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20250409_MEGA_Perubahan Pengurus_31873909_lamp2.pdf
Board change Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.924
MN BANKMEGA Jakarta, 9 April 2025 Head Office Menara Bank Mega, JL. Kapten Tendean Kav.12-14A Jakarta 12790 T462 2179175000 F 62217918 7100 www.bankmega.com Nomor 1 OS7 / COAF / 25 Lampiran : 1 (satu) berkas Perihal : Informasi Perubahan Pengurus Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Up : Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Dengan hormat, Menunjuk Peraturan Otoritas Jasa Keuangan (POJK) No. 33/POJK.04/2014 perihal Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi serta berdasarkan hasil Rapat Umum Pemegang Saham Tahunan PT Bank Mega Tbk yang diselenggarakan pada hari Kamis, tanggal 27 Maret 2025 di Menara Bank Mega, dengan ini kami sampaikan susunan Dewan Komisaris dan Direksi PT Bank Mega Tbk adalah sebagai berikut : Dewan Komisaris : Komisaris Utama Komisaris Independen Komisaris Independen Komisaris Independen Direksi : Direktur Utama Wakil Direktur Utama Direktur Direktur Direktur Direktur Direktur Chairul Tanjung Achjadi Ranuwisastra Lambock V. Nahattands Hizbullah Kostaman Thayib Indivara Erni Martin Mulwanto Madi Darmadi Lazuardi YB. Hariantono Yuni Lastianto Heriwan Gazali" “Jberlaku efektif setelah dinyatakan lulus dalam fit & proper test yang dilaksanakan oleh OJK Terlampir kami sertakan Surat Keterangan dari Notaris Dharma Akhyuzi, SH No.021/CN- NOT/111/2025 tanggal 27 Maret 2025 tentang Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Bank Mega Tbk Demikian kami sampaikan, atas perhatiannya kami ucapkan terimakasih. PT. Bank Mega Tbk Kantor Pusat, uni Lastianto irektur Tembusan : Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia pi d ( - Drtnukrum Christiana M. Damanik Corporate Secretary
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Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462 217917 5000 . F 62217918 7100 Jakarta, April 9" 2025 www.bankmega.com No 1 05#/ COAF / 25 Attch 11 File Re : Information of Changes in Company's Board To. Financial Services Authority (OJK) Gedung Soemitro Djojohadikusumo 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, Referring to the Financial Services Authority Regulation (POJK) No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, Decree of the Board of Directors of the Indonesian Stock Exchange No. Kep-00066/BEI/09- 2022 regarding Amendments to Regulation Number I-E concerning Obligations for Submitting Information and based on the results of the Annual General Meeting of Shareholders of PT Bank Mega Tbk which was held on Thursday, March 27" 2025 at Menara Bank Mega, we hereby convey the composition of the Board Commissioners and Directors of PT Bank Mega Tbk are as follows: Board of Commisioner : President Commisioner 4 Chairul Tanjung Independent Commisioner : Achjadi Ranuwisastra Independent Commisioner : Lambock V. Nahattands Independent Commisioner $ Hizbullah Board of Director : President Director 2 Kostaman Thayib Vice President Director 4 Indivara Erni Director : Martin Mulwanto Director : Madi Darmadi Lazuardi Director z YB Hariantono Director 5 Yuni Lastianto Director : Heriwan Gazali" “) effective after being declared to have passed the fit & proper test conducted by OJK Attached, we also convey the Cover Note from Notary Dharma Akhyuzi, SH No.021/CN- NOT/III/2025 dated March 27", 2025 concerning Summary of Minutes of Annual General Meeting of Shareholders of PT Bank Mega Tbk. Thank you for your attention and cooperation PT. Bank Mega Tbk Head Office, « uni Lastianto Christiana M. Damanik irector Corporate Secretary Si 4
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Inarno Djajadi Kepala Eksekutif Pengawas
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Financial Services Authority
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Inarno Djajadi Chief Executive
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Notary Dharma Akhyuzi
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Mega Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Pengurus'}