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20260708_BNGA_Laporan Pengalihan Saham Hasil Buy Back_32109690_lamp2.pdf
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LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
PROGRESS REPORT ON THE SHARE TRANSFER OF BUYBACK SHARES
PERIODE LAPORAN TANGGAL 1 JANUARI 2026 – 30 JUNI 2026
REPORTING PERIOD 1 JANUARY 2026 – 30 JUNE 2026
Pihak yang
Tanggal Tanggal RUPS atau Jumlah Jumlah Saham
Tanggal Selesainya Cara Menerima
Pelaksanaan RUPS Harga Rata-Rata Jumlah Saham yang Keterbukaan Saham yang Harga yang Telah Sisa Saham yang
Pembelian Kembali Tanggal Pengalihan Pengalihan
Pembelian Kembali Pembelian Wajib Dialihkan Informasi Pengalihan Dialihkan Pengalihan Dialihkan Wajib Dialihkan
Saham/ Pengalihan Kembali Saham/
No. Saham/ Kembali Saham/ Kembali/ Number of Saham/ Date of GMS Kembali/ Saham (Rp)/ Kembali/ Kembali/ Remaining
Completion Date Saham/ Share Saham/ Party That
Implementation Average Share Shares Required to or Disclosure of Number of Price of Share Number of Shares that Must Be
of Share Transfer Date Method to Received the
Date of GMS of Buyback Price be Transferred Information on Share Shares Transfer (IDR) Shares That Have Transferred
Buyback* Shares Transfer Shares
Share Buyback Transfers**** Transferred Been Transferred
Transfer
BERDASARKAN PERSETUJUAN RUPS TAHUNAN 3 APRIL 2024/ BASED ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 3 APRIL 2024
Program Program
1. 3 April 2024 5 April 2024 2.120 168.000 3 April 2024 8 April 2025 56.000 1.600 Material Risk Material Risk 56.000 112.000
Taker (MRT) Taker (MRT)
29 Program Program
2. 3 April 2024 5 April 2024 2.120 112.000 3 April 2024 Desember 4.000 1.735 Material Risk Material Risk 4.000 108.000
2025 Taker (MRT) Taker (MRT)
Program Program
31 Maret
3 3 April 2024 5 April 2024 2.120 108.000 3 April 2024 54.000 1.765 Material Risk Material Risk 54.000 54.000
2026
Taker (MRT) Taker (MRT)
BERDASARKAN PERSETUJUAN RUPS TAHUNAN 14 APRIL 2025/ BASED ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 14 APRIL 2025
29 Program Program
4. 14 April 2025 21 April 2025 1.820 168.000 14 April 2025 Desember 6.000 1.735 Material Risk Material Risk 6.000 162.000
2025 Taker (MRT) Taker (MRT)
Program Program
31 Maret
5. 14 April 2025 21 April 2025 1.820 162.000 14 April 2025 54,000 1.765 Material Risk Material Risk 54.000 108.000
2026
Taker (MRT) Taker (MRT)
BERDASARKAN PERSETUJUAN RUPS TAHUNAN 17 APRIL 2026/ BASED ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 17 APRIL 2026
Program Program
6. 17 April 2026 06 Mei 2026 1.680 174.000 N/A** N/A** N/A** N/A** Material Risk Material Risk N/A** N/A**
Taker (MRT)*** Taker (MRT)
* Sejak disetujuinya Pembelian Kembali Saham Perseroan oleh RUPS Tahunan, terhitung sampai dengan batas waktu periode pembelian saham kembali (selama 12 bulan), Perseroan hanya melakukan 1 (satu) kali Pembelian Kembali
Saham/Since the approval of the Company’s Share Buyback by the Annual GMS, up to the end of the share buyback period (12 months), the Company was conducted only 1 (one) share buyback.
** Periode ini belum ada pengalihan kembali saham hasil pembelian kembali/ Within this period there were no share transfer of buyback shares
*** Sesuai Keterbukaan Informasi Perseroan tanggal 2 Maret 2026, 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 2 March 2026, 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 Material Risk Taker ("MRT")
**** Berdasarkan tanggal pelaksanaan RUPS dalam rangka memastikan seluruh informasi telah mencakup pengalihan saham untuk anggota Direksi (BOD) maupun Pejabat Eksekutif.
Jakarta, 30 Juni/June 2026
PT BANK CIMB NIAGA TBK
JONI RAINI
Direktur Sumber Daya Manusia/Director of Human Resources
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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