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20241105_MEGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753415_lamp1.pdf
Shareholder register Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.897
Head Office Menara Bank Mega, JI. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462 21 7917 5000 F 62 2179187100 www.bankmega.com Jakarta, 05 November 2024 Nomor: 13 /COAF /24 Lampiran : 1 (satu) berkas Perihal 1 Laporan Kegiatan Registrasi Per Oktober 2024 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Kementrian 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 Oktober 2024 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 : 1 2 3. Jumlah Saham Komisaris g 4. Jumlah Saham Direksi £ 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 “ -— TIM Ultx 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 co/Sarrl &.
Page 2 OCR 0.892
Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 462 217917 5000 F 162217918 7100 www.bankmega.com Jakarta, November 05t" 2024 No 2.113 / COAF / 24 Attch EN | Re 1 Registration Activity for October 2024 To. Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Kementrian 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 October 2024 as follows: 1. Name of the Controlling Shareholder 1 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 5 Address “Naa 3. Total number of Shares owned by the Respective Board of Commisioner 4. Total number of shares owned by the Respective Board of Directors aa 5. Total number of Shareholders - Na 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, TOAMUBL Ly" Shifita Agustin Christiana M. Damanik Corporate Secretary Corp. Secretariat Head ci - Listing 3 Division, PT Bursa Efek Indonesia co/safri X
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Shinta Agustin Christiana M. Damanik
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Departemen Pengawasan Bank Swasta
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Financial Services Authority
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Indonesia Stock Exchange
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Shifita Agustin Christiana M. Damanik
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13 Sep 2026 15:51
beneficial-ownership statement, not a shareholder register