20250218_MEGA_Pengumuman RUPS_31863274_lamp2.pdf

Head Office
Menara Bank Mega,
JI Kapten a

Jakarta 1

BANKMEGA T 462 21 7917 5000
F 62 21 7918 7100
Jakarta, February 188" 2025 www.bankmega.com
Number : 019 /DIRBM-COAF/25
Attachment : 1
Re : Announcement of the Annual General Meeting of Shareholders
of PT Bank Mega Tbk
To.

Financial Services Authority (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 3-4
Jakarta

Attn. Mr.Inarno Djajadi
Chief Executive of Capital Market, Financial Derivatives, and
Carbon Exchange Supervision

Dear Sirs,

In reference to Financial Services Authority Regulations No. 15/POJK.04/2020 regarding
The Plan and Implementation of the General Meeting of Shareholders of the Public
Company, we hereby convey that we have made an announcement on the holding of the
Annual General Meeting of Shareholders of PT. Bank Mega Tbk. to shareholders through
website of Indonesia Stock Exchange www.idx.co.id, website of the company
www.bankmega.com and website @eASY.KSEI through https://akses.ksei.co.id on
February 188", 2025.

Thank you for your attention and cooperation

PT. BANK MEGA Tbk.

Head Office, MV
—
Kostaman Thayib uni Lastianto
President Director irector
Copy :

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

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