20241209_MEGA_Tanggapan atas Permintaan Penjelasan Bursa_31817425_lamp1.pdf

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BANKMEGA

3. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi
harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan
kepada publik.

Penjelasan :

Perseroan tidak memiliki informasi/fakta/kejadian penting lainnya yang material dan
dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang
belum diungkapkan kepada publik.

4. Apakah Perseroan mengetahui adanya aktifitas dari pemegang saham tertentu
sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017
tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan
Terbuka?

Penjelasan :

Perseroan tidak mengetahui adanya aktifitas dari pemegang saham tertentu
sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017
tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan
Terbuka.

5. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu
dekat termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham
Perseroan di Bursa (paling tidak dalam 3 bulan mendatang) ?

Penjelasan :
Saat ini Perseroan belum memiliki rencana korporasi yang akan berakibat terhadap

pencatatan saham Perseroan di Bursa.
6. Rencana Pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan.

Dalam hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada
pemegang saham utama dalam menjawab konfirmasi tersebut.

Penjelasan :
Mengacu pada point 5 diatas, hingga saat ini Pemegang Saham Utama tidak ada rencana

terkait dengan kepemilikan sahamnya di Perseroan.

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

Hormat kami,

PT Bank Mega Tbk
jon
MO J
uni Lastianto Christiana M. Damanik
irektur Corporate Secretary

CD/Sail 4d.

Head Office
Menara Bank Mega,
Jl. Kapten Tendean Kav.12-14A

Jakarta 12790
BANKMEGA T 46221 7917 5000
F 462 21 7918 7100
Jakarta, December 09"" 2024 www.bankmega.com

No : 119/COAF/24

Attch “hai

Re : Explanation for Volatility Transaction
To.

PT. Bursa Efek Indonesia

Gedung Bursa Efek Indonesia Tower 1 lantai 6
Jl. Jend, Sudirman Kav. 52-53

Jakarta Selatan 12190

Attn. Mrs Lidia M Panjaitan
Division Head PP3

Dear Mrs,

Referring to Indonesia Stock Exchange letter number S-12823/BEI.PP3/12-2024
dated December 05'" 2024 concerning Reguest for Explanation of Securities Transactions
Volatility on December 04th 2024 related to price fluctuations and securities transaction
activity (MEGA) , hereby we convey the following matter:

1. Does the Company aware of any material information or facts that may affect the value
of the company's securities or investors' investment decisions as stipulated in the
Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure
of Information or Material Facts by Issuers or Public Companies?

Explanation:

No, the Company did not aware of any material information or facts that may affect
the value of the Company's securities or investors' investment decisions that need to be
disclosed to the public by the Company as stipulated in the Financial Services Authority
Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material
Facts by Issuers or Public Companies.

2. Does the Company aware of any material information or facts that may affect the value
of the company's securities or investors' investment decisions as stipulated in Regulation
Number I-E: Obligation to Submit Information provisions point 1II.2.1 and IV.2.1.
Appendix to the Decision of the Board of Directors of PT. Indonesia Stock Exchange Kep-
00015/1DX/01-2021?

Explanation:
No, the Company did not aware of any material information or facts that may affect
the value of the Company's securities or investors' investment decisions as stipulated in
Regulation Number I-E: Obligation to Submit Information provisions point III.2.
IV.2.1. Appendix to the Decision of the Board of Directors of PT. Indonesi
Exchange Kep-00015/1DX/01-2021.

BANKMEGA

3. Other important information/facts/events that are material and may affect the price of
the Company securities and the survival of the Company that have not been disclosed
to the public.

Explanation:

The Company does not have any other important information/facts/events that are
material and may affect the price of the Company's securities and it's business
continuity that have not been disclosed to the public.

4. Does the Company aware of any activities of certain shareholders as stipulated in the
Financial Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership
Report or Any Change in Share Ownership of Public Companies?

Explanation:

No, the Company did not aware any activities of certain shareholders as stipulated in
the Financial Services Authority Regulation Number 11/POJK.04/2017 concerning
Ownership Report or Any Change in Share Ownership of Public Companies.

5. Does the Company have plans to take corporate actions in the near future including
corporate plans that will result in the listing of the Company's shares on the Exchange
(at least in the next 3 months)?

Explanation:
Currently, the Company does not have a corporate plan that will result in the listing of
the Company's shares on the Exchange.

6. Regarding the Main Shareholder plan on its shares in the Company, the Corporate
Secretary shall asked the Main Shareholder prior providing the confirmation answer.

Explanation:
Referring to point 5 above, until now the Main Shareholder does not have plan related
to their share ownership in the Company.

Thank you for your attention and cooperation.

PT Bank Mega Tbk

Head Office
si d /
pam Christiana M. Damanik
irector Corporate Secretary

CD/Sa/rl d .