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20250630_BNGA_Laporan Informasi dan Fakta Material_31910022_lamp1.pdf
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No. 083/FO/KP/2025
Jakarta, 30 Juni/June 2025
Kepada Yth.,/To:
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190
U.p./Attn.: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
Perihal : Laporan Informasi atau Fakta Material Re : Report on Material Information or Facts
Dengan hormat, Dear Sir or Madam,
Mengacu kepada Keputusan Direksi Bursa Efek Referring to Directors Decree of Indonesia Stock
Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 Exchange No. Kep-00066/BEI/09-2022 dated 30
September 2022 perihal Perubahan Peraturan No. I-E September 2022 regarding the Amendment to the
tentang Kewajiban Penyampaian Informasi dan Regulation No. I-E concerning the Obligation to
Peraturan Otoritas Jasa Keuangan POJK No. 29 Submit Information and Otoritas Jasa Keuangan
Tahun 2023 tentang Pembelian Kembali Saham Yang (Indonesia's Financial Services Authority) Regulation
Dikeluarkan Oleh Perusahaan Terbuka, bersama ini OJK Regulation No. 29 of 2023 regarding Buyback
kami untuk dan atas nama PT Bank CIMB Niaga Tbk of Shares Issued by a Public Company, we hereby for
Perseroan menyampaikan Laporan Informasi atau and on behalf of PT Bank CIMB Niaga Tbk (the
Fakta Material sebagai berikut: "Company") intends to report the Report on Material
Information or Facts which are as follows:
Nama Emiten/ Name of Issuer : PT Bank CIMB Niaga Tbk (BNGA)
Bidang Usaha/ Scope of Business : Perbankan/ Banking
Telepon/ Phone : +62 250-5252, +62 250-5353
Faksimili/ Fax : +62 252-6749
Alamat e-mail/ E-mail Address : Corporate.Secretary@cimbniaga.co.id
Tanggal Kejadian/ Date of Event : 26 Juni/June 2025
Jenis Informasi atau Fakta Material/ : Rencana Pembelian Kembali Saham (Buyback) PT Bank CIMB Niaga
Type of Material Information or Facts Tbk sehubungan Rencana Pemisahan (Spin-Off) Unit Usaha Syariah PT
Bank CIMB Niaga Tbk
PT Bank CIMB Niaga Tbk's Share Buyback Plan in connection with the
Spin-Off Plan of the Sharia Business Unit of PT Bank CIMB Niaga Tbk
Uraian Informasi atau Fakta Material/ : Mengacu pada ketentuan Pasal 62 ayat (1) Undang-Undang No. 40
Description of Material Information or Tahun 2007 tentang Perseroan Terbatas maka setiap
Facts pemegang saham Perseroan berhak meminta kepada Perseroan agar
sahamnya dibeli dengan harga yang wajar, apabila pada saat Rapat
Umum Pemegang Saham Luar Biasa Perseroan tanggal 26 Juni 2025
yang bersangkutan tidak menyetujui tindakan Perseroan (dalam hal
ini Spin-Off dan/atau Perubahan Anggaran Dasar Perseroan) dan
berpendapat bahwa tindakan Perseroan tersebut dirasakan akan
merugikan pemegang saham Perseroan.
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Bahwa, pembelian kembali saham tersebut harus dilakukan dengan
memperhatikan ketentuan dalam Pasal 37 ayat (1) UUPT yang
menyatakan bahwa pembelian kembali saham tersebut tidak
menyebabkan kekayaan bersih Perseroan menjadi lebih kecil dari
jumlah modal ditempatkan ditambah cadangan wajib yang telah
disisihkan dan jumlah nilai nominal seluruh saham yang dibeli kembali
oleh Perseroan tidak melebihi 10,00% dari modal ditempatkan dalam
Perseroan.
Referring to the provisions of Article 62 paragraph (1) of Law No. 40 of
2007 on Limited Liability Companies (the
shareholder of the Company has the right to request the Company to
buyback his/her shares at a reasonable price, if at the Company s
Extraordinary General Meeting of Shareholders on 26 June 2025
he/she does not approve of the Company's actions (in this case the
Spin-Off and/or the Amendment of the Company's Articles of
Association) and is of the opinion that the Company's actions will be
detrimental to the shareholders of the Company.
Whereas, the buyback of shares must be carried out with due
observance of the provisions in Article 37 paragraph (1) of the
Company Law which states that the buyback of shares shall not cause
the net assets of the Company to become smaller than the amount of
issued capital plus mandatory reserves that have been set aside and
the total nominal value of all shares buyback by the Company shall not
exceed 10.00% of the issued capital of the Company.
Dampak kejadian, informasi atau fakta : -
material tersebut terhadap Emiten atau
Perusahaan Publik/
Impact of such event information or
material facts towards Issuer or Public
Company
Informasi lain/ Other information : Detil sebagaimana tercantum dalam Lampiran Keterbukaan Informasi.
Details as described in the Attachment of Disclosure of Information.
Demikian kami sampaikan, atas perhatiannya kami Thank you for your kind attention.
ucapkan terima kasih.
Hormat kami/Kind regards,
PT Bank CIMB Niaga Tbk
Fransiska Oei
Direktur Kepatuhan/Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
unresolved
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PT Bank CIMB Niaga Tbk's Share Buyback Plan
p.1
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