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20260302_BNGA_Laporan Informasi dan Fakta Material_32040134_lamp1.pdf
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Il CIMB NIAGA No. 025/FO/KP/2026 Jakarta, 2 Maret/March 2026 Kepada Yth.,/To: Dewan Komisioner Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 U.p./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Executive Head of Capital Market, Derivatives, and Carbon Exchange Supervision Perihal: Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Keterbukaan Informasi Mengenai Rencana Pembelian Saham Kembali Termasuk Rencana Pengalihan Saham Hasil Pembelian Kembali Saham PT Bank CIMB Niaga Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan rencana penyelenggaraan RUPST Perseroan pada tanggal 17 April 2026, terlampir kami sampaikan: 1. Pengumuman RUPST Perseroan dalam 2 (dua) versi bahasa (Indonesia dan Inggris) diunggah ke situs web Perseroan (www.cimbniaga.co.id), situs web Bursa Efek Indonesia (www.idx.co.id), dan Re: Announcement of the Annual General Meeting of Shareholders (“AGMS”) and Disclosure of Information regarding the Plan of Buyback Shares Including Share Transfer Plans Resulting from the Buyback of PT Bank CIMB Niaga Tbk (the “Company”) Dear Sir or Madam, In relation to the plan to hold the AGMS of the Company on 17 April 2026, we hereby submit: 1. The Announcement of the Company's AGMS in bilingual versions (Bahasa and English) uploaded to the Company's (www.cimbniaga.co.id), the Indonesian Stock website situs web PT Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui aplikasi eASY.KSEI, seluruhnya pada tanggal 2 Maret 2026, 2. Keterbukaan Informasi kepada para Pemegang Saham Perseroan mengenai Rencana Pembelian Saham Kembali Termasuk Rencana Pengalihan Hasil Pembelian Perseroan, yang tersaji dalam 2 (dua) versi bahasa (Indonesia dan Inggris) juga telah dimuat di surat kabar harian Investor Daily terbit pada tanggal 2 Maret 2026, serta diunggah ke situs web Perseroan dan situs web Bursa Efek Indonesia pada tanggal yang sama. Saham Kembali Saham Exchange's website (www.idx.co.id), and the Indonesia Central Securities Depository (PT Kustodian Sentral Efek Indonesia) (www.ksei.co.id) through eASY.KSEI application, entirely on 2 March 2026. 2. Disclosure of Information to the Shareholders of the Company regarding the Plan of Buyback Shares Including Share Transfer Plans Resulting From the Buyback in bilingual versions (Bahasa and English) published in the Investor Daily newspaper on 2 March 2026, as well as uploaded to the Company's website and the Indonesian Stock Exchange's website on the same date. PT Bank CIMB Niaga Tbk Jl. Jend. Sudirman Kav. 58 Jakarta 12190 Indonesia Tel. (021)2505151 2505252 2505353 Fax. (021) 2505205 Telex 60875 60876 60877 SWIFT BNIAIDJA wwwxcimbniaga.com
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Demikian hal ini disampaikan dan atas perhatiannya — Thank you for your kind attention. kami ucapkan terima kasih. Hormat kami/ Kind regards, of PT Bank CIMB Niaga Tbk / | | Fransiska Oei Direktur Kepatuhan/Corporate Secretary
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PT Kustodian Sentral Efek Indonesia
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