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20230906_BNGA_Laporan Informasi dan Fakta Material_31406899.pdf
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Nomor Surat 097/FO/KP/2023
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Laporan Informasi atau Fakta Material Penjualan/Pengalihan Saham Hasil
Perihal
Pembelian Kembali Saham PT Bank CIMB Niaga Tbk (Perseroan)
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 06 September 2023
Jenis Informasi atau Fakta Material Penjualan/Pengalihan Saham Hasil Pembelian Kembali
Saham PT Bank CIMB Niaga Tbk (Perseroan)
Uraian Informasi atau Fakta Material Keterbukaan Informasi sehubungan dengan
Penjualan/Pengalihan Saham Hasil Pembelian Kembali
Saham oleh Perseroan ini dibuat untuk memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan (OJK) No.
30/POJK.04/2017 tentang Pembelian Kembali Saham Yang
Dikeluarkan Oleh Perusahaan Terbuka sebagaimana
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Affairs Head
Tanggal dan Waktu 06-09-2023 15:03
Lampiran 1. 097_Surat Disclosure_OJK PM_06092023.pdf
2. 20230109 BNGA KI Sellback_rev_revTS050923_clean.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. 097/FO/KP/2023
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject Material Information or Facts Report The Sale/Transfer of Shares Acquired
from Share Buyback of PT Bank CIMB Niaga Tbk (the Company)
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 06 September 2023
The Sale/Transfer of Shares Acquired from Share Buyback of
Type of Material Information or Facts PT Bank CIMB Niaga Tbk (the Company)
Description of Material Information or This Disclosure of Information on the Sale/Transfer of Treasury
Facts Shares by the Company is prepared to fulfill the requirements
under Financial Services Authority (OJK) Regulation No.
30/POJK.04/2017 regarding the Buyback of Shares Issued by
Public Listed Company as attached.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 06-09-2023 15:03
Page 4
Attachment 1. 097_Surat Disclosure_OJK PM_06092023.pdf
2. 20230109 BNGA KI Sellback_rev_revTS050923_clean.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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