20250704_CNAF_Ringkasan Risalah//Risalah RUPS_31911932_lamp1.pdf

RUPS minutes Needs review CNAF

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Page 1 OCR 0.925

had CIMB NIAGA

FIN AN CE

Nomor: CNAF/BOD/SRT/IV/25/175 Tangerang Selatan, 15 April 2025

Kepada Yth.

Kepala Eksekutif Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng TimurNo 2-4
Jakarta Pusat 10710

Perihal: Pelaporan Resume Rapat Umum Pemegang Saham Tahunan PT CIMB Niaga Auto
Finance

Merujuk pada POJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan Resume Rapat
Umum Pemegang Saham Tahunan PT CIMB Niaga Auto Finance pada web spe.ojk.go.id
melalui form EO13.

Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

1 Hormat Kami,
PT CIMB Niaga Auto Finance

Ip) CIMB NIAGA

FINANCE

4 Ristiawan
Earesasn Direktur

PT. CIMB Niaga Auto Finance

Jl. Bintaro Utama 9 Blok B9/I No. 15, Bintaro Jaya Sektor IX - Tangerang Selatan 15229
P: 021-2788 1800 W: www.cnaf.co.id

Contact Center : 0-804-1-090909

File

File	Open PDF
Source	IDX
Size	0.2 MB
Published	4 Jul 2025
Pages	1
Characters	953
Text source	OCR
OCR confidence	0.925

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PT CIMB Niaga Auto Finance p.1 ×5

possible org Otoritas Jasa Keuangan p.1

unresolved org PT CIMB Niaga Auto Finance Merujuk p.1

unresolved org PT CIMB Niaga Auto Finance Ip p.1

unresolved person Earesasn · Direktur p.1

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Rule parser Needs review confidence 0.000 86 ms 13 Sep 2026 15:06

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