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Nomor Surat 111/FO/KP/2023.
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 4
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum
Situs web Perseroan (www.cimbniaga.co.id) 09 Oktober 2023
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum Situs web KSEI - eASY.KSEI
09 Oktober 2023
Pemegang Saham Luar Biasa (www.ksei.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
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 09-10-2023 23:29
Lampiran 1. 111_Laporan Resume Ringkasan Risalah RUPSLB 2023.pdf
2. BNGA - BuktiUploadWeb_RR_20231009(ID).pdf
3. BNGA - BuktiUploadWeb_RR_20231009(EN).pdf
4. BNGA_BuktiUpload_eASY.KSEI_RR_RUPSLB_20231009.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.
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Letter / Announcement No. 111/FO/KP/2023.
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 4
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum
Situs web Perseroan (www.cimbniaga.co.id) 09 October 2023
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum Situs web KSEI - eASY.KSEI
09 October 2023
Pemegang Saham Luar Biasa (www.ksei.co.id)
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Susiana Tanto
Function Corporate Affairs Head
Date and Time 09-10-2023 23:29
Attachment 1. 111_Laporan Resume Ringkasan Risalah RUPSLB 2023.pdf
2. BNGA - BuktiUploadWeb_RR_20231009(ID).pdf
3. BNGA - BuktiUploadWeb_RR_20231009(EN).pdf
4. BNGA_BuktiUpload_eASY.KSEI_RR_RUPSLB_20231009.pdf
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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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