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Head Office Menara Bank Mega, Jl Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 7917 5000 F 46221 7918 7100 Jakarta, 13 Maret 2025 www.bankmega.com Nomor 1 0321 / COAF / 25 Lampiran : - Perihal 1 Pelaporan Rencana Public Expose PT Bank Mega Tbk Kepada, PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend, Sudirman Kav 52-53 Jakarta Up. Direktur Penilaian Perusahaan Dengan hormat, Menunjuk Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 Perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi maka dengan ini kami sampaikan Rencana Pelaksanaan Public Expose PT Bank Mega Tbk yang akan diselenggarakan pada : Hari / Tanggal : Kamis / 27 Maret 2025 Waktu : Pk 11.00 wib - selesai Tempat : Auditorium Menara Bank Mega Lt.3 Jl. Kapten Tendean Kav. 12-14A, Jakarta Selatan Acara Public Expose akan dihadiri oleh Anggota Direksi serta Pejabat Perseroan terkait. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. PT. Bank Mega Tbk. Kantor Pusat, “ Dea uni Lastianto Christiana M. Damanik irektur Corporate Secretary On k
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Head Office Menara Bank Mega, JL. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 7917 5000 F 46221 7918 7100 Jakarta, March 13" 2025 www.bankmega.com No. 1 032 / COAF / 25 Attachment : - Re : Announcement of Public Expose Plan To. PT. Bursa Efek Indonesia Gedung Bursa Efek Jakarta Jl. Jend. Sudirman Kav. 52-53 Jakarta Attn. Director Of Listing Dear Sirs, In reference to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number : Kep-00066/BEI/09-2022 Regarding Amendment to Regulation Number I-E concerning Obligations for Submitting Information, we hereby inform the planning of the Public Expose of PT Bank Mega Tbk which will be held on : Day/Date : Thursday / March 27" 2025 Time : Pk 11.00 wib - finished Place : Auditorium Menara Bank Mega 3 fl Jl. Kapten Tendean Kav. 12-14A, South Jakarta Public Expose will be attended by the representatives of the Board of Directors and related officials of the Company. Thank you for your attention and cooperation. PT. BANK MEGA Tbk. Head Office, — uni Lastianto Christiana M. Damanik rector Corporate Secretary cdiSarad A
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