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20260309_MEGA_Pemanggilan RUPS_32052172_lamp1.pdf
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Page 1 OCR 0.918
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, 9 Maret 2026 Nomor — : 0214 /COAF/26 Lampiran : 1 berkas Perihal: Panggilan Rapat Umum Pemegang Saham Tahunan (RUPST) PT Bank Mega Tbk Kepada Yth, Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Dengan hormat, Bersama ini kami sampaikan bukti Panggilan Rapat Umum Pemegang Saham Tahunan PT Bank Mega Tbk yang dipublikasikan pada hari Senin, 9 Maret 2026 kepada para pemegang saham melalui situs web PT Bursa Efek Indonesia www.idx.co.id, aplikasi Electronic General Meeting System (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia dan situs web Perseroan www.bankmega.com. Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih Hormat kami, PT Bank Mega Tbk “ji ni Lastianto Christiana M. Damanik rektur Corporate Secretary Tembusan : -Direktorat Pengawasan Bank Swasta 1 - OJK -Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia corsa
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Head Office Menara Bank Mega, Jl. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 16221 7917 5000 F 622179187100 www.bankmega.com Jakarta, March 9'" 2026 No 1 024 /COAF/ 26 Attch 11 (one) file Re : The Summons of Annual General Meeting of Shareholder (AGMS) of PT Bank Mega Tbk To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Dear Sirs, We hereby submit the Summons of the Annual General Meeting of Shareholders of PT Bank Mega Tbk published on Monday, March 97, 2026 to shareholders through the website of PT Bursa Efek Indonesia www.idx.co.id, the Electronic General Meeting System (eASY.KSEI) application provided by PT Kustodian Sentral Efek Indonesia and website of the Company www.bankmega.com. Thank you for your attention. PT Bank Mega Tbk Head Office T - ni Lastianto Christiana M. Damanik irector Corporate Secretary Png
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PT Kustodian Sentral Efek Indonesia
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ni Lastianto Christiana M. Damanik
· rektur Corporate Secretary
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