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No. 136 /FO/KP/2023
Jakarta, 10 November 2023
Kepada Yth./To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1 Lt. 4
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190
Perihal: Rencana Penyelenggaraan Public Expose Re Planned of the Annual Public Expose of
Tahunan PT Bank CIMB Niaga Tbk :PT Bank CIMB Niaga Tbk
Dengan hormat, Dear Sir or Madam,
Sesuai Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) According to Decree of Board of Directors (“BOD”) of PT
No. Kep-00066/BEI/09-2022 berlaku tanggal 1 Oktober Bursa Efek Indonesia (“IDX”) No. Kep-00066/BEI/09-2022
2022 tentang Perubahan Peraturan Nomor I-E tentang effective on 1 October 2022 concerning Amendment of
Kewajiban Penyampaian Informasi dan Surat Edaran BEI Regulation Number I-E on the Obligation to Submit
No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Information and the IDX Circular Letter No. SE-
Tata Cara Pelaksanaan Public Expose Secara Elektronik, 00003/BEI/05-2020 dated 29 May 2020 concerning
dengan ini PT Bank CIMB Niaga Tbk (“Perseroan”) Procedures for Electronic Public Expose, PT Bank CIMB
menyampaikan pemberitahuan rencana pelaksanaan Niaga Tbk (the “Company”) hereby inform you the 2023
Paparan Kinerja (Public Expose) Tahunan tahun 2023, Annual Public Expose plan, which will be held on:
yang akan diselenggarakan pada:
Hari, Tanggal : Jumat, 24 November 2023 Day, Date : Friday, 24 November 2023
Waktu : Pukul 15:00 WIB s/d selesai Time : 3.00 p.m. Western Indonesia Time - onwards
Tempat : Live Video Conference melalui Venue : Live Video Conference - Zoom Webinar
aplikasi Zoom Webinar Application
Public Expose ini akan dihadiri oleh perwakilan Direksi Public Expose will be attended by the representatives of
dan Manajemen Perseroan. BOD and Management of the Company.
Tata cara pendaftaran untuk menghadiri Public Expose Registration procedures to attend the CIMB Niaga Public
CIMB Niaga adalah sebagai berikut: Expose are as follows:
1. Peserta wajib melakukan pendaftaran dengan 1. Participants are required to do registration by filling
mengisi formulir melalui tautan: out the form through the link: cimb.id/cb/pubexbnga
cimb.id/cb/pubexbnga
2. Pendaftaran akan ditutup pada hari Kamis, tanggal 2. Registration will be closed on Thursday, 23 November
23 November 2023 pukul 17:00 WIB. 2023 at 5.00 p.m. Western Indonesia Time.
3. Tautan (link) Zoom Webinar dan passcode akan 3. The Zoom webinar link and passcode will be shared
disampaikan melalui alamat email yang tercantum through the email address as listed in the registration
pada formulir pendaftaran. form.
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Sesuai ketentuan yang berlaku, materi Public Expose akan In accordance with the applicable regulations, Public
Perseroan sampaikan kepada BEI selambatnya 3 (tiga) hari Expose materials will be submitted by the Company to
bursa sebelum tanggal penyelenggaraan Public Expose. the IDX no later than 3 (three) exchange days prior to
the date of Public Expose.
Demikian kami sampaikan, 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
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