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   Disclaimer
   The Sustainability Report includes statements on the economic, environmental, social, and governance
   performance, as well as information related to the Company’s plans, projections, strategies, and objectives,
   which are forward-looking statements, except for historical matters. Forward-looking statements involve risks
   and uncertainties; there is no assurance that the results indicated or anticipated in these statements will be
   realized. The terms “the Company,” “Bank Mega,” and “We” in this report refer to PT Bank Mega Tbk.




PT Bank Mega Tbk                                         ii                                Sustainability Report 2024
Page 3
            “In the era of rapid digital transformation, Bank Mega strives to utilize
        technology to create a more inclusive, efficient, and environmentally friendly
            banking system. Bank Mega develops and empowers digital services to
        increase financial access for all levels of society. Through Mega Smart Mobile,
           and internet banking, Bank Mega makes it easier for customers to make
          transactions anytime and anywhere. This digital innovation is expected to
             support economic growth, improve customer experience, and reduce
                      environmental impact through greener operations.”




PT Bank Mega Tbk                              iii                        Sustainability Report 2024
Page 4
                                 Table of Content


              Sustainability Overview      5         Sustainability Strategy           19




                                                     Sustainability Performance
              Awards                       8
                                                       Environmental Management,
                                                                                       22
                                                       Nature Conservation
                                                       Nurturing Talent and
                                                                                       23
                                                       Developing Communities
              Message from the President               Fostering a Sustainable
                                           9                                           31
              Director                                 Economy
                                                       Responsible Business
                                                                                       46
                                                       Practices


              Statement of Declaration     12        About the Report                 64

                                                     Reference: POJK No.
                                                     51/POJK.03/2017 and GRI           70
                                                     Standards Index
              About Bank Mega              13        Feedback Form                     73




PT Bank Mega Tbk                                iv               Laporan          Report 2024
                                                                          Keberlanjutan
                                                                   Sustainability
Page 5
           Sustainability Performance Overview


                                                                02
                                                                 NON-INTEREST
                                                                   INCOME
                                                                       Rp Trillion



                    01                                                                                       03
                                                                                     2.50
                                                                          2.29
                                                                1.82

                        NET INTEREST                                                                               NET
                          INCOME                                                                                  PROFIT
                                                                2024 2023            2022
                           Rp Trillion                                                                            Rp Trillion
                                         5.87                                                                                   4.05
                              5.53                                                                                   3.51
                    5.10                                                                                   2.63
                                                            Economy Aspect                  [B.1]



                    2024 2023            2022                                                              2024 2023            2022




     04                                                                                                                 05
  PERCENTAGE OF TOTAL                                                                                                NOMINAL PRODUCTS
    CREDIT/FINANCING                                                                                               AND/OR SERVICES THAT
     PORTFOLIO FOR                                                                                                 MEET THE CRITERIA FOR
  SUSTAINABLE BUSINESS                                                                                             SUSTAINABLE BUSINESS
   ACTIVITIES TO TOTAL                                                                                              ACTIVITY CATEGORIES
       PORTFOLIO                                                                                                           (KKUB)

           %                                                                                                                    Rp Trillion

                                                                                                                       27.51
     43                                                                                                                            24.9
           38                                                                                                                                 18.25
                   26


                                                                                                                       2024 2023              2022
    2024 2023      2022



                                06                                                           07
                            FINANCING CREDIT FOR                                             NUMBER OF LOCAL
                                   MSMES                                                        SUPPLIERS
                                         Rp Million                                                 Vendor

                                397
                                                                                              27
                                                                                                              25
                                                                                                      24
                                                       66
                                            46

                                                                                             2024 2023       2022

                               2024 2023              2022




PT Bank Mega Tbk                                                         5                                            Sustainability Report 2024
Page 6
                                                                                02
                                                                                    WATER


                  01
                                                                                 CONSUMPTION
                                                                                         m3

             NUMBER OF BAMBOO                                                          212,513.94
             SEEDLINGS PLANTED

                                          Environmental Aspect
                        Seedling
                                                                            194,636.32**
                                                                    [B.2]
                  100      100     100
                                                                                                    85,153




              2024        2023     2022                                        2024        2023      2022




     03                                                                                  05
                                                                                             EMISSIONS
                                                                                             GENERATED
         PAPER
        WASTE***                                                                                  tCO2
            Ton
                                                                                      6,975.93
                        22.05




                                                 04
            15.05                                                                                 3,932.66*
    10.49


                                                    ENERGY
                                                  CONSUMPTION
                                                         GJ
                                                                                        2024        2023
                                               139,004.97
    2024    2023        2022




                                                                                 Remark:
                                                                                 * Restatement of information due to
                                                       78,425.59*
                                                                                 changes in the scope of data [2-4]
                                                                                 ** The significant increase in water usage
                                                                                 is attributable to the inclusion of the
                                                                                 Central Office, Regional Office, and Branch
                                                                                 Offices in the data calculation scope.
                                                                                 *** Calculation of paper waste from the
                                                                                 Setu archive warehouse

                                                2024     2023




PT Bank Mega Tbk                                         6                           Sustainability Report 2024
Page 7
          01                                                                      02
             PERCENTAGE OF
          FEMALE EMPLOYEES TO                                                     EMPLOYEE TURNOVER
            TOTAL EMPLOYEES                                                             RATE
                      %
                                                                                              %

                                                                              40.32
         54.08
                     54                                                                                 39.71
                             53
                                                                                           33.51



                                               Social Aspect       [B.3]


                                                                              2024         2023         2022
         2024      2023    2022




                   03                                                      04
                            MEGA                                                     MEGA
                           BERBAGI                                                  PEDULI
                           Rp Billion                                               Rp Billion


                   10.56
                           7.72                   Realization of
                                        6.75
                                                    CSR Fund                        3.09
                                                                           2.48                  2.82




                   2024    2023         2022                               2024     2023         2022




PT Bank Mega Tbk                                      7                            Sustainability Report 2024
Page 8
                                                           Awards




    Best Corporate Emissions Transparency &                           Stellar Workplace Award 2024
    Reduction 2024                                                    Kontan & One GML
    Investor Trust dan BGK Foundation                                 • Stellar Workplace Recognition in Employee Commitment
    • Transparency of Corporate Emissions Reduction with              • Stellar Workplace Recognition in Employee Satisfaction
        Green Ratings
    •   Transparency of Corporate Emissions Reduction with
        Silver Ratings




    Indonesia Customer Experience & Digital                           Sustainable Business Integrity Index 2024
    Customer Engagement 2024 Creating                                 Tempo Data Science & Transparancy
    Memorable Customer Journey: Integrating                           International Indonesia
    Customer Experience and Digital                                   “Sapphire” Rating in the Aspects of Integrity/Anti-
    Engagement                                                        Corruption, Human Rights, and Environmental Sustainability
    Majalah SWA & Business Digest
    Indonesia Digital Customer Engagement Champion in
    Services Industry 2024 with a “Very Good “ Rating



                                                                                          Bisnis Indonesia
                                                                                          Financial Awards 2024
                                                                                          Bisnis Indonesia
                                                                                          The Most Efficient Bank KBMI 3




    Infobank 7th Service, Loyalty &
    Engagement (SLE) Award 2024
    Infobank and Marketing Research
    Indonesia (MRI) Institute
    • Top 3rd Rank KBMI 3 Bank in Satisfaction, Loyalty,
        Engagement 2024
    •   The Most Satisfying KBMI 3 Bank in Branch Office
    •   The 2nd Most Satisfying KBMI 3 Bank in Customer Service
    •   The 2nd Most Satisfying KBMI 3 Bank in ATM Service
    •   The 2nd Most Satisfying KBMI 3 Bank in Mobile Banking
    •   The 3rd Best KBMI 3 Bank in Brand Interactivity
    •   The 3rd Best KBMI 3 Bank in Customer Loyalty
    •   The 3rd Best KBMI 3 Bank in Satisfaction Index
    •   The 3rd Most Satisfying KBMI 3 Bank in Services




PT Bank Mega Tbk                                                  8                                   Sustainability Report 2024
Page 9
Statement of the
  Board of Directors                                   [D.1][2-22]

                     “
                          With the spirit of digital innovation,
                     Bank Mega is committed to creating
                    quality banking experience, increasing
                      sustainable financing, and providing
                                                                  “
                         added values for stakeholders.




Dear respected stakeholders,
With sincere gratitude, on behalf of the Board of Directors
of Bank Mega, I am honored to present this year’s
sustainability report, offering a comprehensive overview
of the initiatives undertaken by Bank Mega to support the
Sustainable Development Goals and fulfill its vision as the
Nation’s Pride Bank. Through various strategic initiatives,
Bank Mega has achieved remarkable milestones, made
possible by all stakeholders’ unwavering support and
collaboration.
                                                                  We recognize that today’s business landscape is evolving
Policy on Addressing Sustainability Challenges [D.1A]
                                                                  rapidly, introducing new challenges, particularly in
Banking operations are guided by sustainability values
                                                                  environmental and social domains. Many debtors still
that align with the Company’s vision and mission. These
                                                                  require a deeper understanding of the importance of
values are embedded in daily activities and continuously
                                                                  environmental risk awareness, especially regarding
reinforced to become an integral part of the corporate
                                                                  climate-related risks. This continues to be a significant
culture. All employees are encouraged to contribute to
                                                                  challenge in the effective implementation of sustainable
fostering this culture of sustainability by incorporating
                                                                  finance principles and green financing. Therefore, Bank
efficiency into their daily work processes.
                                                                  Mega remains committed to continuously educating and
                                                                  enhancing awareness of the impact of risk on banking
In 2024, Bank Mega remains committed to driving
                                                                  operations.
innovation, strengthening digitalization, enhancing
efficiency, and improving services to cultivate a more
                                                                  In response to the challenges, Bank Mega has developed
customer-centric banking environment in which customer
                                                                  policies and initiatives by conducting sustainable financial
needs and satisfaction are the highest priority. Bank
                                                                  analyses for prospective debtors, covering aspects of
Mega is dedicated to delivering a high-quality banking
                                                                  compliance, environmental impact, social responsibility,
experience, adhering to all applicable regulations, and
                                                                  and employment practices. Through this approach, Bank
creating added value for stakeholders.
                                                                  Mega remains committed to ensuring the credit process
                                                                  aligns with sustainability principles.




PT Bank Mega Tbk                                              9                                    Sustainability Report 2024
Page 10
Furthermore, Bank Mega evaluates and monitors debtors’                environment. It is estimated that the saving of paper
Environment, Social, and Governance (ESG) performance                 usage in 2024 has reduced tree cutting by 969 trees,
to ensure compliance and prevent violations. In response              an increase of 8.4% compared to 894 trees recorded in
to OJK regulations, Bank Mega has initiated the mapping               2023. The reduction likely contributes directly to lowering
and simulation of climate risk impacts through Climate                carbon emissions, with an estimated decrease of 13.56
Risk Management & Scenario Analysis (CRMS) and the                    tons of CO₂ and increasing oxygen (O₂) production by
Climate Risk Stress Test (CRST).                                      425 tons.

Bank Mega remains committed to continuously adapting                  Bank Mega has also implemented energy efficiency
to sustainable finance principles and integrating ESG risks           initiatives and supported the green energy transition by
into its business strategies and product development                  operating 5 (five) Public Electric Vehicle Charging Stations
                                                                      (SPKLU) equipped with ultra-fast charging technology
2024 Sustainability Performance [D.1B]                                at Menara Bank Mega. The initiative aims to accelerate
Environmental Management                                              the development of an electric vehicle ecosystem and
In 2024, Bank Mega implemented a series of initiatives                promote the use of zero-emission vehicles.
to promote environmental awareness and conservation.
Workplace energy efficiency campaigns and go-green                    Employees and Communities
initiatives, such as reducing electricity consumption and             Bank Mega supports the development of exceptional
minimizing paper usage, were consistently carried out.                human resources to provide optimal service to customers.
These efforts aim to mitigate negative environmental                  Capacity building for employees is carried out through
impacts.                                                              comprehensive training programs throughout 2024,
                                                                      aimed at shaping skilled, dedicated, and competent
Bank Mega has also expanded its emissions calculations,               personnel to enhance the banking experience for every
providing a more comprehensive assessment than the                    customer.
previous year. The total emissions generated from Scope
1, which includes contributions from fuel consumption,                As part of Indonesian society, Bank Mega is committed to
HVS paper, and newspaper usage, and Scope 2, which                    delivering added value to the community by implementing
covers electricity, piped water, and online taxi services,            social and environmental responsibility (CSR) initiatives,
amounted to 6,975.92 tons of CO₂e from operational                    including Mega Berbagi and Mega Peduli, as well as
activities across all offices.                                        financial literacy and inclusion programs. In 2024, the
                                                                      total expenditure for the Mega Peduli program amounted
In an increasingly digital era, Bank Mega continues                   to Rp2.48 billion.
to innovate and leverage technology to enhance
operational efficiency while maintaining its commitment               Also, donations collected from the Mega Berbagi Savings
to environmental conservation. One of its key strategic               program in 2024, totaling Rp10.56 billion, were allocated
initiatives is reducing reliance on paper through digitalizing        to enhancing educators’ capabilities, inspiring students
financial products and services. The initiative improves              in literacy across remote areas, and constructing or
internal efficiency and supports the implementation of                renovating schools in various regions throughout
more environmentally friendly sustainability programs.                Indonesia.

Bank Mega remains committed to developing and                         Economic and Sustainable Financial Performance
expanding the digitalization of financial services as part of         Throughout 2024, Bank Mega recorded interest income
its sustainability efforts. As of 2024, account openings via          of Rp10.29 trillion, marking a 0.7% increase compared
the M-Smile application have reached 81,055 accounts, as              to Rp10.22 trillion in 2023. Net profit was recorded at
well as e-statements implementation on Bank Mega credit               Rp2.63 trillion. Meanwhile, credit for Sustainable Business
cards, has involved 947,707 accounts. The digitalization              Category Activities (KKUB) grew by 10.52%, rising from
initiative has significantly reduced paper consumption                Rp24.9 trillion the previous year to Rp27.5 trillion. This
while improving customer access to banking services.                  increase indicates that the targeted growth in fund
                                                                      distribution aligned with KKUB has been achieved.
As a result of digitalization, Bank Mega successfully
reduced paper usage by 11.17 million sheets in 2024.                  Bank Mega continues to expand financing in the KKUB
The figure represents an 8.8% increase compared to the                category to support the realization of green projects and
previous year, which recorded a reduction of 10.27 million            achieve the Company’s long-term objectives.
sheets. This achievement reflects Bank Mega’s unwavering
commitment to minimizing paper dependence and
adopting more efficient, environmentally friendly
solutions. Based on the reduction data, Bank Mega has
calculated the simulation for positive impact on the




PT Bank Mega Tbk                                                 10                                   Sustainability Report 2024
Page 11
Governance                                                           advantage, attracts businesses committed to responsible
In terms of governance performance, in 2024, Bank                    practices, and promotes more inclusive and sustainable
Mega reached a significant milestone by obtaining the                economic development. Additionally, supporting KKUB
‘Sapphire’ rating for business integrity, specifically in            financing underscores Bank Mega’s commitment to
anti-corruption and human rights, awarded by Tempo                   advancing Indonesia’s national net zero emissions (NZE)
Data Science & Transparency International Indonesia.                 target.
The achievement serves as a strong foundation for Bank
Mega’s future growth. The bank remains committed to                  Bank Mega is committed to creating a banking sector with
collaborating with all stakeholders to enhance ethical and           a positive impact through a series of strategic initiatives.
transparent governance and ensure business resilience.               These include enhancing digital financial services to
                                                                     provide optimal customer solutions, strengthening
Target Achievement Strategy and Business Outlook                     transaction security and data protection, improving
[D.1C]
                                                                     service efficiency, and promoting financial inclusion and
Bank Mega aims for a 5% growth in KKUB fund distribution             literacy. Additionally, the bank implements a rigorous
compared to the previous year. To achieve the target,                debtor selection process to ensure that its operations
the bank will expand its credit portfolio into sectors that          align with ESG principles.
support sustainable development, focusing on seven
priority sectors: agriculture, forestry and fisheries, mining        Closing Remark and Appreciation
and quarrying, electricity, gas, steam/hot water, and air            Bank Mega sincerely expresses its gratitude and high
conditioning supply; construction; transportation and                appreciation to all stakeholders for their contributions and
warehousing; manufacturing; and consumer credit for                  trust throughout 2024. The journey ahead will continue
property ownership. The bank will also continue adapting             as we integrate various performance aspects, including
to reach new markets.                                                environmental, social, and governance, to impact long-
                                                                     term economic resilience positively. Our ongoing digital
The implementation of Environmental, Social, and                     innovations are integral to this transformation, supporting
Governance (ESG) principles as well as climate change                the transition to a low-carbon economy. We firmly believe
risk management through CRMS and CRST in operational                 that the presence and trust of all stakeholders serve as
and credit activities will provide strategic benefits for            the foundation for building a better future for successive
Bank Mega in mitigating short-term and long-term risks.              generations.
Integrating sustainable finance criteria into the credit
analysis process strengthens the bank’s competitive




                                                    Jakarta, 5 March 2025




                                                      Kostaman Thayib
                                                      President Director




PT Bank Mega Tbk                                                11                                   Sustainability Report 2024
Page 12
Statement Letter

                                Statement from the Board of Commisioners
                  Regarding Responsibility for the 2024 Sustainability Report of PT Bank Mega, Tbk

  We, the members of the Board of Commissioners, hereby declare that all information in PT Bank Mega Tbk’s 2024
Sustainability Report has been fully disclosed and complies with applicable regulations. We take responsibility for the
                           accuracy of the contents of the Company’s Sustainability Report.

                                             This statement is made truthfully.
                                                  Jakarta, March 5, 2025



                                                       Chairul Tanjung
                                                   President Commissioner


                     Achjadi Ranuwisastra                                              Lambock V. Nahattands
                  Independent Commissioner                                           Independent Commissioner


                                                         Hizbullah
                                                 Independent Commissioner




                                  Statement from the Board of Directors
                   Regarding Responsibility for the 2024 Sustainability Report of PT Bank Mega, Tbk

We, the undersigned, hereby declare that the 2024 Sustainability Report of PT Bank Mega, Tbk’s has been submitted in
 accordance with applicable regulations, and we take full responsibility for the accuracy of the contents of this report.

                                             This statement is made truthfully.


                                                  Jakarta, March 5, 2025




                                                      Kostaman Thayib
                                                     President Director




           Indivara Erni                            Lay Diza Larentie                                 Yuni Lastianto
      Vice President Director                    Vice President Director                Director of Compliance and Human Capital




      Madi Darmadi Lazuardi                          Martin Mulwanto                              C. Guntur Triyudianto
        Director of Credit            Director of Treasury & International Banking               Director of Operations




                                                         Y.B. Harianto
                                             Director of Information Technology




PT Bank Mega Tbk                                             12                                      Sustainability Report 2024
Page 13
About Bank Mega

“Bank Mega is not only a financial institution but also a strategic partner dedicated to advancing
sustainability.”




