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20260106_BNGA_Laporan Pengalihan Saham Hasil Buy Back_32017345.pdf
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Go To English Page Nomor Surat 001/HS/KP/2026. Nama Perusahaan PT Bank CIMB Niaga Tbk Kode Emiten BNGA Lampiran 2 Perihal Laporan Pengalihan Kembali Saham Hasil Buy Back Laporan Pelaksanaan Pengalihan Kembali Saham Hasil Buy Back Perseroan melaporkan pelaksanaan pengalihan saham hasil Buy Back untuk periode 31 Desember 2025 Sebagai Berikut : Tanggal/Periode Transaksi 21 April 2025 Anggota Bursa Pelaksana (jika relevan) PT Bahana Sekuritas Jumlah saham hasil buy back yang dijual/dialihkan 6.000 Harga rata-rata 2.820 Jumlah dana yang diperoleh 0 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Nama pihak yang membeli saham hasil Buy Back (jika relevan) 0 Dengan pelaksanaan pengalihan kembali saham Perseroan hasil Buy Back, maka akumulasi pengalihan kembali saham hasil Buy Back adalah sebagai berikut : Jumlah saham hasil Buy Back yang telah dijual/dialihkan 6.000 Jumlah dana yang diperoleh 0 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Jumlah Saham hasil buy back yang belum dialihkan 162.000 Informasi Lain (1) Periode pengalihan saham dalam laporan ini terhitung sejak tanggal 1 Januari 2025 s.d 31 Desember 2025; (2) Sesuai Keterbukaan Informasi Perseroan tanggal 27 Februari 2025, saham hasil pembelian kembali akan digunakan untuk program remunerasi yang bersifat variabel dalam bentuk saham kepada Manajemen Perseroan yang termasuk Material Risk Taker (MRT). Demikian untuk diketahui. Hormat Kami, PT Bank CIMB Niaga Tbk Dwi Dewo S Corporate Secretary Office Head PT Bank CIMB Niaga Tbk
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Nama Pengirim Dwi Dewo S
Jabatan Corporate Secretary Office Head
Tanggal dan Waktu 06-01-2026
Lampiran 1. Hasil Pelaksanaan Shares Buyback(RUPS25) 31Dec25.pdf
2. 001 Laporan Hasil Pelaksanaan Shares Buyback.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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Go To Indonesian Page Letter / Announcement No. 001/HS/KP/2026. Issuer Name PT Bank CIMB Niaga Tbk Issuer Code BNGA Attachment 2 Subject Report of Shares Transfer From Shares Buy Back Report of Transfer of Shares Buy Back The Company reported the execution of Buy Back for the period 31 December 2025 as follows : Date/Transaction Period 21 April 2025 Exchange Member (if relevant) PT Bahana Sekuritas Number shares of buy back sold/transferred 6.000 Average sales / transfer price 2.820 Amount of fund raised 0 Loss on sale / transfer (if relevant) 0 Buyers name of shares buy back 0 With the execution of transfer shares buy back, the accumulation of the transfer of shares Buyback results as follows: The number of shares Buyback that have been sold / transferred 6.000 Amount of fund raised 0 Loss on sale / transfer (if relevant) 0 Remaining shares buy back 162.000 Other Information: (1) The share submission period in this report is calculated from 1 January 2025 to 31 December 2025; (2) In accordance with the Company's Information Disclosure dated 27 February 2025, the shares from the buyback will be used for a variable remuneration program in the form of shares to the Company's Management who are Material Risk Takers (MRT). Thus to be informed accordingly. Respectfully, PT Bank CIMB Niaga Tbk Dwi Dewo S Corporate Secretary Office Head PT Bank CIMB Niaga Tbk
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Sender Name Dwi Dewo S
Function Corporate Secretary Office Head
Date and Time 06-01-2026
Attachment
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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PT Bahana Sekuritas
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Dwi Dewo S
· Corporate Secretary Office Head
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