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No Surat 001/FO/KP/2024
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 119/FO/KP/2023 , Tanggal 19 Oktober 2023, perihal Hasil Rapat Umum
Pemegang Saham yang telah dilaksanakan pada 19 Oktober 2023
Hari/Tanggal/Waktu : 11 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Lantai M
diumumkan dan sesuai iklan) Graha CIMB Niaga, Jl. Jend. Sudirman Kav.
58, Jakarta Selatan - 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Januari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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
Page 2
Tanggal dan Waktu 04-01-2024 15:47
Lampiran 1. 001 Pemanggilan RUPSLB Ke-3 2024_OJK PM.pdf
2. ePaper_PemanggilanRUPSLB.Ketiga_BNGA_20240104.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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Letter / Announcement No. 001/FO/KP/2024
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 119/FO/KP/2023 , dated 19 Oktober 2023, on the Results of the AGM that
was held on 19 October 2023
Day/Date/Time : 11 January 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Rapat Lantai M
Graha CIMB Niaga, Jl. Jend. Sudirman Kav.
58, Jakarta Selatan - 12190
Recording date of Shareholders which are entitled to : 03 January 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital without Pre-emptive
Rights
2 Approval of the Articles of Association Amendment
Other Information:
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
Page 4
Date and Time 04-01-2024 15:47
Attachment 1. 001 Pemanggilan RUPSLB Ke-3 2024_OJK PM.pdf
2. ePaper_PemanggilanRUPSLB.Ketiga_BNGA_20240104.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
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