa Efek Indonesia
Number : Kep-00066/BEI/09-2022 Regarding Amendment to Regulation Number
I-E concerning Obligations for Submitting Information, we hereby inform the
planning of the Public Expose of PT Bank Mega Tbk which will be held on :

Day/Date : Tuesday/ March 315 2026

Time : Pk 16.00 wib - finished

Place : Auditorium Menara Bank Mega 3 fl

Jl. Kapten Tendean Kav. 12-14A, South Jakarta

Public Expose will be attended by the representatives of the Board of Directors
and related officials of the Company.

Thank you for your attention and cooperation.

PT. BANK MEGA Tbk.

Head Office,
«
Deia-etuyI
Yuni Lastianto Christiana M. Damanik
Djrector Corporate Secretary

CD/Sarri L

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Source IDX
Size0.5 MB
Published10 Mar 2026
Pages2
Characters2,252
Text sourceOCR
OCR confidence0.907

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

linked org Bank Mega Tbk p.1 ×17
linked person Yuni Lastianto p.2
possible org PT Bursa Efek Indonesia p.1 ×5
unresolved org Bank Megs p.1

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