Company Overview [C.1][C.2][2-1]

        Company Name                                             Year of Establishment
        PT Bank Mega Tbk                                         1969


        Legal Basis for Establishment                            Legal Entity Status
        Deed of Establishment of PT Bank Karman                  Limited Liability Company
        No. 32 dated 15 April 1969, in conjunction               Listed on the Indonesia Stock Exchange (IDX)
        with Deed of Amendment No. 47 dated                      on 17 April 2000 The stock code MEGA
        November 26, 1969


        Commercial Activity                                      Head Office Address
        Banking                                                  Menara Bank Mega
                                                                 Jl. Kapten Tendean No. 12-14 A
                                                                 Jakarta, 12790, Indonesia.
        Business License                                         Telp: (+6221) 7917 5000
                                                                 Fax: (+6221) 7918 7100
        General Banking License:
                                                                 Website: www.bankmega.com
        Decree of the Minister of Finance of the Republic
                                                                 E-mail: corsec@bankmega.com
        of Indonesia No. D.15.6.5.48 dated
        August 14, 1969                                          Social Media:
                                                                 • Instagram: @bankmegaid
                                                                 • Facebook: BankMegaID
        Foreign Exchange Banking License:
                                                                 • X: @BankMegaID
        Decree of the Senior Deputy Governor of Bank
                                                                 • Youtube: Bank Mega Indonesia
        Indonesia No. 3/1/KEP/DGS/2001 dated
                                                                 • Tiktok: @bankmega
        January 31, 2001

        Trustee License:
        Decree of Bapepam LK
        No. 20/STTDWA/PM/2000,
        dated August 2, 2000


Shareholding



                                                                                     58.02%
       41.98%
                                                                                           PT Mega Corpora



             Public




PT Bank Mega Tbk                                            13                           Sustainability Report 2024
Page 14
Vision and Mission [C.1]



                        Vision
    To become a source of pride for                                                   Mission
                  the nation.
                                           To realize and sustain strong, long-term relationships with
                                           customers through innovative banking services and synergies,
                                        supported by an integrated ecosystem, professional human resources,
                                         and exceptional organizational performance, all aimed at delivering
                                                      significant added value to stakeholders.




Company Values

     Dynamic                                         Trust                                              Commitment
   Open to change,                               Upholding trust                                         A strong will and
  adaptive, and agile                           and maintaining a                                  determination to consistently
                                               professional attitude                                  fulfill commitments in
                                                                                                     order to deliver the best
                                                                                                            contributions

                                D          E            T              E         C           S

          Entrepreneurship                                  Ethics                                     Synergy
     Creating business opportunities and         Attitudes and behaviors that                   Collaborating to create a
     continuous improvements to achieve           uphold relevant norms and                   substantially higher combined
       optimal company performance                          values                                         value




Building Sustainability Culture [F.1]                              In addition, Bank Mega also conducted a sustainable
Bank Mega strives to build a sustainability culture                lifestyle campaign and an environmentally friendly
integrated into all aspects of the Company’s operations. In        culture, which is communicated through the Bank Mega
fostering its sustainability culture, the Company engages          internal magazine, PRIDE. This is reflected in the BOD
top management and all employees by instilling the values          Message, Editorial Greetings, and other articles presented.
referred to as DETECS (Dynamic, Entrepreneurship, Trust,           The dissemination through the internal magazine PRIDE
Ethics, Commitment, Synergy) and providing corporate               is intended to reach all employees and be applied within
culture dissemination to enhance internal capacity. The            the company environment.
dissemination is carried out through various methods,
including featuring articles that support the company              The dissemination process is carried out consistently and
values on Bank Mega’s internal website, MegaWeb,                   periodically by the Corporate Communication & Culture
distributing information via email blasts to all employees,        Specialist Unit, which is part of the Corporate Affairs
and providing induction materials to new employees,                Division. Developing a sustainability culture within Bank
which include the company profile and an introduction to           Mega is expected to drive the creation of environmentally
the corporate culture practised at Bank Mega.                      friendly business practices, improve operational efficiency,
                                                                   and enhance the internalization of values that reflect the
                                                                   Company’s culture, thereby strengthening the Company’s
                                                                   reputation.




PT Bank Mega Tbk                                              14                                    Sustainability Report 2024
Page 15
Operational Area [C-3][2-6][FS-13]


   During the reporting period, Bank Mega operates 8 Regional Offices across Indonesia, comprising 55 Branch
   Offices, 306 Sub-Branch Offices, 2 Functional Offices, and 528 ATMs. Additionally, Bank Mega has established
   partnerships with 15 banks correspondent banks in several cities:




   1.    Medan (Sumatra region, except Lampung)
   2.    Jakarta 1 (DKI Jakarta, Bekasi, and Karawang regions)
   3.    Jakarta 2 (South Jakarta, Lampung, Bogor, Depok, Tangerang, and Banten regions)
   4.    Bandung (West Java region, except Bogor, Depok, Bekasi, and Karawang)
   5.    Semarang (Central Java and DI Yogyakarta regions)
   6.    Surabaya (East Java, NTB, NTT, and Bali regions)
   7.    Makassar (Sulawesi, Maluku, and Papua regions)
   8.    Banjarmasin (Kalimantan region)




Bank Mega’s Office and ATM Network
                       Description                             2024                2023                2022

 Office Network

 Head Office                                                             1                   1                     1

 Regional Office                                                         8                  8                     8

 Branch Office                                                          55                  55                    55

 Sub-Branch Office                                                    306                  312                 326

 Functional Office                                                       2                   3                     2

 Total                                                                 372                 379                 392

 Bank Mega’s ATMs

 Total                                                                 528                 582                 636




PT Bank Mega Tbk                                         15                                Sustainability Report 2024
Page 16
Product and Services [C.4][2-6]
Bank Mega provides a wide range of banking products for individual and institutional customers, including savings
and loan services. The products are supported by an array of financial services tailored to meet customers’ needs,
including treasury and international banking services. Key offerings include savings accounts, loans, trade finance,
international transactions, treasury services, Mega Pass, M-Money, and transaction services accessible via cards and
mobile applications. Customers can conveniently access all these products and services digitally through M-Smile, Mega
Internet, and Mega ATMs.




    Further details about products and services are available in the 2024 Annual Report and on the
    company’s website: https://bankmega.com/id/personal/simpanan-individual/ and https://bankmega.
    com/id/bisnis/simpanan-bisnis/




Banking Transactions Services
                                                                                                                                2022
     Types of Services                  Unit                               2024                  2023

                             Customer                                              87,673                111,642                      143,086
 Mega ATM
                             Value (Rp Billion)                                     1,951                 2,358                          3,112

                             Number of Cards                                      216,032               228,918                       256,499
 Mega Pass
                             Value (Rp Billion)                                      460                    411.0                       407.0

                             Customer                                              21,585                 23,101                      26,094
 Internet Banking
                             Value (Rp Billion)                                   56,044                 47,982                        47,693

                             Customer                                             971,531               784,118                        581,311
 Mobile Banking
                             Value (Rp Billion)                                   49,908                 36,339                        20,967

                             Number of Cards (Million)                                4.2                     4.8                         4.6
 Electronic Money
                             Value (Rp Billion)                                       0.4                     0.7                         0.4

                             Box                                                    7,331                 7,690                         4,257
 Safe Deposit Box
                             Value (Rp Billion)                                       5.3                     5.5                         5.6


Product Quantity
                                         356,358
                                                                                   Saving
                                                                                                                           103.03
                                                                                               91.68
                                                        332,136                                              89.45

                                                                      323,088




                                           2024          2023           2022*                  2024          2023          2022*
                                        * A restatement of information from the             * A restatement of information from the
                                        2022 Sustainability Report is included.             2022 Sustainability Report is included.
                                        [2-4]                                               [2-4]

                                                Customer (Person)                                   Value (Rp Trillion)




PT Bank Mega Tbk                                                   16                                        Sustainability Report 2024
Page 17
Treasury
     Products and Services                        Unit                        2024            2023                  2022

                                 Customer (Person)                                      837            97                      82
 Foreign Exchange Transactions
                                 Transaction Frequency                               7,836       7,884                   9,958
 (Spot, Forward & Swap)
                                 Transaction Volume (Rp Billion)                    253,136     316,172                390,324

                                 Customer (Person)                                       71            74                    60

 Money Market Transactions       Transaction Frequency                                4,701          3,518               1,449

                                 Transaction Volume (Rp Billion)                 735,963       485,867                 194,855

                                 Customer (Person)                                    1,793      5,670                   6,210

 Bonds Trading Transactions      Transaction Frequency                                6,212      13,589                 12,302

                                 Transaction Volume (Rp Billion)                    85,260      104,431                120,439

                                 Customer (Person)                                    2,701          5,841               6,352

 Total                           Transaction Frequency                               18,749      24,991                 23,709

                                 Transaction Volume (Rp Billion)                1,074,358      906,471                 705,618


Business Scale [C.3]
                    2,230                2,553                                         5.87                           4.05
            2,176                                                            5.53                            3.51
                                 2,406            2,505
   2,010                                                           5.10                           2.63




   2024 2023 2022*               2024 2023 2022*                   2024 2023 2022*               2024 2023 2022*

         NUMBER OF PERMANENT EMPLOYEES                      NET INTEREST INCOME                        NET PROFIT
            Male                         Female                           Rp Trillion                    Rp Trillion


                                                                             21.76                                    141.75
                                                                   21.18
                                                  121.12
                                                                                                 134.92
                                 113.73 110.29                                        20.63
                                                                                                             132.05




    Total Capitalization         2024 2023 2022*                   2024 2023 2022*               2024 2023 2022*

                                 TOTAL LIABILITIES                  TOTAL EQUITY                      TOTAL ASSETS
                                      Rp Trillion                          Rp Trillion                   Rp Trillion


Significant Changes [C.6]
In 2024, Bank Mega implemented significant changes in managing its service network, including closing several branches
and functional offices. The affected locations include KCP Jakarta Kelapa Gading Inkopal, KCP Jakarta Jayakarta, KCP
Jakarta Pasar Baru, KCP Surabaya Transmart Ngagel, KCP Depok Transmart Dewi Sartika, KCP Tasikmalaya Transmart, and
KF Collection & Recovery Surabaya. Despite these changes, Bank Mega remains committed to improving service quality in
strategic locations while leveraging digital channels to provide the best possible experience for its customers.




PT Bank Mega Tbk                                           17                                   Sustainability Report 2024
Page 18
Association Membership [C.5][2-28]



                                    Indonesian
                                      Bankers                                     Banking
                                    Association                                 Compliance
                                       (IBI)                                     Directors               Indonesian
                                                                               Communication             Credit Card
                                                                                   Forum                 Association
                                                                                 (FKDKP)                   (AKKI)

                           Alternative Dispute
                           Resolution Agency
                            for the Financial
                             Services Sector
                               (LAPS-SJK)

                                                                  Organization                                     Association of
                                                                                                                    Government
            Indonesian                                           Name and Bank                                     Bonds Traders
              Issuers                                            Mega’s Role as                                    (HIMDASUN)
            Association
               (AEI)
                                                                    Member
                                                                                                 Association of
                                                                                               Indonesian Money
                                                                                                   and Foreign
                                                                                                Exchange Market
                                                                                                  (APUVINDO)
                       National
                      Commercial                     Association
                         Bank                          Cambiste
                      Association                   Internationale
                      (Perbanas)                  Financial Markets
                                                  Association (ACI                                Indonesian
                                                   FMA) Indonesia                                  Payment
                                                                                                    Systems
                                                                                                  Association
                                                                                                     (ASPI)




Engagement of Local Parties in the Supply Chain [2-6][204-1]
To enhance sustainability, Bank Mega is committed to                       The Company has established a various assessment
fostering a high-quality, transparent, professional, and                   criteria and periodic performance reviews to maintain a
secure supply chain by engaging local suppliers and                        seamless supply chain and cultivate optimal partnerships.
business partners, with the total proportion of local                      The assessments are conducted under the purview of the
suppliers reaching 100%. To ensure that operational                        Property and Facility Services and Procurement Services
activities comply with prudent business principles, Bank                   units.
Mega implements comprehensive mitigation measures to
uphold compliance. Bank Mega has established stringent                     Bank Mega implements the following measures to verify the
parameters to assess the reputation and qualifications                     credibility of suppliers as business partners:
of prospective suppliers per Decree No. 078/DIRBM/24,                      1. Identifying supplier requirements and criteria by
dated July 25, 2024, on Vendor Qualification, Verification,                    determining the specifications of the services or
and Evaluation.                                                                products needed by Bank Mega. This process includes
                                                                               completing an evaluation checklist covering the legal
                                                                               documents, verifying reputation and work experience
                                                                               through hard copies and digital platforms, and
                Number of Local Suppliers                                      reviewing the supplier’s financial reports.
                                                                           2. Conducting physical visits to supplier offices to verify
        2024                                   27                              their address’s accuracy, legitimacy, and active use.
                                                                               Additionally, these visits assess actual conditions,
        2023                    24
                                                                               including the availability and readiness of facilities,
        2022                              25                                   workforce size, operational activities, and direct
                                                                               meetings with the supplier’s representatives.
                Notes: Local suppliers are suppliers from
                Indonesia.




PT Bank Mega Tbk                                                      18                                        Sustainability Report 2024
Page 19
Sustainability Strategy                                       [A.1][2-22][2-23][2-24]




“An effective sustainability strategy goes beyond minimizing negative impacts, it also creates added
value and drives long-term business growth”.




In alignment with Bank Mega’s vision to become the Pride of the Nation, the company implements sustainable practices
by supporting a low-carbon economy, focusing on profit generation, human capital development (people), and
environmental sustainability (planet). To realize sustainable business, Bank Mega pays attention to internal and external
aspects.




                        Internal Strategy                                               External Strategy

    •    Enhancing operational efficiency and productivity.             Driving innovation and improving services, in-
    •    Applying technology that supports sustainability                 cluding financing for Sustainable Business
         in every business process.                                     Activities (KKUB) and fundraising that fall into
    •    Optimizing internal capabilities to realize                               the sustainability category.
         sustainable finance priorities.



Furthermore, Bank Mega is committed to expanding financing for environmentally friendly and sustainable businesses,
particularly Micro, Small, and Medium Enterprises (MSMEs). This commitment is pursued through various initiatives,
including:

•       Establishing partnerships within the CT Corpora ecosystem;
•       Accelerating digitalization; and
•       Mitigating Environmental, Social, and Governance (ESG) risks.




Bank Mega carried out sustainability strategy gradually to increase financing to businesses that focus on sustainability.
As part of this commitment, the bank has set a target to grow sustainable finance disbursement by 5% compared to the
previous year. Through the initiative, Bank Mega aims to make a significant contribution to economic growth and support
the transition to a low-carbon economy.




PT Bank Mega Tbk                                              19                                   Sustainability Report 2024
Page 20
Support for Sustainable Development Goals (SDGs)
Bank Mega has identified initiatives that align with and support the achievement of the Sustainable Development Goals
(SDGs) by 2030, including Goal:




  SDGs Metadata Ministry
                                                                          Bank Mega Support
    of PPN/Bappenas

     SDG’s Targets and
                                                    2024 Target                                        2024 Milestones
        Indicators

                                                     Good Health and Well-Being
 3.4 Improve mental health        • Enhance the overall well-being of Bank Mega       • Conducted Mini Medical Check-Ups (MMCU)
 and well-being. (3.4.1;            employees.                                            and Pap Smear screenings, with approximately
 3.4.1.(b))                       • Ensure a healthy, safe, and conducive work            100–150 employees participating in each
                                    environment for all employees.                        session.
 3.8 Achieving health. (3.8.1*;   • Provide comprehensive healthcare coverage         •   Raised employee awareness of the importance
 3.8.2.(a))                         for all employees.                                    of health through Health Talks via Zoom and
                                                                                          Health Fairs attended by approximately 200
                                                                                          employees.
                                                                                      •   Ensured that 100% of employees adhered to
                                                                                          occupational health and safety standards.
                                                                                      •   Enrolled employees in the Workers’ Social
                                                                                          Security Program (BPJS Ketenagakerjaan),
                                                                                          which included workplace accident insurance,
                                                                                          retirement benefits, and death benefits for all
                                                                                          employees.
                                                                                      •   Regularly conducted disaster preparedness
                                                                                          socialization and simulation drills (Occupational
                                                                                          Health and Safety - OHS).
                                                                                      •   Organized group sports activities with
                                                                                          approximately 40 participants and provided
                                                                                          free psychological counseling for employees.


                                                           Quality Education
 4.a Develop and enhance          • Provide quality education not only for Bank       • Provided educational assistance through
 child-friendly educational           employees but also for communities in need.         the PIJAR program in the form of literacy
 facilities. (4.a.1*)             •   Conduct Sustainable Finance training for all        and numeracy mentoring for students and
                                      employees through an e-learning platform.           curriculum adaptation support for teachers
 4.c Increase the supply of       •   Offer certification and training based on the       by sending volunteer teachers to 4 schools
 qualified teachers. (4.c.1*)         latest materials and regulatory requirements.       including 2 schools in NTT, 1 in West Sumatra
                                  •   Develop an E-learning module on Introduction        and 1 school in South Sumatra.
                                      to Sustainable Finance Action.                  •   Engaged 1,095 employees in capacity-building
                                  •   Integrate Introduction to Sustainable Finance       programs through both e-learning and in-
                                      Action into the Curriculum Development              person (non-e-learning) training.
                                      Program.                                        •   A total of 70 employees participated in the
                                                                                          Introduction to Sustainable Finance Action Plan
                                                                                          (RAKB) Training as part of the Development
                                                                                          Program.
                                                                                      •   Throughout 2024, several employees of Bank
                                                                                          Mega have participated in the Climate Risk
                                                                                          Stress Testing (CRST) training conducted by
                                                                                          the regulator.
                                                                                      •   Provided Sustainable Finance Governance
                                                                                          training for Commissioners and Directors,
                                                                                          attended by nine participants with a total of 48
                                                                                          training hours.




PT Bank Mega Tbk                                                   20                                        Sustainability Report 2024
Page 21
                                                            Gender Equality
 5.1 End all forms of             • The Bank supports gender equality and           • Bank Mega has a Company Regulation (PP)
 discrimination against             encourages women’s participation in               that governs the rights and obligations
 women. (5.1.1*)                    management positions.                             between the company and its employees.
                                                                                    • The number of female employees is 3,083,
 5.5 Ensure equal participation                                                       accounting for 54.08% of the total workforce.
 and opportunities for women                                                        • A total of 2 female employees, or 25%, hold
 in leadership. (5.5.2*)                                                              Director positions.
                                                                                    • The company implements an equality policy
                                                                                      for all employees, from recruitment to career
                                                                                      development and executive positions.


                                                 Decent Work and Economic Growth
 8.3 Promote the formalization    • Support and assist the independence of MSMEs    • A total of 478 MSMEs gained improved access
 and growth of micro, small,        and ensure access to financial services.            to financial services and financial inclusion.
 and medium enterprises.          • No underage workers in the company’s supply     • Bank Mega has established a minimum
 (8.3.1.(a))                        chain.                                              employee age policy of 18 years.
                                  • Improve employee well-being.                    • Throughout 2024, several employees of Bank
 8.7 Eliminate forced labor       • Enhance the local economy.                          Mega have participated in the Climate Risk
 and child labor. (8.7.1.(a))                                                           Stress Testing (CRST) training conducted by
                                                                                        the regulator.
 8.8 Protect workers’ rights                                                        •   Implemented an employee well-being
 and promote a safe and                                                                 improvement program based on performance
 secure working environment                                                             evaluations and the bank’s condition.
 for all workers. (8.8.1.(a))                                                       •   Provided credit financing to MSMEs amounting
                                                                                        to Rp387 billion.
                                                                                    •   Provided financing for Sustainable Business
                                                                                        Activity Categories (KKUB) amounting to
                                                                                        Rp27.5 trillion.
                                                                                    •   Increased awareness and implementation
                                                                                        of occupational health and safety (OHS)
                                                                                        principles among employees by participating in
                                                                                        the National OHS Month commemoration.


                                               Industry, Innovation, and Infrastructure
 9.3 Improve access to            • Provide financial access to small industries.   • Provided loans/credit to 478 MSMEs.
 financial services for           • Optimize digital-based financial services.      • Conducted training on digitalization in banking
 industries and small-scale       • Develop digital infrastructure.                     operations.
 enterprises. (9.3.2*)            • Ensure data security for all customers and      • Innovated product and/or service development
                                    stakeholders.                                       as well as technology advancements.
 9.b Support technological                                                          • Provided financing for environmentally
 development. (9.b.1)                                                                   conscious and eco-friendly business activities.
                                                                                    • Facilitated customer access to banking
                                                                                        products and services through digital
                                                                                        platforms.


