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20250409_MEGA_Perubahan Pengurus_31873909.pdf

Board change Parsed MEGA

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 Nomor Surat                        057/COAF/25

 Nama Perusahaan                    Bank Mega Tbk

 Kode Emiten                        MEGA

 Lampiran                           2
 Perihal                            Informasi Perubahan Pengurus

Pengurus Bank Mega Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal            Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                 Independen   Keterangan
                                            Pengangkatan          Sebelumnya
                             DIREKTUR
    Kostaman Thayib                         01 Maret 2024       Kostaman Thayib
                              UTAMA
                               WAKIL
       Indivara Erni         DIREKTUR       01 Maret 2024          Indivara Erni
                              UTAMA
                               WAKIL
                             DIREKTUR                           Lay Diza Larentie
                              UTAMA

 Madi Darmadi Lazuardi       DIREKTUR       01 Maret 2024     Madi Darmadi Lazuardi


     Martin Mulwanto         DIREKTUR       01 Maret 2024        Martin Mulwanto


                             DIREKTUR                         C. Guntur Triyudianto


      Yuni Lastianto         DIREKTUR       01 Maret 2024         Yuni Lastianto


      YB Hariantono          DIREKTUR       01 Maret 2024        YB Hariantono


     Heriwan Gazali          DIREKTUR       27 Maret 2025



                                              Tanggal            Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                              Keterangan
                                            Pengangkatan          Sebelumnya          Independen
                             KOMISARIS
     Chairul Tanjung                       25 Februari 2022      Chairul Tanjung
                              UTAMA

  Achjadi Ranuwisastra       KOMISARIS     25 Februari 2022   Achjadi Ranuwisastra        X


 Lambock V Nahattands        KOMISARIS     25 Februari 2022 Lambock V Nahattands          X


         Hizbullah           KOMISARIS     24 Februari 2023         Hizbullah             X


 Demikian untuk diketahui.


 Hormat Kami,
 Bank Mega Tbk




 Christiana Maria Damanik
Page 2 
Corporate Secretary




Bank Mega Tbk
Menara Bank Mega
Telepon : 7917-5000, Fax : 7917-5015, www.bankmega.com



Nama Pengirim                     Christiana Maria Damanik

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 09-04-2025 16:51

Lampiran                         1. 021-CN-NOT-III-2025 Covernote RUPS.pdf


                                 2. 057-COAF-25 Informasi Perubahan Pengurus.pdf


  Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
                                            tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          057/COAF/25

 Issuer Name                        Bank Mega Tbk

 Issuer Code                        MEGA

 Attachment                         2
 Subject                            Infomation of Changes in Company's Board

Bank Mega Tbk announces to shareholders on changes in the Company Board, details of this information are as follows




                                              Date of          Name of Previous
Name of Current Board        Position                                                Independent    Information
                                            Appointment            Board
                            PRESIDENT
   Kostaman Thayib                         01 March 2024       Kostaman Thayib
                            DIRECTOR
                              VICE
      Indivara Erni                        01 March 2024         Indivara Erni
                            PRESIDENT
                              VICE
                                                               Lay Diza Larentie
                            PRESIDENT

Madi Darmadi Lazuardi       DIRECTOR       01 March 2024    Madi Darmadi Lazuardi


    Martin Mulwanto         DIRECTOR       01 March 2024        Martin Mulwanto


                            DIRECTOR                         C. Guntur Triyudianto


     Yuni Lastianto         DIRECTOR       01 March 2024         Yuni Lastianto


     YB Hariantono          DIRECTOR       01 March 2024        YB Hariantono


    Heriwan Gazali          DIRECTOR       27 March 2025




                                              Date of          Name of Previous
Name of Current Board        Position                                                Independent    Information
                                            Appointment            Board
                          PRESIDENT
    Chairul Tanjung                  25 February 2022           Chairul Tanjung
                        COMMISSIONER

 Achjadi Ranuwisastra COMMISSIONER 25 February 2022          Achjadi Ranuwisastra        X


Lambock V Nahattands COMMISSIONER 25 February 2022 Lambock V Nahattands                  X


        Hizbullah       COMMISSIONER 24 February 2023              Hizbullah             X


Thus to be informed accordingly.


Respectfully,
Bank Mega Tbk




 Christiana Maria Damanik
Page 4 
Corporate Secretary




Bank Mega Tbk
Menara Bank Mega
Phone : 7917-5000, Fax : 7917-5015, www.bankmega.com



Sender Name                        Christiana Maria Damanik

Function                           Corporate Secretary

Date and Time                      09-04-2025 16:51

Attachment                        1. 021-CN-NOT-III-2025 Covernote RUPS.pdf


                                  2. 057-COAF-25 Informasi Perubahan Pengurus.pdf


 This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
  by the electronic reporting system. Bank Mega Tbk is fully responsible for the information contained within this
                                                    document.

File

File Open PDF
Source IDX
Size0.02 MB
Published9 Apr 2025
Pages4
Characters6,342
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega Tbk · Nama Perusahaan p.1 ×32
linked person Kostaman Thayib p.1 ×4
linked person Indivara Erni · DIREKTUR p.1 ×4
linked person Lay Diza Larentie p.1 ×2
linked person Madi Darmadi Lazuardi · DIREKTUR p.1 ×4
linked person Martin Mulwanto · DIREKTUR p.1 ×4
linked person C. Guntur Triyudianto p.1 ×2
linked person Yuni Lastianto · DIREKTUR p.1 ×4
linked person YB Hariantono · DIREKTUR p.1 ×4
linked person Heriwan Gazali · DIREKTUR p.1 ×2
linked person Chairul Tanjung p.1 ×4
linked person Achjadi Ranuwisastra · KOMISARIS p.1 ×4
linked person Lambock V Nahattands · KOMISARIS p.1 ×4
possible person Hizbullah · KOMISARIS p.1
unresolved org Informasi Perubahan Pengurus Pengurus Bank Mega Tbk p.1
unresolved org Corporate Secretary Bank Mega Tbk p.2 ×2
unresolved — Christiana Maria Damanik · Corporate Secretary p.2 ×2
unresolved org Board Bank Mega Tbk p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 179 ms 12 Sep 2026 22:52
Raw output 
{'announced_date': '2025-04-09',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-09',
              'name': 'Lay Diza Larentie',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_DIRECTOR',
              'position_raw': 'WAKIL DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-09',
              'name': 'C. Guntur Triyudianto',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-27',
              'name': 'Heriwan Gazali',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Bank Mega Tbk',
 'issuer_ticker': 'MEGA',
 'letter_number': '057/COAF/25',
 'positions': [{'is_independent': False,
                'name': 'Kostaman Thayib',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2024-03-01'},
               {'is_independent': False,
                'name': 'Indivara Erni',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2024-03-01'},
               {'is_independent': False,
                'name': 'Madi Darmadi Lazuardi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-03-01'},
               {'is_independent': False,
                'name': 'Martin Mulwanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-03-01'},
               {'is_independent': False,
                'name': 'Yuni Lastianto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-03-01'},
               {'is_independent': False,
                'name': 'YB Hariantono',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-03-01'},
               {'is_independent': False,
                'name': 'Heriwan Gazali',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-03-27'},
               {'is_independent': False,
                'name': 'Chairul Tanjung',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2022-02-25'},
               {'is_independent': True,
                'name': 'Achjadi Ranuwisastra',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-02-25'},
               {'is_independent': True,
                'name': 'Lambock V Nahattands',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-02-25'},
               {'is_independent': True,
                'name': 'Hizbullah',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-02-24'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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