Back to announcement
20240305_MEGA_Perubahan Pengurus_31593604_lamp1.pdf
Board change Needs review MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.908
Head Office Menara Bank Mega, JL. Kapten Tendean Kav12-14A Jakarta 12790 BANKMEGA T 462217917 5000 F 462217918 7100 Jakarta, 05 Maret 2024 www.bankmega.com Nomor: 043 / COAF / 24 Lampiran : 1 (satu) berkas Perihal : Informasi Perubahan Pengurus Kepada Yth, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Up: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Dengan hormat, Menunjuk Peraturan Otoritas Jasa Keuangan (POJK) No. 33/POJK.04/2014 perihal Direksi dan Dewan Komisaris 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 Rapat Umum Pemegang Saham Tahunan PT Bank Mega Tbk yang diselenggarakan pada hari Jumat, tanggal 01 Maret 2024 di Menara Bank Mega, dengan ini kami sampaikan susunan Dewan Komisaris dan Direksi PT Bank Mega Tbk adalah sebagai berikut : Dewan Komisaris : Komisaris Utama : Chairul Tanjung Komisaris Independen : Achjadi Ranuwisastra Komisaris Independen 4 Lambock V. Nahattands Komisaris Independen : Hizbullah Direksi : Direktur Utama : Kostaman Thayib Wakil Direktur Utama : Indivara Erni Wakil Direktur Utama : Lay Diza Larentie Direktur : Martin Mulwanto Direktur : C. Guntur Triyudianto Direktur 5 Madi Darmadi Lazuardi Direktur : YB. Hariantono Direktur : Yuni Lastianto Terlampir kami sertakan Surat Keterangan dari Notaris Dharma Akhyuzi, SH No.020/CN- NOT/1I1/2024 tanggal 01 Maret 2024 tentang Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Bank Mega Tbk Demikian kami sampaikan, atas perhatiannya kami ucapkan terimakasih. PT. Bank Mega Tbk Kantor Pusat, “ — Gan Christiana M. Damanik irektur Corporate Secretary Tembusan : Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia cDspa 4
Page 2 OCR 0.902
4 Head Office Menara Bank Meg JL Kapten Tendean Kav.12-1 Jakarta 12790 BANKMEGA 462217917 5000 Jakarta, March 05" 2024 F 46221 79187100 www.bankmega.com No 1 043/ COAF / 24 Attch #i Re : Information of Changes in Company's Board To. Financial Services Authority (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 3-4 Jakarta Attn. Mr. Inarno Djajadi Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange Supervision Dear Sirs, Referring to the Financial Services Authority Regulation (POJK) No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of 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 which was held on Friday, March 01s' 2024 at Menara Bank Mega, we hereby convey the composition of the Board Commissioners and Directors of PT Bank Mega Tbk are as follows, Board of Commisioner : President Commisioner : Chairul Tanjung Independent Commisioner : Achjadi Ranuwisastra Independent Commisioner : Lambock V. Nahattands Independent Commisioner $ Hizbullah Board of Director : President Director E Kostaman Thayib Vice President Director : Indivara Erni Vice President Director F Lay Diza Larentie Director : Martin Mulwanto Director : C. Guntur Triyudianto Director : Madi Darmadi Lazuardi Director 1 YB Hariantono Director : Yuni Lastianto Attached, we also convey the Cover Note from Notary Dharma Akhyuzi, SH No.020/CN- NOT/1I1/2024 dated March 015t, 2024 concerning Summary of Minutes of Annual General Meeting of Shareholders of PT Bank Mega Tbk. Thank you for your attention and cooperation PT. Bank Mega Tbk Head Office, Christiana M. Damanik irector Corporate Secretary ngak
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Bank Meg
p.2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
person
Inarno Djajadi Chief Executive
p.2
unresolved
person
Notary Dharma Akhyuzi
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
142 ms
13 Sep 2026 17:08
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-03-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Mega Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Pengurus'}