20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254_lamp1.pdf

RUPS minutes Needs review BNGA

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Page 1 OCR 0.907

Bl CIMB NIAGA

No. 119/FO/KP/2023
Jakarta 19 Oktober/October 2023

Kepada Yth. /To:

Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No.2—4, Jakarta 10710

U.p./Attn.: Kepala Departemen Pengawas Pasar Modal 28

Perihal: Laporan Penyampaian Resume Rapat
Umum Pemegang Saham Luar Biasa
Kedua (“RUPSLB”) dan Pengumuman
Ringkasan Risalah RUPSLB Kedua
PT Bank CIMB Niaga Tbk

Dengan hormat,

Sehubungan dengan RUPSLB PT Bank CIMB Niaga
Tbk (“Perseroan”) yang telah diselenggarakan pada
tanggal 19 Oktober 2023 (“Tanggal RUPSLB”),
terlampir kami sampaikan:

1. Resume  RUPSLB Perseroan sebagaimana
dinyatakan dalam Surat Keterangan No.
258A/X/2023 tanggal 19 Oktober 2023, yang dibuat
oleh Yumna Shabrina SH., M.Kn., pengganti dari
Ashoya Ratam, SH., M.Kn, Notaris di Kota
Administrasi Jakarta Selatan: dan

2. Pengumuman Ringkasan Risalah RUPSLB Kedua
yang telah dipublikasikan dalam Bahasa Indonesia
dan Bahasa Inggris melalui situs web Perseroan
pada Tanggal RUPSLB.

Demikian disampaikan, atas perhatiannya kami
ucapkan terima kasih.

hormat kami/Kind regards.y
PT Bank CIMB Niaga Tbk

/ Fransiska Oei
h Direktur Kepatuhan/Corporate Secretary

Tembusan.
- PT Bursa Efek Indonesia
- PT Kustodian Sentral Efek Indonesia (KSEI)

PT Bank CIMB Niaga Tbk
Jl Jend. Sudaman Kav 58 Jakarta 12190 Indonesia

Tel. (0219 250 5151 2505252 2505359 Fax. (021) 2505205
Telox60375 GOO76 60077 SWIFT BNIAIDJA
wwrw.cimbniaga.com

Re: Report on the Submission of the Second
Extraordinary General Meeting of
Shareholders (“the EGM”) Resume and the
Summary of the Second EGM Minutes of PT
Bank CIMB Niaga Tbk

Dear Sir/Madam,

In relation to the EGM of PT Bank CIMB Niaga Tbk
(the “Company") which was held on 19 October
2023 (“EGM Date”), we hereby submit the:

1. Company's the EGM Resume as stated in the
Cover Note No. 258B/X/2023 dated 19 October
2023, made by Yumna Shabrina SH., MKn.
substitute for Ashoya Ratam, SH., M.Kn., Notary
in the Administrative City of South Jakarta: and

2. Announcement of the Summary of the Second
EGM Minutes which has been published, both in
Bahasa Indonesia and English through the
Company's website on the EGM Date.

Thank you for your kind attention.

File

File	Open PDF
Source	IDX
Size	0.24 MB
Published	19 Oct 2023
Pages	1
Characters	2,209
Text source	OCR
OCR confidence	0.907

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.111 77 ms 13 Sep 2026 17:24

no shares_present; no pct_present; no vote table found

Raw output

{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}

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