20250218_MEGA_Pengumuman RUPS_31863274_lamp4.pdf

                               ANNOUNCEMENT
                   ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT BANK MEGA Tbk


The Board of Directors of the PT Bank Mega Tbk (the “Company”) hereby informs the
Company’s Shareholders that the Company will hold its Annual General Meeting of
Shareholders (the “Meeting”) on Thursday, March 27th, 2025. The Meeting will be
conducted both physically and electronically through the Electronic General Meeting
System KSEI (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), in
accordance with Article 11 paragraph (1) of the Company’s Articles of Association and
Financial Services Authority (OJK) Regulation Number 16/POJK.04/2020 concerning the
Implementation of Electronic General Meeting of Shareholders of Public Companies
(“POJK No. 16/2020”).

Pursuant to Article 14 paragraph (4) letter c of the Company’s Articles of Association and
Article 52 paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 regarding The Plan and Implementation of the General Meeting of
Shareholders of the Public Company (“POJK No. 15/2020”), the Meeting Notice will be
announced on Wednesday, March 5th, 2025, through the website of Indonesia Stock
Exchange (PT Bursa Efek Indonesia – BEI) (www.idx.co.id), the Company’s website
(www.bankmega.com) and the eASY.KSEI website at (https://akses.ksei.co.id).

Shareholders entitled to attend or be represented the Meeting are those whose names are
recorded in the Company’s Shareholders Register and/or holders of securities account
balances in KSEI’s Collective Custody as of the close of trading on Tuesday, March 4th, 2025
at 16.00 WIB (West Indonesia Time). The Shareholders who are entitled to attend the
Meeting are given the opportunity to give their proxy electronically by using e-Proxy on
website eASY.KSEI which can be accessed via the link https://akses.ksei.co.id or by
downloading the power of attorney form on the Company’s website, available from the
date of the Meeting Notice.

Pursuant to Article 14 paragraph (9) letter of the Company’s Articles of Association and
Article 16 paragraph (2) of POJK No. 15/2020, Shareholders who are entitled to propose
the agenda of the Meeting shall be 1 (one) shareholder or more which represent 1/20
(one-twentieth) or more of the total shares with voting rights. Each proposal from the
Shareholders will be entered in the Agenda of The Meeting if such proposal complies with
the provision of Article 14 paragraph (9) Articles of Association of the Company and Article
16 of POJK No. 15/2020, and the proposal is received by the Board of Directors of the
Company at the latest 7 (seven) days before the Meeting Notice on Wednesday,
February 26st, 2025.


                              Jakarta, February 18th, 2025
                                   PT Bank Mega Tbk
                                   Board of Directors