                                             Responsible Consumption and Production
 12.5 Reduce waste production     • Reduce waste generation by adopting a           • Paper waste in 2024 was 10.49 tons, 30% lower
 through prevention,                sustainable lifestyle.                              than the previous year.
 reduction, recycling, and        • Improve energy and water efficiency.
 reuse. (12.5.1(a))

                                               Peace, Justice, and Strong Institutions
 16.10 Ensure public access       • Prevent bribery and corruption in all banking   • No bribery or corruption cases occurred in
 to information and protect         operations.                                         2024.
 fundamental freedoms.            • No reported complaints related to labor         • The company complied with regulations and
 (16.10.1(b))                       practice violations or human rights abuses.       corporate governance, with no instances of
                                  • All customer complaints were handled              discrimination.
                                    effectively.                                    • Successfully addressed all feedback,
 16.5 Substantially reduce                                                            suggestions, and complaints fairly, promptly,
 corruption and bribery in all                                                        and consistently.
 its forms. (16.5.1(a))




PT Bank Mega Tbk                                                     21                                     Sustainability Report 2024
Page 22
Sustainability
Performance




PT Bank Mega Tbk   22   Sustainability Report 2024
Page 23
Managing the Environment, Preserving Nature




“             Through innovative
               sustainability and
             responsible business
         practices, Bank Mega strives
            to harmonize business
         growth with environmental
                 preservation.




  Bank Mega not only focuses on business growth but also prioritizes environmental management. While its
  operations do not directly impact natural resources and the environment, the company is committed to
  conducting environmentally conscious banking activities. This aligns with its sustainability strategy, which has
  been developed for internal banking operations. Through various programs and initiatives, the Bank strives to
  manage the environment responsibly, preserve natural resources, and promote sustainable economic growth.



PT Bank Mega Tbk                                        23                                  Sustainability Report 2024
Page 24
                                                Bank Mega’s Green Steps [F.7]

       The following are Bank Mega’s ongoing initiatives to preserve the environment:
       1. Regulates the use of operational vehicles and implements work-hour restrictions for employees.
       2. Switching the use of operational official vehicles to use online taxis.
       3. Provides company vehicles that pass emissions testing.
       4. Efficiency in paper usage by setting a maximum limit through the printer/photocopier and limiting the
           cost of purchasing paper as well as reducing the number of newspaper and magazine subscriptions.
       5. Implements digitalization to minimize paper consumption.
       6. Reduce electricity usage in locations that are rarely used and limit work done during Peak Load Time
           (WBP).
       7. Regulates air conditioning (AC) usage to improve energy efficiency.
       8. Uses energy-efficient lighting in Bank Mega offices.
       9. Prohibits the use of bottled and cup-packaged drinking water within Bank Mega premises to reduce
           plastic waste, per Memo No. MD. 1638/PRFS/19 on the Discontinuation of Packaged Drinking Water
           Use, reaffirmed through Memo No. MD.0065/COAF/M/2024.
       10. Construction of five units of Public Electric Vehicle Charging Station (SPKLU) at Bank Mega Tower.




             Energy Management                                              Total Energy Consumption and Intensity
             [F.6][302-1][302-3][302-4][E-03]                                          [F.6][302-1] [302-3][E-03]



                                                                              Fuel Consumption (Head Office) (GJ)
Bank Mega requires energy to support its operational
activities. The primary energy sources include electricity
and fuels such as diesel, oil, and gasoline. As a mitigation
measure, Bank Mega also operates backup generators to               2024
                                                                            4,381.50
provide an alternative power source in case of outages.
These generators help ensure zero downtime and keep                 2023*
banking transactions running smoothly.                                           5,474.87

In 2024, Bank Mega recorded a total energy usage
of 139,004.97 GJ. There is additional data coverage                   Fuel Consumption (Regional and Branch Offices) (GJ)
compared to the previous year’s Sustainability Report. The
2024 energy consumption data include electricity and fuel
usage at the headquarters, regional offices, and branches.          2024
Meanwhile, the 2023 data scope was expanded to include                                      28,085.66
fuel consumption from regional offices and branches.                2023*
                                                                                              28,152.96


                                                                            Electricity Consumption (Head Office) (GJ)



                                                                    2024
                                                                                                                45,282.92
                                                                    2023*
                                                                                                            44,797.75




PT Bank Mega Tbk                                               24                                       Sustainability Report 2024
Page 25
 Electricity Consumption (Regional and Branch Offices) (GJ)                                                        Operational Area (m2)



2024                                                                                       2024
                                    61,254.90                                                                                     314,466.42
2023*                                                                                      2023*
   N/A                                                                                                  57,595


                 Total Energy Consumption (GJ)                                                                 Energy Usage Intensity (GJ/m2)



2024                                                                                       2024
                                                      139,004.97                                                    0.44
2023*                                                                                      2023*
               78,425.59                                                                      N/A


  Remark:
  *Data restatement due to changes in the calculation scope. [2-4]
  The conversion factor from kWh to GJ is 0.0036 GJ, while the conversion factor from liters to GJ is 0.0342 GJ.




                Emission Control [305-1][305-2][305-3] [305-5][E-01]


In alignment with the Government’s policy on reducing greenhouse gas (GHG) emissions, Bank Mega has initiated inventorying
and reporting its GHG emissions from banking activities through its Sustainability Report and Sustainable Finance Action
Plan (RAKB). The Bank is committed to reducing emissions through various initiatives, including minimizing paper usage,
conserving electricity, water, and fuel, and supporting Indonesia’s commitment to achieving Net Zero Emissions (NZE) by
2060. While Bank Mega has not yet set a specific NZE target, the company has established annual emission reduction goals,
including an annual 2% electricity savings target.



                                                                                           Bank Mega has measured its emissions for scope 1 and
                                                                                           scope 2, including fuel consumption from transportation
    In the 2024–2028 RAKB, Bank Mega has outlined
                                                                                           activities and the use of HVS paper and newsprint paper
    several priority initiatives over the next five years
                                                                                           for scope 1. For scope 2, emissions include purchased
    to support sustainable finance, including:
                                                                                           electricity, water supply (PAM), and online taxi services.
    1. Disburses and mobilizes funds in alignment
                                                                                           [E-06][E-07]
        with sustainable finance criteria.
    2. Calculates (estimates) carbon emissions
                                                                                           In 2024, the scope 1 emissions totaled 1,552.93 tons of
        across scope 1, 2, and 3.
                                                                                           CO₂, marking a 3.16% decrease from the previous year.
    3. Enhances efficiency in electricity, fuel, water,
                                                                                           Emissions were calculated by converting fuel consumption
        and paper consumption across Bank Mega’s
                                                                                           (litres) into the distance (km), and paper usage (reams/
        offices.
                                                                                           tons), and then the corresponding emission levels were
    4. Conducts stress testing for scope 1 and 2
                                                                                           determined using the DPNP OJK emission calculation
        (operational risk) and scope 3 (credit risk).
                                                                                           tool. Also, the scope 2 emissions amounted to 5,422.99
    5. Engages all Head Office employees in the
                                                                                           tons of CO₂, measured using the DPNP OJK tool. As of
        implementation of sustainable finance
                                                                                           2024, Bank Mega has not yet assessed emissions from
        practices.
                                                                                           activities outside its direct operations (scope 3). However,
                                                                                           the Bank remains committed to expanding its emissions
                                                                                           calculation process in the future. [F.11]




PT Bank Mega Tbk                                                                     25                                         Sustainability Report 2024
Page 26
Total Emissions Generated (tons of CO₂e) [F.11]
                                           Emission                                2024                        2023*

  Scope 1

  Fuel Consumption in Head Office                                                          205.45                       256.72

  Fuel Consumption in Regional and Branch Offices                                         1,316.98                     1,320.14

  A4 Paper Consumption in Head Office                                                        11.28                       10.27

  A4 Paper Consumption in Regional and Branch Offices                                        18.98                       16.03

  Newsprint Paper Consumption in Head Office                                                 0.09                            0.12

  Newsprint Paper Consumption in Branch Offices                                               0.15                        0.38

  Total Scope 1 Emissions                                                                 1,552.93                   1,603.66

  Scope 2

  Electricity Consumption in Head Office                                                  2,259.70                   2,235.48

  Electricity Consumption in Regional and Branch Offices                                  3,056.73                           N/A

  Piped Water Consumption in Head Office                                                     14.01                       14.54

  Piped Water Consumption in Regional and Branch Offices                                    20.38                       23.00

  Online Taxi Usage                                                                          72.18                       55.98

  Total Scope 2 Emissions                                                                   5,423                       2,329

  Total Scope 1 & 2 Emissions                                                            6,975.93                    3,932.66

Remark: *Information has been restated. [2-4]




Emission Intensity [305-4][F.11][E-02]
To reduce generated emissions, Bank Mega implements
the following initiatives: [F.12]
• Uses high-octane RON 95 fuel for operational vehicles
   assigned to Directors, Commissioners, and Regional
   Heads.
• Conducts emissions testing for all official vehicles at
   the Head Office and Jabodetabek branches, ensuring
   all vehicles pass the motor vehicle emissions test.
• Establishes a Public Electric Vehicle Charging Station
   (SPKLU).
• Implements electricity efficiency measures across all
   Bank Mega offices.




                                            Total emissions        Number of employees                  Emission intensity
                                      tonCO2                   Person                            tonCO2/person
                                       2024     6,975.93           2024       5,701                  2024            1.22




PT Bank Mega Tbk                                              26                                     Sustainability Report 2024
Page 27
   Bank Mega consistently optimizes technology to develop a digital ecosystem for banking transactions while
   reducing its carbon footprint within the organization. [305-5][FS8]


   In collaboration with PT PLN (Persero), PT Bank Mega Tbk inaugurated the operation of five Public Electric
   Vehicle Charging Stations (SPKLU) equipped with ultra-fast charging machines at Menara Bank Mega, Jakarta.
   The establishment of these SPKLUs aims to accelerate the development of an electric vehicle ecosystem and
   support the country’s energy transition. The initiative is one of the measures taken to reduce carbon emissions
   in the transportation sector.




PT Bank Mega Tbk                                         27                                 Sustainability Report 2024
Page 28
                 Water Consumption                                                                  Waste Management
                 [303-1][303-3][303-5]                                                              [306-1][306-2][306-3]



The clean water used by Bank Mega is sourced from the                                  Paper waste constitutes the largest portion of the total
Regional Drinking Water Company (PDAM). Bank Mega                                      waste generated from Bank Mega’s operational activities.
does not extract water from areas experiencing water                                   All waste generated by Bank Mega is handed over to and
stress. PDAM water is used to meet the bank’s operational                              managed by a licensed third party. [F.14][F.15][303-2]
needs and maintain the environment at the Head Office
and branch offices. During the reporting period, water                                 As part of its commitment to the environment, Bank
consumption at the Head Office was 79,275 m³, 3.69%                                    Mega continuously strives to reduce paper waste volume
decrease from the previous year’s 82,318 m³. In contrast,                              by optimizing its usage to achieve maximum efficiency,
total water consumption in 2024, including the Head                                    which is monitored by the Property & Facility Services
Office, Regional Offices, and Branch Offices, amounted to                              unit. The total paper waste generated in 2024 amounted
194,636.32 m³.                                                                         to 10.49 tons, reflecting a 30.29% decrease from the
                                                                                       previous year’s 15.05 tons. [F.13][E-05]
The company uses clean water wisely and implements
water usage efficiency measures, including regular
inspections and repairs of water pipes to prevent leakages.

                                                                                                                            22.05



        Total Water Consumption (m3) [F.8][E-04]                                                                15.05


2024***)                                                                                              10.49
                                            194,636.32
2023**)
                                                       212,513.94
2022*)
                          85,153


  2024***) Data collected from Head Office, Regional Offices and Branch Offices
  2023**) Restatement due to additional data coverage                                                  2024      2023       2022
  2022*) Data derived from Head Office
                                                                                                      Total paper waste (tons)



By implementing the latest technology-based services, Bank Mega’s operations have driven a significant shift towards
digitalization. As a result, paper usage in various business processes has drastically decreased. In line with this, Bank
Mega consistently conducts educational programs for all customers to improve digital literacy and encourage the use of
available digital services. The following are digital services that contribute to reducing paper usage:


  •    M-Smile
  •    E-Learning
  •    Mobile Onboarding
  •    Card Initiation System
  •    Web Policy & Procedure Management System
  •    Content Management
  •    E-Doc
  •    Enterprise Data Warehouse
  •    MEMo



PT Bank Mega Tbk                                                                  28                                  Sustainability Report 2024
Page 29
Throughout 2024, the M-Smile application successfully              At the same time, the bank also implemented paper efficiency
attracted 81,055 accounts. The transition from paper forms         in the use of credit cards by introducing e-statements in
to digital applications not only simplifies the account            2024, reaching 947,707 accounts and saving 8,999,972
opening process but also positively impacts the environment        sheets of paper. The digital application process for credit
through waste reduction. With a reduction of 291,798 sheets        card applications, using tablets for direct sales and digital
of paper from forms and document copies, the bank saved            channels, also contributed to a saving of 1,883,147 sheets
Rp29.9 million and preserved 26 trees. The bank also               of paper. This estimate was derived by calculating that
calculated a potential increase in oxygen production of 11         40% of the cards issued by the bank (4,126 cards) were not
tons and a reduction of 355 kg of CO2.                             physically printed. Below are the details of paper efficiency
                                                                   from credit card usage:



                                                                                                              CO2 Absorption
         Description          Paper Savings             Tree Efficiency        O2 Production (Ton)
                                                                                                                   (Ton)

 M-Smile                  291,798                  26                         11                        0,36

 E-Statement              8,999,972                783                        343                       11

 Credit Card
                          1,883,147                160                        71                        2.2
 Application

 Total                    11,174,917               969                        425                       13.56



As part of its digitalization initiative, Bank Mega has optimized the use of information media by transitioning news sources
from print media, such as magazines and newspapers, to digital platforms. In 2024, the expenditure on newspapers
amounted to Rp107.22 million, reflecting a 40.34% decrease from Rp179.72 million in 2023.




                Eco-Friendly Materials [F.5]

Bank Mega has yet to incorporate recycled materials into its office operations. Nevertheless, the company has implemented
several environmentally friendly initiatives, including using digital products to reduce paper waste, installing LED lights in
office buildings, and limiting air conditioning and printer usage. Bank Mega remains committed to enhancing the use of
eco-friendly materials to foster a sustainable ecosystem.




                Preserving Environmental Sustainability [F.4][F.9][F.10][304-1][304-2]

In alignment with the growing global awareness of the              program in the Geowisata Bukit Manoreh area, initiated
importance of environmental conservation, Bank Mega                by the KEHATI Foundation. The goal is to preserve
has taken a strategic role in contributing to sustainable          bamboo species diversity, develop educational tourism,
development. While Bank Mega’s operations do not have              and create a learning space about various bamboo
a direct impact on biodiversity, the bank is committed to          species. Bank Mega has allocated Rp14,500,000 annually
continuing its contribution to nature preservation through         until 2027 to support this program. In 2024, 100 bamboo
bamboo planting in Ngargoretno Village, Magelang                   seedlings were planted.
Regency. Bank Mega participates in the bamboo planting




                Environment-related Grievance [F-16][413-2]

Bank Mega’s banking activities do not directly impact the environment. However, Bank Mega contributes to environmental
conservation through its tree planting program. In 2024, there were no complaints from the public regarding banking
activities that disturbed the environment.




PT Bank Mega Tbk                                              29                                     Sustainability Report 2024
Page 30
PT Bank Mega Tbk   30   Sustainability Report 2024
Page 31
Nurturing Talents, Developing Communities




                           Bank Mega aims to drive
                             continuous positive
                               improvement by
                          engaging employees and
                                                   “
                          the community in various
                                 programs.




PT Bank Mega Tbk     31               Sustainability Report 2024
Page 32
                Our Talent [2-7][405-1][406-1]


Employees are a key asset to the company,therefore it              Throughout 2024, no human rights violations or
is essential for Bank Mega to manage human resources               discrimination against employees were identified. Bank
(HR) with a focus on human rights principles and equality.         Mega has a policy on human rights and non-discriminatory
Information regarding the rights and obligations between           behavior, including rules prohibiting child labor and forced
the company and employees is outlined in the Company               labor, which are outlined in the Company Regulations and
Regulations (PP), which both parties must follow. To               Decree No. 083/DIRBM/21 on Recruitment and Employee
manage its workforce, Bank Mega has established the                Selection. [S-07][S-08][S-09][S-10]
Human Capital Management unit and the Human Capital
Reward, Operations & Service unit, which provide regular
reports on employment matters to the Board of Directors.
[3-3][2-30]




    Employee Equality [F.18][S-01]                                     Bank Mega Employee Profile
    Bank Mega upholds the principle of equality by                     All employees of Bank Mega are Indonesian
    ensuring fair treatment for all employees, regardless              citizens with diverse backgrounds from various
    of gender, background, ethnicity, religion, or race. In            regions across the country. The company
    line with Decree No. 083/DIRBM/21 on Recruitment                   employs only full-time staff, with no part-time
    and Employee Selection, the implementation                         employees. The total number of employees is
    of equal employment opportunities has been                         5,701, consisting of 2,618 male and 3,083 female
    implemented since the recruitment process.                         employees as of 2024. Of this total, 54.08% are
    Furthermore, employees are provided with equal                     female, with 25% holding positions as Directors.
    opportunities to develop their competencies,                       Overall, the gender ratio is well-balanced,
    advance their careers, and assume positions based                  and the majority of employees are within the
    on their areas of expertise and capacity.                          productive age range of 25 to 39 years.




