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20240219_BNGA_Laporan Informasi dan Fakta Material_31578916.pdf
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Page 1
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Nomor Surat 033/FO/KP/2024.
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Rencana Pembelian Saham Kembali Termasuk Rencana Pengalihan Saham
Perihal
Hasil Pembelian Kembali Saham PT Bank CIMB Niaga Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank CIMB Niaga Tbk
Bidang Usaha Jasa Perbankan
Telepon 250-5252, 250-5353
Faksimili 252-6749
Alamat Surat Elektronik (email) Corporate.Secretary@cimbniaga.co.id
Tanggal Kejadian 19 Februari 2024
Jenis Informasi atau Fakta Material Rencana Pembelian Saham Kembali Termasuk Rencana
Pengalihan Saham Hasil Pembelian Kembali Saham PT Bank
CIMB Niaga Tbk
Uraian Informasi atau Fakta Material Sehubungan dengan rencana Pembelian Saham Kembali
Termasuk Rencana Pengalihan Saham Hasil Pembelian
Kembali Saham PT Bank CIMB Niaga Tbk (Perseroan), yang
mana permohonannya akan diajukan dalam RUPST
Perseroan pada tanggal 3 April 2024 bersama ini kami
sampaikan Keterbukaan Informasi kepada Pemegang Saham
Perseroan mengenai rencana tersebut (sebagaimana
terlampir).
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Keterbukaan Informasi ini telah dipublikasikan di surat kabar harian Investor Daily, situs web Perseroan, dan situs web
BEI pada tanggal 19 Februari 2024.
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Page 2
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Nama Pengirim Susiana Tanto
Jabatan Corporate Affairs Head
Tanggal dan Waktu 19-02-2024 17:39
Lampiran 1. 033-Surat Pengumuman AGM_OJK PM_20240219.pdf
2. KI_Buyback_20240219.pdf
Dokumen ini merupakan dokumen resmi PT Bank CIMB Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank CIMB Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 033/FO/KP/2024.
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject The Plan of Buyback Shares Including Share Transfer Plans Resulting from the
Buyback of PT Bank CIMB Niaga Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank CIMB Niaga Tbk
Business Activities Jasa Perbankan
Telephone 250-5252, 250-5353
Faximile 252-6749
Email Address Corporate.Secretary@cimbniaga.co.id
Date of Event 19 February 2024
The Plan of Buyback Shares Including Share Transfer Plans
Type of Material Information or Facts Resulting from the Buyback of PT Bank CIMB Niaga Tbk
Description of Material Information or In connection with the plan to Buyback Shares of PT Bank
Facts CIMB Niaga Tbk (the Company) Including the Plans to
Transfer Shares Resulting from the Buyback, in which the
application will be submitted at the Company's AGMS on 3rd
April 2024, we hereby provide Disclosure of Information to the
Shareholders of the Company regarding the plans (as
attached).
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
This Disclosure of Information has been published in the daily newspaper Investor Daily, the website of the
Company, and the website of IDX on 19 February 2024.
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Page 4
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Susiana Tanto
Function Corporate Affairs Head
Date and Time 19-02-2024 17:39
Attachment 1. 033-Surat Pengumuman AGM_OJK PM_20240219.pdf
2. KI_Buyback_20240219.pdf
This is an official document of PT Bank CIMB Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank CIMB Niaga Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Susiana Tanto
· Corporate Affairs Head
p.2 ×2
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org
Niaga Tbk
p.3
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