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20260106_BNGA_Laporan Pengalihan Saham Hasil Buy Back_32017360_lamp1.pdf
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LAPORAN HASIL PELAKSANAAN PEMBELIAN KEMBALI SAHAM
PERIODE 1 JANUARI 2024 – 31 DESEMBER 2025
REPORT ON THE IMPLEMENTATION OF SHARES BUYBACK
FOR PERIOD 1 JANUARY 2024 – 31 DECEMBER 2025
Tanggal Jumlah Saham Harga Rata-rata Persentase Jumlah Nominal Saham yang Dibeli Dari Seluruh Jumlah Total Biaya/ Sisa Biaya Pembelian
Transaksi/ yang Dibeli/ Pembelian (Rp)/ Nominal Saham yang Akan Dibeli Sesuai RUPS/ Total Cost** Kembali Saham (Rp)/
No.
Transaction Total Shares Average Purchase Percentage of Nominal Amount of Shares Purchased out of the Total Outstanding Share
Date Purchased Price (IDR) Nominal Amount of Shares to be Purchased in accordance with GMS Buyback Cost (IDR)
1. 5 April 2024* 168.000 2.120 83,17% 357.247.870 142.752.130
Jumlah 168.000 2.120 83,17% 357.247.870 142.752.130
* Sejak disetujuinya Pembelian Kembali Saham Perseroan oleh RUPST tanggal 3 April 2024, terhitung sampai dengan 3 April 2025 (batas waktu periode pembelian saham kembali/ 12 (dua belas) bulan),
Perseroan hanya melakukan 1 (satu) kali Pembelian Kembali Saham, yaitu pada tanggal 5 April 2025.
** Termasuk komisi perantara pedagang efek dan biaya-biaya lainnya/ Includes the commission of the stockbroker and other related fees
Jakarta, 06 Januari/January 2026
PT BANK CIMB NIAGA TBK
JONI RAINI
Direktur Sumber Daya Manusia/Director of Human Resources
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LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
PROGRESS REPORT ON THE SHARE TRANSFER OF BUYBACK SHARES
PT BANK CIMB NIAGA TBK
PERIODE LAPORAN TANGGAL 1 JANUARI 2024 – 31 DESEMBER 2025
REPORTING PERIOD 1 JANUARY 2024 – 31 DECEMBER 2025
Pihak yang
Tanggal Tanggal RUPS atau Jumlah Jumlah Saham
Cara Menerima
Pelaksanaan RUPS Tanggal Selesainya Harga Rata-Rata Jumlah Saham yang Keterbukaan Saham yang Harga yang Telah Sisa Saham yang
Tanggal Pengalihan Pengalihan
Pembelian Kembali Pembelian Kembali Pembelian Wajib Dialihkan Informasi Pengalihan Dialihkan Pengalihan Dialihkan Wajib Dialihkan
Pengalihan Kembali Saham/
No. Saham/ Saham/ Kembali Saham/ Kembali/ Number of Saham/ Date of GMS Kembali/ Saham (Rp)/ Kembali/ Kembali/ Remaining
Saham/ Share Saham/ Party That
Implementation Completion Date Average Share Shares Required to or Disclosure of Number of Price of Share Number of Shares that Must Be
Transfer Date Method to Received the
Date of GMS of of Share Buyback Buyback Price be Transferred Information on Share Shares Transfer (IDR) Shares That Have Transferred
Shares Transfer Shares
Share Buyback Transfers Transferred Been Transferred
Transfer
Program Program
1. 3 April 2024 5 April 2024* 2.120 168.000 10 April 2025 8 April 2025 56.000 1.600 Material Risk Material Risk 56.000 112.000
Taker (MRT)** Taker (MRT)
29 Program Program
2. 3 April 2024 5 April 2024* 2.120 168.000 10 April 2025 Desember 4.000 1.735 Material Risk Material Risk 4.000 108.000
2025 Taker (MRT)** Taker (MRT)
* Sejak disetujuinya Pembelian Kembali Saham Perseroan oleh RUPST tanggal 3 April 2024, terhitung sampai dengan 3 April 2025 (batas waktu periode pembelian saham kembali/ 12 (dua belas) bulan), Perseroan hanya melakukan 1 (satu)
kali Pembelian Kembali Saham yaitu pada tanggal 5 April 2025
** Sesuai Keterbukaan Informasi Perseroan tanggal 19 Februari 2024, saham hasil pembelian kembali akan digunakan untuk program remunerasi yang bersifat variabel dalam bentuk saham kepada Manajemen Perseroan yang termasuk Material
Risk Taker (“MRT”)/ In accordance with the Company's Disclosure of Information dated 19 February 2024, the shares resulting from the buyback will be used for a variable remuneration program in the form of shares for the Company's
Management which is included in the Material Risk Taker ("MRT")
Jakarta, 06 Januari/January
2026 PT BANK CIMB NIAGA
TBK
JONI RAINI
Direktur Sumber Daya Manusia/Director of Human Resources
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