PT Bank Mega Tbk                                              32                                   Sustainability Report 2024
Page 33
Employees Based on Employment Status
                                                2024                          2023                          2022
     Status                Gender
                                       Total             %           Total            %             Total            %

                   Male                2,010            35.26        2,176           34.85          2,230           36.37
 Permanent
                   Female              2,406            42.20        2,553           40.89          2,505           40.86
 Employees
                   Total               4,416            77.46        4,729           75.74          4,735           77.23

                   Male                608              10.66        677             10.84           632            10.31
 Fixed-term
 contract          Female              677              11.88        838             13.42           764            12.46
 employees
                   Total               1,285            22.54        1,515           24.26          1,396           22.77

 Total                                          5,701                        6,244                          6,131



Employees Based on Work Area
                                                2024                          2023                          2022
         Area              Gender
                                       Total             %           Total            %             Total            %

                   Male                   1,687           29.59         1,920          30.75           1,994          32.52

 Head Office       Female                  1,110          19.47         1,210          19.38            1,185         19.33

                   Total                  2,797          49.06          3,130          50.13            3,179         51.85

                   Male                        931        16.33            933         14.94               868         14.16
 Regional    and
                   Female                 1,973           34.61          2,181         34.93           2,084          33.99
 Branch Offices
                   Total                 2,904           50.94           3,114         49.87           2,952          48.15

 Total                                          5,701                        6,244                          6,131



Employees Based on Age Group [S-02]
                                                2024                          2023                          2022
   Age Group               Gender
                                       Total             %           Total            %             Total            %

                   Male                        125            2.19           162        2.59                97           1.58

 20-24             Female                    278           4.88            387          6.20               322           5.25

                   Total                     403             7.07          549          8.79               419         6.83

                   Male                      506           8.88            505          8.09               469           7.65

 25-29             Female                    858          15.05            989         15.84               962        15.69

                   Total                  1,364           23.93         1,494          23.93            1,431         23.34

                   Male                      453             7.95        490              7.85             568         9.26

 30-34             Female                    646           11.33             661       10.59               679         11.07

                   Total                  1,099           19.28            1,151       18.43            1,247        20.34

                   Male                      486           8.52            580          9.29               616        10.05

 35-39             Female                      581         10.19           635          10.17              663        10.81

                   Total                  1,067           18.72          1,215         19.46            1,279        20.86




PT Bank Mega Tbk                                         33                                      Sustainability Report 2024
Page 34
                   Male                  489           8.58          544             8.71           559             9.12

 40-44             Female                373           6.54          380         6.09               322             5.25

                   Total                 862           15.12         924         14.80                 881      14.37

                   Male                  289           5.07          284          4.55              269          4.39

 45-49             Female                170           2.98              161      2.58              170             2.77

                   Total                 459           8.05          445             7.13           439             7.16

                   Male                  210           3.68          240          3.84              239          3.90

 50-54             Female                    147       2.58              152      2.43                 131          2.14

                   Total                 357           6.26          392          6.28              370          6.03

                   Male                      47        0.82              38          0.61              37       0.60

 55-59             Female                    26        0.46              24       0.38                  17       0.28

                   Total                     73           1.28           62      0.99                  54        0.88

                   Male                       13       0.23              10          0.16               8           0.13

 >60               Female                     4        0.07               2      0.03                   3       0.05

                   Total                      17       0.30               12         0.19               11          0.18

 Total                                        5,701                      6,244                          6,131




Employees Based on Education Level
                                              2024                        2023                          2022
   Education               Gender
                                     Total            %          Total           %             Total            %

                   Male                      115       2.02              111         1.78              122          1.99
 Master (S2) and
                   Female                    80           1.40           78          1.25              76           1.24
 PHD (S3)
                   Total                     195       3.42          189          3.03              198             3.23

                   Male                2,045          35.87         2,178        34.88             2,131        34.76

 Bachelor (S1)     Female              2,457           43.10       2,697         43.19            2,596         42.34

                   Total               4,502          78.97        4,875         78.07            4,727         77.10

                   Male                  310           5.44          374          5.99             408           6.65

 Diploma (D3)      Female                510           8.95          576          9.22              562             9.17

                   Total                 820           14.38         950          15.21             970         15.82

                   Male                       11          0.19            14      0.22                  15       0.24
 Junior Diploma
                   Female                     12          0.21            12         0.19               12      0.20
 (D1 and D2)
                   Total                     23        0.40              26       0.42                 27       0.44

                   Male                      137       2.40              176      2.82              186          3.03
 Secondary
                   Female                    24        0.42              28      0.45                  23        0.38
 School (SMU)
                   Total                     161       2.82          204             3.27          209              3.41

 Total                                        5,701                      6,244                          6,131




PT Bank Mega Tbk                                      34                                    Sustainability Report 2024
Page 35
Employees Based on Position/Title
                                                    2024                              2023                            2022
         Title              Gender
                                            Total            %               Total           %               Total             %

                    Male                         180              3.16               182          2.91               188         3.07

 Vice President     Female                          131       2.30                   135          2.16               127         2.07

                    Total                           311       5.46                   317          5.08               315           5.14

                    Male                         776          13.61                725            11.61            679           11.07

 Manager            Female                       620          10.88                569             9.11            528             8.61

                    Total                       1,396        24.49                1,294       20.72             1,207           19.69

                    Male                         984          17.26               1,170       18.74                1,188        19.38

 Officer            Female                      1,102         19.33               1,242       19.89                1,165        19.00

                    Total                      2,086         36.59                2,412       38.63             2,353           38.38

                    Male                         678          11.89                776        12.43                807           13.16

 Administration     Female                      1,230         21.58               1,445       23.14             1,449           23.63

                    Total                      1,908         33.47                2,221       35.57             2,256           36.80

 Total                                              5,701                            6,244                            6,131




                                                                   Number of New Employees Based on Gender
                                                                         Gender            2024             2023              2022

                                                                     Male                     836               905                932

                                                                     Female                  1,054             1,297            1,372

                                                                     Total                   1,890            2,202            2,304



Outsourced Workers [2-8][S-04]                                     Number of New Employees Based on Age Group
Bank Mega also employs workers who are not directly                   Age Group
hired by the company, such as outsourced workers from                                      2024             2023              2022
                                                                        (year)
third-party vendors and suppliers. Bank Mega ensures
that its obligations to outsourced workers are met in                <30                     1,310             1,664             1,613
accordance with the contracts mutually agreed upon. The              30-50                    570               530                681
total number of outsourced workers in 2024 was 3,535.
                                                                     >50                          10                 8               10
Recruitment and Turnover [401-1]
                                                                     Total                   1,890            2,202            2,304
Bank Mega’s recruitment process is conducted in
accordance with Circular Letter No. 267/DIRBM-PMIC/23,
which complies with government regulations, including
those on minimum working age, working hours, and the               Number of New Employees Based on Area
prohibition of child labor and forced labor. In 2024, Bank                Area             2024             2023              2022
Mega recorded 2,433 employees leaving the company
for various reasons, such as resignation, retirement, or             Jakarta                  773               989              1,134
death. In 2024, the employee turnover rate was 40.32%,               Outside
reflecting an increase of 6.82% compared to 2023. On the                                      1,117             1,213            1,170
                                                                     Jakarta
other hand, Bank Mega also hired 1,890 new employees,
consisting of 836 males and 1,054 females. [F.19][S-10]              Total                   1,890            2,202            2.304




PT Bank Mega Tbk                                             35                                           Sustainability Report 2024
Page 36
Number of Employees Resigning Based on Gender
   Gender          2024           2023        2022

 Male                 1,070           913        1,134

 Female               1,363          1,176      1,359
                                                               Employee Wellbeing
 Total                2,433        2,089        2,493
                                                               Employee Remuneration [2-19] [F.20]
                                                               The compensation and remuneration provided to all
                                                               employees are determined by job level and individual
Number of Employees Who Resigned Based on Age                  performance. Employee compensation is not based on
Group                                                          differences in gender, ethnicity, race, religion, or social
                                                               group. Bank Mega complies with regulations regarding the
 Age Group
                   2024           2023        2022             Regional and Provincial Minimum Wage (UMR and UMP),
   (year)
                                                               with a 1:1 ratio, ensuring that the compensation provided
 <30                   1,311        1,203       1,496          to all employees (100%) exceeds the minimum wage
                                                               set by the authorities. The company has a remuneration
 30-50                1,047           819        944
                                                               policy governed by the Human Resources Committee, as
 >50                      75             67          53        referring to Decree No. 062/DIRBM/23 concerning the
                                                               Human Resources Committee.
 Total                2,433        2,089        2,493
                                                               In addition to the remuneration provided to permanent
                                                               employees, contract employees, and outsourced workers,
Number of Employees Resigning Based on Area                    Bank Mega offers additional benefits, including holiday
    Area           2024           2023        2022             allowances, position allowances, attendance incentives,
                                                               retirement benefits for employees nearing retirement,
 Jakarta               885            916        1,015         health insurance, and annual facility compensation. [401-2]
 Outside
                      1,548          1,173      1,478
 Jakarta

 Total                2,433        2,089        2,493




                                                               Maternity Leave [401-3]
                                                               In support of gender equality principles, Bank Mega
                                                               has established a maternity leave policy that grants
                                                               equal rights to all male and female employees. Female
              40.32                                            employees are entitled to 3 months of maternity leave,
                                    39.71                      while male employees whose wives give birth are
                                                               granted 2 days of special leave. During the reporting
                                                               period, 168 female employees and 106 male employees
                                                               took maternity leave. All employees have returned to
                          33.51
                                                               their previous positions. The maternity leave policy is
                                                               stipulated in the Company Regulations for the 2023-2025
                                                               period, Article 40.




              2024        2023      2022
             Employee Turnover Rate
                   (%) [S-03]




PT Bank Mega Tbk                                          36                                   Sustainability Report 2024
Page 37
                                                                      7. Organizing Health Talk webinars to raise health
                                                                          awareness among all employees.
                                                                      8. Communicating the implementation of health
                                                                          protocols through emails and the Bank’s internal
                                                                          website (MegaWeb).
                                                                      9. Partnering with Trans Medical Primary Clinic and BPJS
A Decent and Safe Working Environment [F.21]
                                                                          to provide medical services for Head Office employees
Employee occupational health and safety (OHS) is
                                                                          and the surrounding community.
a priority for Bank Mega. As part of its commitment
                                                                      10. Conducting OHS training facilitated by building
to creating a safe working environment, Bank Mega
                                                                          management, including evacuation information for
consistently strives to identify and mitigate potential
                                                                          high-rise buildings in case of earthquakes, fires, or
risks that may affect the safety and health of employees.
                                                                          civil disturbances, at least once a year.
With the aim to create a decent and safe workplace,
                                                                      11. Providing fire extinguishers (APAR), hydrants,
Bank Mega continues to innovate in implementing OHS
                                                                          Personal Protective Equipment (PPE), and other
policies. [403-8][S-11]
                                                                          safety tools.

Bank Mega collaborates with building management
                                                                      Bank Mega provides its employees a range of health
to implement Occupational Health and Safety (OHS)
                                                                      facilities, including comprehensive health insurance. To
activities, ensuring that all operational processes
                                                                      ensure adequate healthcare services for employees, Bank
comply with the applicable standards. OHS evaluations
                                                                      Mega collaborates with Trans Medical Primary Clinic and
are regularly conducted by the Property & Facility
                                                                      BPJS to provide medical services to employees at the
Services Unit, providing the foundation for continuous
                                                                      Head Office and the surrounding community near the
improvements and adjustments to the existing OHS
                                                                      Menara Bank Mega area. Additionally, the Bank partners
programs. [403-1][403-4]
                                                                      with IHH Healthcare Malaysia, providing its customers
                                                                      access to world-class hospital services under the IHH
The following are the Occupational Health and Safety
                                                                      Healthcare Malaysia network, offering discounts of up to
(OHS) activities that have been implemented: [403-3]
[403-5][403-6][403-7][403-9][403-10]                                  15% and other exclusive services. [403-6][403-10][S-06]


Here are the Occupational Health and Safety (OHS)
activities that have been implemented:
1. Conducting emergency response training and                         Health facilities provided for employees throughout
    simulations for disaster situations (force majeure) to            2024
    enhance employee preparedness and the effectiveness
                                                                                                                   Average
    of Business Continuity Management (BCM).                                                   Number of
                                                                                                                  Number of
2. Testing the readiness of infrastructure and IT                          Description          activities
                                                                                                                 Participants
    networks based on the Disaster Recovery Plan (DRP),                                       (Frequency)
                                                                                                                 per Activity
    coordinated by the Recovery Team.
3. Running risk awareness campaigns via email regarding                Mini MCU                              3             150
    emergency responses to external disaster risks                     Group Sports                       16               40
    affecting Bank operations, such as “Preparedness
    for Earthquakes” (January 2024), “Anticipating                     Health Talk via
                                                                                                             8             120
    Operational Risks from Mass Protests During the                    zoom
    2024 Elections” (February 2024), and “Mitigating                   Health Fair                           1            250
    Megathrust Earthquakes” (September 2024).
4. Providing accessible services to all employees,                     Pap Smear                             1            100
    including first-aid services, health insurance facilities,
                                                                       Psychological
    and BPJS coverage for employees and their families.                                                      4                  4
                                                                       Counseling
5. Offering free health checks, including IVA Test,
    Pap Smear, psychological consultations, and
    blood pressure and blood sugar measurements in
    collaboration with health institutions.
6. Conducting Mini Medical Check-Ups (MMCU) for
    certain employees, organized by Mega General
    Insurance.




PT Bank Mega Tbk                                                 37                                  Sustainability Report 2024
Page 38
    In commemoration of its 55th anniversary, Bank Mega partnered with Trans 7, RS. Satya Negara, and the
    Indonesian Red Cross (PMI) to host a Wellness Day. The event included Blood Donation and Mini Medical Check-
    Up activities for all employees within the CT Corp environment. This initiative served as a tangible expression
    of care for others, aiming to ensure the availability of blood for the community. The Mini Medical Check-Up also
    monitored various health indicators to promote a good and productive quality of life.




Talent Development Initiatives [F.22]                                Bank Mega has adopted a blended learning approach,
Bank Mega provides equal opportunities for all employees to          combining conventional methods with digital learning
participate in ongoing training and development programs.            through its e-learning platform. This initiative not only
These programs are conducted through various methods,                enhances employees’ learning experience but also
including online training, in-person training, and e-learning        optimizes efficiency and effectiveness in terms of time and
media, with the goal of enhancing employee competencies              cost. Additionally, e-learning enables wider accessibility,
and supporting the company’s digital transformation. The             allowing employees across all branches in Indonesia to
management of these training programs is overseen by the             participate. Throughout 2024, Bank Mega has delivered
Director of Compliance & Human Capital. [3-3]                        17 e-learning modules (excluding online tests), covering
                                                                     topics such as regulatory compliance, banking product
Employee Training and Development [S-05]                             knowledge, and risk management. Over the course of
The employee training and development activities aim                 the year, more than 28,000 participants have engaged in
to support the enhancement of human resource quality                 these modules, with each module designed to provide an
and productivity, thereby improving performance and                  equivalent of two man-hours of learning.
contributing to sustainable business growth. This training
program is organized by the Bank internally and in
partnership with external parties.




PT Bank Mega Tbk                                                38                                   Sustainability Report 2024
Page 39
Sustainable Finance Competency Development [E.2]                          Additionally, Bank Mega has integrated the Introduction to
Bank Mega has implemented digital-based learning for                      Sustainable Finance Actions material into the curriculum
Sustainable Finance training. Since 2021, the bank has offered            of the Development Program, an accelerated program for
an e-learning module on the Introduction to Sustainable                   prospective managerial-level employees.
Finance Actions, accessible to all employees effectively and              [FS4]
efficiently, without any limitations on time or location. In 2024,
the company conducted e-learning sessions, particularly for
new employees, on Sustainable Finance Actions to expand
their knowledge of the latest issues in sustainable finance.
More than 300 participants have successfully completed the
training as of the current period.




                              2024 Sustainable Finance Training Milestones [404-1] [404-2] [FS4]




PT Bank Mega Tbk                                                     39                                  Sustainability Report 2024
Page 40
                   Sustainability Training for the Board of Commissioners and Directors [E.2] [2-17]




The following are some of the training topics attended by employees related to Sustainable Finance Actions and
Environmental, Social, and Governance (ESG) topics organized by external parties, including:


  •   ­Understanding climate issues in financial institutions
  •   ­Carbon trading
  •   ­Crimes in sustainable finance
  •   Reporting and technical/non-technical training in Corporate Social Responsibility and
      ­
      Sustainability (CRST)
  •   ­Indonesia’s Sustainable Finance Taxonomy (TKBI)
  •   ­Preventing greenwashing in sustainable finance, and more




PT Bank Mega Tbk                                         40                                  Sustainability Report 2024
Page 41
Performance Evaluation and Appraisal                              Bank Mega has implemented a comprehensive
Each individual’s performance will contribute to the              performance evaluation system to ensure continuous
Bank’s performance. To ensure this, the bank conducts             improvement in employee performance. This evaluation
periodic evaluations through Individual Performance               is conducted periodically for all employees (100%)
Targets (IPTs), which can be accessed and completed               and covers aspects such as target achievement, self-
online via both laptops and smartphones. This evaluation          development, and job satisfaction. Additionally, the
system is designed to assess and confirm each individual’s        evaluation process aims to understand employees’ career
contribution to achieving the goals of both their work            aspirations, as well as their job interests and needs. This
unit and the bank as a whole. It also aims to identify            performance assessment is in accordance with Decision
areas for improvement, fostering optimal growth and               Letter No. 085/DIRBM/21 on Employee Performance
career development. The evaluation process begins with            Evaluation. [404-3]
a self-assessment, followed by feedback from the direct
supervisor, and is finalized by the supervisor’s superior.        The performance evaluation results are used as a
                                                                  consideration and recommendation for employee career
                                                                  promotions and job advancements. The process also refers
                                                                  to Decision Letter No. 079/DIRBM-HCRO/21 on Employee
                                                                  Promotions. In 2024, 24.17% of employees received career
                                                                  development opportunities for job promotions.




                     Composition and Percentage of Employees Receiving Promotions
                                                             2024                     2023                    2022
                       Description      Gender       Number of                 Number of               Number of
                                                                       %                       %                       %
                                                     Employees                 Employees               Employees

                                      Male                    75      10.85            59      7.38             52     6.40
                      Job
                                      Female                  92       13.31           74      9.26            60      7.38
                      Promotion
                                      Total                  167      24.17            133    16.65            112    13.78

                                      Male                    58       8.39            62      7.76            128     15.74
                      Rank
                                      Female                  80       11.58          105      13.14           109     13.41
                      Promotion
                                      Total                  138      19.97           167    20.90            237     29.15

                                      Male                   200     28.94            285     35.67           238     29.27
                      Rotation/
                                      Female                 186      26.92           214     26.78           226     27.80
                      Transfer
                                      Total                  386      55.86           499     62.45           464     57.07

                      Total                                   691                      799                     813




Social and Environmental Responsibility (CSR) Activities [F.23] [F.25] [S-12]
Mega Peduli
The Mega Peduli initiative reflects Bank Mega’s commitment to supporting communities in need by ensuring the
availability of essential goods, thereby adding greater meaning to the celebration of Idul Fitri. This initiative has been a
regular activity since 1996, and in its implementation, Bank Mega actively involves employees to foster a sense of social
responsibility and care for others. In 2024, the budget for the Mega Peduli program amounted to Rp2.48 billion, which
covered the following activities:

1. Blood donation and Mini MCU at the Head Office.
2. Distribution of essential goods across Bank Mega’s network of offices throughout Indonesia.
3. In collaboration with nine other banks under FKDKP and the Kehati Foundation, the planting of 100 bamboo seedlings
   in Magelang, Central Java.




PT Bank Mega Tbk                                             41                                    Sustainability Report 2024
Page 42
                        Distribution of
                        Essential Goods
                        Packages
                        Bank Mega provided over 19,000 essential
                        goods packages to communities in need,
                        located within the vicinity of 369 Bank
                        Mega offices spread across Indonesia. The
                        distribution of these packages was carried
                        out to help prepare for the needs leading
                        up to the celebration of Idul Fitri 1445 Hijri.




                        Bamboo Seed lings
                        Planting
                        The planting of 100 bamboo seedlings
                        in collaboration with the Financial
                        Transaction Reports Center (PPATK), the
                        Forum for Communication of Banking
                        Compliance Directors (FKDP), and the
                        Kehati Foundation.




                        Blood Donation and
                        Mini MCU
                        In commemoration of Bank Mega’s 55th
                        anniversary, the bank partnered with Trans
                        7, RS. Satya Negara, and the Indonesian
                        Red Cross (PMI) to host a Wellness Day,
                        which included blood donation and mini
                        medical check-ups for all employees of
                        Bank Mega and CT Corp. This initiative
                        serves as a concrete demonstration of the
                        bank’s commitment to social responsibility,
                        helping to ensure the availability of blood
                        for those in need.




PT Bank Mega Tbk   42                    Sustainability Report 2024
Page 43
                            Mega Berbagi [FS7]
                            Mega Berbagi is a social initiative focused on supporting education, public health,
                            community empowerment, and disaster relief in Indonesia. The donation funds are
                            sourced from Mega Berbagi Savings account holders, who contribute a minimum of 1%
                            of the interest they earn, along with an additional 1% contribution from Bank Mega’s
                            CSR Program.
                   2.82
                            Mega Berbagi donations in 2024 amounting to Rp10.56 billion have been channelled
                            to enhance the capacity of educators and motivate students in literacy, particularly in
          3.09              remote areas. In the initiative, Bank Mega collaborates with the CT ARSA Foundation
                            to implement the Education and Teaching Services Program (PIJAR) by sending
                            volunteer teachers to remote areas, especially to schools that have received support
 2.48
                            from Mega Berbagi, including those in East Nusa Tenggara, West Sumatra, and South
                            Sumatra, and renovating schools in several areas that are still under construction. The
                            Mega Berbagi Committee, composed of various stakeholders, including customer
                            representatives, is responsible for managing the Mega Berbagi program with principles
                            of accountability and transparency.

