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20231005_BNGA_Laporan Informasi dan Fakta Material_31435411_lamp2.pdf
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No. 109/FO/KP/2023
Jakarta, 5 Oktober/October 2023
Kepada Yth/To:
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lantai LL
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Kepada Yth/To:
Ketua Dewan Komisioner
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal/Re : Laporan Informasi atau Fakta Material/ Material Information or Facts Report
Dengan hormat, Dear Sirs/Madams,
Dalam rangka memenuhi (i) Keputusan Direksi Bursa In order to comply with (i) the Decree of Board
Efek Indonesia No. KEP-00066/BEI/09-2022 tanggal of Directors of Indonesia Stock Exchange
30 September 2022 perihal Perubahan Peraturan Number KEP-00066/BEI/09-2022 dated 30
No. I-E tentang Kewajiban Penyampaian Informasi; September 2022 regarding the amendment to
(ii) Peraturan Otoritas Jasa Keuangan No. the regulation Number I-E concerning the
31/POJK.04/2015 tanggal 22 Desember 2015 tentang Obligation to Submit Information; (ii) the
Keterbukaan Informasi atau Fakta Material oleh Regulation of Financial Services Authority
Emiten atau Perusahaan Publik; dan (iii) Peraturan Number 31/POJK.04/2015 dated 22 December
Otoritas Jasa Keuangan No. 32/POJK.4/2015 tanggal 2015 regarding Disclosure of Information or
30 Desember 2015 tentang Penambahan Modal Material Facts by Issuer or Public Company;
Perusahaan Terbuka Dengan Memberikan Hak and (iii) the Regulation of Financial Services
Memesan Efek Terlebih Dahulu sebagaimana diubah Authority Number 32/POJK.4/2015 dated 30
dengan Peraturan Otoritas Jasa Keuangan No. December 2015 on Capital Increase of Public
14/POJK.04/2019 tanggal 29 April 2019 tentang Companies by Granting Pre-emptive Rights as
Perubahan Atas Peraturan Otoritas Jasa Keuangan amended by OJK Regulation Number
No. 32/POJK.04/2015 tentang Penambahan Modal 14/POJK.04/2019 dated 29 April 2019 on
Perusahaan Terbuka Dengan Memberikan Hak Amendments to OJK Regulation Number
Memesan Efek Terlebih Dahulu, bersama ini PT Bank 32/POJK.04/2015 on Capital Increase of Public
CIMB Niaga Tbk (“Perseroan”) sampaikan laporan Companies by Granting Pre-emptive Rights,
informasi atau fakta material sebagaimana berikut: herewith PT Bank CIMB Niaga Tbk (the
“Company”) would like to report the following
information or material facts as follows:
Nama Emiten atau Perusahaan Publik/ : PT Bank CIMB Niaga Tbk
Name of Issuer or Public Company
Bidang Usaha/ Line of Business Jasa Perbankan/ Banking Services
Telepon/ Telephone 021 250-5252, 021 250-5353
Faksimili/ Facsimile 021 252-6749
Alamat Surat Elektronik/ eMail Address Corporate.Secretary@cimbniaga.co.id
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Tanggal Kejadian/ Date of Event : 5 Oktober/October 2023
Jenis Informasi atau Fakta Material/ : Perubahan dan/atau Tambahan atas Keterbukaan
Type of Information or Material Facts Informasi Kepada Para Pemegang Saham PT Bank
CIMB Niaga Tbk sehubungan dengan Rencana
Pelaksanaan Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (“PMTHMETD”)
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”)
Uraian Informasi atau Fakta Material/ : Keterbukaan Informasi PMTHMETD ini dilakukan
Description of Information or Material dalam kaitannya dengan mata acara pertama Rapat
Facts Umum Pemegang Saham Luar Biasa Perseroan pada
tanggal 9 Oktober 2023.
This Disclosure Information of Non Pre-Emptive
Rights Issue was carried out in connection with the
first agenda item of the Company's Extraordinary
General Meeting of Shareholders on 9 October 2023.
Dampak kejadian, informasi atau fakta : -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik/
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Keterangan lainnya/ : Keterbukaan Informasi ini dapat diakses pula di situs
Other informations web Perseroan, situs web Bursa Efek Indonesia, dan
Surat Kabar Investor Daily pada tanggal 5 Oktober
2023.
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.
Demikian kami sampaikan, 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
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