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Go To English Page No Surat 019/DIRBM-COAF/25 Nama Perusahaan Bank Mega Tbk Kode Emiten MEGA Lampiran 5 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 017/DIRBM-COAF/25 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Kamis, 27 Maret 2025 Waktu : 09:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Menara Bank Mega lt.3. diumumkan dan sesuai iklan) Jl.Kapten Tendean Kav 12-14A, Jakarta Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Maret 2025 dalam RUPS Demikian untuk diketahui. Hormat Kami, Bank Mega Tbk Christiana Maria Damanik Corporate Secretary Bank Mega Tbk Nama Pengirim Christiana Maria Damanik Jabatan Corporate Secretary Tanggal dan Waktu 18-02-2025
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Lampiran 1. 019-DIRBM-COAF-25 Pengumuman RUPST.pdf
2. 019-DIRBM-COAF-25 Pengumuman RUPST_eng.pdf
3. Pengumuman RUPST 2025 IND_LOGO.pdf
4. Pengumuman RUPST 2024 ENG_LOGO.pdf
5. ss_web.pdf
Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page
No 019/DIRBM-COAF/25
Issuer Name Bank Mega Tbk
Issuer Code MEGA
Attchment 5
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/DIRBM-COAF/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 27 March 2025 Time : 09:30
Location : Auditorium Menara Bank Mega lt.3.
Jl.Kapten Tendean Kav 12-14A, Jakarta
Recording date of Shareholders which are entitled to : 04 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Sender Name Christiana Maria Damanik
Function Corporate Secretary
Date and Time 18-02-2025
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Attachment 1. 019-DIRBM-COAF-25 Pengumuman RUPST.pdf
2. 019-DIRBM-COAF-25 Pengumuman RUPST_eng.pdf
3. Pengumuman RUPST 2025 IND_LOGO.pdf
4. Pengumuman RUPST 2024 ENG_LOGO.pdf
5. ss_web.pdf
This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bank Mega Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Christiana Maria Damanik
· Corporate Secretary
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