                            From 2008 to the end of 2024, Mega Berbagi donation funds have been distributed
 2024     2023     2022     amounting to Rp128.48 billion to build and renovate 86 schools spread throughout
                            Indonesia, from Aceh to Papua. In 2024, the bank also inaugurated the renovation of
Mega Peduli Activity Cost   YPPI Junior and Senior High Schools in Bandung, which included 13 classrooms and
      (Rp Billion)          other supporting facilities, with a total contribution of Rp1.62 billion.




PT Bank Mega Tbk                                    43                                  Sustainability Report 2024
Page 44
Financial Inclusion and Literacy [3-3][FS13] [FS14] [FS16]          The financial literacy program implemented by Bank Mega
In 2024, OJK conducted the National Financial Literacy              strives to support the public in better understanding
and Inclusion Survey (SNLIK). The survey results revealed           financial products and services; therefore, it helps foster
a 9.59% gap between the financial literacy index and the            economic development and improve community welfare.
financial inclusion index, with the latter being higher than        Bank Mega is also working to enhance financial inclusion,
the former. The survey also suggests that many people               ensuring that all segments of society have access to
lack adequate financial literacy while using financial              banking services.
products and services. Additionally, the survey showed
a gap between the financial inclusion index and the                 The Corporate Affairs unit, under the Director of
government’s target. In 2024, the financial inclusion               Compliance & Human Capital, is responsible for
index stood at 75.02%, while the government’s target                implementing the financial literacy and inclusion program.
was 90%. This gap is an area of concern for Bank Mega to            The program’s performance and progress toward its
supporting the government in addressing this issue.                 targets will be evaluated periodically.




                                                FINANCIAL LITERACY


                               Financial Education Through the Bank’s Social Media
     The Bank has implemented financial education activities through its social media platforms to reach a wider
     audience. Some of the educational initiatives already carried out include the Bank’s support for the “Gerakan
     Bersama Edukasi Pelindungan Konsumen (GEBERPK)” program initiated by the authorities and associations has
     reached more than 740 thousand netizens. These activities on social media cover a wide range of topics, including:
     • Personal data protection: Educating the public to be cautious of individuals attempting to steal personal
        data
     • Introduction to banking products and services: The Bank introduces the benefits of banking products and
        services to the community
     • Awareness of the dangers of online gambling: Educating the public to stay away from online gambling
     • Awareness of safe banking practices: Encouraging caution when using banking products and services
     • Financial management: Providing financial management tips for the public

                              Financial education on the website blog.bankmega.com
     In addition to social media, the bank also actively provides financial education through articles on the blog.
     bankmega.com which has been viewed by more than 31 thousand netizens. These articles cover topics such as:
     • Introduction to financial products and services
     • Financial management




PT Bank Mega Tbk                                               44                                   Sustainability Report 2024
Page 45
                                        Outreach to Students and the Community
     In its efforts to enhance financial literacy among the public, the Bank has actively engaged in face-to-face
     outreach with various community groups to introduce the institution, its products, and financial services—
     particularly in banking, financial management, and raising awareness about the risks of illegal online loans
     and investment schemes. The activities conducted in 2024 include:

     Ayo ke Bank Program
     The “Ayo ke Bank” program is a financial literacy initiative aimed at school-aged children to introduce them
     to financial services, particularly banking and money management. In 2024, the program was held at SDN 16
     Siparayo, Pasaman, West Sumatra, and at SMP and SMA YPPI Baleendah, Bandung, West Java. This event was
     attended by 100 school-aged children.

     The Financial Management Outreach Program, Raising Awareness on Illegal Online Loans, Illegal Online
     Gambling, and Illegal Investments.
     In support of Financial Inclusion Month initiated by the Financial Services Authority (OJK), Bank Mega conducted
     outreach on financial management and raised awareness about the dangers of online gambling, illegal online
     loans, and fraudulent investments throughout October 2024. The activities took place in the Makassar Regional
     area, covering the regions of Sulawesi, Maluku, and Papua. The outreach aimed to help the community become
     more prudent in managing their finances and more cautious of activities that could lead to financial harm, such
     as online gambling, illegal loans, and fraudulent investments. The program attracted nearly 1,200 participants
     from various community groups, including students, university students, farmers, coastal communities, market
     vendors, women’s groups, government agencies, employees, sports communities, and others.




Financial Inclusion                                               3. Supporting the Financial Inclusion Month initiative
In addition to its financial literacy initiatives aimed at           by participating in Finexpo, held in Singkawang and
improving the public’s financial knowledge, the Bank also            Makassar in October 2024.
conducts financial inclusion activities to encourage the          4. A campaign promoting the use of QRIS on social
community to take advantage of the Bank’s products and               media.
services, including:                                              5. The Bank MegaxMOJA event, where new services like
1. Organizing public events to reach out to the                      Tap 2 Pay were introduced to the public, encouraging
   community and promote saving at the Bank. These                   the use of banking products such as Savings and
   events also highlighted the “Meriah Bareng Mega”                  Credit Cards.
   program, which encourages the public to save and               6. Community gatherings in 8 cities aimed at
   enter a lottery for a chance to win prizes, while also            encouraging the public to engage with banking
   educating people about digital financial services.                products and services.
   These activities were held in 14 cities in Indonesia.          7. Providing loans to MSMEs through non-bank
2. Educational and inclusion campaigns through the                   partners.
   “Bincang-bincang Finansial” event at the Mega Travel
   Fair.




PT Bank Mega Tbk                                             45                                 Sustainability Report 2024
Page 46
Creating a Sustainable Economy
As a result of the harmonious collaboration throughout 2024,
Bank Mega successfully achieved the following milestones in its
Sustainable Finance activities:


    Growth in credit distribution
      in line with Sustainable       Cost-efficient use of Magazine
                                           and Newspapers
     Finance Principles (KKUB)


   Rp27.52 Trillion                  Rp107.21 Million


         Efficiency in paper         Sustainable Finance trainings
            consumption
                                         > 1,175 Participants
     11,174,917 sheets of paper       Participated in Sustainable
         Reduction in paper                 Finance training
    consumption with a potential            > 3,566 Hours
   decrease in the number of trees    Total Sustainable Finance
       cut down by 969 trees                 training hours




      Fundraising aligned with        Social and Environmental
        Sustainable Finance          Responsibility (CSR) through
                                       Mega Berbagi and Mega
                                           Peduli initiatives
      Rp614 Billion
                                            Rp10.56 billion
                                        Realized funds for Mega
                                                Berbagi

                                             Rp2.48 billion
                                     Realized funds for Mega Peduli




PT Bank Mega Tbk                                  46                  Sustainability Report 2024
Page 47
Economic Performance 2024
In 2024, Bank Mega recorded an interest income of Rp10.29 trillion, reflecting 0.7% increase from Rp10.22 trillion in
2023. The bank also reported a net profit of Rp2.63 trillion, a 25.07% decline from the previous year. Throughout 2024,
Bank Mega did not receive any financial assistance from the Government. For more detailed information on Bank Mega’s
financial performance and financing portfolio, please refer to the 2024 Annual Report. [201-4]




Direct Economic Value Generated and Distributed (RP Billion)* [201-1]




                             Description                             2024             2023                   2022

      Direct Economic Value Generated

      Interest Income                                                    10,289.31      10,217.53               9,069.06

      Other Operating Income                                               1,815.36     2,288.03                 2,497.28

      Other Comprehensive Income (Expense)                                 1,884.18     3,958.58                 4,289.22

      Total Direct Economic Value Generated (A)                          13,988.85     16,464.14               15,855.56

      Direct Economic Value Distributed

      Operational Expense                                                 5,189.57      4,685.39                 3,199.93

      Salary and Allowance for Employees                                   1.399,21      1.463,39                1.358,75

      and Directors                                                        1,399.21      1,463.39                1,358.75

      Dividend Payment                                                    2,457.42      2,836.82                2,800.00

      Payments to the Government                                            625.85        832.06                    975.39

      Corporate         Social      Responsibility          (CSR)
                                                                             13.40           10.82                    9.57
      Expenses

      Total Economic Value Distributed (B)                               9,685.45       9,828.48                8,343.64

      Total Retained Economic Value (A-B)                                4,303.40       6,635.66                 7,511.92
    Remark:
    * Data has been restated due to changes in components [2-4]




PT Bank Mega Tbk                                                    47                               Sustainability Report 2024
Page 48
Financial Performance Realization in 2024 (Rp Trillion) [F.2] [F.3]

                       Description                               2024           2023                 2022

 Net Operating Income

 Target                                                                  3.36           5.52                  5.31

 Realization                                                             3.23           4.33                 5.00

 Net Profit (Loss)

 Target                                                                  2.73           4.46                 4.30

 Realization                                                             2.63           3.51                 4.05




Financial Ratio (%)

                       Description                               2024           2023                 2022

 Minimum Capital Adequacy Ratio                                         25.77          26,17                25,41

 Non-performing earning assets and non-productive
 assets to total productive assets and non-productive                    2.07           1.58                  1.13
 assets

 Non-performing earning assets to total earning assets                   1.01           0.99                 0.78

 Allowance for impairment losses (CKPN) of financial
                                                                        0.60            0.56                 0.49
 assets to earning assets

 Gross NPL                                                               1.69           1.57                  1.23

 NPL Nett                                                                1.22            1.18                0.91

 Return on Asset (ROA)                                                   2.56           3.47                 4.00

 Return on Equity (ROE)                                                 13.62          17.62                 23.15

 Net Interest Margin (NIM)                                              4.64            5.21                 5.42

 Efficiency Ratio (BOPO)                                                73.61          65.60                56.76

 Loan to Deposit Ratio (LDR)                                            70.34          74.03                68.04




PT Bank Mega Tbk                                           48                            Sustainability Report 2024
Page 49
Implementation of Sustainable Finance [3-3]
Bank Mega has integrated sustainable finance into its                   units under the supervision of the Director of Compliance &
financing portfolio across all banking segments. This initiative        Human Capital. The team is responsible for monitoring and
supports the expansion of financing for environmentally                 evaluating the implementation of sustainable finance. Bank
friendly sectors and accelerates the transition to a low-               Mega aims to achieve a 5% growth in fund allocation that
carbon economy. The Strategic & Business Development                    meets sustainable finance criteria (KKUB) compared to the
Unit, serving as the lead team for developing and                       previous year.
implementing sustainable finance, is supported by 15 other




Sustainable Financial Performance
In 2024, the total sustainable finance credit reached Rp
27,519 billion, reflecting a 10.5% increase from Rp 24,900
billion in 2023. The 10.5% growth confirms that the target
for fund disbursement aligned with sustainable finance
criteria (KKUB) has been successfully achieved.




PT Bank Mega Tbk                                                   49                                   Sustainability Report 2024
Page 50
Total Realization Sustainable Finance Financing [F.3] [FS7] [FS8] [FS11]
                                                                         2024                            2023
                         Description
                                                                      (December)                      (December)

                                                              NoA           Rp Billion         NoA          Rp Billion
 a. Funds Raising
                                                                 19,368              614         19,020             459.4

                                                                CIF         Rp Billion          CIF         Rp Billion
 b. Funds Distribution
                                                                      592          27,519              93          24,900

 Total Productive Assets of Sustainable Business
                                                                                   27,519                           91,122
 Activities

 a. Total Sustainable Business Financing Loans (RP)                                27,519                          24,900

 b. Total Non-Loan / Financing of Non-Sustainable
                                                                                   36,974                                0
    Business Activities (RP)

 Percentage of total credit/financing of sustainable
                                                                                    43%                               38%
 business activities to total bank credit/financing (%)

 Amount and quality of credit/financing by category of
                                                           Rp Billion        NPL (%)         Rp Billion      NPL (%)
 sustainable business activities

 •   Renewable energy                                                 231                0            331                0

 •   Energy Efficiency                                           1,002                   0            181                0

 •   Pollution Prevention and Control                                  0                 0             0                 0

 •   Sustainable Management of Natural Biodiversity
                                                                 5,184                   0        5,006                  0
     and Land Use

 •   Terrestrial and Aquatic Biodiversity Conservation                 0                 0             0                 0

 •   Eco-friendly Transportation                                  603                    0            569                0

 •   Sustainable Water and Wastewater Management                       0                 0             0                 0

 •   Climate Change Adaptation                                         0                 0             0                 0

 •   Products designed to minimize resource usage and
                                                                 2,339                   0        2,097                  0
     reduce pollution (Eco-efficient)

 •   Eco-friendly Buildings adhering to Nationally,
     Regionally, or Internationally recognized Standards         5,276               8.18          3,417                 0
     or Certifications

 •   Business Activities and/or Other Environmentally
                                                                12,487              19.36        13,254                  0
     Sound Activities

 •   MSME Activities                                                  397            0.61             46                 0




PT Bank Mega Tbk                                           50                                   Sustainability Report 2024
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Lending per Segment [FS6] [FS7]
                                                             2024                          2023                      2022
                   Description
                                                    Rp Billion           %         Rp Billion     %          Rp Billion      %

 Corporate Credit Portfolio                              26,340           95.7         24,370     97,87          17,904      98.55

 Commercial Loans Portfolio                                 765              2.8          471      1,89             256        1.41

 Retail Loans (MSME & Consumer) Portfolio                   235           0.85             59     0,24               84       0.04

 Indirect Channel Credit Portfolio                           179          0.65              0         0               0          0

 Total                                                   27,519           100         24,900       100           18,244       100




Financing in Business Sectors and/or Other Environmentally Friendly Activities
In 2024, the business sectors and/or other environmentally friendly activities were part of Bank Mega’s KKUB financing,
distributed across various regions in Indonesia. Total financing in the sector reached Rp 12,487 billion, reflecting a 5.8% decrease
from Rp 13,254 billion in 2023. The decline was attributed to the broader allocation of credit across other KKUB categories.



Financing in the Sustainable Natural Resources Sector [FS 10]
In 2024, Bank Mega had 41 debtors in the sustainable natural resources sector, including companies in the palm oil
plantation industry. The bank mandates that debtors in this sector obtain Indonesian Sustainable Palm Oil (ISPO) and/or
Roundtable on Sustainable Palm Oil (RSPO) certification.



Financing in Other Environmentally Friendly Sectors
Apart from financing business sectors and/or other environmentally friendly activities and sustainable natural resources, Bank
Mega recorded Rp9,848 billion in financing for the following sectors in 2024:
• Renewable energy;
• Energy efficiency;
• Environmentally friendly transportation;
• Green buildings that meet nationally, regionally, or internationally recognized standards or certifications;
• Products that reduce resource consumption and generate less pollution (eco-efficient).



Sustainable Finance Risk Procedures and Identification [E.3] [2-25] [FS2] [FS9]
Bank Mega strives to implement sustainable finance in accordance with risk management policy procedures. The
implementation includes risk management procedures that consider Environmental, Social, and Governance (ESG)
aspects, including the impacts of climate risks, such as physical and transition risks. Physical risks arise from natural
disasters and changing climate patterns, while transition risks stem from shifts in policy direction.



Bank Mega strives to implement sustainable finance in                   Effective risk management, particularly in the credit
accordance with risk management policy procedures.                      approval process, is expected to support Bank Mega in
This implementation includes risk management                            achieving the Sustainable Development Goals (SDGs).
procedures that pay attention to Environmental, Social                  The bank has implemented several risk management
and Governance (ESG) aspects, including the impact of                   procedures in sustainable finance within its lending
climate risks such as physical risks and transition risks.              practices, including:




PT Bank Mega Tbk                                                   51                                     Sustainability Report 2024
Page 52
       STAGES OF RISK MANAGEMENT PROCEDURES FOR SUSTAINABLE FINANCE IMPLEMENTATION IN CREDIT




 1.   Identify the debtor’s business        2. Credit risk            3. Monitoring of   4. Controlling climate/ESG-
      profile                                  measurement               ESG risks of       related risks
                                               related to ESG            the debtor’s    • Establish credit limits per
 •    Business activity risk register to       risk                      business with      economic sector to manage
      determine ESG risk level.                                          the main           credit portfolio concentration.
 •    Potential social and                  •   Measurement              instrument      • Having a policy that
      environmental damage from the             of the impact            being              regulates the requirement for
      debtor's business activities.             of physical risk         performance        sustainable finance analysis
 •    Social and environmental                  related to the           reports or         that covers ESG aspects as
      impacts/issues of the purpose of          location of the          compliance         well as related documents that
      the credit application.                   business or              with ESG           must be fulfilled by the debtor.
 •    Sustainable finance analysis that         the debtor’s             standards.      • Establish covenants with
      covers ESG aspects is listed in the       collateral, as well                         debtors regarding compliance
      Credit Analysis Memorandum.               as the impact of                            with governance aspects.
                                                transition risk
                                                on the financial
                                                performance
                                                of the debtor/
                                                prospective
                                                debtor.




ESG Risk Management in LST and Bank Activities [2-25] [FS1] [FS3] [FS5]
Bank Mega has established requirements that prospective debtors across all segments must meet. The requirements
consider economic and governance aspects as well as environmental and social factors.

As part of the credit application process, Bank Mega conducts a sustainable finance analysis of prospective debtors,
evaluating compliance, environmental, social, and labor aspects, which are documented in the Credit Analysis
Memorandum (MAK). Additionally, each debtor is regularly monitored and evaluated across governance, economic,
social, and environmental aspects, with the findings recorded in the Call Report. ESG risk management at this stage is an
integral part of the analysis conducted by relevant credit-related units.




PT Bank Mega Tbk                                                 52                               Sustainability Report 2024
Page 53
Moreover, Bank Mega has implemented stress testing to assess the impact of climate risks on debtors’ financial
performance as part of the Climate Risk Management & Scenario Analysis (CRMS) framework. The Climate Risk Stress
Testing (CRST) process, which is responsible for managing climate-related risks, falls under the purview of the Risk
Management Unit. The following are the ESG risk assessment criteria required by Bank Mega:




                                                             CRITERIA

                                               Environment     Social        Governance




    •   Compliance with the Environmental Impact Analysis (AMDAL) requirements.
    •   Availability of an Environmental Management and Monitoring Effort (UKL-UPL) document for businesses not
        required to conduct an AMDAL.
    •   Participation in the Corporate Performance Rating Program in Environmental Management (PROPER) with a
        gold, green, or blue rating.
    •   Certification in Indonesian Sustainable Palm Oil (ISPO) and/or Roundtable on Sustainable Palm Oil (RSPO) for
        the palm oil plantation sector.
    •   Adherence to the Timber Legality Verification System (SVLK) for businesses involved in wood-based products
        or raw materials.
    •   Availability of a Groundwater Utilization Permit (SIPA).
    •   Submission of other relevant documents related to business impact on the environment and society, in accordance
        with applicable regulations for each industry sector.




    •   Implements employment policies.
    •   Ensures the absence of forced labor and child labor.
    •   Adopts Occupational Safety and Health (OSH) practices.
    •   Operates in locations that do not overlap with or are not in close proximity to cultural heritage sites.
    •   Remains free from issues related to land acquisition, eviction, or resettlement for business activities.




    •   Availability of a Deed of Establishment along with its amendments and proof of registration/approval from the
        relevant authority.
    •   Availability of a risk-based Business Identification Number (NIB) and its attachments.
    •   Maintains a Standard Certificate/Business License in accordance with the debtor’s business risk classification.




In addition to credit risk positions, Bank Mega also reviews            3. Monitoring Market Risk Related to ESG
climate impact in market risk assessments. The Market,                     Monitors the risk limit of marked-to-market securities
Liquidity & Integrated Risk Management Unit implements                     in the form of an unrealized loss-to-capital ratio.
several sustainable finance risk management procedures,                 4. Controlling Market Risk Related to ESG
including:                                                                 •    ­
                                                                                The Bank implements policies related to
1. Identifying Market Risk Profile Related to ESG                               securities transactions.
    Identifies types of securities exposed to climate                      •    ­Sets an unrealized loss limit relative to capital to
    change risks.                                                                manage fluctuations in securities value.
2. Measuring Market Risk Related to ESG
    Measures transition risks in the Bank’s investment
    and trading activities involving securities, which may
    experience a decline in value (marked to market).




