Date: Februari 9, 2023

Crowe – KAP Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Rekan

Cyber 2 Tower, 09th Floor Unit A,B,C
Jl. H.R. Rasuna Said Blok X-5 No. 13
Kuningan Timur Setiabudi, Jakarta Selatan
Tel +62 (21) 2283 6086
Fax +62 (21) 2283 6096

Dear Sir or Madam,

CONFIRMATION OF RELATED PARTIES AND RELATED PARTY TRANSACTIONS

For the purposes of the audit and disclosure in the financial statements of PT Asuransi Umum
Mega (the Company) for the financial year ended December 31, 2022 in accordance with
Indonesian Financial Accounting Standards, we confirm, to the best of our knowledge and
belief, that all *related party relationships and **related party transactions, during the financial
year, have been properly identified, recorded and adequately disclosed and all Key
Management Personnel Compensation disclosures have been properly identified, recorded
and adequately disclosed.

On behalf of the Board,

Signature …………………………..
Name : Agustina
(Finance Director)

(Do not type this portion onwards in the signed confirmation)

As a guide in completing the information, stated below are the definitions extracted from PSAK 7:-

* Related party – parties are considered to be related if an entity directly or indirectly controls or possess
significant influence over another entity, is an associate or joint venture, a member of the key management
personnel of the entity or its parent, or a close member of the family of the key management personnel.

** Related party transaction – a transfer of resources or obligations between related parties, regardless of
whether a price is charged.

Control – power to govern the financial and operating policies of an entity so as to obtain benefits from its activities

Significant influence – power to participate in the financial and operating policy decisions of an entity, but is not
control over those policies; this can be gained by share ownership, statute or agreement.
 Appendix 2
Company Name: PT Asuransi Umum Mega

DISCLOSURE OF RELATED PARTIES AND RELATED PARTY TRANSACTIONS

Transacting *Relationship Nature of transaction Amount this Amount last Terms and conditions (if any)
parties (name) year year
(IDR) (IDR)

• Related party relationships where control exists should be disclosed irrespective of whether there have been transactions between the related parties
(PSAK 7)
 Appendix 2
Company Name: PT Asuransi Umum Mega

DISCLOSURE OF KEY MANAGEMENT PERSONNEL (“KMP”) COMPENSATION

Name of personnel Short-term Post- Other long-term Termination Share-based Total

employee employment benefits benefits payment compensation
benefits (IDR) employee (IDR) (IDR) (IDR) (IDR)
benefits (IDR)
Paid by the entity to KMP
of the entity (PSAK 7(f))
(a)
(b)

Paid by the entity to KMP

of the entity’s parent
(PSAK 7 (f))
(a)
(b)

• Key management personnel is defined as persons having authority and responsibility for planning, directing and controlling the activities of the entity,
directly or indirectly, including any Director (whether executive or otherwise) of that entity (PSAK 7).