20231009_BNGA_Penyampaian Bukti Iklan_31447259_lamp4.pdf

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General Meeting Management

ksei BANK CIMB MAGA TBIK, PT EXTRAORDINARY GENERAL MEETING

KEREN be ata

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03101072023 :10P14

e-Proxyaksei.co.id
Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham Luah Bias (RUPSLB) BANK CIMB NIAGA Tbk PT. Meeting minute of Extraordinary General Mecting BANK CIMB NIAGA Tbk PT
nah gang P3 gang ng ry 9

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Kepada Yth. Bapak/ibu,

Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari Porsoroan BANK CIMB
NIAGA Tbk, PT (BNGA2) telah dilaksanakan pada 09.10.2023 pukul 14:00 - 16:00 di
GRAHA CIMB NIAGA, JL. JEND. SUDIRMAN KAV.58, JAKARTA SELATAN 12190.DKI.
JAKARTA,KOTA ADM. JAKARTA SELATAN INDONESIA dengan ringkasan risalah rapat
yang” dapat diunduh dalam situs” web” KSEI dari alamat
berikut hitos-/wrww ksei co idbublcationslcorporate-aciion-schedules/minutes-of:
meeting?setLocalesid-ID

Terima kasin,

Dear Sir/Madam,

The Extraordinary General Meeting (the Meeting?) of the Company BANK CIMB NIAGA
Tbk, PT (BNGA2) has bean held on 09.10.2023 at 14:00 - 16:00 in GRAHA CIMB NIAGA,
JL. JEND. SUDIRMAN KAV.58, JAKARTA SELATAN 12190,DKI, JAKARTA.KOTA ADM.
JAKARTA SELATAN,INDONESIA with the summary of minutes of mesting that can be
downloaded in KSEI website from the following