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20240111_BNGA_Penyampaian Bukti Iklan_31568175_lamp1.pdf
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CIMB NIAGA General Meeting Management Aang ngo ooumar 8 ucereoi uoroKesto no kei BANK CIMB MAGA TBK, PT EKTRAOROMARY GENERAL MEETING ma Wil bo uzod for Ivo scam. Pa PP an 5 at sg San Thu 1101/2025 2220 -Proy@kseicoid Ringkasan slah Rapat Umur Pernegang Saham Rapat Umum Pemegang Saham Luar Biss RUPSLB) BANK CIMB NIAGA Tbk. PT. Meeting minutes of Ertiwordinary General Meeting BANK CINB NIAGA To. PT @ Sic heeto download pictures, To help protect your privacy, Outlook prevented automatic download of some pictures in this message. Kepada Yi. Bapakibu, Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari Perseroan BANK CIMB NAGA Tok, PT (BNGA2) telah dilaksanakan pada 11 012024 pukul 14:00 - 1600 di GRAHA CIMB NIAGA JL. JENDERAL SUDIRMAN KAV 58. JAKARTA 12190 .OKI JAKARTA KOTA ADM. JAKARTA SELATAN INDONESIA dengan ringkasan risalah rapat yang” dapat” diunduh” daam situs” web” KSEI dari slamet berikut ps Jum ksei. co idlpublcalions!corporale-acion-schedklesIminutes-ok: u sis Terma kasih Dear Sir/Madam, ne Extreordinary General Mectng the 2Mestng?) ofthe Campany BANK CIMB NIAGA. Tok, PT (ENGA2) has beon hold on 11 01 2024 at 1:00 -16:0Din GRAHA CIMB NIAGA JL JENDERAL SUDIRMAN KAV 58, JAKARTA 12190 DKI. JAKARTA KOTA ADM. JAKARTA SELATAN INDONESIA wb te gurmmany dl mntes of meig th ca ba downloaded in site” fom the folkwing ink Iites-/vwwr ksi.coilbubiiostonelcorporate action 2ehedulsiminutes-of meeting? setLocalezanUS, Thankyou,
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BANK CIMB MAGA TBK
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PT EKTRAOROMARY GENERAL MEETING
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