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20251205_MEGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32000628_lamp1.pdf
Shareholder register Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.913
BANKMEGA Head Office Menara Bank Mega, JI Kapten Tendean Kav.12-14A Jakarta 12790 T462 21 79175000 F 162 217918 7100 www.bank NX Jakarta, 05 Desember 2025 Nomor 135 / COAF / 25 Lampiran 1 (satu) berkas Perihal Laporan Kegiatan Registrasi Per November 2025 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Up : Bp.Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Dengan hormat, Menunjuk Keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan No.I-E Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Laporan Kegiatan Registrasi Per November 2025 sebagai berikut : 1. Nama Pemegang Saham Pengendali Alamat PT Mega Corpora Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 2. Nama Pemegans Sanam di atas 52 diluar Pemegang Saham Pengendali 2 Alamat : £ 3. Jumlah Saham Komisaris 5. 4. Jumlah Saham Direksi 1 5. Jumlah Keseluruhan Pemegang Saham - 6. Nama Penerima Manfaat Akhir dari Kepemilikan saham Chairul Tanjung No. Pemegang Saham Jumlah (saham) Prosentase 1. | PT. Mega Corpora 6.812.223.614 58,02 2. | Masyarakat 4.928.699.751 41,98 3. | Jumlah Keseluruhan 11.740.923.365 100,00 Demikian kami sampaikan dan atas perhatian serta kerjasamanya kami ucapkan terima kasih. PT. BANK MEGA Tbk. Kantor Pusat L abi DAU, Keling Christiana M. Damanik Shinta Agustin Corporate Secretary Corp. Secretariat Head Tembusan : -Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia “Direktorat Pengawasan Bank Swasta 1, Departemen Pengawasan Bank Swasta 1 OJK CD/Sa/i ol
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4 Head Office Menara Bank Mega, . Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462 21 7917 5000 F 62 217918 7100 www.bankmega.com Jakarta, December 5t" 2025 No 1135 / COAF / 25 Attch z4 Re 1 Registration Activity for November 2025 To. Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Attn. Mr.Inarno Djajadi Chief Executive of Capital Market, Financial Derivatives and Carbon Exchanges Supervision Dear Sirs, Referring to Decree of The Board of Directors of Indonesia Stock Exchange number : KEP-00066/BE1/09-2022 dated September 30" 2022 Regarding Amandment of Regulation number I-E Concerning The Obligation of Information Submission, hereby we inform the report of registration activity for November 2025 as follows: 1. Name of the Controlling Shareholder : PT Mega Corpora Address 1 Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 2. Name of the Shareholder who owns 54 or more shares of the listed company 5. Address Ha 3. Total number of Shares owned by the Respective Board of Commisioner £ & 4. Total number of shares owned by the Respective Board of Directors £ 5. Total number of Shareholders 1 € 6. Name of Ultimate Beneficial Ownership : Chairul Tanjung No. Shareholders Amount (share) Percentage 1. | PT. Mega Corpora 6.812.223.614 58,02 2. | Public 4.928.699.751 41,98 3. | Total 11.740.923.365 100,00 Thank you for your attention and cooperation PT. BANK MEGA Tbk. — Head Office, . Hat, Ka rTud Christiana M. Damanik Shinta Agustin Corporate Secretary Corp. Secretariat Head cc: - Listing 3 Division, PT Bursa Efek Indonesia CD/Sa/rl 4
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Kementerian Keuangan RI
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PT Mega Corpora Menara Bank Mega
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Christiana M. Damanik Shinta Agustin
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Departemen Pengawasan Bank Swasta
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Financial Services Authority
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Indonesia Stock Exchange
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PT Bursa Efek Indonesia CD
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