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No Surat 033/FO/KP/2024
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 029/FO/KP/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 03 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha CIMB Niaga Jl. Jend. Sudirman Kav.
diumumkan dan sesuai iklan) 58 Jakarta Selatan, 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Nama Pengirim Susiana Tanto
Jabatan Corporate Affairs Head
Tanggal dan Waktu 19-02-2024
Lampiran 1. 033-Surat Pengumuman AGM_OJK PM_20240219_final.pdf
2. Pengumuman RUPST_ID_20240216.pdf
3. Pengumuman RUPST_EN_20240216.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.
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No 033/FO/KP/2024
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/FO/KP/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 03 April 2024 Time : 14:00
Location : Graha CIMB Niaga Jl. Jend. Sudirman Kav.
58 Jakarta Selatan, 12190
Recording date of Shareholders which are entitled to : 04 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Sender Name Susiana Tanto
Function Corporate Affairs Head
Date and Time 19-02-2024
Attachment 1. 033-Surat Pengumuman AGM_OJK PM_20240219_final.pdf
2. Pengumuman RUPST_ID_20240216.pdf
3. Pengumuman RUPST_EN_20240216.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.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Susiana Tanto
· Corporate Affairs Head
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