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Nomor Surat 053/CORSEC/IV/2026
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS
Situs web Perseroan (www.cimbniaga.co.id) 17 April 2026
Tahunan PT Bank CIMB Niaga
Ringkasan Risalah RUPS
Situs web Bursa (www.idx.co.id) 17 April 2026
Tahunan PT Bank CIMB Niaga
Ringkasan Risalah RUPS
Situs web KSEI (www.ksei.co.id) 17 April 2026
Tahunan PT Bank CIMB Niaga
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Nama Pengirim Dwi Dewo S
Jabatan Corporate Secretary Office Head
Tanggal dan Waktu 17-04-2026 22:37
Lampiran 1. BNGA_BuktiHasil_IDX_RUPST.pdf
2. BNGA_BuktiUpload_eASY.KSEI_Hasil_RUPST.pdf
3. BNGA_BuktiHasil_Website_RUPST.pdf
Page 2
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. 053/CORSEC/IV/2026
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS
Situs web Perseroan (www.cimbniaga.co.id) 17 April 2026
Tahunan PT Bank CIMB Niaga
Ringkasan Risalah RUPS
Situs web Bursa (www.idx.co.id) 17 April 2026
Tahunan PT Bank CIMB Niaga
Ringkasan Risalah RUPS
Situs web KSEI (www.ksei.co.id) 17 April 2026
Tahunan PT Bank CIMB Niaga
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Dwi Dewo S
Function Corporate Secretary Office Head
Date and Time 17-04-2026 22:37
Attachment 1. BNGA_BuktiHasil_IDX_RUPST.pdf
2. BNGA_BuktiUpload_eASY.KSEI_Hasil_RUPST.pdf
3. BNGA_BuktiHasil_Website_RUPST.pdf
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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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank CIMB Niaga Ringkasan Risalah RUPS Situs
p.1 ×4
unresolved
person
Dwi Dewo S
· Corporate Secretary Office Head
p.1 ×2
unresolved
org
PT Bank CIMB Niaga Thus
p.3
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