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.

2020

Digitalization for higher Profitability

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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:

2020

Annual General Meeting of Shareholders 2021

Announcement

IndonesiaPDF | 105 KB

EnglishPDF | 109 KB

Notice

IndonesiaPDF | 105 KB

EnglishPDF | 109 KB

Revision of Notice

EnglishPDF | 105 KB

Agenda

EnglishPDF | 105 KB

Additional Announcement

EnglishPDF | 105 KB

Power of Attorney (PoA)

EnglishPDF | 109 KB

AGM Rule of Conduct 2021

EnglishPDF | 109 KB

Additional Announcement - RUPST Link

EnglishPDF | 109 KB

Summary of Minutes of AGM

EnglishPDF | 109 KB

Annual General Meeting of Shareholders 2020

Announcement

IndonesiaPDF | 105 KB

EnglishPDF | 109 KB

Notice

IndonesiaPDF | 135 KB

EnglishPDF | 141 KB

AGM Rule of Conduct 2020

EnglishPDF | 152 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

AGM Rule of Conduct

EnglishPDF | 152 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

AGM Rule of Conduct

EnglishPDF | 152 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

AGM Rule of Conduct

EnglishPDF | 95 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

PDF | 3.170 KB

Notice

IndonesiaPDF | 54 KB

EnglishPDF | 55 KB

AGM Rule of Conduct 2016

EnglishPDF | 103 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

 
Share Ownership Tables
 

No

Share Owner

Share Owner Name Total (Share) Percentage
1 Controlling Shareholder PT Mega Corpora 4.040.231.622 58,02%
2 Public > 5% PT Indolife Pensiontama 422.807.744 6,07%
3 Public < 5% Public 2.500.735.840 35,91%
4 Total 6.963.775.206 100%
 
PT Bank Mega Tbk. Share Structure Diagram per September 2021
 

Corporate Group Structure

 

Share Ownership per September 2021

 

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%

Stock Highlight

 

 

CT Corp Business Structure Diagram

 

Reffering to PT CT Corpora (“CT Corp”) business structure, PT Mega Corpora is the majority shareholder of Bank Mega and is CT Corp business pilar which overseas the business units in the financial industry. The position of PT Mega Corpora is aligned with the other 2 (two) business pillar of CT Corp namely PT Trans Corpora and PT Manajemen Data Corpora. PT Trans Corpora overseas the business units in media, lifestyle and entertainment Industry. The three business pillars conduct their business activities by synergizing with each other in the CT Corp ecosystem.

 

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