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20250409_MEGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873711_lamp1.pdf
Shareholder register Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
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MN BANKMEGA Jakarta, 8 April 2025 Nomor 1. 054 / COAF / 25 Lampiran : 1 (satu) berkas Perihal 1 Laporan Kegiatan Registrasi Per Maret 2025 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI Jl. Lapangan Banteng Timur No. 3- Jakarta Up: Bp.Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Dengan hormat, Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 T 462217917 5000 F 462217918 7100 www.bankmega.com 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 Maret 2025 sebagai berikut : 1. Nama Pemegang Saham Pengendali Alamat 2. Nama Pemegang Saham di atas 54 diluar Pemegang Saham Pengendali Alamat : Naa Jumlah Saham Komisaris Jumlah Saham Direksi Jumlah Keseluruhan Pemegang Saham Nama Penerima Manfaat Akhir dari Kepemilikan saham PT Mega Corpora Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 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 c Christiana M. Damanik Corporate Secretary Tembusan : -Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia "ai Shinta Agustin Corp. Secretariat Head -Direktorat Pengawasan Bank Swasta 1, Departemen Pengawasan Bank Swasta 1 OJK cor
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Head Office Menara Bank Mega, JL. Kapten Tendean Kav.12-14A rta 12790 BANKMEGA T462217917 5000 F 462 2179187100 www.bankmega.com Jakarta, April 8'" 2025 No 1 054 / COAF / 25 Attch #41 Re 1 Registration Activity for March 2025 To. Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Attn. Mr.Inarno 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/BEI/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 March 2025 as follows: 1. Name of the Controlling Shareholder 1 PT Mega Corpora Address 1 Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 2. Name of the Shareholder who owns 54 or more shares of the listed company “55. Address 1 2 3. Total number of Shares owned by the Respective Board of Commisioner p.- 4. Total number of shares owned by the Respective Board of Directors 2. 5. Total number of Shareholders 1. 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, Tt we Christiana M. Damanik Shinta Agustin Corporate Secretary Corp. Secretariat Head ti - Listing 3 Division, PT Bursa Efek Indonesia cDrsarad
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Kementerian Keuangan RI
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PT Mega Corpora Menara Bank Mega
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Shinta Agustin Corp.
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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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Christiana M. Damanik Shinta Agustin
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13 Sep 2026 15:28
beneficial-ownership statement, not a shareholder register