20250325_MEGA_Informasi Transaksi Afiliasi_31871149_lamp2.pdf

NX

BANKMEGA

Considering the Company's Financial Statements for the year ended December 31: 2024,
which have been audited by RSM Indonesia and signed by Public Accountant Bimo Iman
Santoso, License No. AP. 1298, with an opinion of fairness in all material respects in
accordance with Report No. 00014/2.1030/AU.1/07/1298-2/1/11/2025 dated February 7"
2025, the Companys eguity is recorded at Rp 21,182,200,427,295 (twenty-one trillion, one
hundred eighty-two billion, two hundred million, four hundred twenty-seven thousand, two
hundred ninety-five rupiahs). Therefore, the transaction value is only 0.254 (zero point
twenty-five percent) of the Company's eguity. Thus, it does not reach the material value as
referred to in the Financial Services Authority Regulation No. 42/POJK.04/2020 regarding
Affiliate Transactions and Conflicts of Interest Transactions.

Parties Conducting Transactions with the Bank

TRANS 7

Address : Menara Bank Mega, 20!" floor
Jl. Kapten P. Tendean Kav.12-14A
Jakarta Selatan

Website : Www.trans7.co.id

Phone 1 021 79177000

TRANS 7 is domiciled in South Jakarta based on the Deed of Statement of Decision of the
Limited Liability Company Meeting TRANS 7 No.192 dated August 15" 2008 and the Deed of
Amendment No.21 dated December 5t" 2008, both of which were made before Franciscus
Xaverius Budi Santoso Isbandi, SH at that time a Notary in Jakarta, with the composition of the
Board of Directors and Board of Commissioners based on the Deed of Statement of Decision of
Shareholders TRANS 7 No.06 dated June 7" 2021 made before Kumala Tjahjani Widodo,
SH.,MH.,M.Kn., Notary in Jakarta as follows:

Board of Commissioners

President Commissioner : Chairal Tanjung

Vice President Commisioner : Antonius Irwan Oetama
Commissioner : Ishadi Sutopo Kartosaputro
Commissioner : Remigius Harli Ojong

Board of Directors

President Director : Nur Wahyuni Sulistiowati
Director : Christina Suswati Handayani
Director : Andi Chairil Edward

Affiliated Relationship with the Company

“ In terms of Ownership
Transactions between Company and Trans 7 are considered as an affiliated transaction as
referred to the Financial Services Authority Regulation No.42/POJK.04/2020, because the
Company and Trans 7 are controlled directly by the same party, namely PT. CT Corpora.

The diagram below shows the Conflict of Interest regarding the shareholding relationship
between the Company and Trans 7 :

cD/Ia/ L

PA

BANKMEGA
PT. CT Corpora
Chairul Tanjung (CT) 97.60 96
Anita Ratnasari 1.60 Y5
Chairal Tanjung 0.16 X5
Chairil Tanjung 0.16 X6
Selvi Tanjung 0.16 X
Lukman Hakim Tanjung 0.16 H6
Oki Hertian Tanjung 0.16 Yo
PT. Mega Corpora PT. Trans Corpora
PT. CT Corpora 99.99 96 PT. CT Corpora 99.99 96
PT. Para Rekan Investama 0.015 PT. Para Rekan Investama 0.01 96
I I
PT. Bank Mega Tbk PT. Trans Media Corpora
PT. Mega Corpora 58.02 4 PT. Trans Corpora 99.99 X
Public 41.98 ho PT. Para Rekan Investama 0.01 96

PT. Trans Rekan Media
PT. Trans Media Corpora 99.99 KX
PT. Para Rekan Investama 0.0176

PT. Duta Visual Nusantara Tivi Tujuh

PT. Trans Media Corpora 30 96
Partners 45 9
PT. Trans Rekan Media 25X

“ From Management Perspective

Mr. Chairul Tanjung, as the Company's President Commissioner, has a blood relationship
with Mr. Chairal Tanjung, who is the President Commissioner of Trans 7.

Reason and Background of Transaction

The consumer tends to choose and conduct an efficient business and financial transaction in an
integrated area. Looking at this opportunity, being a commercial Bank who owns an office
building with a large working space capacity, therefore, the Bank intend to lease the space to
the affiliated companies who are in need of office space. Through this approach, it is expected
that this transaction will bring economic benefits to the Bank office building.

Having the same transactions with unaffiliated parties, it might not bring significant benefit
compare for having transactions with the affiliated parties. The existence synergy and control
toward service guality provided by the affiliated party will increase the business transaction
and financial performance of both companies as expected.

congud

MN

BANKMEGA

This report is submitted in order to comply with the provisions of the Financial Services
Authority Regulation No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of
Interest Transaction.

We declare that all material information has been disclosed and the information is not
misleading.

Thank you for your kind attention.

PT Bank Mega Tbk :1

XW Head Office

«

uni Lastianto C. Guntur Triyudianto
irector Director

CC:
-Director of Supervision Private Banks 1, Supervision Private Bank 1 Department

og d