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20250909_MEGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938582_lamp1.pdf
Shareholder register Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.894
£ Head Office Menara Bank Mega, 4 , L Kapten Tendean Kav.12-14A 12790 BANKMEGA T 46221 7917 5000 F 462 217918 7100 www.bankmega.com Jakarta, 09 September 2025 Nomor 2. M5 / COAF / 25 Lampiran : 1 (satu) berkas Perihal 1 Laporan Kegiatan Registrasi Per Agustus 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 Agustus 2025 sebagai berikut : 1. Nama Pemegang Saham Pengendali 1 PT Mega Corpora Alamat 1 Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 2. Nama Pemegang Saham &i atas 54 diluar Pemegang Saham Pengendali 5 - Alamat : To 3. Jumlah Saham Komisaris 8 4. Jumlah Saham Direksi $g.- 5. Jumlah Keseluruhan Pemegang Saham - 6. Nama Penerima Manfaat Akhir dari Kepemilikan saham 1 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 Pu Ka DU Wyuy 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/rl
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MN BANKMEGA Jakarta, September 9 2025 No Attch Re To. Financial Services Authority (OJK) 15 / COAF / 25 1 Registration Activity for August 2025 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, Head Office Menara Bank Mega, JL. Kapten Tendean Kav.12-14A Jakarta 12790 T:62 21 79175000 F 162217918 7100 www.bankmega.com Referring to Decree of The Board of Directors of Indonesia Stock Exchange number : KEP-00066/BEI/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 August 2025 as follows: 1. Name of the Controlling Shareholder Address 2. Name of the Shareholder who owns 59 or more shares of the listed company Address 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 6. Name of Ultimate Beneficial Ownership PT Mega Corpora Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 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, ARA Christiana M. Damanik Corporate Secretary cc: — - Listing 3 Division, PT Bursa Efek Indonesia CD/Sa/rl 3 Shinta Agustin Corp. Secretariat Head
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Kementerian Keuangan RI
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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 Mega Corpora Menara Bank Mega
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PT Bursa Efek Indonesia CD
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Shinta Agustin Corp.
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13 Sep 2026 14:57
beneficial-ownership statement, not a shareholder register