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20231101_BNGA_Laporan Informasi dan Fakta Material_31484234.pdf
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Page 1
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Nomor Surat 129/FO/KP/2023
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Akta Risalah Rapat Umum Pemegang Saham Luar Biasa Kedua (RUPSLB) PT
Perihal
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 01 November 2023
Jenis Informasi atau Fakta Material Akta Risalah Rapat Umum Pemegang Saham Luar Biasa
Kedua (RUPSLB) PT Bank CIMB Niaga Tbk (Perseroan)
Uraian Informasi atau Fakta Material Sehubungan dengan RUPSLB Perseroan pada tanggal 19
Oktober 2023 dan menindaklanjuti surat Perseroan
No.119/FO/KP/2023 tanggal 19 Oktober 2023, serta sesuai
dengan Peraturan OJK No.15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, dengan ini kami sampaikan salinan
dokumen Akta Risalah RUPSLB Perseroan No. 17 tanggal 19
Oktober 2023, yang dibuat di hadapan Yumna Shabrina S.H.,
M.Kn.,selaku pengganti dari Ashoya Ratam S.H.,M.Kn.,
Notaris di Kota Administrasi Jakarta Selatan, yang Perseroan
terima pada tanggal 1 November 2023.
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
Page 2
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Nama Pengirim Susiana Tanto
Jabatan Corporate Affairs Head
Tanggal dan Waktu 01-11-2023 18:45
Lampiran 1. 129_Surat Akta Risalah RUPSLB 2023_OJK PM.pdf
2. Akta No. 17 Tgl 19 Okt 2023 (LB_Ke2).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. 129/FO/KP/2023
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject The Deed of Minutes of the Second Extraordinary General Meeting of
Shareholders (EGM) 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 01 November 2023
The Deed of Minutes of the Second Extraordinary General
Type of Material Information or Facts Meeting of Shareholders (EGM) of PT Bank CIMB Niaga Tbk
(the Company)
Description of Material Information or In relation to the Companys EGM on 19 October 2023, and as
Facts a follow up to the Companys letter No.119/FO/KP/2023 dated
19 October 2023, as well as in accordance with OJK
Regulation No.15/POJK.04/2020 regarding on Plan and
Implementation of the General Meeting of Shareholders of
Publicly - Held Companies, we hereby submit the copy of
Deed of EGM Minute of the Company No. 17 dated 19
October 2023, made before Yumna Shabrina S.H., M.Kn.,
alternate of Ashoya Ratam S.H., M.Kn., Notary in
Administrative City of South Jakarta, which have been
received by the Company on 1 November 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
Page 4
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Susiana Tanto
Function Corporate Affairs Head
Date and Time 01-11-2023 18:45
Attachment 1. 129_Surat Akta Risalah RUPSLB 2023_OJK PM.pdf
2. Akta No. 17 Tgl 19 Okt 2023 (LB_Ke2).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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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}