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Nomor Surat 032/COAF/25
Nama Perusahaan Bank Mega Tbk
Kode Emiten MEGA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 27 Maret 2025
Tempat : Auditorium Menara Bank Mega, Lt.3
Jl. Kapten Tendean Kav. 12-14A, Jakarta Selatan
Waktu : 11:00
Agenda : Presentasi Kinerja Keuangan PT Bank Mega Tbk per 31
Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Telepon : 7917-5000, Fax : 7917-5015, www.bankmega.com
Nama Pengirim Christiana Maria Damanik
Jabatan Corporate Secretary
Tanggal dan Waktu 13-03-2025 15:11
Lampiran 1. 032-COAF-25 Rencan Public Expose PT Bank Mega Tbk.pdf
Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 032/COAF/25
Issuer Name Bank Mega Tbk
Issuer Code MEGA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 27 March 2025
Place : Auditorium Menara Bank Mega, Lt.3
Jl. Kapten Tendean Kav. 12-14A, Jakarta Selatan
Time : 11:00
Agenda : Financial Performance FY 2024 PT Bank Mega Tbk
Thus to be informed accordingly.
Respectfully,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Phone : 7917-5000, Fax : 7917-5015, www.bankmega.com
Sender Name Christiana Maria Damanik
Function Corporate Secretary
Date and Time 13-03-2025 15:11
Attachment 1. 032-COAF-25 Rencan Public Expose PT Bank Mega Tbk.pdf
This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bank Mega Tbk is fully responsible for the information contained within this
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Christiana Maria Damanik
· Corporate Secretary
p.1 ×3
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