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20240506_MEGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635166_lamp1.pdf
Shareholder register Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.904
: - Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-144 Jakarta 12790 BANKMEGA T 462 21 7917 5000 F 162 217918 7100 www.bankmega.com Jakarta, 06 Mei 2024 Nomor: 0677 COAF /24 Lampiran : 1 (satu) berkas Perihal 1 Laporan Kegiatan Registrasi Per April 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 April 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 : 2 3. Jumlah Saham Komisaris £.- 4. Jumlah Saham Direksi 2 5. Jumlah Keseluruhan Pemegang Saham: - 6. Nama Penerima Manfaat Akhir dari Kepemilikan saham 2 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 Christiana M. Damanik Shinta Agustin 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/rl "4
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NA BANKMEGA Jakarta, May 06" 2024 No » 0671 COAF /24 Attch #1 Re 1 Registration Activity for April 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, Head Office Bank Mega en Tendean Kav.12-14A Jakarta 12790 T 462 21 7917 5000 F 17918 7100 bankmega.com 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 April 2024 as follows: 1. Name of the Controlling Shareholder Address 2. Name of the Shareholder who owns 5& or more shares of the listed company Address 3. Total number of Shares owned by the Respective Board of Commisioner 4. Total number of shares owned by the Respective Board of Directors 5. Total number of Shareholders 6. Name of Ultimate Beneficial Ownership PT Mega Corpora Menara Bank Mega, Jl. Kapten Tendean kav. 12-14A, Jakarta 12790 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,, Appy tm Christiana M. Damanik Corporate Secretary set - Listing 3 Division, PT Bursa Efek Indonesia CD/Sa/rl d d Shihta Agustin Corp. Secretariat Head
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Damanik Shinta Agustin
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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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PT Mega Corpora Menara Bank Mega
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PT Bursa Efek Indonesia CD
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Shihta Agustin Corp.
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13 Sep 2026 16:34
beneficial-ownership statement, not a shareholder register