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20240308_MEGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595411_lamp1.pdf
Shareholder register Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.895
Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 79175000 F 462 217918 7100 www.bankmega.com Jakarta, UD Maret 2024 Nomor 2 086 / COAF / 24 Lampiran : 1 (satu) berkas Perihal : Laporan Kegiatan Registrasi Per Februari 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 Februari 2024 sebagai berikut : 1. Nama Pemegang Saham Pengendali : 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 2 Alamat : $ 3. Jumlah Saham Komisaris 1 4. Jumlah Saham Direksi 5 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 c . Wr tah Wis Shihta Agustin Christiana M. Damanik Corporate Secretary Corp. Secretariat Head Tembusan : -Divisi Penilaian Perusahaan, PT Bursa Efek Indonesia -Direktorat Pengawasan Bank Swasta 1, Departemen Pengawasan Bank Swasta 1 OJK CD/Sa/lk
Page 2 OCR 0.889
Head Office Menara Bank Mega JL Kapten Tendean Kav.12-14A Jakarta 12 BANKMEGA T462 21 7917 5000 17918 7100 :bankrnega.com Jakarta, March 69 2024 No 1 016 1 COAF / 24 Attch Ha | Re 1 Registration Activity for February 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/BEI/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 February 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 54 or more shares of the listed company g. Address gs 3. Total number of Shares owned by the Respective Board of Commisioner £.- 4. Total number of shares owned by the Respective Board of Directors 1 € 5. Total number of Shareholders £ 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, Telah Guk” Christiana M. Damanik Shinta Agustin Corporate Secretary Corp. Secretariat Head cc: -Division of Listing, PT Bursa Efek Indonesia CD/Sa/rl
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Shihta 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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Christiana M. Damanik Shinta Agustin
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PT Bursa Efek Indonesia CD
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13 Sep 2026 17:05
beneficial-ownership statement, not a shareholder register