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20250707_MEGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912330_lamp1.pdf
Shareholder register Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.883
Head Office Menara Bank Mega, L Kapten T. Kav.12-14A Jakarta 127 BANKMEGA T462 21 79175000 F 62217918 7100 www.bankmega.com Jakarta, 7 Juli 2025 Nomor 1 087 / COAF / 25 Lampiran : 1 (satu) berkas Perihal : Laporan Kegiatan Registrasi Per Juni 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 Juni 2025 sebagai berikut : 1. Nama Pemegang Saham Pengendali : PT Mega Corpora Alamat : Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 2. Nama Pemegang Saham di atas 54 diluar Pemegang Saham Pengendali 9 Alamat : TN 3. Jumlah Saham Komisaris & 4. Jumlah Saham Direksi g 2 5. Jumlah Keseluruhan Pemegang Saham: - 6. Nama Penerima Manfaat Akhir dari Kepemilikan saham 2 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 £ P3 BEN LA DUAU 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/rl K
Page 2 OCR 0.895
Head Office Menara Bank Mega, Jl. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462217917 5000 F 162217918 7100 www.bankmega.com Jakarta, July 7" 2025 No 1 087 / COAF / 25 Attch 2 4 Re 1 Registration Activity for June 2025 To. Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Attn. Mr.iInarno 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 June 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 59 or more shares of the listed company 2. Address $£ 3. Total number of Shares owned by the Respective Board of Commisioner po 4. Total number of shares owned by the Respective Board of Directors 1» 5. Total number of Shareholders g 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, AV Yus ' Christiana M. Damanik Shinta Agustin Corporate Secretary Corp. Secretariat Head Cc: - Listing 3 Division, PT Bursa Efek Indonesia cD/Sa/nt di
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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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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13 Sep 2026 15:04
beneficial-ownership statement, not a shareholder register