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20260708_BNGA_Laporan Pengalihan Saham Hasil Buy Back_32109690.pdf
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Go To English Page Nomor Surat 075/FO/KP/.2026 Nama Perusahaan PT Bank CIMB Niaga Tbk Kode Emiten BNGA Lampiran 2 Perihal Laporan Pengalihan Kembali Saham Hasil Buy Back Laporan Pelaksanaan Pengalihan Kembali Saham Hasil Buy Back Perseroan melaporkan pelaksanaan pengalihan saham hasil Buy Back untuk periode 30 Juni 2026 Sebagai Berikut : Tanggal/Periode Transaksi 30 Juni 2026 Anggota Bursa Pelaksana (jika relevan) PT Bahana Sekuritas Jumlah saham hasil buy back yang dijual/dialihkan 108.000 Harga rata-rata 1.765 Jumlah dana yang diperoleh 0 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Nama pihak yang membeli saham hasil Buy Back (jika relevan) 0 Dengan pelaksanaan pengalihan kembali saham Perseroan hasil Buy Back, maka akumulasi pengalihan kembali saham hasil Buy Back adalah sebagai berikut : Jumlah saham hasil Buy Back yang telah dijual/dialihkan 174.000 Jumlah dana yang diperoleh 0 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Jumlah Saham hasil buy back yang belum dialihkan 162.000 Informasi Lain (1) Periode pengalihan saham dalam laporan ini terhitung sejak tanggal 1 Januari 2026 s.d 30 Juni 2026, yang mengakomodasi hasil Pembelian Kembali Saham yang disetujui dalam RUPST 2024, RUPST 2025, dan RUPST 2026; (2) Sesuai Keterbukaan Informasi Perseroan, saham hasil pembelian kembali akan digunakan untuk program remunerasi yang bersifat variabel dalam bentuk saham kepada Manajemen Perseroan yang termasuk Material Risk Taker (MRT). Demikian untuk diketahui. Hormat Kami, PT Bank CIMB Niaga Tbk Dwi Dewo S Corporate Secretary Office Head PT Bank CIMB Niaga Tbk
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Nama Pengirim Dwi Dewo S
Jabatan Corporate Secretary Office Head
Tanggal dan Waktu 08-07-2026
Lampiran 1. 075-Laporan Hasil Pelaksanaan Buyback (RUPST2026).pdf
2. LAPORAN PENGALIHAN KEMBALI SAHAM HASIL BUYBACK.pdf
Dokumen ini merupakan dokumen resmi PT Bank CIMB Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank CIMB Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 075/FO/KP/.2026 Issuer Name PT Bank CIMB Niaga Tbk Issuer Code BNGA Attachment 2 Subject Report of Shares Transfer From Shares Buy Back Report of Transfer of Shares Buy Back The Company reported the execution of Buy Back for the period 30 June 2026 as follows : Date/Transaction Period 30 June 2026 Exchange Member (if relevant) PT Bahana Sekuritas Number shares of buy back sold/transferred 108.000 Average sales / transfer price 1.765 Amount of fund raised 0 Loss on sale / transfer (if relevant) 0 Buyers name of shares buy back 0 With the execution of transfer shares buy back, the accumulation of the transfer of shares Buyback results as follows: The number of shares Buyback that have been sold / transferred 174.000 Amount of fund raised 0 Loss on sale / transfer (if relevant) 0 Remaining shares buy back 162.000 Other Information: (1) The share transfer period covered in this report runs from 1 January 2026 to 30 June 2026, and takes into account the results of the share buy-backs approved at the 2024, 2025, and 2026 AGM; (2) In accordance with the Company s Disclosure Policy, the shares acquired through the buy-back programme will be used for a variable remuneration scheme in the form of shares for the Company s management who are classified as Material Risk Takers (MRT). Thus to be informed accordingly. Respectfully, PT Bank CIMB Niaga Tbk Dwi Dewo S Corporate Secretary Office Head PT Bank CIMB Niaga Tbk
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Sender Name Dwi Dewo S
Function Corporate Secretary Office Head
Date and Time 08-07-2026
Attachment
This is an official document of PT Bank CIMB Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank CIMB Niaga Tbk is fully responsible for the information
contained within this document.
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PT Bahana Sekuritas
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Dwi Dewo S
· Corporate Secretary Office Head
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