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AnnualReport2024-MEGA-att5.pdf

Other Text extracted MEGA

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Page 1 OCR 0.922
Head Office
Menara Bank Mega,
JL. Kapten Tendean Kav12-14A

Jakarta 12790

BANKMEGA T 462 21 7917 5000

F 162217918 7100
www.bankmega.com

Jakarta, 5 Maret 2025

Nomor 1 029 / COAF / 25

Lampiran : 2 Berkas

Perihal : Penyampaian Laporan Tahunan dan Laporan Keberlanjutan 2024
PT Bank Mega Tbk.

Kepada Yth,

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 3-4
Jakarta

Up : Bp. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Dengan hormat,

Menunjuk Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 Perihal Laporan Tahunan
Emiten Atau Perusahaan Publik, Surat Edaran Otoritas Jasa Keuangan No. 16/SEOJK.04/2021
tentang Bentuk dan Isi Laporan Tahunan dan No. 51/POJK.03/2017 Perihal Penerapan
Keuangan Berkelanjutan Bagi Lembaga Jasa Keuangan, Emiten dan Perusahaan Publik,
bersama ini kami sampaikan:

1. Laporan Tahunan PT Bank Mega Tbk Tahun Buku 2024
2. Laporan Keberlanjutan PT Bank Mega Tbk Tahun Buku 2024

Demikian kami sampaikan dan atas perhatian serta kerjasamanya kami ucapkan terima kasih.

PT. BANK MEGA Tbk.

Kantor Pusat Te
c
Hara

Christiana M. Damanik
irektur Corporate Secretary

Tembusan :
- Direktur Pengawasan Bank 2, Direktorat Pengawasan Bank 1 OJK
- Divisi Pencatatan Sektor Jasa, PT Bursa Efek Indonesia

copa PA
Page 2 OCR 0.912
Head Office
Menara Bank Mega

JL Kapten Tendean Kav.12-14A
Jakarta 12790

BANKMEGA T 46221 7917 5000

F 46221 79187100
www.bankmega.com

Jakarta, March 5'" 2025
Number: 039 / COAF / 25

Attch. 1 2 (two)

Re : Submission of Annual Report and Sustainability Report 2024
of PT Bank Mega Tbk

To.

Financial Services Authority (OJK)
Gedung Soemitro Djojohadikusumo
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,

Referring to Financial Services Authority Regulations No. 29/POJK.04/2016 concerning
Annual Reports of Issuers or Public Company, Circular Letter No. 16/SEOJK.04/2021
concerning Form and Content of Annual Reports and No. 51/POJK.03/2017 concerning The
Implementation of Sustainable Finance for Financial Services Company, Issuers and Public
Companies, we hereby submit the Reports as follows:

1. Annual Report 2024 of PT Bank Mega Tbk
2. Sustainability Report 2024 of PT Bank Mega Tbk

Thank you for your attention and cooperation.

PT. BANK MEGA Tbk.

Head Office PEN

uni Lastianto Christiana M. Damanik
irector Corporate Secretary
copy:

- Director of Private Bank Supervision 1, Private Bank Supervision Department 1 OJK
- Listing 3 Division, PT Bursa Efek Indonesia

Copa £

File

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Source IDX
Size0.8 MB
Published5 Mar 2025
Pages2
Characters2,639
Text sourceOCR
OCR confidence0.917

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega Tbk. p.1 ×25
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Financial Services Authority p.2 ×2
unresolved org Bank Supervision Department p.2
unresolved org PT Bursa Efek Indonesia Copa p.2

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