PT Bank Mega Tbk                                               53                                        Sustainability Report 2024
Page 54
Climate Risk Stress Test (CRST) [201-2][FS11]                        Transition), and hothouse world (Current Policies), with
Bank Mega is committed to supporting the Government’s                time horizons set for 2030, 2040, and 2050. Additionally,
initiatives related to implementing Climate Risk Management          baseline and stress scenarios (Net Zero 2050) are applied
& Scenario Analysis (CRMS), including Climate Risk Stress            for the short term, with time horizons in 2024, 2025, and
Testing (CRST). As of the end of 2024, the steps taken by            2026.
Bank Mega in implementing CRMS include:
                                                                     Considering transition risks, Bank Mega proactively
1. Integrating climate-related risk management into all              projects the financial conditions of its debtors using
   banking operations through coordination between the               macroeconomic assumptions and projections provided
   Sustainable Finance Team and the Risk Management                  by OJK. The bank also evaluates physical risks by applying
   Unit (SKMR).                                                      a forest fire scenario to debtor business locations in the
2. Conducting and reporting CRMS results to the                      Agriculture, Forestry, and Fisheries sectors and a flood
   Financial Services Authority (OJK), which includes                scenario to mortgage collateral locations.
   calculations of debtors’ greenhouse gas (GHG)
   emissions and bank-financed emissions, measurement                Additionally, CRST measurement related to market risk
   and projection of the impact of physical and transition           includes mapping transition risks for the Bank’s securities
   risks on debtors’ repayment capacity, changes in                  holdings across economic sectors and developing a CRST
   the marked-to-market value of securities, and the                 Market Risk framework. This framework incorporates
   resilience of the Bank’s capital.                                 long- and short-term scenarios, time horizons, data
3. Calculating emissions generated from fuel (BBM),                  requirements (macroeconomic data, counterparty & bond
   electricity (PLN), and water consumption, as well as              ratings), shock stress tests (interest rate increases & bond
   measuring and projecting the impact of physical and               yield changes), and the impact of climate risks (decline in
   transition risks on operational risks, such as losses             the marked-to-market value of securities).
   due to the depreciation of the Bank’s assets caused
   by climate risks.                                                 The CRST results estimate potential losses for operational
                                                                     risk by referring to OJK guidelines, grouping the Bank’s
Bank Mega has conducted CRST, an integral part of CRMS,              asset locations based on the Indonesian Disaster Risk
through SKMR and relevant work units. The measured risk              Index (IRBI) from BNPB. A general disaster index issued by
coverage includes credit risk, market risk in government             IRBI is used in regions without available climate change-
and corporate securities instruments, liquidity risk, and            related disaster data. The Bank also utilizes historical cost
operational risk.                                                    data for losses caused by natural disasters not covered by
                                                                     insurance and references premium payments for insured
The CRST measurement for credit risk covers at least 50%             assets across all locations. Projections are made using
of Bank Mega’s total loan portfolio, consisting of seven             inflation data from the BUKU 4 Macroeconomic Data
priority sectors: Agriculture, Forestry, and Fisheries;              Guidelines.
mining and Quarrying; electricity, Gas, Steam/Hot Water,
and Cold Air Supply; construction; transportation and                Bank Mega faces physical risks, such as damage to assets
Warehousing; manufacturing; and Consumer Loans for                   such as buildings and structures, caused by climate-
Property Ownership. Additionally, one supplementary                  related natural disasters. Transition risks also include
sector, Information and Communication, contributes                   additional costs incurred by the Bank in addressing
significantly to Bank Mega’s loan portfolio and generates            climate risks, such as investments in environmentally
high emissions due to substantial electricity usage.                 friendly technology. Bank Mega has implemented
                                                                     several measures to mitigate the physical and transition
The assessment is conducted individually for each                    risks, including improving energy efficiency to reduce
sampled debtor. The total portfolio sampled for transition           emissions, providing Public Electric Vehicle Charging
risk measurement in CRST amounts to Rp35,593 billion,                Stations (SPKLU), and reducing paper usage.
or 53.6% of the Bank’s total loan portfolio. Meanwhile, the
total portfolio sampled for physical risk measurement is
Rp6,714 billion, or 10.1% of the Bank’s total loan portfolio.
The methodology adopted to measure transition risk
is based on the Network for Greening the Financial
System (NGFS) Phase 4, which includes three long-term
scenarios: orderly (Net Zero 2050), disorderly (Delayed




PT Bank Mega Tbk                                                54                                    Sustainability Report 2024
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Impact of Sustainable Financial Products and/or                     External
Services [F.23] [F.28]                                              1. A majority of debtors remain unaware of environmental
Bank Mega recognizes that the financing it provides can have           issues and climate risks, which may contribute to scope
indirect environmental and social impacts. The distribution            3 emissions for Bank Mega and create challenges in
of financing through the KKUB program generates positive               calculating scope 3 emissions from its financing portfolio.
environmental and social effects while accelerating the             2. Limited validity of data related to carbon emissions,
transition to a low-carbon economy. Additionally, financial            disaster risk mapping granularity, and other necessary
literacy and inclusion programs enhance public access to               data for scenario analysis presents challenges for Bank
and awareness of banking services.                                     Mega in conducting Climate Risk Stress Testing (CRST).
                                                                    3. Insufficient macroeconomic data required for CRST
Issues on the Implementation of Sustainable Finance                    assessments of transition risks in market risk analysis
[E.5]                                                                  poses additional challenges.
Bank Mega recognizes that the implementation of
sustainable finance presents various challenges, both               Bank Mega responds to internal challenges by conducting
internally and externally.                                          outreach programs on sustainability initiatives, providing
                                                                    education on sustainability and CRMS to employees across
Internal                                                            all lines of defense, and reviewing its policies to ensure
1. There is fragmented understanding across all lines               alignment with a sustainability-oriented culture while
    of defense within the Bank (three lines of defense)             integrating ESG and climate risk management.
    regarding sustainable finance implementation and
    CRMS.                                                           To address external challenges, Bank Mega collaborates
2. Bank Mega needs to plan to integrate ESG and climate             with debtors to raise awareness of ESG considerations
    risks into its business strategy.                               in their operations and implements regular performance
                                                                    monitoring to ensure compliance with required ESG
                                                                    standards. Additionally, to enhance its access to climate
                                                                    risk data, the Bank distributes tailored questionnaires to
                                                                    debtors, allowing them to provide relevant information
                                                                    based on their specific conditions.




PT Bank Mega Tbk                                               55                                     Sustainability Report 2024
Page 56
Providing the Best Service to Customers
[3-3]
The company recognizes that customer trust is one of
the fundamental pillars of Bank Mega’s operations and
sustainable growth. Therefore, we continuously strive
to provide the best and most equitable service to all
customers while maintaining high standards of service
quality. The Bank’s efforts to deliver exceptional service
include: [F.17] [FS14]

1. Provides interbank transfer services through BI Fast
   with a zero-fee policy and no conditions.
2. Offers banking services for customers and prospective
   customers with special needs (disabilities) or the              Digitalization and Innovation of Product and/or Service
   elderly.                                                        Development [F.26] [3-3]
3. Provides Tap to Pay digital transaction services as an          The rapid advancement of technology and the ever-
   alternative for transactions using virtual credit cards.        evolving needs of customers require Bank Mega
                                                                   to continuously innovate in product and/or service
Product and/or Service Security Evaluation [F.27]                  development as well as technological advancements while
All products and services of Bank Mega undergo a rigorous          adhering to the regulations set by the Financial Services
technology security evaluation and strict supervision              Authority (OJK). Therefore, the Bank consistently ensures
before being launched to maintain the quality standards            that information technology-related products and/or
of services provided. The product security evaluation              services developed by the Bank, as outlined in the Bank
process involves Bank Mega and regulatory authorities,             Product Implementation Plan (RPPB), have been reported
namely Bank Indonesia and the Financial Services                   to and/or approved by OJK.
Authority (OJK). The evaluation procedures are carried
out in accordance with Law No. 10 of 1998 on Banking;              The year 2024 marks a continued period of economic
Financial Services Authority Regulation (POJK) No. 6/              consolidation, supported by high public mobility,
POJK.07/2022 on Consumer and Public Protection in the              increasing trade activities, and rising domestic and
Financial Services Sector; POJK No. 11/POJK.03/2022                international tourism traffic. The pandemic has accelerated
on the Implementation of Information Technology by                 the shift in customer transaction behavior towards online,
Commercial Banks; POJK No. 13/POJK.03/2021 on the                  contactless, and cashless transactions. Bank Mega has
Implementation of Commercial Bank Products; and POJK               adapted to these dynamics by developing products and
No. 21 of 2023 on Digital Services by Commercial Banks.            technological innovations to meet customer needs.

Bank Mega also continuously enhances product and                   As part of its commitment to digitalization, Bank Mega
service security by strengthening its information                  introduced the “Tap to Pay” feature in 2024, enabling
technology systems, providing information and education            payments using credit card funds via Android smartphones.
on transaction security, preventing cybercrime, and raising        This innovation allows customers to conduct contactless
awareness of online transaction risks. This education              transactions efficiently, quickly, and securely using
includes recognizing potential phishing threats and using          their smart devices through M-Smile at EDC terminals
strong passwords. To ensure the internalization of this            or merchant devices, reflecting Bank Mega’s efforts to
information, Bank Mega provides various communication              provide modern and relevant payment solutions.
media, including email, desktop wallpapers, newsletters,
internal platforms for employees, and Social Engineering           Additionally, Bank Mega has undertaken various product
Awareness Webinar attended by 1,524 employees from                 and/or service innovations, including:
headquarters, branch offices, and regional offices.                1. SPT Report Feature enhances customer convenience
                                                                      and transparency regarding tax deduction proof and
In 2024, no products or services have been recalled after             interest income.
their launch, nor have there been any financial penalties          2. Mega Zaver, a digital savings product with no
or legal sanctions related to alleged non-compliance in               administrative fees and no physical debit card, is
disclosing product or banking service information. [F.29]             available to both new and existing customers via
[F.30]                                                                M-Smile.
                                                                   3. Credit Card Insurance (Credit Shield) Application,
                                                                      accessible through M-Smile (Mega Ultima Shield).




PT Bank Mega Tbk                                              56                                   Sustainability Report 2024
Page 57
In terms of technological advancements in 2024, Bank                5. Migration of the PSAK system to a more up-to-date
Mega has implemented several key developments,                         platform.
including:                                                          6. Continuous infrastructure modernization to maintain
1. Technology upgrades and quality improvements                        reliability, availability, and durability, thereby
    for Corporate Internet Banking with the launch of                  enhancing efficiency, security, and service quality in
    MegaBiz.                                                           banking operations, including transaction processing,
2. Development of a reconciliation system to enhance                   customer data management, and online services.
    efficiency, reduce errors, and improve productivity.
3. Process reengineering through Robotic Process                    By the end of 2024, Bank Mega will offer several
    Automation (RPA) to accelerate data processing and              technology-based services, including M-Smile, E-learning,
    enhance accuracy.                                               mobile onboarding, card initiation system, web policy and
4. SWIFT development in compliance with ISO 20022                   procedure management system, content management,
    standards, enabling more efficient, accurate, and secure        E-Doc, enterprise data warehouse, and memo systems.
    data exchanges through the SWIFT messaging system.




Digitalization and Process Efficiency
                                        Program                                                 Efficiency Dimensions

 E-Learning                                                                                Cost, Human Resources, and
 Digital learning methods for training and HR outreach.                                    Paper.

 Mobile Onboarding                                                                         Cost, Human Resources, and
 Supports an effective and efficient customer onboarding process.                          Paper.

 Card Initiation System
                                                                                           Human Resources, and Paper.
 Supports the customer origination process for credit card applicants.

 Automation and Digitalization Process                                                     Operational cost and Human
 Supports process efficiency for optimal results.                                          Resources.

 Tangible Monitoring System
                                                                                           Operational cost and Human
 Ensures optimal branch asset and inventory management to support efficient
                                                                                           Resources.
 procurement and asset replacement planning.

 QR Payment
                                                                                           Operational cost.
 Supports a more efficient payment process.

 Web Policy & Procedure Management System
 Supports the management of policy and procedure documents, as well as the                 Human Resources, and Paper.
 paperless storage of documents.

 Content Management dan E-Doc
 Supports the management of customer profile data and accounts in a paperless              Human Resources, and Paper.
 manner.

 Enterprise Data Warehouse
                                                                                           Human Resources, and Paper.
 Supports paperless reporting.

 Chatbot                                                                                   Operational cost and Human
 Supports more efficient customer service.                                                 Resources.

 Collection System                                                                         Operational cost, Human
 Supports the collection process through mobile applications to enhance efficiency.        Resources and Paper.

 Mobile Appraisal                                                                          Operational cost, Human
 Supports the appraisal process through mobile applications to improve efficiency.         Resources and Paper.

 Mega Employee Mobile (MeMo)                                                               Operational cost, Human
 Supports independently conducted and paperless operational activities.                    Resources and Paper.

 Branch Delivery System (BDS)                                                              Operational cost, Human
 Supports paperless customer service activities.                                           Resources and Paper.

 BI Fast
                                                                                           Operational cost.
 Supports real-time transactions (24/7) with more cost-effective transaction fees.




PT Bank Mega Tbk                                               57                                  Sustainability Report 2024
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 Open API
                                                                                                 Operational cost, Human
 Supports the efficiency and seamless integration of various applications between the
                                                                                                 Resources and Paper.
 Bank and its partners.

 Payment Gateway                                                                                 Operational cost, Human
 Supports financial transactions between merchants and Bank Mega’s partners.                     Resources and Paper.

 Reconciliation System                                                                           Operational cost, Human
 Supports efficiency in the reconciliation process.                                              Resources and Paper.

 HC-Employee Self Service (adding new modules)
                                                                                                 Operational cost, Human
 Supports process efficiency and service speed in Human Capital (HC) through a
                                                                                                 Resources and Paper.
 paperless approach.

 Update HC System (adding new modules)
                                                                                                 Operational cost, Human
 Supports the efficiency and speed of Human Capital (HC) work processes through a
                                                                                                 Resources and Paper.
 paperless approach.

 Virtual Card (Untuk Kartu Kredit dan Kartu Kartu Debit)                                         Operational cost and Physical
 Supports process and cost efficiency in physical card printing/issuance.                        Card.




          Customer Satisfaction Survey [F.30]
          Bank Mega conducts customer satisfaction assessment situationally, in accordance with certain events and needs. In
          addition, it also requests direct feedback from customers after every transaction, and will be recapitulated to ensure
          optimal service. In 2024, the Bank has taken a sample of several customers to participate in the survey. However,
          the Bank cannot disclose the full results of the survey at this time, as an in-depth data analysis process is ongoing.
          Nonetheless, the Bank is excited to share that in the coming year, the survey results will be published transparently.




Customer Data Privacy and Security [3-3]                                Bank Mega is committed to ensuring the security of
[418-1]                                                                 customer data. The commitment is outlined in internal
Technology development has positive and negative                        policies as follows:
impacts on the banking sector. With technological
advancements, customers can perform various banking                     1. Decree No. SK: 098/DIRBM/24 on Consumer and
transactions more easily, quickly, and efficiently, saving                 Public Protection at PT Bank Mega, Tbk;
time and costs through digital platforms. However, the                  2. Decree No. SK: 017/DIRBM/24 on Privacy Policy;
increased use of technology in the banking sector also                  3. Decree No. SK: 004/DIRBM/24 on Information
brings negative consequences, one of which is the rising                   Security Policy;
threat of cybercrime, such as the spread of malware,                    4. Decree No. SK: 096/DIRM/24 on Personal Data
system hacking, online fraud, and personal data theft.                     Protection;




PT Bank Mega Tbk                                                   58                                     Sustainability Report 2024
Page 59
5. Decree No. SK: 119/DIRBM/24 on Information                     To enhance employees’ understanding of Personal Data
   Technology & Cyber Risk Management;                            Protection, the bank has conducted a Personal Data
6. Circular No. SE: 024/DIRBM-PMOC/24 on Consumer                 Protection training program throughout 2024, which
   and Public Protection;                                         includes:
7. Circular No. SE: 137/DIRBM–PMOC/22 on Asset,
   Privacy, and Consumer Data Protection in the Context
   of Consumer and Public Protection; and
8. Circular No. SE: 245/DIRBM-PMIC/23 on Cyber
   Resilience and Security.

Bank Mega is also committed to maintaining customer
data confidentiality, as stated in Circular No. 002/DIRBM-
PMOC/2023 on Customer Information Files Bank Mega
implements consumer protection efforts in line with
Decree No. 119/DIRBM/24 on Information Technology &
Cyber Risk Management and Circular No. 245/DIRBM-
PMIC/23 on Cyber Resilience and Security. In addition,
Bank Mega complies with the provisions outlined in
Bank Indonesia Regulation No. 2 of 2024 on Information                                                 Number of
                                                                          Training Program
System Security and Cyber Resilience for Payment System                                                Participant
Providers, Money Market and Foreign Exchange Market
                                                                       Personal Data Protection
Participants, and Other Parties Regulated and Supervised               Awareness (conducted        6,615 participants
by Bank Indonesia. The measures reflect Bank Mega’s                    both online and offline)
commitment to maintaining its information technology
systems’ security and resilience while protecting                      PDP Mandatory
                                                                                                   4,497 participants
customers and all relevant parties from potential threats              e-Learning
in the digital world.                                                                              25 Coaching
                                                                       Coaching Clinic             session with
Implementation of Personal Data                                                                     34 participants.
Protection in Supporting Sustainability
                                                                       Workshop ROPA               74 participants
Bank Mega has a Personal Data Protection Division
(PEDP) that is responsible for:
• Informing and advising internal units of the bank to               In addition, the bank has established a Personal
   ensure compliance with the provisions set out in the              Data Protection framework, which serves as a
   Personal Data Protection Act;                                     reference for the implementation of programs
• Monitoring and ensuring the bank’s compliance with                 related to Personal Data Protection.
   the Personal Data Protection Act;
• Coordinating and acting as a liaison for issues related
   to the processing of Personal Data.




PT Bank Mega Tbk                                             59                                   Sustainability Report 2024
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The Bank is committed to protecting the Personal Data it         In an effort to enhance compliance with applicable laws
processes in accordance with the applicable Personal Data        and regulations and uphold its responsibility to protect
Protection Law in Indonesia. Personal Data Protection            personal data, the Bank has established a Personal Data
policies and principles are consistently implemented to          Protection (PDP) Framework. This framework serves as
manage Personal Data risks and are applied across all            a fundamental reference for implementing personal data
Bank units. For more details on our privacy policy and           protection programs.
how the Bank manages personal data, can be reached at
https://bankmega.com/id/privacy-policy/.




                                  Personal Data Protection (PDP) - Framework



                                                PDP Governance


                                           PDP Policies & Procedures



              PDP - Development Program                                          PDP - Services


                                    Project                             Consent           Rights of Personal
             Planning             Management                          Management            Data Subjects
                                                                                               Support


          Monitoring and                                                Breach
            Reporting            Audit & Review                       Management              Log Review




                                   Awareness, Training and Communications




PT Bank Mega Tbk                                            60                                    Sustainability Report 2024
Page 61
With the implementation of the PDP Framework, it is expected that the Personal Data Protection programs will support
the bank’s sustainability in ESG areas:

                                                   ENVIRONMENTAL
The Bank has promoted more environmentally friendly practices to personal data subjects in the collection, processing,
and storage of data, aiming to reduce their carbon footprint. Additionally, the Bank optimizes digital banking services
for customers through various channels, such as M-Smile and M-Auto for customer onboarding processes, as well as
the Mega Career Website for employee recruitment. These initiatives are expected to help reduce deforestation, paper
consumption, and paper waste.

Currently, the Bank manages a significant amount of sensitive data, requiring extensive data storage and processing. This
results in high data center usage and substantial energy consumption. To address this, the Bank implements the data
minimization principle and a data retention policy. These measures aim to reduce unnecessary data storage, lower the
digital footprint, enhance the efficiency of data center operations, and decrease energy consumption.

