Back to announcement
20231019_BNGA_Penyampaian Bukti Iklan_31460300_lamp2.pdf
Other Text extracted BNGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.944
From: Sent: To: Subject: (Exchange) CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and e-Proxy@ksei.co.id Thursday, October 19, 2023 10:01 PM Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) BANK CIMB NIAGA Tbk, PT. Meeting minutes of Extraordinary General Meeting BANK CIMB NIAGA Tbk, PT know the content is safe. Kepada Yth. Bapak/Ibu, Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari Perseroan BANK CIMB NIAGA Tbk, PT (BNGA2) telah dilaksanakan pada 19.10.2023 pukul 14:00 - 16:00 di GRAHA CIMB NIAGA JL. JENDERAL SUDIRMAN KAV.58, JAKARTA 12190 ,DKI. JAKARTA,KOTA ADM. JAKARTA SELATAN,INDONESIA dengan ringkasan risalah rapat yang dapat diunduh dalam situs web KSEI dari alamat berikut https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of- meeting?setLocale-id-ID. Terima kasih. Dear Sir/Madam, The Extraordinary General Meeting (the ?Meeting?) of the Company BANK CIMB NIAGA Tbk, PT (BNGA2) has been held on 19.10.2023 at 14:00 - 16:00 in GRAHA CIMB NIAGA JL. JENDERAL SUDIRMAN KAV.58, JAKARTA 12190 ,DKI. JAKARTA,KOTA ADM. JAKARTA SELATAN,INDONESIA with the summary of minutes of meeting that can be downloaded in KSEI website from the following link https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of- meeting?setLocale-en-US Thank you.
Page 2 OCR 0.814
This is an automatically generated e-mail, please do not reply General Meeting Management kseiD BANK CIMB NIAGA TBK, PT EXTRAORDINARY GENERAL MEETING ta .. the Session Agenda This part will be used for live stream. item No. Content Status Result 1 Persetujuan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD) Notvotes 2 Perubahan Anggaran Dasar Perseroan « » ks 5 Memo: Status Tem 0000
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.