Financial reports and share ownership information of PT Bank Mega Tbk.

Investor Relations

Detailed Quarterly Financial Report print ads version in PDF format:

Annual Report according to Otoritas Jasa Keuangan (OJK) rules.

2019

Automation & Digitalisation for Higher Performance

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2018

Business Model Transformation Towards Digital Ecosystem

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2017

Transform and Grow

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2016

Mapping The Way Forward

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2015

Accelerating Growth

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2014

Momentum To Move Forward

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2013

Achieving Greater Together

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2012

Entering New Chapter

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2011

Transformational Banking

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2010

Sinergizing for the Future

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2009

The Synergy of Harmony and Stability

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2008

Delivering on Strategic and Prudent Management

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Detailed information per Quarter Financial Statements in PDF format:

Annual General Meeting of Shareholders 2020

Announcement

IndonesiaPDF | 105 KB

EnglishPDF | 109 KB

Notice

IndonesiaPDF | 135 KB

EnglishPDF | 141 KB

Agenda

IndonesiaPDF | 335 KB

Summary of Minutes of AGM

IndonesiaPDF | 81 KB

EnglishPDF | 152 KB

Annual General Meeting of Shareholders 2019

Announcement

IndonesiaPDF | 105 KB

EnglishPDF | 109 KB

Notice

IndonesiaPDF | 135 KB

EnglishPDF | 141 KB

Agenda

IndonesiaPDF | 335 KB

Summary of Minutes of AGM

IndonesiaPDF | 81 KB

EnglishPDF | 152 KB

Annual General Meeting and Extraordinary General Meeting of Shareholders 2018

Announcement

IndonesiaPDF | 105 KB

EnglishPDF | 109 KB

Notice

IndonesiaPDF | 135 KB

EnglishPDF | 141 KB

Agenda

IndonesiaPDF | 335 KB

Profile/Curriculum Vitae of the Candidate Commissioneer of the Company

IndonesiaPDF | 192 KB

Profile/Curriculum Vitae of the Candidate Director of the Company

IndonesiaPDF | 87 KB

Summary of Minutes of AGM & EGM

IndonesiaPDF | 81 KB

EnglishPDF | 152 KB

Extraordinary General Meeting of Shareholders 2017

EGM Announcement

IndonesiaPDF | 110 KB

EnglishPDF | 113 KB

EGM Notice

IndonesiaPDF | 116 KB

EnglishPDF | 131 KB

Agenda of EGM 2017 & Profile/Curriculum Vitae of the Candidate Commissioneer of the Company

IndonesiaPDF | 167 KB

Summary of Minutes of EGM 

IndonesiaPDF | 335 KB

EnglishPDF | 60 KB

Summary of Minutes of EGM (Correction)

IndonesiaPDF | 40 KB

Annual General Meeting of Shareholders 2017

AGM Announcement

IndonesiaPDF | 134 KB

EnglishPDF | 135 KB

AGM Notice

IndonesiaPDF | 111 KB

EnglishPDF | 114 KB

Agenda of AGM 2017 & Profile/Curriculum Vitae of the Candidate Commissioneer of the Company 2017 - 2022

IndonesiaPDF | 599 KB

Summary of Minutes of AGM 

IndonesiaPDF | 77 KB

EnglishPDF | 95 KB

Annual General Meeting of Shareholders 2016

Announcement

IndonesiaPDF | 55 KB

EnglishPDF | 57 KB

Notice

IndonesiaPDF | 54 KB

EnglishPDF | 55 KB

Agenda

IndonesiaPDF | 720 KB

Summary of MInutes of AGM

IndonesiaPDF | 214 KB

EnglishPDF | 147 KB

Agenda of AGM 2015

IndonesiaPDF | 103 KB

RUPS Tahunan dan RUPS Luar Biasa 2015

Pengumuman RUPST & RUPSLB

Indonesia PDF | 74 KB

English PDF | 77 KB

Panggilan RUPST & RUPSLB

IndonesiaPDF | 80 KB

EnglishPDF | 86 KB

Mata Acara RUPST & RUPSLB 2015

IndonesiaPDF | 103 KB

Riwayat Hidup Calon Komisaris

IndonesiaPDF | 213 KB

Riwayat Hidup Calon Direksi

IndonesiaPDF | 125 KB

Ringkasan Risalah RUPST & RUPSLB

IndonesiaPDF | 168 KB

EnglishPDF | 96 KB

Annual General Meeting and Extraordinary General Meeting of Shareholders 2015

Announcement of AGM & EGM

IndonesiaPDF | 55 KB

EnglishPDF | 57 KB

Notice of AGM &  EGM

IndonesiaPDF | 54 KB

EnglishPDF | 55 KB

Agenda of AGM & EGM

IndonesiaPDF | 720 KB

Profile/Curriculum Vitae of the Candidate Commissioneer of the Company

IndonesiaPDF | 214 KB

Profile/Curriculum Vitae of the Candidate Director of the Company

IndonesiaPDF | 103 KB

Summary of MInutes of AGM & EGM

IndonesiaPDF | 55 KB

EnglishPDF | 57 KB

PDF | 3.170 KB

PDF | 3.170 KB

PDF | 3.850 KB

PDF | 3.170 KB

PDF | 3.170 KB

 
Share Ownership Tables
 

No

Share Owner

Total (Share) Percentage
1 PT Mega Corpora 4.040.231.622 58,018%
2 Public 2.923.543.584 41,982%
3 Total Share 6.963.775.206 100%
 
Mega Corpora Share Structure Diagram per September 2020
 

Corporate Group Structure

 

Share Ownership per September 2020

 

Based on the Minister of Justice and Human Rights No. W7 04 909 HT.01.04- TH.2007 dated May 2, 2007, on the approval certificate such Amendment Limited Liability Company, has made a change The name of PT Inti Corpora Holdindo into PT CT, the shareholders are the Family of Chairul Tanjung.

Based on the Decree of the Minister of Justice and Human Rights No. C-03043 HT.01.04TH.2007 November 13, 2007, on approval of Amendment of Articles of Association of the Company has made a name change PT The Global Investindo, as a shareholder of PT Bank Mega Tbk., PT Mega Corpora become. As for the composition of the shareholders of PT Mega Corpora are:


PT. CT Corpora 99,99%
PT. Para Rekan Investama 00,01%
 

Click here for full version of share ownership

Stock Highlight

 

CT Corp Business Structure Diagram

 

In accordance to the structure of its business, Bank Mega is one a financial institution under the supervision of PT Mega Corpora, which is stand aligned with the several groups Other company, PT Trans Corpora, PT CT Global Resources, PT Trans Airways, PT CTCorp Infrastruktur Indonesia and PT Manajemen Data Corpora . Those companies operating in the under the auspices of CT Corpora.

 

Investor Relation :

PT. Bank Mega Tbk.
Kantor Pusat

Menara Bank Mega Lt. 15
Jl. Kapten P. Tendean No.12-14A
Jakarta 12790

Tel. 021 7917-5000 (hunting)
Fax. 021 7918-7100
Email : corsec@bankmega.com