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20260106_BNGA_Laporan Pengalihan Saham Hasil Buy Back_32017345_lamp2.pdf

Other Text extracted BNGA

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Page 1 OCR 0.919
Il CIMB NIAGA

No. 001/HS/KP/2026
Jakarta, 6 Januari/January 2026

Kepada Yth. /To:

Otoritas Jasa Keuangan (“OJK”)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No.2—4, Jakarta 10710

U.p./Attn.: Kepala Departemen Pengawas Pasar Modal 2B

Perihal: Laporan Hasil Pelaksanaan Pembelian
Kembali Saham dan Laporan
Perkembangan Pengalihan Kembali Saham
Hasil Pembelian Kembali PT Bank CIMB

Niaga Tbk (“Perseroan”)

Dengan hormat,

Sehubungan dengan Pembelian Kembali Saham yang
telah disetujui oleh:
- Rapat Umum Pemegang Saham Tahunan
Perseroan tanggal 3 April 2024: dan
- Rapat Umum Pemegang Saham Tahunan
Perseroan tanggal 14 April 2025,
dalam rangka memenuhi ketentuan Peraturan Otoritas
Jasa Keuangan No. 29 Tahun 2023 tentang Pembelian
Kembali Saham yang Dikcluarkan olch Perusahaan

POJK No. 29/2023 sampaikan Laporan Hasil
Pelaksanaan Pembelian Kembali Saham dan Laporan
Perkembangan Pengalihan Kembali Saham Hasil

Pembelian Kembali per 31 Desember 2025.

Hormat kami/Best regards,
PT Bank CIMB Niaga Tbk

da

IN Henky Sulistyo

" Direktur/Director

Tembusan/Cc:
- PT Bursa Efek Indonesia
- PT Kustodian Sentral Efek Indonesia

PT Bank CIMB Niaga Tbk

Jl. Jend. Sudirman Kav. 58 Jakarta 12190 Indonesia

Tel. (021) 2506151 2505252 2505353 Fax. (021) 250 5205
Telex 60875 60876 60877 SWIFT BNIAIDJA
www.cimbniaga.com

Re: Report on the Implementation of Shares
Buyback and Progress Report on the Share
Transfer of Buyback Shares of PT Bank CIMB
Niaga Tbk (the “Company")

Dear Sir/Madam,

Regarding the Shares Buyback which have been

approved by:

- the Annual General Meeting of Shareholders of the
Company on 3 April 2024: and

- the Annual General Meeting of Shareholders of the
Company on 14 April 2025,

In order to compiy with the provisions of the Financial

Services Authority Regulation Number 29 of 2023

regarding the Buyback of Shares Issued by Public

Companies ("POJK No. 29/2023”), we hereby submit

the Report on the Implementation of Shares Buyback

and Progress Report on the Share Transfer of Buyback

Shares as of 31 December 2025.

File

File Open PDF
Source IDX
Size0.68 MB
Published6 Jan 2026
Pages1
Characters2,072
Text sourceOCR
OCR confidence0.919

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Bank CIMB Niaga Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org Departemen Pengawas Pasar Modal p.1
unresolved person IN Henky Sulistyo · " Direktur/Director p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org Financial Services Authority p.1

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