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No Surat 017/COAF/26
Nama Perusahaan Bank Mega Tbk
Kode Emiten MEGA
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/COAF/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 31 Maret 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Menara Bank Mega, lt.3. Jl.
diumumkan dan sesuai iklan) Kapten Tendean Kav. 12-14A, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Nama Pengirim Christiana Maria Damanik
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2026
Lampiran 1. 017-COAF-26 Pengumuman RUPST_eng.pdf
2. 017-COAF-26 Pengumuman RUPST_ind.pdf
3. Pengumuman RUPST 2026 (Eng)_final.pdf
4. Pengumuman RUPST 2026 (Ind)_final.pdf
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Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 017/COAF/26
Issuer Name Bank Mega Tbk
Issuer Code MEGA
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/COAF/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 31 March 2026 Time : 14:00
Location : Auditorium Menara Bank Mega, lt.3. Jl.
Kapten Tendean Kav. 12-14A, Jakarta
Recording date of Shareholders which are entitled to : 06 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Sender Name Christiana Maria Damanik
Function Corporate Secretary
Date and Time 20-02-2026
Attachment 1. 017-COAF-26 Pengumuman RUPST_eng.pdf
2. 017-COAF-26 Pengumuman RUPST_ind.pdf
3. Pengumuman RUPST 2026 (Eng)_final.pdf
4. Pengumuman RUPST 2026 (Ind)_final.pdf
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This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bank Mega Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Christiana Maria Damanik
· Corporate Secretary
p.1 ×3
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