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20240104_BNGA_Pemanggilan RUPS_31564609_lamp1.pdf
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No. 001/FO/KP/2024
Jakarta, 4 Januari/January 2024
Kepada Yth./To:
Dewan Komisioner Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
U.p./Attn.: Kepala Departemen Pengawas Pasar Modal 2B
Perihal: Penyampaian Pemanggilan Rapat Umum Re: Submission of the Invitation for the Third
Pemegang Saham Luar Biasa Ketiga PT Bank CIMB Niaga Extraordinary General Meeting of Shareholders PT
Tbk Bank CIMB Niaga Tbk
Dengan hormat, Dear Sir or Madam,
Sehubungan dengan rencana Rapat Umum Pemegang In relation to the plan of the Third Extraordinary
Saham Luar Biasa Ketiga PT Bank CIMB Niaga Tbk General Meeting of Shareholders of PT Bank CIMB
(“Perseroan”) pada hari Kamis tanggal 11 Januari 2024 Niaga Tbk (the “Company”) on Thursday, 11 January
(“RUPSLB”), terlampir kami sampaikan Pemanggilan 2024 (“EGMS”), we hereby submit the EGMS
RUPSLB Perseroan, yang bukti iklannya telah dimuat di Invitation of the Company that the advertisement
surat kabar Investor Daily dalam 2 (dua) versi bahasa proof of which has been published at the Investor
(Indonesia dan Inggris), serta telah diunggah ke situs web Daily newspaper in bilingual version (Bahasa and
Perseroan (www.cimbniaga.co.id), situs web Bursa Efek English), as well as has been uploaded to the
Indonesia (www.idx.co.id), dan situs web PT Kustodian Company’s website (www.cimbniaga.co.id), the
Sentral Efek Indonesia (www.ksei.co.id) melalui platform Indonesian Stock Exchange’s website (www.idx.co.id),
eASY.KSEI, seluruhnya pada hari dan tanggal yang sama, and the Indonesia Central Securities Depository (PT
yaitu Kamis, 4 Januari 2024. Kustodian Sentral Efek Indonesia) (www.ksei.co.id)
through eASY.KSEI platform, entirely on the same day
and date, Thursday, 4 January 2024.
Demikian hal ini disampaikan dan atas perhatiannya kami Thank you for your kind attention.
ucapkan terima kasih.
Hormat Kami/Kind regards,
PT Bank CIMB Niaga Tbk
Fransiska Oei
Direktur Kepatuhan/Corporate Secretary
Tembusan:
- PT Bursa Efek Indonesia
- PT Kustodian Sentral Efek Indonesia (KSEI)
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