Back to announcement
20230906_BNGA_Laporan Informasi dan Fakta Material_31406899_lamp2.pdf
Asset transaction Needs review BNGASource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Keterbukaan Informasi Information Disclosure on the
Penjualan/Pengalihan Saham Hasil Sale/Transfer of Shares Acquired from
Pembelian Kembali Saham Share Buyback of
PT Bank CIMB Niaga Tbk (“Perseroan”) PT Bank CIMB Niaga Tbk
(“the Company”)
Keterbukaan Informasi sehubungan dengan This Information Disclosure on the
Penjualan/Pengalihan Saham Hasil Pembelian Sale/Transfer of Treasury Shares by the
Kembali Saham oleh Perseroan ini dibuat Company is prepared to fulfill the
untuk memenuhi ketentuan Peraturan Otoritas requirements under Financial Services
Jasa Keuangan (“OJK”) No. 30/POJK.04/2017 Authority (“OJK”) Regulation No.
tentang Pembelian Kembali Saham Yang 30/POJK.04/2017 regarding Buyback of
Dikeluarkan Oleh Perusahaan Terbuka Shares Issued by Public Listed Company
(“POJK No. 30/2017”). (“POJK No. 30/2017”).
Pada tahun 2018, Perseroan telah melakukan In 2018, the Company has conducted the
pembelian kembali saham Perseroan Company’s shares buyback in total of
sebanyak 208.216.392 saham (“Saham 208,216,392 shares (“Treasury Shares”)
Tresuri”) berdasarkan POJK No. 30/2017 based on POJK No. 30/2017 for the purpose
dalam rangka Program Kepemilikan Saham of the Employee and Management Stock
Karyawan dan Manajemen Perseroan dalam Ownership Program in the form of The
bentuk Pembagian Saham Penghargaan Employee Share Grant; and Granting Option
(“Employee Share Grant”); dan Pemberian Rights to Purchase Shares for the
Hak Opsi untuk Membeli Saham untuk Management and Employees (“MESOP”)
Manajemen dan Karyawan (“MESOP”).
Melalui program Employee Share Grant dan Through the Employee Share Grant and
MESOP yang telah berakhir pada tanggal 22 MESOP programs, which was ended on 22
Februari 2021, Perseroan telah February 2021, the Company has allocated
mengalokasikan sebanyak 10.236.510 saham 10,236,510 shares to 7,910 recipients (The
kepada 7.910 penerima (anggota Direksi dan Board of Directors members and employees).
karyawan). Selain itu, sesuai dengan In addition, according to the resolution of the
keputusan Rapat Umum Pemegang Saham Company’s Annual General Meeting of
Tahunan (“RUPS Tahunan”) tanggal 9 April Shareholders (“Annual GMS”) dated Annual
2021, dan RUPS Tahunan tanggal 10 April GMS dated 9 April 2021, and Annual GMS
2023, Perseroan telah melakukan pengalihan dated 10 April 2023, the Company has partially
sebagian Saham Tresuri sebanyak 9.101.100 transferred 9,101,100 shares of the Treasury
saham sebagai bagian dari remunerasi yang Shares as part of variable remuneration for
bersifat variable untuk para Material Risk Material Risk Taker. Therefore, there are
Taker. Dengan demikian masih terdapat remaining 188,878,782 Treasury Shares.
188.878.782 Saham Tresuri.
Sesuai dengan ketentuan POJK No. 30/2017, In accordance with POJK No. 30/2017, the
Perseroan wajib mengumumkan Keterbukaan Company is required to publish an information
Informasi kepada masyarakat dan disclosure to the public and submit evidence
menyampaikan bukti pengumuman dan of such publication and supporting documents
dokumen pendukungnya kepada OJK paling to the OJK at least 14 (fourteen) days prior to
lambat 14 (empat belas) hari sebelum the proposed commencement date of the
dilaksanakannya Penjualan/Pengalihan Sale/Transfer period of the Treasury Shares.
Saham Tresuri.
