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20240124_BNGA_Keterbukaan Informasi terkait Aksi Korporasi_31571216.pdf
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Go To English Page Nomor Surat 021/CA/I/2024 Nama Perusahaan PT Bank CIMB Niaga Tbk Kode Emiten BNGA Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Rencana Pelaksanaan Penambahan Modal Tanpa HMETD Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD sebagaimana terlampir sebagai berikut: Rencana Pelaksanaan Penambahan Modal Tanpa HMETD Tanggal Rapat Umum Pemegang Saham 11 Januari 2024 Tanggal Keterbukaan Informasi 05 Oktober 2023 Jumlah Saham Sebelum Penambahan Modal 25.131.606.843 Nilai Nominal IDR 50 per saham Jumlah Saham 10.599.000 Harga Pelaksanaan IDR 1.575 per saham Jumlah Penambahan Modal 16.693.425.000 Jumlah Saham Setelah penambahan modal 25.142.205.843 Tanggal Pelaksanaan penambahan modal 31 Januari 2024 Total Saham yang telah dilaksanakan 10.599.000 Sisa Saham Belum dilaksanakan 0 Demikian untuk diketahui. Hormat Kami, PT Bank CIMB Niaga Tbk Susiana Tanto 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 24-01-2024 14:22
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Lampiran 1. KI_Rencana_Pelaksanaan_PMTHMETD_BNGA_20240124.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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Go To Indonesian Page Letter Number 021/CA/I/2024 Issuer Name PT Bank CIMB Niaga Tbk Issuer Code BNGA Attachment 1 Subject Information Disclosure Concerning Corporate Action We inform report about Capital Increase without Preemptive Rights , Implementation Plan of Capital Increase without Preemptive Rights We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters: Implementation Plan of Capital Increase without Preemptive Date of general shareholder meeting 11 January 2024 Date of announcement 05 October 2023 Number of share before capital increase 25.131.606.843 Nominal Value IDR 50 per share Number of share 10.599.000 Exercise Price IDR 1.575 per share Total capital increase 16.693.425.000 Number of share after capital increase 25.142.205.843 Implementation date of capital increase 31 January 2024 Total share executed 10.599.000 Leftover share unexecuted 0 Thus to be informed accordingly. Respectfully, PT Bank CIMB Niaga Tbk Susiana Tanto Corporate Affairs Head PT Bank CIMB Niaga Tbk 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 24-01-2024 14:22
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Attachment 1. KI_Rencana_Pelaksanaan_PMTHMETD_BNGA_20240124.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 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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