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No Surat 025/FO/KP/2026
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/FO/KP/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 17 April 2026 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 : 16 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Nama Pengirim Dwi Dewo S
Jabatan Corporate Secretary Office Head
Tanggal dan Waktu 02-03-2026
Lampiran 1. PengumumanAGMS2026_BNGA.pdf
2. 025-Pengumuman RUPST KI Buyback (OJK PM).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.
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No 025/FO/KP/2026
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/FO/KP/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 17 April 2026 Time : 14:00
Location : Graha CIMB Niaga Jl. Jend. Sudirman Kav.
58 Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 16 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Sender Name Dwi Dewo S
Function Corporate Secretary Office Head
Date and Time 02-03-2026
Attachment 1. PengumumanAGMS2026_BNGA.pdf
2. 025-Pengumuman RUPST KI Buyback (OJK PM).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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dwi Dewo S
· Corporate Secretary Office Head
p.1 ×2
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