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20240111_BNGA_Ringkasan Risalah//Risalah RUPS_31568170_lamp1.pdf
RUPS minutes Needs review BNGASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.913
Isl CIMB NIAGA No. 008/FO/KP/2024 Jakarta, 11 Januari/January 2024 Kepada Yth. /To: Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 U.p./Attn.: Kepala Departemen Pengawas Pasar Modal 28 Perihal: Laporan Penyampaian Resume Rapat Umum Pemegang Saham Luar Biasa Ketiga (“RUPSLB”) dan Pengumuman Ringkasan Risalah RUPSLB PT Bank CIMB Niaga Tbk Dengan hormat, Sehubungan dengan RUPSLB PT Bank CIMB Niaga Tbk (“Perseroan”) yang telah diselenggarakan pada tanggal 11 Januari 2024 (“Tanggal RUPSLB”), terlampir kami sampaikan: 1. Resume RUPSLB Perseroan sebagaimana dinyatakan dalam Surat Keterangan No. 03A//2024 tanggal 11 Januari 2024, yang dibuat oleh Ashoya Ratam, SH., M.Kn, Notaris di Kota Administrasi Jakarta Selatan, dan 2. Pengumuman Ringkasan Risalah RUPSLB yang telah dipublikasikan dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Perseroan pada Tanggal RUPSLB. Demikian disampaikan, atas ucapkan terima kasih. perhatiannya kami Hormat kami/Kind regards, PT Bank Ci B Niaga Tbk 4 Direktur Kepatuhan/Corporate Secretary Tembusan: - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia (KSEI) PT Bank CIMB Niaga Tbk Jl. Jeng, Sudirman Kav. 58 Jakarta 12190 Indonesia Tot. (021) 2505151 2505252 2805353 Fax. (021) 2505205 Telex 60875 60876 60877 SWIFT BNIAIDJA wm.cimbnlaga.com Re: Report on the Submission of the Third Extraordinary General Meeting of Shareholders (“the EGM”) Resume and the Summary of the EGM Minutes of PT Bank CIMB Niaga Tbk Dear Sir/Madam, In relation to the EGM of PT Bank CIMB Niaga Tbk (the “Company") which was held on 11 January 2024 (“EGM Date"), we hereby submit the: 1. Company's the EGM Resume as stated in the Cover Note No. 038B/I/2024 dated 11 January 2024, made by Ashoya Ratam, SH., M.Kn., Notary in the Administrative City of South Jakarta: and 2. Announcement of the Summary of the EGM Minutes which has been published, both in Bahasa Indonesia and English through the Company's website on the EGM Date. Thank you for your kind attention.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawas Pasar Modal
p.1
unresolved
person
Ashoya Ratam
· Notaris
p.1 ×3
unresolved
org
Bank Ci B Niaga Tbk
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
87 ms
13 Sep 2026 17:12
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}