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Nomor Surat 018/CA/I/2024
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
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 dan Resume Situs web KSEI - eASY.KSEI
11 Januari 2024
Notaris Rapat Umum Pemegang (www.ksei.co.id)
Hasil Rapat Umum Pemegang
Situs web Perseroan (www.cimbniaga.co.id) 11 Januari 2024
Saham Luar Biasa Ketiga PT
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 11-01-2024 23:43
Lampiran 1. BNGA_BuktiUpload_eASY.KSEI_RR_RUPSLB_III_20240111.pdf
2. BNGA_BuktiUpload_Website_RUPSLB_Ketiga_20240111.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 2
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Letter / Announcement No. 018/CA/I/2024
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
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 dan Resume Situs web KSEI - eASY.KSEI
11 January 2024
Notaris Rapat Umum Pemegang (www.ksei.co.id)
Hasil Rapat Umum Pemegang
Situs web Perseroan (www.cimbniaga.co.id) 11 January 2024
Saham Luar Biasa Ketiga PT
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 11-01-2024 23:43
Attachment 1. BNGA_BuktiUpload_eASY.KSEI_RR_RUPSLB_III_20240111.pdf
2. BNGA_BuktiUpload_Website_RUPSLB_Ketiga_20240111.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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