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20260106_BNGA_Laporan Pengalihan Saham Hasil Buy Back_32017345_lamp1.pdf
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LAPORAN HASIL PELAKSANAAN PEMBELIAN KEMBALI SAHAM
PERIODE 1 JANUARI 2025 – 31 DESEMBER 2025
REPORT ON THE IMPLEMENTATION OF SHARES BUYBACK
FOR PERIOD 1 JANUARY 2025 – 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. 21 April 2025 168.000 1.820 83,17% 306.695.340 143.304.660
Jumlah 168.000 - 83,17% 306.695.340 143.304.660
* 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 2025 – 31 DESEMBER 2025
REPORTING PERIOD 1 JANUARY 2025 – 31 DECEMBER 2025
Jumlah Pihak yang
Tanggal Tanggal RUPS atau Jumlah Saham
Saham Cara Menerima
Pelaksanaan RUPS Tanggal Selesainya Harga Rata-Rata Jumlah Saham yang Keterbukaan Harga yang Telah Sisa Saham yang
Tanggal yang Pengalihan Pengalihan
Pembelian Kembali Pembelian Kembali Pembelian Wajib Dialihkan Informasi Pengalihan Pengalihan Dialihkan Wajib Dialihkan
Pengalihan Dialihkan Kembali Saham/
No. Saham/ Saham/ Kembali Saham/ Kembali/ Number of Saham/ Date of GMS Saham (Rp)/ Kembali/ Kembali/ Remaining
Saham/ Share Kembali/ Saham/ Party That
Implementation Completion Date Average Share Shares Required to or Disclosure of Price of Share Number of Shares that Must Be
Transfer Date Number of Method to Received the
Date of GMS of of Share Buyback Buyback Price be Transferred Information on Share Transfer (IDR) Shares That Have Transferred
Shares Shares Transfer Shares
Share Buyback Transfers Been Transferred
Transferred Transfer
Program Program
29 Desember
1. 14 April 2025 21 April 2025 2.820 168.000 14 April 2025 6.000 1.735 Material Risk Material Risk 6.000 162.000
2025
Taker (MRT)** Taker (MRT)
* Periode ini belum ada pengalihan kembali saham hasil pembelian kembali/ Within this period there were no share transfer of buyback shares
** 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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