                                                         SOCIAL

Personal Data Protection has a significant social impact. The Bank implements personal data protection measures to
build trust with customers, employees, and other data subjects. Additionally, this implementation aims to ensure that
customers' personal data is treated fairly, without discrimination against data subjects, and that their rights are fully
upheld. Customers can submit requests related to their data subject rights by contacting MegaCall at 08041500010 or
visiting the nearest Bank branch.

To ensure the comfort and security of data subjects, the Bank is committed to protecting personal data from potential
misuse that could result in both material and non-material harm. By implementing targeted and sustainable strategies
to address issues arising from cyber threats and incidents, the Bank can effectively prevent the misuse of personal data.

                                                     GOVERNANCE
Personal Data Protection plays a crucial role in enhancing governance within the Environmental, Social, and Governance
(ESG) framework. Strong personal data protection practices reflect the Bank's commitment to complying with evolving
regulations. This proactive approach also aims to minimize risks associated with personal data.
To mitigate these risks, the Bank has developed comprehensive governance policies and procedures for processing
personal data, ensuring that it is handled consistently and securely.
As part of this commitment, the Bank actively develops and updates its comprehensive Personal Data Protection policies.
In 2024, the Bank has established several policies related to personal data protection, including:
     •   Privacy Notice and Personal Data Protection Policy;
     •   Data Protection Advisory Policy;
     •   Record of Processing Activity Policy;
     •   Policies related to personal data risk assessment, such as Data Protection Impact Assessment (DPIA), Legitimate
         Interest Assessment (LIA), Third-Party Privacy Risk Assessment, Transfer Impact Assessment (TIA);
     •   Personal Data Breach Incident Handling Policy;
     •   Data Subject Request (DSR) Policy.

The Bank regularly conducts socialization of the Personal Data Protection Policy to employees to enhance awareness
and understanding of the importance of personal data protection. This initiative aims to internalize the policy in daily
work practices, mitigate personal data risks, and strengthen compliance with applicable internal and external regulations.




PT Bank Mega Tbk                                           61                                  Sustainability Report 2024
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Customer Complaint Handling Mechanism [F.16] [F.24] [2-25]
Bank Mega provides channels for customer, the public, and other stakeholders to raise issues, provide feedback, or
submit complaints related to environmental, social, or governance aspects.




    Customer or                                                   Complaint
                                     Channel                                                          Work Unit
   Non Customer                                                 Handling System




                                                                                                •   Investigation
                                  Branch Office                                                 •   Resolution
                                                                                                •   Closing Case
                                                                                                •   Input the
                                                                                                    resolution
                                    MegaCall                                                        results into
                                                                • Classification
                                                                                                    the Complaint
                                                                  Complaints
                                                                                                    Handling System
     Complaint                                                  • Number of
                                • M-Smile App                                                   •   Resolution result
                                                                  Ticket
                                • Web Mega Bank                                                     complaint notified
                                                                • SLA
                                                                                                    to Customers and
                                                                                                    Non Customers
                                                                                                    through
                                • Social Media
                                                                                                    communication
                                • Regulator
                                                                                                    media available
                                • LAPS




                                                      Input




                           Customer complaints, public concerns, and feedback from other stakeholders
                           can be submitted through:
                           Customer Service at Bank Mega Branch Offices
                           MegaCall: 08041500010 or +6221 2960 1600 (from abroad)
                           Bank Mega Mobile Banking App (M-Smile): Complaint Form
                           Bank Mega Website (www.bankmega.com): Customer Complaint Form


    In 2024, Bank Mega received 7,110 reports related to its products/services. The types of complaints included issues
    related to Credit Cards and M-Smile. All (100%) of the complaints received were followed up by Bank Mega.




PT Bank Mega Tbk                                           62                                   Sustainability Report 2024
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                                   NUMBER OF CUSTOMER COMPLAINTS



        7,110                           7,110                                6,835*

                   6,554                             6,554                            6,554

                           6,172                                    6,172                        6,172




       2024        2023    2022*        2024         2023          2022*     2024      2023     2022*
                                       Remark: *Data status per 31/12/2024

         Complaints received            Complaints followed up                Completed complaints




PT Bank Mega Tbk                                        63                            Sustainability Report 2024
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Responsible Business Practices
Sustainability Governance Structure [E.1] [2-9] [2-10] [2-11] [2-12] [2-13] [2-14] [2-15] [2-18] [2-20] [2-21] [G-02]
As stipulated in the Limited Liability Company Law and the Articles of Association of Bank Mega, the structure of
Good Corporate Governance (GCG) at the bank consists of the General Meeting of Shareholders (GMS), the Board of
Commissioners, and the Board of Directors. Additionally, in carrying out their duties and authorities in management,
the Board of Commissioners and the Board of Directors are assisted by committees beneath them, as illustrated in the
following diagram:




                                                            KEY ORGANS

                                                   General Meeting of Shareholders

                                                       Board of Commissioners

                                                              Directors




                                                       SUPPORTING ORGANS


                              Board of Commissioners Committee                  Board of Directors


                              Internal Audit                Compliance                     Risk Management

                          Anti Money Laundering           Corporate Affairs                  Fraud Banking




The implementation of governance at Bank Mega refers to the Articles of Association of PT Bank Mega Tbk No. 7 of 2021, the
Financial Services Authority Regulation No. 17 of 2023, and the Financial Services Authority Circular Letter No. 13/SEOJK.03/2017
regarding the Implementation of Governance for Commercial Banks.

The governance structure involves the Board of Directors, responsible for managing and overseeing the Bank’s operations,
including the implementation of sustainable finance, and the Board of Commissioners, responsible for supervising the
performance of the Board of Directors in managing the Bank’s operations.




PT Bank Mega Tbk                                                 64                                          Sustainability Report 2024
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Procedure for Management of Sustainable Finance Implementation
In alignment with the growing attention to sustainability           The duties and responsibilities of the Sustainable Finance
highlights, Bank Mega, through Decision Letter No. 084/             Team include:
DIRBM/20 regarding the Implementation of Sustainable
Finance at PT Bank Mega, Tbk, integrates sustainable                •   Preparing the Work Plan and Budget Report (RAKB)
finance principles with governance principles. Bank Mega            •   Developing      internal   capacity-building    plans,
directs all organs within the governance structure to play              particularly related to the implementation of
an active role in overseeing and implementing the principles            sustainable finance
of Good Corporate Governance (GCG) that support the                 •   Developing activity plans aligned with the
management of sustainable finance, aiming to maintain a                 implementation of sustainable finance, including
balance between achieving short-term profits and long-                  plans and strategies for developing sustainable
term sustainability, benefiting not only Bank Mega but also             finance products and portfolios
society at large.                                                   •   Preparing the Sustainability Report
                                                                    •   Regularly reporting sustainability performance to
The implementation of sustainable finance at Bank Mega                  the Director of Compliance & Human Capital. The
is the responsibility of the Sustainable Finance Team. This             Director of Compliance & Human Capital will report
team was established based on the Board of Directors’                   to the President Director as part of the sustainability
Decision Letter No. 053/DIRBM/19 dated June 20, 2019,                   report’s review, evaluation, and approval process
and has been updated with the issuance of Decision
Letter No. 103/DIRBM/24 dated September 26, 2024.

The Sustainable Finance Team at Bank Mega consists of
various units that coordinate to design and implement
policies and programs supporting sustainability. This
includes applying environmental, social, and governance
(ESG) principles across all business activities and
supporting the development of more environmentally
and socially friendly products and services.




Implementation of Sustainable Finance Policy [FS1] [S-08] [S-09] [S-10] [S-11] [G-03] [G-04] [G-05] [G-07]
[G-08] [G-09]

Bank Mega has several policies to support the implementation of sustainable finance, including:
  •   Anti-fraud policy
  •   Anti-corruption policy
  •   Anti-money laundering policy
  •   Prevention of terrorist financing (APU & PPT)
  •   Policy on sexual harassment and/or non-discrimination
  •   Human rights policy
  •   Policy on child labor and/or forced labor
  •   Occupational health and safety policy
  •   Policy on performance evaluation of the Board of Directors and Board of Commissioners
  •   Policy on training for the Board of Directors and Board of Commissioners
  •   Code of ethics
  •   Policy on fair treatment of shareholders
  •   Conflict of interest policy for the Board of Directors and Board of Commissioners




PT Bank Mega Tbk                                               65                                   Sustainability Report 2024
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Implementation of Anti-Money Laundering, Counter-Terrorism Financing, and
Proliferation of Weapons of Mass Destruction Financing Program (APU, PPT, dan PPPSPM)
To prevent the Bank from being used as a vehicle for              3. Regular review/improvement of policies and
money laundering, terrorism financing, and the financing             procedures established by the Anti Money Laundering
of the proliferation of weapons of mass destruction,                 Division (AMLA).
Bank Mega has implemented the APU, PPT, and PPPSPM                4. Effective and independent internal controls in the
programs per the provisions of POJK No. 8 of 2023.                   APU, PPT, and PPPSPM programs through internal
The Bank realizes the APU, PPT, and PPPSPM programs                  policies and procedures, clear limits of authority and
through:                                                             responsibilities of the relevant units, independent
1. Risk assessment of money laundering, terrorism                    inspections, and follow-up on audit results.
    financing, and/or proliferation of weapons of mass            5. Information Management Systems by developing the
    destruction (TPPU, TPPT, and/or PPSPM) or Individual             AML Data Management System, the Beneficial Owner
    Risk Assessment by the Bank using a risk-based                   (BO) and Walk-in Customer (WIC) applications, the
    approach.                                                        internal goAML application for PPATK, and the goAML
2. Active supervision by the Board of Directors and the              interface system.
    Board of Commissioners to designate the responsible
    division, approve policies, conduct evaluations,
    prepare reports, and discuss them in meetings.




Whistleblowing System [2-16] [2-26]
Bank Mega provides a transparent and secure channel for           Additionally, the Crime & Fraud Investigation Unit has
reporting violations through its Whistleblowing System            been appointed by the Financial Services Authority (OJK)
(WBS), offering internal and external stakeholders the            as one of the key parties responsible for the Task Force
opportunity to report violations related to ethics, fraud,        on Combating Illegal Financial Activities (Satgas Pasti).
corruption, discrimination, sexual harassment, and                Satgas Pasti is tasked with addressing and eliminating
other misconduct. This system is part of Bank Mega’s              fraudulent practices and illegal financial activities, both
commitment to fostering a clean, transparent, and                 online and offline, that harm customers and the public.
deviation-free work environment.
                                                                  Several banks, including Bank Mega, which has been
In 2024, Bank Mega received 98 fraud-related reports.             designated by OJK for Satgas Pasti, may also participate
The Crime & Fraud Investigation Unit has addressed                in the Indonesia Anti Scam Center (IASC), the central body
all of these reports, following the relevant procedures           responsible for managing and coordinating complaints
and regulations. The follow-up process includes                   from customers who are victims of fraud. Through this
comprehensive investigations and decision-making in line          involvement, Bank Mega reaffirms its commitment to
with the company’s internal policies and applicable laws.         fostering a secure, transparent banking ecosystem free
                                                                  from illegal financial activities.



PT Bank Mega Tbk                                             66                                   Sustainability Report 2024
Page 67
   The Whistleblowing System can be accessed through

   E-mail : fbi@bankmega.com
   Telephone (Fixed Line): +6221-7915000 via ex. 15.112, 15.115, 15212 and 15215. Phone/SMS/Whatsapp : 0822-
   0822-0500 and 0822-0822-1999
   Address: Crime & Fraud Investigation (CFIN) Unit, Menara Bank Mega Lt. 15 Jl. Kapten Tendean No. 12-14 A
   Jakarta 12790




                            THE FLOW OF WHISTLEBLOWING SYSTEM MECHANISM




                                              If the analysis results in
                                              no evidence of fraud, the
                                              report will be returned to
                                              the whistleblower, stating
                                              that the report does not
                                              meet the fraud criteria.




                                              If the report concerns
                                              ethical code elements,
                                              it will be forwarded to
                                              the relevant department
                                              (e.g., HC Reward,
     Whistleblowers
                                              Operations and Services).
     report                 Complaints
     suspected              are verified
     fraudulent             and the
     activity through       report is
     the available          analyzed.         If the analysis results
     channels.
                                              indicate the presence
                                              of any element of fraud
                                              and/or criminal elements,
                                              the Crime & Fraud
                                              Investigation Head will
                                              instruct the initiation of
                                              an investigation process.




                                              The investigation results
                                                                                The imposition of
                                              will be submitted to the
                                                                                sanctions will be carried
                                              CEO and the relevant
                                                                                out in accordance with
                                              Director, with a copy
                                                                                company regulations
                                              sent to the President
                                                                                and applicable legal
                                              Commissioner/Board of
                                                                                provisions.
                                              Commissioners.




PT Bank Mega Tbk                                       67                               Sustainability Report 2024
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Corporate Support for Anti-Corruption [205-1] [205-2] [205-3]
Bank Mega is firmly committed to supporting efforts in preventing and eradicating corruption while fostering a
transparent, fair, and corruption-free work environment. To this end, the company has formulated an anti-fraud and
anti-corruption policy that applies to all employees, including the Board of Directors and the Board of Commissioners.
This policy emphasizes that Bank Mega does not tolerate any form of corruption, abuse of power, or actions aimed at
personal gain.

The company has also conducted a comprehensive fraud risk assessment to identify potential risks that could lead to
fraud in its operations. All work units (100%) are involved in this risk assessment process. Each unit must assess existing
risks and evaluate the effectiveness of the mitigation controls implemented to reduce or prevent fraud. This fraud risk
assessment process is critical in maintaining transparent and accountable operational continuity while preventing any
loopholes that could be exploited for corrupt practices.

Bank Mega actively conducts awareness campaigns regarding the anti-fraud and anti-corruption policies for all employees
and other stakeholders. The purpose of this campaign is to ensure that all parties, both internal and external, thoroughly
understand the policies in place and how to prevent, detect, and report any potential corruption or fraud. Through this
initiative, Bank Mega aims to foster a corporate culture free from corruption and fraud.

Throughout 2024, Bank Mega did not encounter any legal cases related to allegations of corruption, indicating that the
anti-fraud and anti-corruption policies have been effectively implemented.




Anti-Fraud and Anti-Corruption Training and Awareness Campaign [205-2]
                         Category                                2024           2023            2022            Total

 Anti Fraud Strategy E-Learning                                         261         8,814           4,595          13,670

 NEIP (National E-Learning and Integrity Program) – which
                                                                    1,599            1,911           1,513          5,023
 includes anti fraud materials

 Off-site Training on Anti fraud Practices                              142             3               0               145

 In-house Anti fraud Training                                       5,292              287           1,391          6,970

 Total                                                              7,294          11,015           7,499         25,808




PT Bank Mega Tbk                                            68                                  Sustainability Report 2024
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Stakeholder Engagement [E.4] [2-29]
Bank Mega consistently works to meet the needs of and build strong relationships with all its stakeholders. The company
has mapped key stakeholder groups that influence its sustainability and are directly involved in its operational activities.




                        Means of Engagement and their             Significant Topic and
    Stakeholder                                                                                     Bank Mega Response
                                  Frequency                       Stakeholders’ Needs

                       •   General Meeting of
                           Shareholders (GMS): once a
                                                                                                •   Organizes GMS and EGMS
                           year
                                                                                                •   Reports on financial
                       •   Extraordinary General             •    Financial performance
 Investor and                                                                                       performance (Public
                           Meeting of Shareholders           •    Sustainability
 Shareholder                                                                                        Expose)
                           (EGMS): if necessary                   performance
                                                                                                •   Carries out Information
                       •   Quarterly Report
                                                                                                    transparency
                       •   Annual Report
                       •   Sustainability Report

                                                                                                •   Provides 24-hour
                                                                                                    communication media
                                                                                                    and services
                                                             •    Response and solution
                                                                                                •   Follow up complaints
                                                                  over inputs, complaints,
                                                                                                    received,
                       •   Banking activities: at any time        and information requests
                                                                                                •   Explores customer needs,
                       •   Via contact center: Mega          •    Banking products
                                                                                                    and developing product
                           Call 08041500010/(+62)                 development, including
                                                                                                    innovation and services,
                           29601600 (overseas number),            digitalization
 Customer                                                                                           including digital banking
                           website, and social media: at     •    Privacy protection and
                                                                                                •   Performs customer
                           any time                               data security
                                                                                                    satisfaction survey
                       •   Customer satisfaction survey:     •    Education and training
                                                                                                •   Protects data privacy and
                           every year                        •    Excellent services
                                                                                                    security
                                                             •    Financial literacy and
                                                                                                •   Provides financial literacy
                                                                  inclusion
                                                                                                    and inclusion program
                                                                                                •   Conducts financial
                                                                                                    education

                                                             •    Regulatory compliance
                       •   Compliance reporting: at least         implementation of
                           once a year                            Prudent Principles and        •   Compliance report
                       •   Submission of proof on AGMS            Corporate Governance          •   Develops RAKB
                           and EGMS announcement,            •    ESG risk analysis in credit   •   Prepares annual report
 Regulator                 consolidated financial                 lending                           and sustainability report
                           statements summary: at least      •    Anti-Fraud, Anti-             •   Other meetings such as
                           once a year                            Corruption, Anti-Money            pre-exit meeting and exit
                       •   Monthly report, Public Expose          Laundering and Counter            meeting
                           planning: at least once a year         Terrorism Financing (APU
                                                                  – PPT)

                                                                                                •   Provides whistleblowing
                       •   Internal communication            •    Industrial relationship
                                                                                                    channel
                           media: at any time                •    Employees rights and
                                                                                                •   Protects employees’
                       •   Ad-hoc internal meeting: at            obligations
                                                                                                    rights per the Company’s
                           any time                          •    Career development
                                                                                                    Regulations,
 Employee              •   Sharing session per policies           opportunities,
                                                                                                •   Provides training and
                           of respective work unit                competency, training, and
                                                                                                    developments
                       •   Banking services and/or                education
                                                                                                •   Manages work
                           facilities that can be accessed   •    Occupational health and
                                                                                                    assessment, promotion,
                           at any time                            safety
                                                                                                    and mutation




PT Bank Mega Tbk                                             69                                      Sustainability Report 2024
Page 70
                                                                                                •   Provides necessary
                                                                                                    information to accelerate
                       •   Website interaction: at any         •    Transparent goods and/or
                                                                                                    the procurement and
                           time                                     services procurement
                                                                                                    work process
 Business Partner/     •   Vendor code of conduct              •    Fair work contract
                                                                                                •   Disseminates policies and
 Supplier/Vendor       •   Meeting with Goods                  •    Timely payment
                                                                                                    code of conduct
                           Procurement Committee: if           •    Mutually profitable work
                                                                                                •   Establishes business
                           needed, at least once a year             relationshi
                                                                                                    communication
                                                                                                •   Ensures timely payment

                                                               •    Company information
                                                                    and data, among which       •   Conducts press release
                       Press Release: if needed, or
 Media                                                              are company’s finance,      •   Publishes media content
                       incidental by nature
                                                                    products, and corporate         and reports
                                                                    actions




About the Report                                [G.1] [2-2] [2-3] [2-4] [2-5] [3-1]



The sustainability report of PT Bank Mega Tbk is our                 The financial and social performance data is based on
commitment to transparency, providing information on                 consolidated information from the headquarters and all
our economic, social, environmental, and governance                  Bank Mega branches. The financial data also includes
performance. The report is published annually and                    consolidated data from audited financial statements from
made available on the company’s website. The previous                a public accounting firm (KAP). Water consumption and
sustainability report was published on February 7, 2024.             fuel oil (BBM) data are consolidated for environmental
The 2024 Bank Mega Sustainability Report is presented                performance data, while electricity consumption data
per the following principles: accuracy, balance, clarity,            currently only includes the head office. The report does
comparability, completeness, sustainability context,                 not cover data from other entities, as Bank Mega has no
timeliness, and verifiability.                                       subsidiaries. Additionally, there has been a restatement
                                                                     of data in this report, with each restatement clearly noted
The current report is based on data and information                  in the accompanying tables.
from January 1 to December 31, 2024. The preparation
and prioritization of the information included in the
sustainability report were conducted internally and
approved by the Director of Compliance & Human Capital,
who is responsible for all sustainable financial activities.




