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20250305_MEGA_Pemanggilan RUPS_31866561_lamp1.pdf
RUPS notice Text extracted MEGASource file signed link, expires in 15 minutes
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Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 16221 7917 5000 F 462217918 7100 www.bankmega.com Jakarta, 5 Maret 2025 Nomor — : 036 / DIRBM-COAF / 25 Lampiran : 1 (Satu) Berkas Perihal: Panggilan Rapat Umum Pemegang Saham Tahunan (RUPST) PT Bank Mega Tbk Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Up : Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Dengan hormat, Bersama ini kami sampaikan bukti Panggilan Rapat Umum Pemegang Saham Tahunan PT Bank Mega Tbk yang dipublikasikan pada hari Rabu, 5 Maret 2025 kepada para pemegang saham melalui situs web PT Bursa Efek Indonesia www.idx.co.id, aplikasi Electronic General Meeting System (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia dan situs web Perseroan www. bankmega.com. Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih PT. BANK MEGA Tbk. Kantor Pusat Aku Kostaman Thayib uni Lastianto Direktur Utama irektur Tembusan : - Direktur Pengawasan Bank Swasta1, Departemen Pengawasan Bank Swasta 1 OJK - Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia gi d
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Head Office Menara Bank Mega, Jl. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462217917 5000 F 462 2179187100 www.bankmega.com Jakarta, March 5'" 2025 No 1 036/ DIRBM - COAF / 25 Attch 11 (one) Re : The Summons of Annual General Meeting of Shareholder (AGMS) of PT Bank Mega Tbk To. Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Attn. Mr. Inarno Djajadi Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange Supervision Dear Sirs, We hereby submit the Summons of the Annual General Meeting of Shareholders of PT Bank Mega Tbk published on Wednesday, March 5'", 2025 to shareholders through the website of PT Bursa Efek Indonesia www.idx.co.id, the Electronic General Meeting System (eASY.KSEI) application provided by PT Kustodian Sentral Efek Indonesia and website of the Company www.bankmega.com. Thank you for your attention. PT Bank Mega Tbk ld Head Office YA — — Kostaman Thayib uni Lastianto President Director irector copy: - Director of Private Bank Supervision 1, Private Bank Supervision Department 1 OJK - Listing 3 Division, PT Bursa Efek Indonesia on 4
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
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PT Kustodian Sentral Efek Indonesia
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Departemen Pengawasan Bank Swasta
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Financial Services Authority
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Inarno Djajadi Chief Executive
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Bank Supervision Department
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