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20260127_BNGA_Laporan Informasi dan Fakta Material_32022324.pdf

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Page 1
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 Nomor Surat                           012/FO/KP/2026

 Nama Perusahaan                       PT Bank CIMB Niaga Tbk

 Kode Emiten                           BNGA

 Lampiran                              1
                                       Penandatanganan Akta Pemisahan Unit Usaha Syariah Perseroan
 Perihal


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                             27 Januari 2026
 Jenis Informasi atau Fakta Material          Penandatanganan Akta Pemisahan Unit Usaha Syariah
                                              Perseroan


 Uraian Informasi atau Fakta Material          Pada tanggal 27 Januari 2026, Perseroan telah
                                               menandatangani Akta Pemisahan Unit Usaha Syariah
                                               Perseroan, oleh dan antara Perseroan dan PT Commerce
                                               Kapital yang dibuat di hadapan Ashoya Ratam, SH., MKn.,
                                               Notaris di Jakarta Selatan ("Akta Pemisahan").

                                              Pemisahan ini berlaku efektif sejak PT Bank CIMB Niaga
                                              Syariah ("CIMB Niaga Syariah") melakukan kegiatan
                                              usahanya, yaitu dalam kurun waktu 60 (enam puluh) hari kerja
                                              terhitung sejak tanggal izin usaha diberikan dan akan
                                              dinyatakan dalam suatu surat pernyataan dari CIMB Niaga
                                              Syariah terkait efektifnya pemisahan ("Tanggal Efektif
                                              Pemisahan").
 Dampak kejadian, informasi atau fakta        Berdasarkan Peraturan OJK No. 12 Tahun 2023 tentang Unit
 material tersebut terhadap kegiatan          Usaha Syariah sebagaimana dicabut sebagian melalui
 operasional, hukum, kondisi keuangan,        Peraturan OJK No. 2 Tahun 2024 tentang Penerapan Tata
 atau kelangsungan usaha Emiten atau          Kelola Syariah Bagi Bank Umum Syariah dan Unit Usaha
 Perusahaan Publik                            Syariah (POJK 12/2023), bank umum konvensional yang
                                              memiliki Unit Usaha Syariah dan melakukan pemisahan
                                              mengajukan permohonan izin usaha bank umum syariah hasil
                                              pemisahan paling lama 6 (enam) bulan terhitung sejak tanggal
                                              persetujuan prinsip diterbitkan. Akta pemisahan yang dibuat
                                              oleh notaris merupakan salah satu persyaratan dokumen
                                              permohonan izin usaha.

                                              Dengan telah ditandatanganinya Akta Pemisahan, Perseroan
                                              akan mengajukan permohonan izin usaha CIMB Niaga
                                              Syariah.

 Demikian untuk diketahui.


 Hormat Kami,
Page 2
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                 27-01-2026 18:34

Lampiran                          1. 012 CIMB Niaga - KI Akta Pemisahan (20260127).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.            012/FO/KP/2026

 Issuer Name                          PT Bank CIMB Niaga Tbk

 Issuer Code                          BNGA

 Attachment                           1

 Subject                              Signing of the Spin-off Deed of the Sharia Business Unit of 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                                27 January 2026

                                              Signing of the Spin-off Deed of the Sharia Business Unit of the
 Type of Material Information or Facts        Company

 Description of Material Information or       On 27 January 2026, the Company executed the Deed of
 Facts                                        Spin-off of Sharia Business Unit of the Company, by and
                                              between the Company and PT Commerce Kapital, made
                                              before Ashoya Ratam, SH., MKn., a Notary in South Jakarta
                                              ("Deed of Spin-off").

                                              This spin-off shall become effective once PT Bank CIMB Niaga
                                              Syariah ("CIMB Niaga Syariah") commences its business
                                              activities, which is within 60 (sixty) working days from the date
                                              the business license is granted, and will be confirmed in a
                                              statement letter from CIMB Niaga Syariah regarding the
                                              effectiveness of the spin-off ("Effective Date of Spin-Off").
 Impact of event, material information or     Based on OJK Regulation No. 12 of 2023 concerning Sharia
 facts towards Issuers or Public              Business Units, as partially revoked by OJK Regulation No. 2
 Company’s operational activities, legal,     of 2024 on the Implementation of Sharia Governance for
 financial condition, or going concern        Sharia Commercial Banks and Sharia Business Units (POJK
                                              12/2023), a conventional commercial bank that owns Sharia
                                              Business Units and carry out spin-off must submit business
                                              license application for the receiving sharia commercial bank no
                                              later than 6 (six) months from the date the principle approval is
                                              issued. The deed of spin-off, prepared by a notary, is one of
                                              the required documents for the business license application.

                                              Upon the signing of the Deed of Spin-off, the Company will
                                              proceed to submit a business license application for CIMB
                                              Niaga Syariah.

Thus to be informed accordingly.


Respectfully,
PT Bank CIMB Niaga Tbk




Dwi Dewo S
Page 4
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                       27-01-2026 18:34

Attachment                         1. 012 CIMB Niaga - KI Akta Pemisahan (20260127).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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Size0.01 MB
Published27 Jan 2026
Pages4
Characters8,490
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank CIMB Niaga Tbk · Nama Perusahaan p.1 ×38
linked org PT Commerce Kapital p.1 ×3
unresolved person Ashoya Ratam · Notaris p.1 ×3
unresolved org PT Bank CIMB Niaga Syariah p.1 ×2
unresolved org Bank Umum Syariah p.1
unresolved — Dwi Dewo S · Corporate Secretary Office Head p.2 ×2

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