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20250409_MEGA_Ringkasan Risalah//Risalah RUPS_31874010_lamp1.pdf
RUPS minutes Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.917
Head Office Menara Bank Mega, Jl. Kapten Tendean Kav12-14A Jakarta 12790 BANKMEGA 462217917 5000 F 462217918 7100 Jakarta, 9 April 2025 www.bankmega.com Nomor 1 055 / COAF / 25 Lampiran : 2 Perihal — : Penyampaian Ringkasan Risalah dan Hasil RUPST PT Bank Mega Tbk 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, Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan (RUPST) PT Bank Mega Tbk yang diselenggarakan pada hari Kamis tanggal 27 Maret 2025 di Menara Bank Mega, dengan ini kami sampaikan sebagai berikut : 1. Surat Keterangan dari Notaris Dharma Akhyuzi, SH No.021/CN-NOT/111/2025 tanggal 27 Maret 2025 2. Hasil RUPST PT Bank Mega Tbk yang dipublikasikan pada hari Rabu, 9 April 2025 melalui website PT Bursa Efek Indonesia www.idx.co.id, aplikasi eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia dan website Perseroan www.bankmega.com Demikian kami sampaikan, atas perhatiannya kami ucapkan terimakasih. PT. Bank Mega Tbk Kantor Pusat, c - WA Amd Christiana M. Damanik Corporate Secretary Tembusan: Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia Op
Page 2 OCR 0.927
Head Office Menara Bank Mega, JL. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 7917 5000 F 46221 7918 7100 Jakarta, April gth 2025 www.bankmega.com No 1 055 / COAF / 25 Attachment : 2 Re : Submission of PT Bank Mega Tbk Annual General Meeting of Shareholders Result and Publication 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, Further to PT Bank Mega Tbk Annual General Meeting of Shareholders (AGMS) which was held on Thursday, March 27" 2025 at Menara Bank Mega, we hereby convey the copy of the AGMS result, covering : 1. Cover Note No. 021/CN-NOT/!II/2025 dated March 27" 2025 by Dharma Akhyuzi,SH notary in Jakarta 2. Summary of PT Bank Mega Tbk AGMS published on Wednesday, April 9t" 2025 through website of PT Bursa Efek Indonesia www.idx.co.id, eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia and website of the Company www.bankmega.com Thank you for your attention and cooperation. PT. Bank Mega Tbk Head Office, - uni Lastianto Christiana M. Damanik irector — Corporate Secretary GL
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
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unresolved
person
Dharma Akhyuzi
p.1 ×2
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Bursa Efek Indonesia Op
p.1
unresolved
org
Financial Services Authority
p.2
unresolved
person
Inarno Djajadi Chief Executive
p.2
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 0.333
87 ms
13 Sep 2026 15:28
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-03-27',
'meeting_type': 'AGM'}