20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp2.pdf

RUPS minutes Needs review BNGA

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No.111/FO/KP/2023

Jakarta 9 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 2B

Perihal:    Laporan Penyampaian Resume Rapat                   Re:   Report on the Submission of Extraordinary
            Umum Pemegang Saham Luar Biasa                           General Meeting of Shareholders (“EGM”)
            (“RUPSLB”) dan Pengumuman Ringkasan                      Resume and the Summary of EGM Minutes
            Risalah RUPSLB PT Bank CIMB Niaga Tbk                    of PT Bank CIMB Niaga Tbk

Dengan hormat,                                                  Dear Sir/Madam,

Sehubungan dengan RUPSLB PT Bank CIMB Niaga                     In relation to the EGM of PT Bank CIMB Niaga Tbk
Tbk (“Perseroan”) yang telah diselenggarakan pada               (the “Company”) which was held on 9 October 2023
tanggal 9 Oktober 2023 (“Tanggal RUPSLB”), terlampir            (“EGM Date”), we hereby submit the:
kami sampaikan:

1. Resume      RUPSLB       Perseroan     sebagaimana           1. Company’s EGM Resume as stated in the Cover
   dinyatakan      dalam        Surat       Keterangan             Note No.251B/X/2023 dated 9 October 2023,
   No.251A/X/2023 tanggal 9 Oktober 2023, yang                     made by Ashoya Ratam, SH., M.Kn., Notary in
   dibuat oleh Ashoya Ratam, SH., M.Kn, Notaris di                 the Administrative City of South Jakarta; and
   Kota Administrasi Jakarta Selatan; dan

2. Pengumuman Ringkasan Risalah RUPSLB yang                    2. Announcement of the Summary of EGM Minutes
   telah dipublikasikan dalam Bahasa Indonesia dan                which has been published, both in Bahasa
   Bahasa Inggris melalui situs web Perseroan pada                Indonesia and English through the Company’s
   Tanggal RUPSLB.                                                website on the EGM Date.



Demikian disampaikan,            atas    perhatiannya   kami    Thank you for your kind attention.
ucapkan terima kasih.


Hormat kami/Kind regards,
PT Bank CIMB Niaga Tbk




Fransiska Oei
Direktur Kepatuhan/Corporate Secretary


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

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Source	IDX
Size	0.59 MB
Published	9 Oct 2023
Pages	1
Characters	2,301
Text source	Embedded text layer
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Rule parser Needs review confidence 0.111 243 ms 12 Sep 2026 22:02

no shares_present; no pct_present; no vote table found

Raw output

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

Other files in this announcement 5

20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214.pdf done

20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp4.pdf done