Back to announcement
20230803_MEGA_Informasi Transaksi Afiliasi_31357639_lamp2.pdf
Asset transaction Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.825
Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462 217917 5000 F 462217918 7100 www.bankmega.com Jakarta, August 1st 2023 No 1. 145 /DIRBM-COAF/23 Attch & Re 1 Information Related to Affiliated Transaction 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 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 data : Object of the Transaction On August 1st 2023, PT. Bank Mega, Tbk with PT. Asuransi Umum Mega has signed a Space Lease Agreement for 4 locations branch offices of PT. Bank Mega Tbk. Value of Transaction Total transaction value for space rental fees in the 4 locations are amounted to Rp. 326.160.000,- (Three hundred twenty six million and one hundred sixty thousand rupiah), with the details of the lease cost as follows: Totat Service Service (m2) Im2/month Imonth (ai ot August (KE Mataram | 12 58.000 55.000) 696.000| 660.000| 1.35e-000| 16.272.000) — B1-360.000 2) 2023- (kc Kendari 12 50.000 35.000) 600.000| 420.000) 41.020.000) 12.240.000) 61.200.001 Egi 31 July (KC Jayapura 12 100.000 65.000) 1.200.000 780.000 1.980.000| 23.760.000) 118.800.000 4) 2028 (kc Gorontato | 12 55.000 35.000| 660.000) 420.000) 4.080.000| 12.960.000) — 64.200.000| TOTAL 5.436.000) 65.232.000) 326.160.000 Note: Fees not include VAT
Page 2 OCR 0.895
A BANKMEGA The Bank paid-up capital as of June 30" 2023 was recorded at Rp 5.870.462.000.000,- while the total transaction is Rp. 326.160.000,- thus this transaction does not exceed 0,54 of the Bank's paid-up capital and does not exceed the maximum amount of Rp 5.000.000.000,-. Accordingly, the Bank is only reguired to submit a report to the Financial Services Authority no later than the 2”4 (second) working day after the occurrence of the transaction. Parties Conducting Transactions with the Bank PT. Asuransi Umum Mega Address : Jl. Kapten Tenden Kav.12-14A 18'" floor Kel. Mampang Prapatan, Kec. Mampang Prapatan, Jakarta Selatan Telp No: (021) 53666627 PT. Asuransi Umum Mega was established based on Notarial Deed No. 110 dated June 22" 1957 made by E. Pondaag in Jakarta, with the composition of the management based on Notarial Deed No. 3 dated May 24", 2023 made by Notary Dedy Syamri, SH in Jakarta as follows: - President Commissioner : Ali Gunawan - Independent Commissioner — : Djazoeli Sadhani - Independent Commissioner — : Ariastiadi Saleh Herutjakra - President Director : Tomy Ferdiansah - Vice President Director : Hardianto Wirawan - Director : Diang Edelina Affiliated Relationship with the Company Transactions between Bank and PT. Asuransi Umum Mega is considered as an affiliated transaction as referred to the Financial Services Authority Regulation No.42/POJK.04/2020, because the Bank and PT Asuransi Umum Mega are controlled directly by the same party, namely PT. Mega Corpora. The diagram below shows the Conflict of Interest in terms of the shareholding relationship between the Bank and PT. Asuransi Umum Mega : PT. CT Corpora Chairul Tanjung (CT) 97.6096 Anita Ratnasari 1.6076 Chairal Tanjung 0.16Y5 Chairil Tanjung 0.1696 Selvi Tanjung 0.161 Lukman Hakim Tanjung 0.164 Oki Hertian Tanjung 0.16 PT. Mega Corpora CT Corpora 99.99K, PT. PRI 0.014 I I l PT. Bank Mega Tbk PT. Asuransi Umum Mega PT. Mega Corpora 58.02 Y6 PT. Mega Corpora 99.994 Public 41.98 X PT. PRI 0.0146 4
Page 3 OCR 0.944
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. This report is submitted in order to comply with the provisions of the Financial Services Authority (OJK) 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 Head Office AxV Kostaman Thayib C. Guntur Triyudianto President Director Director ce: Director of Supervision Private Banks 1, Supervision Private Bank 1 Department
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
175 ms
13 Sep 2026 17:32
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}