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20250709_BNGA_Laporan Pengalihan Saham Hasil Buy Back_31913401_lamp2.pdf

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Page 1 OCR 0.915
LAPORAN HASIL PELAKSANAAN PEMBELIAN KEMBALI SAHAM

PERIODE 1 JANUARI 2025 — 30 JUNI 2025
REPORT ON THE IMPLEMENTATION OF SHARES BUYBACK
FOR PERIOD 1 JANUARY 2025 — 30 JUNE 2025

Tanggal Jumlah Saham Harga Rata-rata Persentase Jumlah Nominal Saham yang Dibeli Dari Seluruh Jumlah Total Biaya/ Sisa Biaya Pembelian
no. | Transaksi/ yang Dibeli/ Pembelian (Rp)/ Nominal Saham yang Akan Dibeli Sesuai RUPS/ Total Cost" Kembali Saham (Rp)/
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 83,1790 306.695.340 143.304.660
Jumlah 168.000 1.820 83,179 306.695.340 143.304.660

" Termasuk komisi perantara pedagang efek dan biaya-biaya lainnya/ Includes the commission of the stockbroker and other related fees

Jakarta, 8 Juli/July 2025
PT BANK CIMB NIAGA TBK

(ONI RAINI

Direktur Sumber Daya Manusia/Director of Human Resources

Page 2 OCR 0.831
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 - 30 JUNI 2025
REPORTING PERIOD 1 JANUARY 2025 — 30 JUNE 2025

Tanggal Tanggal RUPS atau Jumlah Bam Pihakyang | Jumlah Saham
Pelaksanaan RUPS | Tanggal Selesainya | Harga Rata-Rata Jjumlah Saham yang| — Keterbukaan Tanggai | Saham yang Harga Ma PAN IE ni Hb yang Telah Sisa Saham yang
Pembelian Kembali | Pembelian Kembali | Pembelian Wajib Dialihkan | Informasi Pengalihan | ,dengtat” | Dialihkan | Pengalihan Aa oa Dialihkan Wajib Dialihkan
No. Saham/ Saham/ Kembali Saham/ |Kembali/ Number of Saham/ Date of GMS 2g Kembali/ | Saham (Rp/ Kembali/ Kembali/ Remaining
. 3 " 'Saham/ Share : Saham/ Party That
Implementation Completion Date Average Share | Shares Reguired to Or Disclosure of Transfer Date Number of Price of Share Method to Received the Number of Shares that Must Be
Dateof GMSof | ofShare Buyback | Buyback Price be Transferred | Information on Share SA Shares Transfer (IDR) Shares That Have Transferred
Share Buyback Transfer Transferred SharesTransfer | Shores | “Deen Transferred
uybaci ransfers nsferret Transfer | Pee
Program
1. 14 April 2025 21 April 2025 1.820 168.000 N/A" N/A" N/A" N/A" Material Risk N/A" N/A " 168.000
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 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”/ In accordance with the Company's Disclosure of Information dated 27 February 2025, 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, 8 Juli/July 2025
PT BANK CIMB NIAGA TBK

J@NI RAINI 8

Direktur Sumber Daya Manusia/Director of Human Resources

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Published9 Jul 2025
Pages2
Characters3,183
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OCR confidence0.873

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