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20231218_BNGA_Laporan Informasi dan Fakta Material_31560405_lamp2.pdf
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Perubahan dan/atau Tambahan atas Changes and/or Additional
Keterbukaan Informasi Disclosure of Information on the
Penjualan/Pengalihan Saham Hasil Sale/Transfer of Shares Acquired from
Pembelian Kembali Saham Share Buyback of
PT Bank CIMB Niaga Tbk PT Bank CIMB Niaga Tbk
Keterbukaan Informasi ini merupakan lanjutan This Disclosure of Information is a
dari Keterbukaan Informasi PT Bank CIMB continuation of the previous Disclosure of
Niaga Tbk (“Perseroan”) sebelumnya Information of PT Bank CIMB Niaga Tbk (“the
mengenai Penjualan/Pengalihan Saham Hasil Company”) on the Sale/Transfer of Shares
Pembelian Kembali Saham oleh Perseroan Acquired from Share Buyback by the
pada tanggal 6 September 2023. Company on 6 September 2023.
Bahwa, Perseroan bermaksud untuk Whereas, The Company plans to extend the
memperpanjang jangka waktu pelaksanaan implementation period of sale/transfer the
penjualan/pengalihan saham Perseroan hasil Company's shares acquired from the share
pembelian kembali saham sesuai Peraturan buyback according to the Financial Services
Otoritas Jasa Keuangan (“OJK”) No. Authority (“OJK”) Regulation No.
30/POJK.04/2017 tentang Pembelian Kembali 30/POJK.04/2017 regarding Buyback of
Saham Yang Dikeluarkan Oleh Perusahaan Shares Issued by Public Listed Company
Terbuka (“POJK No. 30/2017”). (“POJK No. 30/2017”). The sale/transfer of the
Penjualan/pengalihan Saham Tresuri akan Treasury Shares will be done through
dilakukan melalui penjualan/pengalihan sale/transfer of shares outside the Indonesian
saham di luar Bursa Efek Indonesia (“BEI”) Stock Exchange (“IDX”) (Negotiated Market)
(Pasar Negosiasi) dan melalui BEI (Pasar and through the IDX (Regular Market) for up
Reguler) sebanyak-banyaknya sejumlah to a total of 188,878,782 shares until 22
188.878.782 saham sampai dengan 22 February 2024 or until the Treasury Shares
Februari 2024 atau sampai dengan Saham are fully sold back/transferred.
Tresuri seluruhnya telah habis dijual/dialihkan.
Memenuhi POJK No. 30/2017 mengenai In compliance with POJK No. 30/2017
kewajiban Perseroan di dalam mengalihkan regarding the obligation of the Company to
Saham Tresuri, dengan ini kami transfer the Treasury Shares, we herewith
menyampaikan perubahan dan/atau inform the changes and/or additional plan to
tambahan atas rencana penjualan/pengalihan sale/transfer the Treasury Shares outside the
Saham Tresuri yang akan dilakukan di luar BEI IDX and through IDX with the following
dan melalui BEI dengan keterangan sebagai information:
berikut:
1. Pada tahun 2018, Perseroan telah 1. In 2018, the Company has conducted the
melakukan pembelian kembali saham Company’s shares buyback in total of
Perseroan sebanyak 208.216.392 saham 208,216,392 shares (“Treasury Shares”)
(“Saham Tresuri”) berdasarkan POJK No. based on POJK No. 30/2017 for the
30/2017 dalam rangka Program purpose of the Employee and
Kepemilikan Saham Karyawan dan Management Stock Ownership Program
Manajemen Perseroan dalam bentuk in the form of The Employee Share Grant;
Pembagian Saham Penghargaan and Granting Option Rights to Purchase
(“Employee Share Grant”); dan Shares for the Management and
Pemberian Hak Opsi untuk Membeli Employees (“MESOP”).
Saham untuk Manajemen dan Karyawan
(“MESOP”).
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2. Melalui program Employee Share Grant 2. Through the Employee Share Grant and
dan MESOP yang telah berakhir pada MESOP programs, which was ended on
tanggal 22 Februari 2021, Perseroan telah 22 February 2021, the Company has
mengalokasikan sebanyak 10.236.510 allocated 10,236,510 shares to 7,910
saham kepada 7.910 penerima (anggota recipients (The Board of Directors
Direksi dan karyawan). Selain itu, sesuai members and employees). In addition,
dengan keputusan Rapat Umum according to the resolution of the
Pemegang Saham Tahunan (“RUPS Company’s Annual General Meeting of
Tahunan”) tanggal 9 April 2021, dan RUPS Shareholders (“Annual GMS”) dated 9
Tahunan tanggal 10 April 2023, Perseroan April 2021, and Annual GMS dated 10
telah melakukan pengalihan sebagian April 2023, the Company has partially
Saham Tresuri sebanyak 9.101.100 saham transferred 9,101,100 shares of the
sebagai bagian dari remunerasi yang Treasury Shares as part of variable
bersifat variable untuk para Material Risk remuneration for Material Risk Taker.
Taker. Dengan demikian masih terdapat Therefore, there are remaining
188.878.782 Saham Tresuri. 188,878,782 Treasury Shares.
3. Proses penjualan/pengalihan sisa Saham 3. The sale/transfer of the remaining
Tresuri di luar BEI dan melalui BEI telah Treasury Shares outside the IDX and
dimulai sejak tanggal 20 September 2022. through the IDX has started since 20
September 2022.
4. Perseroan telah menunjuk PT Mandiri 4. The Company has appointed PT Mandiri
Sekuritas untuk menjalankan rencana Sekuritas to carry out the plan to
penjualan/pengalihan Saham Tresuri w sale/transfer the Treasury Shares.
5. Periode penjualan/pengalihan Saham 5. The sale/transfer of Treasury Shares
Tresuri akan dilanjutkan sampai dengan period will be continued until 22 Februari
tanggal 22 Februari 2024, atau sampai 2024, or until the Treasury Shares are
dengan Saham Tresuri seluruhnya telah fully sold back or transferred, whichever
dijual atau dialihkan, mana yang lebih comes first
dahulu.
Harga pelaksanaan penjualan/pengalihan The price for Treasury Shares sale/transfer
Saham Tresuri akan mengacu kepada Pasal shall refer to Article 20 (a) of POJK No.
20 huruf (a) POJK No. 30/2017, dimana harga 30/2017, whereby the sale/transfer price must
penjualan/pengalihan saham tidak boleh lebih not be lower than:
rendah dari:
a. Harga penutupan perdagangan harian di a. The daily closing price on the Stock
Bursa Efek 1 (satu) hari sebelum tanggal Exchange 1 (one) trading day prior to the
penjualan saham; atau date of the shares’ sale, or
b. Harga rata-rata dari harga penutupan b. The average price of the daily closing price
perdagangan harian di Bursa Efek selama 90 on the Stock Exchange for the last 90
(sembilan puluh) hari terakhir sebelum (ninety) days prior the date of the sale of
tanggal penjualan saham oleh Perseroan; shares by the Company;
mana yang lebih tinggi. whichever is higher.
Jakarta, 18 Desember/December 2023
Direksi/The Board of Directors
PT Bank CIMB Niaga Tbk
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