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20250325_MEGA_Laporan Informasi dan Fakta Material_31871089_lamp1.pdf
Board change Parsed MEGASource file signed link, expires in 15 minutes
Extracted text 2
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Head Office Menara Bank Mega, JL. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462 2179175000 F 46221 7918 7100 www.bankmega.com Jakarta, 25 Maret 2025 Nomor 1. 047 / COAF / 25 Lampiran - Perihal 1 Laporan Informasi atau Fakta Material Pengunduran Diri Direktur Operations PT Bank Mega Tbk Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta Up: Bpk Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Dengan hormat, Dalam rangka memenuhi Ketentuan Pasal 6 Peraturan Otoritas Jasa Keuangan (POJK) No.31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik, Pasal 52 POJK No. 45 tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan Pasal 9 POJK No.33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dapat kami sampaikan informasi sebagai berikut: Nama Emiten : PT Bank Mega Tbk Bidang Usaha : Perbankan Telepon : (021) 7917 5000 Email ! Corsec@bankmega.com 1 | Tanggal Kejadian 25 Maret 2025 2 | Jenis Informasi atau Fakta Material | Pengunduran Diri Direktur Operations 3 | Uraian Informasi atau Fakta Material | Pada tanggal 25 Maret 2025 kami telah menerima surat pengunduran diri Bpk C. Guntur Triyudianto selaku Direktur Operations PT Bank Mega Tbk. 4 | Dampak kejadian, informasi atau Tidak memiliki dampak material terhadap fakta material tersebut terhadap kelangsungan usaha. Kegiatan usaha dan operasional kegiatan operasional, hukum, kondisi | tetap berjalan dengan normal. Permohonan keuangan, atau kelangsungan usaha | pengunduran diri ini akan diputuskan pada Rapat Emiten atau Perusahaan Publik Umum Pemegang Saham Tahunan PT Bank Mega Tbk yang akan diadakan pada hari Kamis, tanggal 27 Maret 2025. Demikian kami sampaikan dan atas perhatian serta kerjasamanya diucapkan terima kasih. Hormat kami, PT. BANK MEGA Tbk uni Lastianto Christiana M. Damanik irektur Corporate Secretary Tembusan : -Direktur Pengawasan Bank Swasta 1, Departemen Pengawasan Bank Swasta 1 -Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia ora
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Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 7917 5000 F 62217918 7100 www.bankmega.com Jakarta, March 251" 2025 No 1047 / COAF / 25 Attch 1 Re : Material Information or Facts Report of Resignation of Operations Director of PT Bank Mega Tbk 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 1 (46221) 7917 5000 E-Mail : corsec@bankmega.com 1 | Date of Event March 25" 2025 2 | Type of Material Information or | Resignation of PT Bank Mega Tbk's Operations Director. Material Facts 3 | Description of Material On March 25'" 2025, we have received the resignation Information or Material Facts letter of Mr. C. Guntur Triyudianto as Operations Director of PT Bank Mega Tbk. 4 | Impact of event, material Has no material impact on the continuity of the information or facts towards Company's business. The business activities and Issuers or Public Company's Operations continue to run normally. This resignation will operational activities, legal, be decided at the Annual General Meeting of financial condition, or going Shareholders of PT Bank Mega Tbk which will be held on concern Thursday, March 27", 2025. Thank you for your attention and cooperation. PT. BANK MEGA Tbk ni Lastianto Christiana M. Damanik Djirector Corporate Secretary Copy : - Listing 3 Division, PT Bursa Efek Indonesia SW 4
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
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Inarno Djajadi Kepala Eksekutif Pengawas
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uni Lastianto Christiana M. Damanik
· irektur Corporate Secretary
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Departemen Pengawasan Bank Swasta
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org
Financial Services Authority
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unresolved
person
Inarno Djajadi Chief Executive
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org
PT Bank Mega Tbk's Operations Director. Material
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PT Bursa Efek Indonesia SW
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Extraction attempts how the parser did, and what it refused
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confidence 0.650
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-25',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2025-03-25',
'name': 'C. Guntur Triyudianto',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur Operations',
'reason_text': '| Pengunduran Diri Direktur Operations 3 | | '
'Pada tanggal 25 Maret 2025 kami telah menerima '
'surat pengunduran diri Bpk C. Guntur Triyudianto '
'selaku Direktur Operations PT Bank Mega Tbk. 4 '
'|'}],
'event_date': '2025-03-25',
'issuer_name': 'PT Bank Mega Tbk',
'issuer_ticker': '',
'jenis': '| Pengunduran Diri Direktur Operations 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': '1 Laporan Informasi atau Fakta Material Pengunduran Diri',
'uraian': '| Pada tanggal 25 Maret 2025 kami telah menerima surat pengunduran '
'diri Bpk C. Guntur Triyudianto selaku Direktur Operations PT Bank '
'Mega Tbk. 4 |'}