Back to announcement
20250327_MEGA_Laporan Informasi dan Fakta Material_31872040_lamp2.pdf
Board change Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.899
Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 162217917 5000 F 6221 7918 7100 Jakarta, March 27" 2025 Mmsrbanknga com No. 1052 / COAF / 25 Attch. 11 Re : Information of Changes in Company's Board 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 Article 6 of Financial Service Authority's Regulation (POJK) No. 31/POJK.04/2015 concerning Disclosure of The Information or Material Facts by The Issuer or Public Company, the Article 52 of POJK No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies and Article 9 of POJK No. 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuer or Public Company, we hereby inform you that: Issuer Name : PT Bank Mega Tbk Business Sector : Banking Telephone : (46221) 7917 5000 E-Mail : corsec@bankmega.com 1 (Date of Event (March 278" 2025 — 1 2 | Type of Material Information or | Changes in Company's Board Material Facts 3 | Description of Material Based on the results of the Annual General Meeting of Shareholders of Information or Material Facts PT Bank Mega Tbk held on Thursday, March 27, 2025 at Menara Bank Mega, the composition of the Borad of PT Bank Mega is as follows: Board of Commissioners : President Commissioner : Chairul Tanjung Independent Commissioner 1 Achjadi Ranuwisastra Independent Commissioner 1 Lambock V. Nahattands Independent Commissioner : Hizbullah Board of Directors : President Director : Kostaman Thayib Vice President Director 1 Indivara Erni Director 1 Yuni Lastianto Director Madi Lazuardi Director : Martin Mulwanto Director 5. : YB Hariantono Director : Heriwan Gazali") “) effective after being declared to have passed the fit & proper test conducted by OJK Opnd
Page 2 OCR 0.890
NX BANKMEGA 4 | Impact of event, material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern Has no material impact on the continuity of the Company's business. The business activities and operations continue to run normally. Thank you for your attention and cooperation. PT. BANK MEGA Tbk Yuni Lastianto Director Copy : - Detangtrungwk Christiana M. Damanik Corporate Secretary - Listing 3 Division, PT Bursa Efek Indonesia on 4
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Inarno Djajadi Chief Executive
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
97 ms
13 Sep 2026 15:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Mega Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}