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20260520_MEGA_Laporan Informasi dan Fakta Material_32092993_lamp4.pdf
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Page 1 OCR 0.938
Head Office Menara Bank Mega, BANKMEGA T 62217917 000 F62 217918 7100 www.bankmega.com Jakarta, 19 Mei 2026 Nomor 1 079 / COAF / 26 Lampiran : 3 (Tiga) Berkas Perihal : Penyampaian Laporan Perubahan Anggaran Dasar Kepada Yth, Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Dengan hormat, Menunjuk Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 perihal Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi serta berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan PT Bank Mega Tbk yang diselenggarakan pada hari Selasa, tanggal 31 Maret 2026 tentang Perubahan Anggaran Dasar, bersama ini kami sampaikan : 1. Akta Perubahan Anggaran Dasar PT Bank Mega Tbk Nomor 02 tanggal 13 Mei 2026 yang dikeluarkan oleh Dharma Akhyuzi S.H Notaris di Jakarta 2. Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia Nomor : AHU-0032328.AH.01.02.Tahun 2026 tanggal 19 Mei 2026 tentang Persetujuan Perubahan Anggaran Dasar Perseroan Terbatas PT Bank Mega Tbk 3. Surat Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor : AHU-AH.01.03-0142887 tanggal 19 Mei 2026 perihal Penerimaan Pemberitahuan Perubahan Anggaran Dasar PT Bank Mega Tbk Demikian kami sampaikan, atas perhatiannya kami ucapkan terimakasih. PT. Bank Mega Tbk Kantor Pusat, Martin Mulwanto Christiana M. Damanik Direktur Corporate Secretary Tembusan: Divisi Pencatatan Sektor Jasa, PT Bursa Efek Indonesia CD/Sayri 4
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Head Office Menara Ba a, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 7917 5000 F 6221 7918 7100 www.bankmega.com Jakarta, May 19th 2026 No 1 079 / COAF / 26 Attch 1 3 (Three) Files Re : Submission of Report on Amendment to the Articles of Association To. Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange Supervision Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Dear Sirs, Referring to the Financial Services Authority Regulation (POJK) No.31/POJK.04/2015 regarding Disclosure of Information or Material Facts by Issuers or Public Companies, Decree of the Board of Directors of the Indonesian Stock Exchange No. Kep-00066/BEI/09-2022 regarding Amendments to Regulation Number I-E concerning Obligations for Submitting Information and based on the results of the Annual General Meeting of Shareholders of PT Bank Mega Tbk conducted on Tuesday, March 31"! 2026 concerning Amendments to the Articles of Association, we hereby submit as follows : 1. Deed of Amendment to the Articles of Association of PT Bank Mega Tbk No. 02 dated May 13'" 2026 issued by Dharma Akhyuzi S.H Notary in Jakarta 2. Decree of the Minister of Law and Human Rights of the Republic of Indonesia Number : AHU-0032328.AH.01.02.Tahun 2026 dated May 19" 2026 concerning Approval of Amendment to the Articles of Association of PT Bank Mega Tbk 3. Letter of the Ministry of Law and Human Rights of the Republic of Indonesia Number : AHU-AH.01.03-0142887 dated May 19" 2026 concerning Acceptance of Notification of Amendments to the Articles of Association of PT Bank Mega Tbk Thank you for your attention and cooperation. PT. Bank Mega Tbk Head Office, « Martin Mulwanto Christiana M. Damanik Director Corporate Secretary CD/Sa/rl 4
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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PT Bursa Efek Indonesia CD
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Financial Services Authority
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Minister of Law and Human Rights
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Ministry of Law and Human Rights
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