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20250709_BNGA_Laporan Pengalihan Saham Hasil Buy Back_31913357_lamp2.pdf

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Page 1 OCR 0.918
Jumlah Saham

LAPORAN HASIL PELAKSANAAN PEMBELIAN KEMBALI SAHAM

PERIODE 1 JANUARI 2024 — 30 JUNI 2025
REPORT ON THE IMPLEMENTATION OF SHARES BUYBACK
FOR PERIOD 1 JANUARY 2024 — 30 JUNE 2025

Tanggal 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. 5 April 2024" 168.000 2.120 83,1795 357.247.870 142.752.130
Jumlah 168.000 2.120 83,1796 357.247.870 142.752.130

" Sejak disetujuinya Pembelian Kembali Saham Perseroan oleh RUPST tanggal 3 April 2024, terhitung sampai dengan 3 April 2025 (batas waktu periode pembelian saham kembali/ 12 (dua belas) bulan),
Perseroan hanya melakukan 1 (satu) kali Pembelian Kembali Saham, yaitu pada tanggal 5 April 2024.
“" 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

JONI RAINI d

Direktur Sumber Daya Manusia/Director of Human Resources
Page 2 OCR 0.879
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 2024 — 30 JUNI 2025
REPORTING PERIOD 1 JANUARY 2024 — 30 JUNE 2025

Tanggal Tanggal RUPS atau Jumlah Esai Pala Jumlah Saham
Pelaksanaan RUPS | Tanggal Selesainya | Harga Rata-Rata |jumlah Saham yang Keterbukaan Tengsst Saham yang Harga Penpalihan Pencailihan yang Telah Sisa Saham yang
Pembelian Kembali | Pembelian Kembali Pembelian Wajib Dialihkan Informasi Pengalihan peni Lao Dialihkan Pengalihan aan s. Ka se Dialihkan Wajib Dialihkan
No. Saham/ Saham/ Kembali Saham/ |Kembali/ Number off Saham/ Date of GMS |, yen x share | Kembali! Saham (Rp)/ Sa pal aa : Kembali/ Kembali/ Remaining
Implementation Completion Date Average Share | Shares Reguired to or Disclosure of Transfer Dote Numberof Price of Share Methodto Received the Numberof Shares that Must Be
Date of GMS of of Share Buyback Buybock Price be Transferred Information on Share Shares Transfer (IDR) aah 4 Shares That Have Transferred
Shares Transfer Shares
Share Buyback Transfers Transferred Been Transferred |
Transfer |
Program Program
1 3 April 2024 5 April 2024” 2.120 168.000 10 April 2025 8 April 2025 56.000 1.600 Material Risk Material Risk 56.000 112.000
Taker (MRT)““ Taker (MRT)

“ Sejak disetujuinya Pembelian Kembali Saham Perseroan oleh RUPST tanggal 3 April 2024, terhitung sampai dengan 3 April 2025 (batas waktu periode pembelian saham kembali/ 12 (dua belas) bulan), Perseroan hanya melakukan 1 (satu)

kali Pembelian Kembali Saham yaitu pada tanggal 5 April 2024

"" 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 Moterial Risk Taker ("MRT")

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

JONI RAINI $

Direktur Sumber Daya Manusia/Director of Human Resources

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Published9 Jul 2025
Pages2
Characters3,630
Text sourceOCR
OCR confidence0.898

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