20260305_BNGA_Laporan Informasi dan Fakta Material_32041197.pdf

 Dampak kejadian, informasi atau fakta        Pendirian SL Capital akan berdampak positif pada rasio
 material tersebut terhadap kegiatan          keuangan Perseroan. Dalam jangka panjang, SL Capital
 operasional, hukum, kondisi keuangan,        diharapkan dapat memberikan dampak positif pada laporan
 atau kelangsungan usaha Emiten atau          keuangan konsolidasi Perseroan.
 Perusahaan Publik



Informasi Lain

Transaksi dimaksud bukan merupakan Transaksi Material berdasarkan Peraturan OJK Nomor 17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha. Berdasarkan Pasal 8 Peraturan OJK Nomor
42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, transaksi ini adalah Transaksi Afiliasi
yang tidak mengandung Benturan Kepentingan. Transaksi ini dikecualikan karena merupakan transaksi sehubungan
dengan kegiatan usaha yang dijalankan dalam rangka menghasilkan pendapatan usaha Perseroan.

Demikian untuk diketahui.


Hormat Kami,
PT Bank CIMB Niaga Tbk




Dwi Dewo S

Corporate Secretary Office Head




PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com



 Nama Pengirim                      Dwi Dewo S

 Jabatan                            Corporate Secretary Office Head
 Tanggal dan Waktu                  05-03-2026 18:29

 Lampiran                           1. 029-KI-PenyertaanModalBNGAdiSLC(BEI).pdf


                                    2. 028-KI-PenyertaanModalBNGAdiSLC(OJKPM).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.

Go To Indonesian Page

 Letter / Announcement No.            028/FO/KP/2026

 Issuer Name                          PT Bank CIMB Niaga Tbk

 Issuer Code                          BNGA

 Attachment                           2

 Subject                              Establishment of the Companys subsidiary named PT Satyaguna Langgeng
                                      Capital and capital injection by 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                                03 March 2026

                                              Establishment of the Companys subsidiary named PT
 Type of Material Information or Facts        Satyaguna Langgeng Capital and capital injection by the
                                              Company
 Description of Material Information or       PT Satyaguna Langgeng Capital (SL Capital) is established to
 Facts                                        be actively participate in the development of NPL secondary
                                              market in Indonesia, as well as with regard to the improvement
                                              of banking financial ratios to support the Company's business
                                              activities in particular and the banking sector in general.

                                              The Companys capital participation in SL Capital has received
                                              OJK approval by virtue of letter No. S-274/PB.32/2025 dated
                                              11 November 2025 concerning Submission of Approval for PT
                                              Bank CIMB Niaga Tbks Capital Inclusion Plan to PT
                                              Satyaguna Langgeng Capital.

                                              The establishment of SL Capital was carried out through the
                                              signing of Deed of Establishment of SL Capital Number 26
                                              dated 19 January 2026 drawn up before Notary Ashoya
                                              Ratam, S.H., Notary in Jakarta, which has been registered with
                                              the Ministry of Law of the Republic of Indonesia with the
                                              issuance of Registration Letter No. 0017552.AH.01.01.TAHUN
                                              2026 dated 27 February 2026.

                                              Cash capital deposit of IDR 200,000,000,000.00 (two hundred
                                              billion rupiah) was made on 3 March 2026.

                                              The shareholding structure of SL Capital at its establishment
                                              (Subscribed / Paid-up Capital) is as follows:
                                              PT Bank CIMB Niaga Tbk by IDR200,000,000,000 or
                                              99.99925%; and PT Commerce Kapital by IDR1,500,000 or
                                              0.00075%. With Total of IDR200,001,500,000 or 100%.

 Impact of event, material information or     The establishment of SL Capital will positively impact the
 facts towards Issuers or Public              Company's financial ratios. In the long term, SL Capital is
 Company’s operational activities, legal,     expected to positively impact the Company's consolidated
 financial condition, or going concern        financial statements.

Other Information

The transaction in question is not a Material Transaction based on OJK Regulation Number 17/POJK.04/2020
concerning Material Transactions and Changes in Business Activities. Referring to Article 8 of OJK Regulation No.
42/POJK.04/2020 regarding Affiliated and Conflict of Interest Transaction, this transaction is deemed as exempted
Affiliated Transaction as well as not having any Conflict of Interest. This Transaction is exempted because this
Transaction is related to the Company s business activities operated to generate revenue.

Thus to be informed accordingly.


Respectfully,
PT Bank CIMB Niaga Tbk




Dwi Dewo S

Corporate Secretary Office Head




PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com



Sender Name                          Dwi Dewo S

Function                             Corporate Secretary Office Head

Date and Time                        05-03-2026 18:29

Attachment                          1. 029-KI-PenyertaanModalBNGAdiSLC(BEI).pdf


                                    2. 028-KI-PenyertaanModalBNGAdiSLC(OJKPM).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.