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20250630_BNGA_Ringkasan Risalah//Risalah RUPS_31909453_lamp3.pdf
RUPS minutes Needs review BNGASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.921
hal CIMB NIAGA No. 081/FO/KP/2025 Jakarta, 26 Juni/June 2025 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 28 / Head of Capital Market Supervision Department 28 Perihal: Laporan Penyampaian Resume Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) dan Pengumuman Ringkasan Risalah RUPSLB PT Bank CIMB Niaga Tbk Dengan hormat, Sehubungan dengan RUPSLB PT Bank CIMB Niaga Tbk (“Perseroan”) yang telah diselenggarakan pada hari Kamis, tanggal 26 Juni 2025 (“Tanggal RUPSLB”), terlampir kami sampaikan: 1. Resume RUPSLB Perseroan sebagaimana dinyatakan dalam Surat Keterangan No.222A/VI/2025 tanggal 26 Juni 2025, yang dibuat oleh Ashoya Ratam, SH., M.Kn, Notaris di Kota Administrasi Jakarta Selatan: dan 2. Pengumuman Ringkasan Risalah RUPSLB yang telah dipublikasikan dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Perseroan pada Tanggal RUPSLB. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/Best regards, PT Bank CIMB/Niaga Tbk ransiska Oi ektur Kepatuhan/Corporate Secretary Tembusan/Cc: - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia PT Bank CIMB Niaga Tbk Jl. Jeng. Sudirman Kav. 58 Jakarta 12190 Indonesia Tel. (021)2505151 2505252 2505353 Fax. (021) 25! Telex 60875 60876 60877 SWIFT BNIAIDJA #wuwcimbniaga.com 5205 Re: — Report on the Submission of Extraordinary General Meeting of Shareholders (“EGMS”) Resume and Summary of EGMS Minutes of PT Bank CIMB Niaga Tbk Dear Sir/Madam, In relation to the EGMS of PT Bank CIMB Niaga Tbk (the “Company”) which was held on Thursday, 26" June 2025 (“EGMS Date”), we hereby submit the: 1. Company's EGMS Resume as stated in the Cover Note No.2228V1/2025 dated 26 June 2025, made by Ashaya Ratam, SH., M.Kn., Notary in the Administrative City Of South Jakarta: and 2. Announcement of the Summary of EGMS Minutes which has been published, both in Bahasa and English version through the Company's website on the EGMS Dute. Thank you for your kind attention.
Names mentioned 8 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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Ashoya Ratam
· Notaris
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Niaga Tbk
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PT Kustodian Sentral Efek Indonesia
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Ashaya Ratam
· Notaris
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
69 ms
13 Sep 2026 15:06
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}