Dengan demikian, disampaikan bahwa Therefore, the Company hereby informs its
Page 2
Perseroan berencana untuk mengalihkan plan to transfer the Treasury Shares which will
Saham Tresuri melalui Penjualan/Pengalihan be conducted by means through Sale/Transfer
saham di luar Bursa Efek Indonesia (“BEI”) of shares outside the Indonesian Stock
(Pasar Negosiasi) dan melalui BEI (Pasar Exchange (“IDX”) (Negotiated Market) and
Reguler) dengan rincian sebagai berikut: through the IDX (Regular Market) with the
following details:
1. Jumlah Saham Tresuri yang akan dialihkan 1. Number of Treasury Shares that will be
adalah maksimal sebanyak 188.878.782 transferred will be up to 188,878,782
saham. shares.
2. Penjualan/Pengalihan Saham Tresuri di luar 2. Sale/Transfer of Treasury Shares outside
BEI (Pasar Negosiasi): the IDX (Negotiated Market):
a. Pihak yang akan menerima Saham a. The party that will receive the Treasury
Tresuri adalah PT Mandiri Sekuritas. Shares is PT Mandiri Sekuritas.
b. Waktu Pelaksanaan: b. Implementation Period:
Penjualan/Pengalihan Saham Tresuri di The Sale/Transfer of the Treasury
luar BEI (Pasar Negosiasi) akan Shares outside of IDX (Negotiated
dilaksanakan pada periode 20 Market) shall be conducted during the
September 2023 sampai 21 Desember following time period: 20 September
2023. 2023 to 21 December 2023.
c. Kegiatan usaha pihak yang akan c. Business activities of the party receiving
menerima Saham Tresuri: the Treasury Shares:
Pihak yang akan menerima Saham Recipient of shares is the Stock
Tresuri adalah Anggota Bursa yang Exchange Member appointed by the
ditunjuk Perseroan yang memiliki usaha company that has business activity one
salah satunya yaitu perdagangan efek of them as a stock broker in accordance
sesuai ketentuan yang berlaku. with the applicable regulations
d. Sifat Hubungan Afiliasi: d. Affiliate Relationship:
Pada tanggal Keterbukaan Informasi ini, As of the date of this Information
tidak terdapat hubungan afiliasi antara Disclosure, the Company have no
Perseroan dan calon Pihak Penerima. affiliation relationship with the
Perseroan berencana untuk tidak prospective Beneficiaries. The
menawarkan kepada calon Pihak Company intends to not offer to
Penerima yang memiliki hubungan afiliasi prospective Beneficiaries who have an
dengan Perseroan dan yang memiliki affiliated relationship with the Company
hubungan afiliasi dengan Pemegang and who have an affiliated relationship
Saham Pengendali Perseroan. with the Controlling Shareholders of the
Company.
3. Penjualan/Pengalihan Saham Tresuri 3. Sale/Transfer of Treasury Shares through
melalui BEI (Pasar Reguler): the IDX (Regular Market):
a. Anggota Bursa Pelaksana: a. Implementing Exchange Member:
PT Mandiri Sekuritas PT Mandiri Sekuritas
b. Waktu Pelaksanaan: b. Implementation Period:
Penjualan/Pengalihan Saham Tresuri The Sale/Transfer of the Treasury
melalui BEI (Pasar Reguler) akan Shares through the IDX (Regular
Page 3
dilaksanakan pada periode 20 Market) shall be conducted during the
September 2023 sampai 21 Desember following time period: 20 September
2023. 2023 to 21 December 2023.
Harga pelaksanaan pengalihan Saham Tresuri The price for Treasury Shares transfer shall
akan mengacu kepada Pasal 20 huruf (a) refer to Article 20 (a) of POJK No. 30/2017,
POJK No. 30/2017, dimana harga whereby the Sale/Transfer price must not be
Penjualan/Pengalihan saham tidak boleh lebih lower than:
rendah dari: a. The daily closing price on the Indonesia
a. Harga penutupan perdagangan harian di Stock Exchange 1 (one) trading day prior
Bursa Efek 1 (satu) hari sebelum tanggal to the date of the shares’ sale, or
penjualan saham; atau b. The average price of the daily closing price
b. Harga rata-rata dari harga penutupan on the Indonesia Stock Exchange for the
perdagangan harian di Bursa Efek selama 90 last 90 (ninety) days prior the date of the
(sembilan puluh) hari terakhir sebelum sale of shares by the Company;
tanggal penjualan saham oleh Perusahaan; whichever is higher.
mana yang lebih tinggi.
Jakarta, 6 September 2023
Direksi/The Board of Directors
PT Bank CIMB Niaga Tbk
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
496 ms
12 Sep 2026 22:04
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}