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20260106_BNGA_Laporan Pengalihan Saham Hasil Buy Back_32017345_lamp2.pdf
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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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawas Pasar Modal
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IN Henky Sulistyo
· " Direktur/Director
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unresolved
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PT Kustodian Sentral Efek Indonesia
p.1
unresolved
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Financial Services Authority
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