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No Surat 089/FO/KP/2023
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 083/FO/KP/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 09 Oktober 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha CIMB Niaga Jl. Jend. Sudirman Kav.
diumumkan dan sesuai iklan) 58 Jakarta Selatan - 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Nama Pengirim Susiana Tanto
Jabatan Corporate Affairs Head
Tanggal dan Waktu 24-08-2023
Lampiran 1. 089_Surat Pengumuman EGM_OJK PM_24082374.pdf
2. Pengumuman RUPLB_240823.pdf
3. Announcement EGM_240823.pdf
4. e-Paper KI_PMTHMETD (bilingual)_24082023.pdf
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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.
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No 089/FO/KP/2023
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.083/FO/KP/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 09 October 2023 Time : 14:00
Location : Graha CIMB Niaga Jl. Jend. Sudirman Kav.
58 Jakarta Selatan - 12190
Recording date of Shareholders which are entitled to : 07 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Sender Name Susiana Tanto
Function Corporate Affairs Head
Date and Time 24-08-2023
Attachment 1. 089_Surat Pengumuman EGM_OJK PM_24082374.pdf
2. Pengumuman RUPLB_240823.pdf
3. Announcement EGM_240823.pdf
4. e-Paper KI_PMTHMETD (bilingual)_24082023.pdf
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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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