PT Bank Mega Tbk                                               70                                    Sustainability Report 2024
Page 71
Bank Mega has not conducted third-party verification              Identification of Material Topics and Sustainability
(assurance) for the information presented in the                  Highlights
sustainability report. However, all information in this           Bank Mega determines material topics by prioritizing sig-
report has been verified by the responsible internal              nificant issues for the reporting year. The identification of
parties, including the company’s leadership. This includes        material topics is carried out through discussions facili-
financial data, which has been audited by a public                tated by an independent party acting as an expert team.
accounting firm (KAP). The preparation of this report is          As a result of these discussions, seven material topics
based on the following references:                                were mapped in line with the sustainability context and
• Financial Services Authority (OJK) Regulation No. 51/           aligned with support for achieving the SDGs.
    POJK.03/2017.
• Financial Services Authority (OJK) Circular Letter No.          In the 2024 sustainability report, a new material topic has
    16/SEOJK.04/2021.                                             been added: business ethics and compliance. The other ma-
• Global Reporting Initiative (GRI) Standards 2021,               terial issues remain the same as last year, though there have
    with alignment to the “GRI Standards” and Sector              been adjustments in the naming of the material topics.
    Indicators for the financial services sector (GRI
    Financial Services Sector Supplement).
• ESG Form issued by the Indonesia Stock Exchange
    (IDX).




                                              Report-related contacts [2-3]

                                                 Corporate Secretary
                                              Christiana Maria Damanik
                                            Email: corsec@bankmega.com
                                          Phone: (62-21) 7917 5000 (hunting)




PT Bank Mega Tbk                                             71                                    Sustainability Report 2024
Page 72
Material Topics and Sustainability Highlights
 No.        Material Topics                                         Sustainability Highlights

                                 1.   The achievement of disbursement of funds (credit) in accordance with the
                                      Sustainable Business Activity Category exceeding the target in RAKB 2023 was
        Sustainable Financial         mainly sourced from the corporate segment, both from new loans and utilization of
        Products and Services         credit facilities.
   1                             2.   Implementation of sustainable finance in creditworthy business criteria
                                 3.   Economic performance resilience
                                 4.   Operational cost efficiency
                                 5.   Credit growth
                                 6.   KKUB portfolio growth

        Data Security and
        Privacy
                                 1. Maintain information and transaction security
   2
                                 2. Regulatory compliance and corporate governance



        Business Ethics and
        Compliance               1. Anti-Fraud and Anti Corruption, Anti-Money Laundering and Prevention of Financing
   3                                of Terrorism (AML-CFT)
                                 2. Regulatory compliance and corporate governance


        Digitalization and
        Technology Innovation
                                 1. Applying digital technology innovation
   4
                                 2. Regulatory compliance and corporate governance



        Investing in Talent
                                 1. Maintain customer satisfaction levels
   5
                                 2. Manage all feedback, suggestions, and complaints fairly, quickly, and consistently


        Quality of Services
                                 1. Maintain customer satisfaction levels
   6
                                 2. Manage all feedback, suggestions, and complaints fairly, quickly, and consistently


        Financial Literacy and
        Inclusion
   7                             1.   Trainings on financial inclusion and financial literacy




Feedback on Last Year’s Report [G.3]
Bank Mega would like to express our utmost gratitude to all stakeholders who have provided feedback and suggestions
regarding our 2023 sustainability report. By the end of 2024, based on the feedback received, key concerns from
stakeholders include expanding the scope of CSR programs, providing data on employee training and development,
supporting wildlife conservation, addressing electricity consumption, increasing credit allocation, particularly in the
areas of biodiversity and energy efficiency, and adding material topics related to sustainability. We have addressed these
concerns by directly responding to the relevant stakeholders and incorporating some information in this sustainability
report. Moving forward, Bank Mega will continue strengthening its commitment and gradually meet the information
needs per stakeholders’ expectations.




PT Bank Mega Tbk                                              72                                Sustainability Report 2024
Page 73
Reference POJK No.51/POJK.03/2017 and GRI
Standard Content Index                                              [G.4]



References of SEOJK No 16/SEOJK.04/2021

 Index Number                                          Index Name                                           Page

                                                   Sustainability Strategy

      A.1          Sustainability Strategy Explanation                                                        19

                                      Performance Overview on Sustainability Aspects

      B.1          Economic Aspects                                                                            5

      B.2          Environmental Aspects                                                                      6

      B.3          Social Aspects                                                                             7

                                                    Company Brief Profile

      C.1          Vision, Mission and Sustainability values                                                  14

      C.2          Company's Address                                                                          13

      C.3          Business Scale                                                                             17

      C.4          Products, Services, and Running Business Activities                                        16

      C.5          Membership of Association                                                                  18

      C.6          Significant Changes in Issuers and Public Companies                                        17

                                               The Board of Directors message

      D.1          The Board of Directors message                                                            9-11

                                                  Sustainability governance

      E.1          Responsible for Implementing Sustainable Finance                                           65

      E.2          Competency Development Related to Sustainable Finance                                    39-40

      E.3          Risk Assessment of the Implementation of Sustainable Finance                               51

      E.4          Relations with Stakeholders                                                                69

      E.5          Problems with the Implementation of Sustainable Finance                                    55

                                                 Sustainability performance

      F.1          Activities to Build A Culture of Sustainability                                            14

                                                   Economic performance

                   Comparison of Targets and Production Performance, Portfolio, Financing Targets,
      F.2                                                                                                     48
                   or Investments, Income As Well As Profit and Loss

                   Comparison of Target and Portfolio Performance, Financing Targets, or
      F.3          Investments in Financial Instruments or Projects that are in Line with the                 48
                   Implementation of Sustainability

                                                 Environmental Performance

                                                         General Aspect

      F.4          Environmental Costs Incurred                                                               29




PT Bank Mega Tbk                                               73                               Sustainability Report 2024
Page 74
                                                        Material Aspect

      F.5          Use of Environmentally Friendly Materials                                                 29

                                                         Energy Aspect

      F.6          Number and Intensity of Energy Used                                                       24

      F.7          Efforts and Achievements of Energy Efficiency and Use of Renewable Energy                 24

                                                         Water Aspect

      F.8          Water Usage                                                                               28

                                                 Aspects of Biodiversity

                   Impacts from Operational Areas that are Adjacent to or are In Conservation Areas
      F.9                                                                                                    29
                   or Have Biodiversity

      F.10         Biodiversity Conservation Efforts                                                         29

                                                        Emission Aspect

      F.11         Number and Intensity of Emissions Generated by Type                                     25-26

      F.12         Efforts and Achievements of Emission Reduction                                            26

                                                Waste and Effluent Aspects

      F.13         Amount of Waste and Effluent Generated by Type                                            28

      F.14         Waste and Effluent Management Mechanism                                                   28

      F.15         Spill Incident (if any)                                                                  N/A

                                       Complaint Aspects Related to the Environment

      F.16         Number and Material of Environmental Complaints Received and Resolved                     62

                                                       Social Performance

                   The Financial Service Institution, Issuer, and Public Company’s Commitment to
      F.17                                                                                                   56
                   Provide Services for Equivalent Products and/or Services to Consumer

                                                   Employment Aspect

      F.18         Equal employment opportunities                                                            32

      F.19         The Presence or Absence of Forced Labor and Child Labor                                   35

      F.20         Regional Minimum Wage                                                                     36

      F.21         Decent and Safe Working Environment                                                       37

      F.22         Training and Development of Employee Skills                                               38

                                                       Community Aspect

      F.23         Impact of Operations on Surrounding Communities                                         41, 55

      F.24         Public Complaints                                                                         62

      F.25         Environmental Social Responsibility Activities (CSR)                                      41

                          Responsibility Of Sustainability Products and/or Services Development

      F.26         Innovation and Development of Sustainable Financial Products/Services                     56

      F.27         Products/Services that the safety Have Been Evaluated For Customers                       56

      F.28         Product/Service Impact                                                                    55

      F.29         The number of Products Withdrawn                                                          56

      F.30         Customer Satisfaction Survey on Sustainable Financial Products and/or Services           56,58




PT Bank Mega Tbk                                              74                               Sustainability Report 2024
Page 75
                                                            Others

       G.1           Written Verification from Independent Parties (if any)                                           70

       G.2           Feedback Sheet                                                                                   79

       G.3           Responses to Feedback on the Previous Year's Sustainability Report                               72

                     List of Disclosures According to Financial Services Authority Regulation Number
       G.4           51/POJK.03/2017 Concerning Implementation of Sustainable Finance for                             73
                     Financial Services Institutions, Issuers, and Public Companies



GRI Standards Content Index
                                       PT Bank Mega Tbk has reported the information cited in this GRI content index for
 Statement of use
                                       the period 1 January 2024 – 31 December 2024 with reference to the GRI Standards.

 GRI 1 used :                          GRI 1: Foundation 2021


             Index               Indicator                             Disclosure                                   Page

                                2-1           Organizational details                                                  13

                                              Entities included in the organization’s sustainability
                                2-2                                                                                   70
                                              reporting

                                2-3           Reporting period, frequency and contact point                         70-71

                                2-4           Restatements of information                                    6, 14, 24, 25, 26, 47

                                2-5           External assurance                                                      70

                                2-6           Activities, value chain and other business relationships            15, 16, 18

                                2-7           Employees                                                               32

                                2-8           Workers who are not employees                                           35

                                2-9           Governance structure and composition                                    64

                                              Nomination and selection of the highest governance
                                2-10                                                                                  64
                                              body

                                2-11          Chair of the highest governance body                                    64
 GRI 2: General Disclosures
                                              Role of the highest governance body in overseeing the
 2021                           2-12                                                                                  64
                                              management of impacts

                                2-13          Delegation of responsibility for managing impacts                       64

                                              Role of the highest governance body in sustainability
                                2-14                                                                                  65
                                              reporting

                                2-15          Conflict of interest                                                    64

                                2-16          Communication of critical concerns                                     40

                                2-17          Collective knowledge of the highest governance body                     64

                                              Evaluation of the performance of the highest
                                2-18                                                                                  36
                                              governance body

                                2-19          Remuneration policies                                                   64

                                2-20          Process to determine remuneration                                      9, 19

                                2-21          Annual total compensation ratio                                         19

                                2-22          Statement on sustainable development strategy                           19

                                2-23          Policy commitments                                                      19




PT Bank Mega Tbk                                                75                                     Sustainability Report 2024
Page 76
                            2-24    Embedding policy commitments                                    51, 52, 62

                            2-25    Processes to remediate negative impacts                             66

                            2-26    Mechanisms for seeking advice and raising concerns                  60

                            2-27    Compliance with laws and regulations                                18

                            2-28    Membership associations                                             69

                            2-29    Approach to stakeholder engagement                                  32

                                         Economic Performance

 GRI 3: Material Topics                                                                         32, 38, 44, 49, 56,
                            3-3     Management of material topics
 2022                                                                                                   58

                            201-1   Direct economic value generated and distributed                     47
 GRI 201:
                                    Financial implications and other risks and opportunities
 Economic Performance       201-2                                                                       54
                                    due to climate change
 2016
                                    Defined benefit plan obligations and other retirement
                            201-3                                                                       36
                                    plans

 GRI 204:
 Procurement Practices
                            204-1   Financial assistance received from government                       18
 2016


 GRI 205: Anti-Corruption
                            205-3   Confirmed incidents of corruption and actions taken                 68
 2016

                                      Environmental Management

                            302-3   Energy intensity                                                    24
 GRI 302: Energy 2016
                            302-4   Reduction of energy consumption                                     24

                            305-1   Direct (Scope 1) GHG emissions                                      25
 GRI 305: Emissions 2016
                            305-5   Reduction of GHG emissions                                          25

 GRI 303: Water and
                            303-1   Interactions with water as a shared resource                        25
 Effluents 2018

                            306-1   Waste generation and significant waste-related impacts              25

 GRI 306: Waste 2020        306-2   Management of significant wasterelated impacts                      28

                            306-3   Waste generated                                                     28

                                       Social Scope Management

                            401-1   New employee hires and employee turnover                            35

 GRI 401: Employment                Benefits provided to full-time employees that are not
                            401-2                                                                       36
 2016                               provided to temporary or parttime employees

                            401-3   Parental leave                                                      36

 GRI 3: Material Topics                                                                         32, 38, 44, 49, 56,
                            3-3     Management of material topics
 2022                                                                                                   58




PT Bank Mega Tbk                                     76                                   Sustainability Report 2024
Page 77
                             403-1    Occupational health and safety management system                   37

                             403-3    Occupational health services                                       37

                                      Worker participation, consultation, and communication
                             403-4                                                                       37
                                      on occupational health and safety

                             403-5    Worker training on occupational health and safety                  37

 GRI 403: Occupational       403-6    Promotion of worker health                                         37
 Health and Safety 2018
                                      Prevention and mitigation of occupational health and
                             403-7                                                                       37
                                      safety impacts directly linked by business relationships

                                      Workers covered by an occupational health and safety
                             403-8                                                                       37
                                      management system

                             403-9    Work-related injuries                                              37

                             403-10   Work-related ill health                                            37

 GRI 3: Material Topics                                                                          32, 38, 44, 49, 56,
                             3-3      Management of material topics
 2022                                                                                                    58

                             404-1    Average hours of training per year per employee                    39

                                      Programs for upgrading employee skills and transition
 GRI 404: Training and       404-2                                                                       39
                                      assistance programs
 Education 2016
                                      Percentage of employees receiving regular
                             404-3                                                                       41
                                      performance and career development reviews

 GRI 405: Diversity and
                             405-1    Diversity of governance bodies and employees                       32
 Equal Opportunity 2016

 GRI 406: Non-
                             406-1    Incidents of discrimination and corrective actions taken           32
 discrimination 2016

 GRI 3: Material Topics                                                                          32, 38, 44, 49, 56,
                             3-3      Management of material topics
 2022                                                                                                    58

 GRI 418: Customer Privacy            Substantiated complaints concerning breaches of
                             418-1                                                                       58
 2016                                 customer privacy and losses of customer data




PT Bank Mega Tbk                                     77                                    Sustainability Report 2024
Page 78
Financial Services Sector GRI
     FS
                                                 Sector Disclosures                                           Page
  Standard

    FS1      Policies with specific environmental and social components applied to business lines             52, 65

    FS2      Procedures for assessing and screening environmental and social risks in business lines            51

             Process for monitoring clients’ implementation of and compliance with environmental
    FS3                                                                                                         52
             and social requirements

             Process for improving staff competency to implement the environmental and social
    FS4                                                                                                        39
             policies and procedures as applied to business lines

             Interactions with Clients/Investees/Business Partners regarding Environmental and
    FS5                                                                                                         52
             Social Risks and Opportunities

    FS6      Percentage of the portfolio for business lines                                                     51

             Monetary value of products and services designed to deliver certain social benefits for
    FS7                                                                                                     43, 50, 50
             every business line detailed based on objective

    FS8      Monetary value for environmental benefits                                                        27, 50

             Coverage and frequency of audits to assess implementation of environmental and social
    FS9                                                                                                         51
             policies

             Percentage and number of companies held in the institution’s portfolio which has
    FS10                                                                                                        51
             environmental and social issues

             Percentage of assets subject to positive and negative environmental and social
    FS11                                                                                                      50, 54
             screening

    FS13     Access points in low-populated or economically disadvantaged areas by type                        44

    FS16     Initiatives to enhance financial literacy based on types of beneficiaries                        44, 56

                                                                                                               44




PT Bank Mega Tbk                                           78                                   Sustainability Report 2024
Page 79
     Feedback Sheet                             [G.2]


     The PT Bank Mega Tbk Sustainability Report 2024 provides an overview of financial and sustainability performance.
     We welcome your input, criticism, and suggestions regarding the presentation of this report. Please get in touch
     with us via the contact or email provided at the bottom of this sheet.

     Your Profile
     Name (if desired)		 : ……………………….………………………
     Institution/Company : ……………………….………………………
     Email			: ……………………….………………………
     Phone/Mobile		      : ……………………….………………………



     Stakeholder Group


      o   Shareholders                                            o   Media
      o   Customer                                                o   Business Partner
      o   Employee                                                o   Public and Community
      o   Government                                              o   Other, please specify: ............



     Please select the answer that best fits the question below

                                                                                                            Yes         No
      This report is easy to understand
      This report is useful for you
      This report already describes the Company's performance in sustainable development


     Please rate the material topics that are most important in your opinion for the sustainability of PT Bank Mega
     Tbk (score 1 = least important to 7 = most important)

           Priority Scale                                            Material Topic
               (     )          Sustainable Financial Products and Services
               (     )          Data Security and Privacy
               (     )          Business Ethics and Compliance
               (     )          Digitalization and Technology Innovation
               (     )          Investing in Talent
               (     )          Quality of Services
               (     )          Financial Literacy and Inclusion


     Suggestions or criticisms related to the report:
     ………………………………………………………………………………………………………………………………………….………………………………………………………
     ………………………………………………………………………………………………………………………………………….………………………………………………………
     ………………………………………………………………………………………………………………………………………….………………………………………………………


          Thank you for your feedback. Please send the feedback sheet by email to the contact listed in this report.



     Corporate Secretary
     PT Bank Mega Tbk
     Bank Mega Tower                     Phone: (+62 21) 7917 5000
     Jl. Kapten P. Tendean, No.12-14A    Website: www.bankmega.com
     Jakarta 12790, Indonesia.           Email: corsec@bankmega.com




PT Bank Mega Tbk                                          79                                           Sustainability Report 2024
Page 80

          

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Names mentioned 45 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega Tbk. p.2 ×645
linked person Kostaman Thayib p.11 ×2
linked person Chairul Tanjung p.12
linked person Achjadi Ranuwisastra p.12
linked person Lambock V. Nahattands p.12
linked person Indivara Erni p.12
linked person Lay Diza Larentie p.12
linked person Yuni Lastianto p.12
linked person Madi Darmadi Lazuardi p.12
linked person Martin Mulwanto p.12
linked person C. Guntur Triyudianto p.12
possible org Bank Mega’s p.10 ×23
possible — Mega Corpora p.13
possible person Dewi Sartika p.17
unresolved org Bank KBMI p.8
unresolved org PT Bank Mega Tbk’s p.12
unresolved person Vice · President Director p.12 ×2
unresolved org PT Bank Karman p.13
unresolved org Indonesia Stock Exchange p.13 ×2
unresolved org Minister of Finance p.13
unresolved org Bank Mega Indonesia Indonesia p.13
unresolved org Bapepam p.13 ×2
unresolved org PT Mega Corpora Public p.13
unresolved org Bank Mega’s Office p.15
unresolved org Bank Mega’s ATMs Total p.15
unresolved org Bank Mega. This p.18
unresolved org Bank Mega Support p.20
unresolved org Bank Mega’s Green Steps p.24
unresolved org Bank Mega Tower. Energy Management p.24
unresolved org PT PLN (Persero) p.27
unresolved org Bank Mega Employee Profile Bank Mega p.32
unresolved org Bank Mega. As p.37
unresolved org CT Corp p.38 ×2
unresolved org Bank Mega’s CSR Program. p.43
unresolved org Bank Mega In p.44
unresolved org Financial Services Authority p.45 ×9
unresolved org Bank MegaxMOJA p.45
unresolved org Bank Mega’s KKUB p.51
unresolved org Bank Indonesia p.56 ×3
unresolved org Bank Indonesia Regulation p.59
unresolved org Bank Mega Branch Offices MegaCall p.62
unresolved org Bank Mega Mobile Banking App p.62
unresolved org Bank Mega Response Frequency p.69
unresolved org Bank Mega Sustainability p.70
unresolved — Employee p.79

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