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No Surat 062/FO/KP/2025
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 056/FO/KP/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha CIMB Niaga, Jl. Jend. Sudirman Kav.
diumumkan dan sesuai iklan) 58, Jakarta Selatan - 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Nama Pengirim Susiana Tanto
Jabatan Corporate Affairs Head
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman-RUPSLB 2025.pdf
2. Announcement_EGMS_ 2025.pdf
3. 062 - Pengumuman RUPSLB 2025 (OJK PM).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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No 062/FO/KP/2025
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.056/FO/KP/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 26 June 2025 Time : 14:00
Location : Graha CIMB Niaga, Jl. Jend. Sudirman Kav.
58, Jakarta Selatan - 12190
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Sender Name Susiana Tanto
Function Corporate Affairs Head
Date and Time 09-05-2025
Attachment 1. Pengumuman-RUPSLB 2025.pdf
2. Announcement_EGMS_ 2025.pdf
3. 062 - Pengumuman RUPSLB 2025 (OJK PM).pdf
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Susiana Tanto
· Corporate Affairs Head
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