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Page 1
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Nomor Surat 043/COAF/24
Nama Perusahaan Bank Mega Tbk
Kode Emiten MEGA
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus Bank Mega Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Kostaman Thayib 01 Maret 2024 Kostaman Thayib
UTAMA
WAKIL
Indivara Erni DIREKTUR 01 Maret 2024 Indivara Erni
UTAMA
WAKIL
Lay Diza Larentie DIREKTUR 01 Maret 2024 Lay Diza Larentie
UTAMA
Madi Darmadi Lazuardi DIREKTUR 01 Maret 2024 Madi Darmadi Lazuardi
Martin Mulwanto DIREKTUR 01 Maret 2024 Martin Mulwanto
C. Guntur Triyudianto DIREKTUR 01 Maret 2024 C. Guntur Triyudianto
Yuni Lastianto DIREKTUR 01 Maret 2024 Yuni Lastianto
YB Hariantono DIREKTUR 01 Maret 2024 YB Hariantono
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Chairul Tanjung 04 Juni 2018 Chairul Tanjung
UTAMA
Achjadi Ranuwisastra KOMISARIS 27 Februari 2004 Achjadi Ranuwisastra X
Lambock V Nahattands KOMISARIS 18 Desember 2015 Lambock V Nahattands X
Hizbullah KOMISARIS 24 Februari 2023 Hizbullah X
Demikian untuk diketahui.
Hormat Kami,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Page 2
Bank Mega Tbk
Menara Bank Mega
Telepon : 7917-5000, Fax : 7917-5015, www.bankmega.com
Nama Pengirim Christiana Maria Damanik
Jabatan Corporate Secretary
Tanggal dan Waktu 05-03-2024 18:06
Lampiran 1. 043-COAF-24 Informasi Perubahan Pengurus.pdf
2. Surat Keterangan RUPST Bank Mega Tahun buku 2023.pdf
Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 043/COAF/24
Issuer Name Bank Mega Tbk
Issuer Code MEGA
Attachment 2
Subject Infomation of Changes in Company's Board
Bank Mega Tbk announces to shareholders on changes in the Company Board, details of this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Kostaman Thayib 01 March 2024 Kostaman Thayib
DIRECTOR
VICE
Indivara Erni 01 March 2024 Indivara Erni
PRESIDENT
VICE
Lay Diza Larentie 01 March 2024 Lay Diza Larentie
PRESIDENT
Madi Darmadi Lazuardi DIRECTOR 01 March 2024 Madi Darmadi Lazuardi
Martin Mulwanto DIRECTOR 01 March 2024 Martin Mulwanto
C. Guntur Triyudianto DIRECTOR 01 March 2024 C. Guntur Triyudianto
Yuni Lastianto DIRECTOR 01 March 2024 Yuni Lastianto
YB Hariantono DIRECTOR 01 March 2024 YB Hariantono
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Chairul Tanjung 04 June 2018 Chairul Tanjung
COMMISSIONER
Achjadi Ranuwisastra COMMISSIONER 27 February 2004 Achjadi Ranuwisastra X
Lambock V Nahattands COMMISSIONER 18 December 2015 Lambock V Nahattands X
Hizbullah COMMISSIONER 24 February 2023 Hizbullah X
Thus to be informed accordingly.
Respectfully,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Page 4
Bank Mega Tbk
Menara Bank Mega
Phone : 7917-5000, Fax : 7917-5015, www.bankmega.com
Sender Name Christiana Maria Damanik
Function Corporate Secretary
Date and Time 05-03-2024 18:06
Attachment 1. 043-COAF-24 Informasi Perubahan Pengurus.pdf
2. Surat Keterangan RUPST Bank Mega Tahun buku 2023.pdf
This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bank Mega Tbk is fully responsible for the information contained within this
document.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Bank Mega Tbk
p.1
unresolved
person
Christiana Maria Damanik
· Corporate Secretary
p.1 ×2
unresolved
org
Bank Mega Tahun
p.2 ×2
unresolved
org
Board Bank Mega Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:28
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-05',
'changes': [],
'event_date': None,
'issuer_name': 'Bank Mega Tbk',
'issuer_ticker': 'MEGA',
'letter_number': '043/COAF/24',
'positions': [{'is_independent': False,
'name': 'Kostaman Thayib',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-03-01'},
{'is_independent': False,
'name': 'Indivara Erni',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2024-03-01'},
{'is_independent': False,
'name': 'Lay Diza Larentie',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2024-03-01'},
{'is_independent': False,
'name': 'Madi Darmadi Lazuardi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-01'},
{'is_independent': False,
'name': 'Martin Mulwanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-01'},
{'is_independent': False,
'name': 'C. Guntur Triyudianto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-01'},
{'is_independent': False,
'name': 'Yuni Lastianto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-01'},
{'is_independent': False,
'name': 'YB Hariantono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-01'},
{'is_independent': False,
'name': 'Chairul Tanjung',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2018-06-04'},
{'is_independent': True,
'name': 'Achjadi Ranuwisastra',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2004-02-27'},
{'is_independent': True,
'name': 'Lambock V Nahattands',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2015-12-18'},
{'is_independent': True,
'name': 'Hizbullah',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-02-24'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}