Skip to content
Back to announcement

20250205_MEGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31859618_lamp5.pdf

Shareholder register Needs review MEGA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.910
Head Office
Menara Bank Mega,
JL. Kapten Tendean Kav.12-14A

Jakarta 12790

BANKMEGA T 462 21 7917 5000

F 462217918 7100
www.bankmega.com

Jakarta, 05 Februari 2025

Nomor 217 1 COAF / 25

Lampiran : 1 (satu) berkas

Perihal 1 Laporan Kegiatan Registrasi Per Januari 2025
Kepada Yth.

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI
Jl. Lapangan Banteng Timur No. 3-4

Jakarta

Up: Bp.Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Dengan hormat,

Menunjuk Keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00066/BEI/09-2022
tanggal 30 September 2022 tentang Perubahan Peraturan No.I-E : Kewajiban
Penyampaian Informasi, dengan ini kami sampaikan Laporan Kegiatan Registrasi Per
Januari 2025 sebagai berikut :

1. Nama Pemegang Saham Pengendali 1 PT Mega Corpora
Alamat 1 Menara Bank Mega, Jl. Kapten
Tendean kav. 12-14A, Jakarta
12790

2. Nama Pemegang Saham di atas 54
diluar Pemegang Saham Pengendali $£.-
Alamat : po

3. Jumlah Saham Komisaris 2 -
4. Jumlah Saham Direksi po
5. Jumlah Keseluruhan Pemegang Saham: -
6. Nama Penerima Manfaat Akhir dari
Kepemilikan saham 1 Chairul Tanjung
No. Pemegang Saham Jumlah (saham) Prosentase
1. | PT. Mega Corpora 6.812.223.614 58,02
2. | Masyarakat 4.928.699.751 41,98
3. | Jumlah Keseluruhan 11.740.923.365 100,00

Demikian kami sampaikan dan atas perhatian serta kerjasamanya kami ucapkan terima kasih.

PT. BANK MEGA Tbk.
Kantor Pusat

dc
—
Ad Uu
Shinta Agustin

Christiana M. Damanik
Corporate Secretary Corp. Secretariat Head

Tembusan :
-Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia
-Direktorat Pengawasan Bank Swasta 1, Departemen Pengawasan Bank Swasta 1 OJK

CD/Sa/ga |
Page 2 OCR 0.888
Head Office
Menara Bank Mega,
JL Kapten Tendean Kav.12-14A

Jakarta 12790

BANKMEGA T 462 21 7917 5000
F 162 217918 7100
www.bankmega.com

Jakarta, February 05" 2025

No 2.17 / COAF / 25

Attch #4

Re 1 Registration Activity for January 2025
To.

Financial Services Authority (OJK)

Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI
Jl. Lapangan Banteng Timur No. 3-4

Jakarta

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

Dear Sirs,

Referring to Decree of The Board of Directors of Indonesia Stock Exchange number :
KEP-00066/BE1/09-2022 dated September 30'" 2022 Regarding Amandment of
Regulation number I-E Concerning The Obligation of Information Submission, hereby
we inform the report of registration activity for January 2025 as follows:

1. Name of the Controlling Shareholder : PT Mega Corpora
Address 1 Menara Bank Mega, Jl. Kapten
Tendean kav. 12-14A, Jakarta
12790

2. Name of the Shareholder who owns 5& or
more shares of the listed company 2.
Address 1 B

3. Total number of Shares owned by the
Respective Board of Commisioner g

4. Total number of shares owned by the
Respective Board of Directors 1 &

5. Total number of Shareholders 1 -
6. Name of Ultimate Beneficial Ownership : Chairul Tanjung
No. Shareholders Amount (share) Percentage
1. | PT. Mega Corpora 6.812.223.614 58,02
2. | Public 4.928.699.751 41,98
3. | Total 11.740.923.365 100,00

Thank you for your attention and cooperation

PT. BANK MEGA Tbk.

Head Office,

UUS Uaux
Christiana M. Damanik Shihta Agustin
Corporate Secretary . Corp. Secretariat Head

ce:
- Listing 3 Division, PT Bursa Efek Indonesia

CD/Sa/ga |

File

File Open PDF
Source IDX
Size0.64 MB
Published5 Feb 2025
Pages2
Characters3,389
Text sourceOCR
OCR confidence0.899

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked person Chairul Tanjung p.1 ×2
linked org BANK MEGA Tbk. p.1 ×9
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×3
possible org PT Mega Corpora p.1 ×7
unresolved org Kementerian Keuangan RI p.1 ×2
unresolved org Shinta Agustin Christiana M. Damanik p.1
unresolved org Departemen Pengawasan Bank Swasta p.1
unresolved org Financial Services Authority p.2
unresolved org Indonesia Stock Exchange p.2
unresolved org PT Bursa Efek Indonesia CD p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 64 ms 13 Sep 2026 15:41

beneficial-ownership statement, not a shareholder register

↑↓ select ↵ open ⇧↵ see every result