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No Surat CNAF/BOD/SRT/III/26/092a
Nama Perusahaan PT CIMB Niaga Auto Finance
Kode Emiten CNAF
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CNAF/BOD/SRT/III/26/092
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 06 April 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Griya CIMB Niaga, Lantai 9 (Hyspace), Jl.
diumumkan dan sesuai iklan) Wahid Hasyim Blok B-IV Nomor 3, Bintaro
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT CIMB Niaga Auto Finance
M Imron Rosyadi Nur
Direktur
PT CIMB Niaga Auto Finance
Nama Pengirim M Imron Rosyadi Nur
Jabatan Direktur
Tanggal dan Waktu 08-04-2026
Lampiran 1. Surat Undangan RUPST dan RUPSLB CNAF tb 2025.pdf
Dokumen ini merupakan dokumen resmi PT CIMB Niaga Auto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT CIMB Niaga Auto Finance bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No CNAF/BOD/SRT/III/26/092a
Issuer Name PT CIMB Niaga Auto Finance
Issuer Code CNAF
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CNAF/BOD/SRT/III/26/092
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 06 April 2026 Time : 11:00
Location : Griya CIMB Niaga, Lantai 9 (Hyspace), Jl.
Wahid Hasyim Blok B-IV Nomor 3, Bintaro
Recording date of Shareholders which are entitled to : 06 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT CIMB Niaga Auto Finance
M Imron Rosyadi Nur
Direktur
PT CIMB Niaga Auto Finance
Sender Name M Imron Rosyadi Nur
Function Direktur
Date and Time 08-04-2026
Attachment 1. Surat Undangan RUPST dan RUPSLB CNAF tb 2025.pdf
This is an official document of PT CIMB Niaga Auto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT CIMB Niaga Auto Finance is fully responsible for the
information contained within this document.
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PT CIMB Niaga Auto Finance Nama Pengirim
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