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20231218_BNGA_Laporan Informasi dan Fakta Material_31560405.pdf

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Page 1
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 Nomor Surat                           150/FO/KP/2023

 Nama Perusahaan                       PT Bank CIMB Niaga Tbk

 Kode Emiten                           BNGA

 Lampiran                              2
                                       Perubahan dan/atau Tambahan atas Keterbukaan Informasi
 Perihal
                                       Penjualan/Pengalihan Saham Hasil Pembelian Kembali Saham PT Bank CIMB
                                       Niaga Tbk (Perseroan)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik           PT Bank CIMB Niaga Tbk

 Bidang Usaha                                 Jasa Perbankan



 Telepon                                      250-5252, 250-5353

 Faksimili                                    252-6749

 Alamat Surat Elektronik (email)              Corporate.Secretary@cimbniaga.co.id


 Tanggal Kejadian                             18 Desember 2023
 Jenis Informasi atau Fakta Material          Perubahan dan/atau Tambahan atas Keterbukaan Informasi
                                              Penjualan/Pengalihan Saham Hasil Pembelian Kembali
                                              Saham PT Bank CIMB Niaga Tbk (Perseroan)

 Uraian Informasi atau Fakta Material         Perubahan dan/atau Tambahan atas Keterbukaan Informasi
                                              Penjualan/Pengalihan Saham Hasil Pembelian Kembali
                                              Saham oleh Perseroan ini dibuat untuk memenuhi ketentuan
                                              Peraturan Otoritas Jasa Keuangan (OJK) No.
                                              30/POJK.04/2017 tentang Pembelian Kembali Saham Yang
                                              Dikeluarkan Oleh Perusahaan Terbuka, yang merupakan satu
                                              kesatuan dengan keterbukaan informasi Perseroan pada
                                              tanggal 6 Septermber 2023 untuk perihal yang sama.
 Dampak kejadian, informasi atau fakta        -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank CIMB Niaga Tbk




 Susiana Tanto

 Corporate Affairs Head




 PT Bank CIMB Niaga Tbk
 Graha CIMB Niaga
Page 2
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com



Nama Pengirim                     Susiana Tanto

Jabatan                           Corporate Affairs Head
Tanggal dan Waktu                 18-12-2023 20:46

Lampiran                         1. 150_Surat Disclosure_OJK PM_20231218.pdf


                                 2. 20231218 BNGA KI Sellback_Extention.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.
Page 3
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 Letter / Announcement No.            150/FO/KP/2023

 Issuer Name                          PT Bank CIMB Niaga Tbk

 Issuer Code                          BNGA

 Attachment                           2

 Subject                              The Changes and/or Additional Disclosure of Information on the Sale/Transfer
                                      of Treasury Shares of PT Bank CIMB Niaga Tbk (the Company)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank CIMB Niaga Tbk

 Business Activities                          Jasa Perbankan


 Telephone                                    250-5252, 250-5353

 Faximile                                     252-6749

 Email Address                                Corporate.Secretary@cimbniaga.co.id


 Date of Event                                18 December 2023

                                              The Changes and/or Additional Disclosure of Information on
 Type of Material Information or Facts        the Sale/Transfer of Treasury Shares of PT Bank CIMB Niaga
                                              Tbk (the Company)
 Description of Material Information or       The Changes and/or Additional Disclosure of Information on
 Facts                                        the Sale/Transfer of Treasury Shares by the Company is
                                              prepared to fulfill the requirements under Financial Services
                                              Authority (OJK) Regulation No. 30/POJK.04/2017 regarding
                                              the Buyback of Shares Issued by Public Listed Company and
                                              become an integral part of the previous disclosure of
                                              information for the same subject on 6 September 2023.
 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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
Page 4
Function                            Corporate Affairs Head

Date and Time                       18-12-2023 20:46

Attachment                         1. 150_Surat Disclosure_OJK PM_20231218.pdf


                                   2. 20231218 BNGA KI Sellback_Extention.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
                                             contained within this document.

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