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20250829_MEGA_Tanggapan atas Permintaan Penjelasan Bursa_31936018_lamp2.pdf
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r Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T462 217917 5000 F 622179187100 Jakarta, August 29" 2025 www.bankmega.com No : 105 / COAF / 25 Attch | mw Re : Explanation for Volatility Transaction To. PT. Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190 Attn. Mrs Lidia M Panjaitan Division Head PP3 Dear Mrs, Referring to Indonesia Stock Exchange letter number S-09968/BEI.PP3/08-2025 dated August 28" 2025 concerning Reguest for Explanation of Securities Transactions Volatility on August 27" 2025 related to price fluctuations and securities transaction activity (MEGA) , hereby we convey the following matter: 1. Does the Company aware of any material information or facts that may affect the value oi the companys secunities or investor. investment decision as stiputated in the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies? Explanation: No, the Company is not aware of any material information or facts that may affect the value of Company's securities or investors' investment decisions which need to be disclosed to the public by the Company, as stipulated in the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies. 2. Does the Company aware of any material information or facts that may affect the value of the company's securities or investors' investment decisions as stipulated in Regulation Number I-E: Obligation to Submit Information provisions point III.2.1 and IV.2.1. Appendix to the Decision of the Board of Directors of PT. Indonesia Stock Exchange Kep- 00015/1DX/01-2021? Explanation: — No, the Company is not aware of any material information or facts that may affect the value of Company's securities or investors' investment decisions, as stipulated in Regulation Number I-E: Obligation to Submit Information, provisions IIl.2.1 and IV.2.1 of the Appendix to the Decision of the Board of Directors of PT Indonesia Stock Exc Kep-00015/1DX/01-2021. CD/SarLA 4
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NN BANKMEGA 3. Other important information/facts/events that are material and may affect the price of the Company's securities and the survival of the Company that have not been disclosed to the public. Explanation: The Company has no additional material information, facts, or events that could affect the price of its securities or its business continuity that remain undisclosed to the public. 4. Does the Company aware of any activities of certain shareholders as stipulated in the Financial Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership Report or Any Change in Share Ownership of Public Companies? Explanation: No, the Company is not aware of any activities of certain shareholders as stipulated in the Financial Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership Report or Any Change in Share Ownership of Public Companies. 5. Does the Company have plans to take corporate actions in the near future including corporate plans that will result in the listing of the Companys shares on the Exchange (at least in the next 3 months)? Explanation: Currently, the Company has no corporate plan that would affect the listing of its shares on the Stock Exchange. 6. Regarding the Main Shareholder plan on its shares in the Company, the Corporate Secretary shall asked the Main Shareholder prior providing the confirmation answer. Explanation: As referred to in point 5 above, the Main Shareholder currently has no plans regarding any changes to their share ownership in the Company. Thank you for your attention and cooperation. PT Bank Mega Tbk Head Office c P3 Christiana M. Damanik irector Corporate Secretary CD/Sa/I4 |
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Lidia M Panjaitan Division Head PP
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