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20250414_BNGA_Ringkasan Risalah//Risalah RUPS_31875506_lamp1.pdf
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bs CIMB NIAGA No.OM9JFOI/KP/2025 Jakarta, 14 April 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 2B Perihal: Laporan Penyampaian Resume Rapat Umum Pemegang Saham Tahunan (“RUPST”), Pengumuman Ringkasan Risalah RUPST dan Pemberitahuan Pembagian Dividen PT Bank CIMB Niaga Tbk Dengan hormat, Sehubungan dengan RUPST PT Bank CIMB Niaga Tbk (“Perseroan”) yang telah diselenggarakan pada hari Senin, tanggal 14 April 2025 (“Tanggal RUPST"), terlampir kami sampaikan: 1. Resume RUPST Perseroan sebagaimana dinyatakan dalam Surat Keterangan No. /IV/2025 tanggal 14 April 2025, yang dibuat oleh Ashoya Ratam, SH., M.Kn, Notaris di Kota Administrasi Jakarta Selatan: dan 2. Pengumuman Ringkasan Risalah RUPST yang telah dipublikasikan dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Perseroan pada Tanggal RUPST. 3. Pemberitahuan kepada para Pemegang Saham Perseroan mengenai Pembagian Dividen Tahun Buku 2024 yang diunggah di situs web Perseroan dan situs web Bursa Efek Indonesia pada tanggal 14 April 2025. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kanal regards, PT Bank IB Niaga Tbk « Fransiska Oei " Direktur Kepatuhan/Corporate Secretary Tembusan/Cc: - PT Bursa Efek Indonesia «PT Kustodian Sentral Efek Indonesia PT Bank CIMB Niaga Tok Jl. Jend. Sudirman Kav. 58 Jakarta 12190 Indonesia Tel. (021) 2505151 2505252 2505353 Fax. (021) 2505205 Telox 60875 60876 GO877 SWIFT BNIAIDJA wrewecimbniaga,com Re: Report on the Submission of Annual General Meeting of Shareholders (“AGMS”) Resume, Summary of AGMS Minutes and Announcement of Dividend Distribution of PT Bank CIMB Niaga Tbk Dear Sir/Madam, In relation to the AGMS of PT Bank CIMB Niaga Tbk (the “Company”) which was held on Monday, 14" April 2025 (“AGMS Date”), we hereby submit the: 1. Company's AGMS Resume as stated in the Cover Note No. /1V/2025 dated 14 April 2025, made by Ashoya Ratam, SH., M.Kn., Notary in the Administrative City of South Jakarta, and 2. Announcement of the Summary of AGMS Minutes which has been published, both in Bahasa and English version through the Company's website on the AGMS Date. 3. Announcement to Shareholders on Dividend Distribution for Financial Year 2024 which was uploaded on the Company's website and the Indonesia Stock Exchange website on 14 April 2025. Thank you for your kind attention.
Names mentioned 10 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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Bank IB Niaga Tbk
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PT Kustodian Sentral Efek Indonesia
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PT Bank CIMB Niaga Tok
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Indonesia Stock Exchange
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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
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13 Sep 2026 15:27
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}