Skip to content
Back to announcement

20260115_BNGA_Laporan Informasi dan Fakta Material_32020316.pdf

Other Text extracted BNGA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                           006/FO/KP/2026

 Nama Perusahaan                       PT Bank CIMB Niaga Tbk

 Kode Emiten                           BNGA

 Lampiran                              1
                                       Persetujuan Prinsip atas Pemisahan Unit Usaha Syariah Perseroan
 Perihal
                                       (Persetujuan Prinsip)


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                              14 Januari 2026
 Jenis Informasi atau Fakta Material           Persetujuan Prinsip atas Pemisahan Unit Usaha Syariah
                                               Perseroan (Persetujuan Prinsip)


 Uraian Informasi atau Fakta Material          Perseroan dengan ini menyampaikan bahwa Perseroan telah
                                               memperoleh Persetujuan Prinsip dari OJK untuk melakukan
                                               Pemisahan Unit Usaha Syariah dengan mendirikan Bank
                                               Umum Syariah baru dengan nama PT Bank CIMB Niaga
                                               Syariah (CIMB Niaga Syariah).

                                               Pelaksanaan Pemisahan Unit Usaha Syariah ini merupakan
                                               pemenuhan kewajiban terhadap ketentuan Pasal 59 Peraturan
                                               OJK No. 12 Tahun 2023 tentang Unit Usaha Syariah
                                               sebagaimana dicabut sebagian melalui Peraturan OJK No. 2
                                               Tahun 2024 tentang Penerapan Tata Kelola Syariah Bagi
                                               Bank Umum Syariah dan Unit Usaha Syariah dan telah
                                               disetujui oleh Rapat Umum Pemegang Saham Perseroan
                                               tanggal 26 Juni 2025.

 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 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
                                               persyaratan dokumen permohonan izin usaha.

                                               Dengan telah diterbitkannya Persetujuan Prinsip, Perseroan
                                               akan melengkapi persyaratan dokumen permohonan izin
                                               usaha, termasuk di antaranya menandatangani Akta
                                               Pemisahan oleh dan antara Perseroan dan PT Commerce
                                               Kapital yang dibuat oleh Notaris.

 Demikian untuk diketahui.
Page 2
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                 15-01-2026 16:40

Lampiran                          1. 01 CIMB Niaga - KI Persetujuan Prinsip_150126.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
Go To Indonesian Page

 Letter / Announcement No.            006/FO/KP/2026

 Issuer Name                          PT Bank CIMB Niaga Tbk

 Issuer Code                          BNGA

 Attachment                           1

 Subject                              Principle approval of Spin-off of the Sharia Business Unit of the Company
                                      (Principle Approval)

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                                14 January 2026

                                              Principle approval of Spin-off of the Sharia Business Unit of
 Type of Material Information or Facts        the Company (Principle Approval)

 Description of Material Information or       The Company hereby informs that it has obtained Principle
 Facts                                        Approval from OJK to proceed with the spin-off of Sharia
                                              Business Unit by establishing a new Sharia Commercial Bank
                                              under the name PT Bank CIMB Niaga Syariah (CIMB Niaga
                                              Syariah).

                                              The implementation of the spin-off of the Sharia Business Unit
                                              constitutes the fulfillment of the Regulation No. 12 of 2023 on
                                              Sharia Business Units, as partially revoked by OJK Regulation
                                              No. 2 of 2024 on the Implementation of Sharia Governance for
                                              Sharia Commercial Banks and Sharia Business Unit, and has
                                              been approved by Company General Meeting of Shareholders
                                              held on 26 June 2025.
 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 the
                                              Sharia Business Unit 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
                                              license is issued. The deed of spin-off,
                                              prepared by a notary, is one of the required documents for the
                                              business license application.
                                              Upon the issuance of the Principle Approval, the Company will
                                              proceed to complete the required
                                              documents for the business license application, including
                                              signing the Deed of Spin-off by and between the Company and
                                              PT Commerce Kapital prepared by a Notary.

Thus to be informed accordingly.


Respectfully,
PT Bank CIMB Niaga Tbk
Page 4
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                       15-01-2026 16:40

Attachment                         1. 01 CIMB Niaga - KI Persetujuan Prinsip_150126.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published15 Jan 2026
Pages4
Characters9,303
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 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 org Bank Umum Syariah p.1 ×3
unresolved org PT Bank CIMB Niaga Syariah p.1 ×2
unresolved person Dwi Dewo S · Corporate Secretary Office Head p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result