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20251128_MEGA_Laporan Informasi dan Fakta Material_31988437_lamp5.pdf

Other Text extracted MEGA

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Page 1 OCR 0.910
Head Office
Menara Bank Mega,

: Jl Kapten Tendean Kav.12-14A
Jakarta 12790

BANKMEGA 462217917 5000

Jakarta, November 28" 2025 F 462 217918 7100

www.bankmega.com

No 1132 / COAF / 25
Attch 11 File
Re : Material Information or Facts Report of Replacement of the Appointed

Public Accountant for the Bank's Audit

To.

Financial Services Authority (OJK)

Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI
Jl. Lapangan Banteng Timur No. 3-4

Jakarta

Attn. Mr. Inarno Djajadi
Chief Executive of Capital Market, Financial Derivatives and Carbon
Exchange Supervision

Dear Sirs,

In compliance with Indonesian Financial Service Authority's (OJK) Regulation
No. 31/POJK.04/2015 concerning Disclosure of The Information or Material Facts by The
Issuer or Public Company, OJK Regulation No. 45 of 2024 concerning on the
Development and Strenghtening of issuer and Public Companies, and OJK Regulation No.
18 of 2025 on Bank Transactions and Publication of Reports, we hereby convey the
following information:

Issuer Name : PT Bank Mega Tbk
Business Sector — : Banking
Telephone : (46221) 7917 5000
E-Mail : corsec@bankmega.com
1| Date of Event November 28!" 2025
2 | Type of Material Information or Replacement of the Public Accountant assigned
Material Facts to audit the Bank
3| Description of Material 1. On November 28" 2025, we have received
Information or Material Facts letter from Public Accounting Firm Amir |

Abadi Jusuf, Aryanto, Mawar & Rekan No. |

6421125/DSN/11212 dated November 27"

2025 concerning Changes of Engangement

Partner in General Audit of the Financial

Statements of PT Bank Mega Tbk for the Year
— Ending December 31: 2025

2. The Public Accountant (AP) being replaced is
Bimo Iman Santoso from the Public
Accounting Firm (KAP) Amir Abadi J
Aryanto, Mawar & Rekan (member oi
Global Network).

CD/Sa/rl,
“

y
Page 2 OCR 0.911
MN

BANKMEGA

3. The substitude Public Accountant (AP) is
Saptoto  Agustomo from the Public
Accounting Firm (KAP) Amir Abadi Jusuf,
Aryanto, Mawar & Rekan (member of RSM
Global Network).

4| Impact of event, material
information or facts towards
Issuers or Public Company's
operational activities, legal,
financial condition, or going
concern

There is no impact on the material information
disclosed above on the operational activities,
legal, financial conditions or business continuity
of Bank.

Thank you for your attention and cooperation.

PT. BANK MEGA Tbk

uni Lastianto
irector

oran

AnertevuBI
Christiana M. Damanik
Corporate Secretary

File

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Source IDX
Size0.62 MB
Published28 Nov 2025
Pages2
Characters2,491
Text sourceOCR
OCR confidence0.911

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega Tbk · Issuer Name p.1 ×9
linked person Amir | Abadi Jusuf p.1 ×2
possible person Iman Santoso p.1
unresolved org Financial Services Authority p.1
unresolved person Inarno Djajadi Chief Executive p.1
unresolved org Mawar & Rekan p.1 ×3

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