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20230824_BNGA_Laporan Informasi dan Fakta Material_31383487.pdf
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Nomor Surat 084/CA/VIII/2023
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Laporan Informasi atau Fakta Material Rencana Penambahan Modal Tanpa
Perihal
Hak Memesan Efek Terlebih Dahulu (PMTHMETD) PT Bank CIMB Niaga Tbk
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 24 Agustus 2023
Jenis Informasi atau Fakta Material Rencana Penambahan Modal Tanpa Hak Memesan Efek
Terlebih Dahulu (PMTHMETD) PT Bank CIMB Niaga Tbk
Uraian Informasi atau Fakta Material Keterbukaan Informasi kepada para Pemegang Saham PT
Bank CIMB Niaga Tbk (Perseroan) untuk mengambil
keputusan dalam Rapat Umum Pemegang Saham Luar Biasa
yang akan dilaksanakan pada 9 Oktober 2023 (RUPSLB)
dalam rangka memenuhi ketentuan Peraturan OJK No.
14/POJK.04/2019 tanggal 29 April 2019 tentang Perubahan
Atas Peraturan OJK No. 32/POJK.04/2015 tentang
Penambahan Modal Perusahaan Terbuka Dengan
Memberikan Hak Memesan Efek Terlebih Dahulu (POJK
No.14/2019). Dengan mengacu pada POJK No.14/2019,
Perseroan berencana untuk melakukan PMTHMETD dengan
syarat dan ketentuan sebagaimana diungkapkan dalam
Keterbukaan Informasi sebagaimana terlampir, setelah
mendapatkan persetujuan RUPSLB.
Dampak kejadian, informasi atau fakta Tidak ada dampak atas informasi atau fakta material tersebut
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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 24-08-2023 12:02
Lampiran 1. e-Paper KI_PMTHMETD (bilingual)_24082023.pdf
2. 089_Surat Pengumuman EGM_OJK PM_24082374.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. 084/CA/VIII/2023
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject Material Information or Facts Report The Plan of Capital Increase without Non
Pre-emptive Rights (Non Pre-emptive Rights Issue) of PT Bank CIMB Niaga
Tbk
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 24 August 2023
The Plan of Capital Increase without Non Pre-emptive Rights
Type of Material Information or Facts (Non Pre-emptive Rights Issue) of PT Bank CIMB Niaga Tbk
Description of Material Information or The Disclosure of Information to the Shareholders of PT Bank
Facts CIMB Niaga Tbk (the Company) to adopt resolutions in the
Extraordinary General Meeting of Shareholders that is planned
to be held on 9 October 2023 or EGM, in order to comply with
the provisions of OJK Regulation No. 14/POJK.04/2019 dated
29 April 2019 on Amendments to OJK Regulation No.
32/POJK.04/2015 on Capital Increase of Public Companies by
Granting Pre-emptive Rights (POJK No. 14/2019). With
reference to the POJK No. 14/2019, the Company intends to
conduct the Non Pre-emptive Rights Issue (NPR) under the
terms and conditions as disclosed in the attached Disclosure
of Information upon obtaining approval from the EGM.
Impact of event, material information or The material information or facts would not have any
facts towards Issuers or Public substantial impacts related to operational activities, legal
Company’s operational activities, legal, standpoint, financial condition or business activities of the
financial condition, or going concern Issuer/Public Company.
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
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Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Susiana Tanto
Function Corporate Affairs Head
Date and Time 24-08-2023 12:02
Attachment 1. e-Paper KI_PMTHMETD (bilingual)_24082023.pdf
2. 089_Surat Pengumuman EGM_OJK PM_24082374.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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