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20231005_BNGA_Laporan Informasi dan Fakta Material_31435411.pdf
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Nomor Surat 109/FO/KP/2023
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 4
Laporan Informasi atau Fakta Material Perubahan dan/atau Tambahan atas
Perihal
Keterbukaan Informasi Kepada Para Pemegang Saham PT Bank CIMB Niaga
Tbk sehubungan dengan Rencana Pelaksanaan Penambahan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu (PMTHMETD)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank CIMB Niaga Tbk
Bidang Usaha Jasa Perbankan
Telepon 250-5252, 250-5353
Faksimili 252-6749
Alamat Surat Elektronik (email) Corporate.Secretary@cimbniaga.co.id
Tanggal Kejadian 05 Oktober 2023
Jenis Informasi atau Fakta Material Perubahan dan/atau Tambahan atas Keterbukaan Informasi
Kepada Para Pemegang Saham PT Bank CIMB Niaga Tbk
sehubungan dengan Rencana Pelaksanaan Penambahan
Modal Tanpa Hak Memesan Efek Terlebih Dahulu
(PMTHMETD)
Uraian Informasi atau Fakta Material Keterbukaan Informasi PMTHMETD ini dilakukan dalam
kaitannya dengan mata acara pertama Rapat Umum
Pemegang Saham Luar Biasa Perseroan pada tanggal 9
Oktober 2023.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Keterbukaan Informasi ini dapat diakses pula di situs web Perseroan, situs web Bursa Efek Indonesia, dan Surat Kabar
Investor Daily pada tanggal 5 Oktober 2023.
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
Page 2
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 05-10-2023 15:54
Lampiran 1. BNGA - Perubahan_TambahanKI_NPR_20231005.pdf
2. 109_KI PerubahanTambahan PMTHMETD_51023.pdf
3. BNGA - BuktiUpload_TambahanKI_NPR_20231005(EN).pdf
4. BNGA - BuktiUpload_TambahanKI_NPR_20231005(ID).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.
Page 3
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Letter / Announcement No. 109/FO/KP/2023
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 4
Subject Material Information or Facts Report Changes and/or Additional Information on
Disclosure of Information to the Shareholders of PT Bank CIMB Niaga Tbk in
Relation to the Plan of Implementation of Capital Increase Without Granting
Pre-Emptive Rights (Non Pre-Emptive Rights Issue)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank CIMB Niaga Tbk
Business Activities Jasa Perbankan
Telephone 250-5252, 250-5353
Faximile 252-6749
Email Address Corporate.Secretary@cimbniaga.co.id
Date of Event 05 October 2023
Changes and/or Additional Information on Disclosure of
Type of Material Information or Facts Information to the Shareholders of PT Bank CIMB Niaga Tbk
in Relation to the Plan of Implementation of Capital Increase
Without Granting Pre-Emptive Rights (Non Pre-Emptive Rights
Issue)
Description of Material Information or This Disclosure Information of Non Pre-Emptive Rights Issue
Facts was carried out in connection with the first agenda item of the
Company's Extraordinary General Meeting of Shareholders on
9 October 2023.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
This Disclosure of Information can also be accessed on the Company's website, the Indonesian Stock Exchange
website, and the Investor Daily Newspaper on 5 October 2023.
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
Page 4
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 05-10-2023 15:54
Attachment 1. BNGA - Perubahan_TambahanKI_NPR_20231005.pdf
2. 109_KI PerubahanTambahan PMTHMETD_51023.pdf
3. BNGA - BuktiUpload_TambahanKI_NPR_20231005(EN).pdf
4. BNGA - BuktiUpload_TambahanKI_NPR_20231005(ID).pdf
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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