20250314_BNGA_Pemanggilan RUPS_31868935_lamp1.pdf

RUPS notice Text extracted BNGA

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Il CIMB NIAGA

No. 039/FO/KP/2025

Jakarta, 14 Maret/March 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: Penyampaian Pemanggilan Rapat Umum
Pemegang Saham Tahunan PT Bank CIMB Niaga Tbk

Dengan hormat,

Sehubungan dengan rencana Rapat Umum Pemegang
Saham Tahunan PT Bank CIMB Niaga Tbk
(“Perseroan”) pada tanggal 14 April 2025 (“RUPST”),
terlampir kami sampaikan Pemanggilan RUPST
Perseroan dalam 2 (dua) versi bahasa (Indonesia dan
Inggris), yang telah diunggah ke situs web Perseroan
(www.cimbniaga.co.id), situs web Bursa Efek
Indonesia (www.idx.co.id), dan situs web PT
Kustodian Sentral Efek Indonesia (www.ksei.co.id)
melalui aplikasi eASY.KSEI, seluruhnya pada hari dan
tanggal yang sama, yaitu pada tanggal 14 Maret
2025.

Demikian hal ini disampaikan dan atas perhatiannya
kami ucapkan terima kasih.

Hormat Kami/Kind Regards,
PT Bank CIMB Niaga Tbk

(
|
« Eransiska Oei
7
Direktur Kepatuhan/Corporate Secretary

Fa

P

Tembusan
PT Bursa Efek Indonesia
PT Kustodian Sentral Efek Indonesia (KSEI)

PT Bank CIMB Niaga Tbk

Jl Jend. Sudirman Kav. 58 Jakarta 12190 Indonesia

Tel. (021) 2505151 2505252 2505353 Fax. (021) 2505205
Telex 60875 60876 60877 SWIFT BNIAIDJA
www.cimbniaga.com

Re: Submission of the Invitation for the Annual
General Meeting of Shareholders PT Bank CIMB
Niaga Tbk

Dear Sir or Madam,

In relation to the plan of Annual General Meeting of
Shareholders of PT Bank CIMB Niaga Tbk (the
“Company”) on 14 April 2025 (“AGMS”), we hereby
submit the AGMS Invitation of the Company in
bilingual version (Bahasa and English), which has been
uploaded to the Company's website
(www.cimbniaga.co.id), the Indonesian — Stock
Exchange's website (www.idx.co.id), and the
Indonesia Central Securities Depository (PT Kustodian
Sentral Efek Indonesia) (www.ksei.co.id) through
eASY.KSEI application, entirely on the same date,
14 March 2025.

Thank you for your kind attention.

File

File	Open PDF
Source	IDX
Size	0.67 MB
Published	14 Mar 2025
Pages	1
Characters	2,044
Text source	OCR
OCR confidence	0.916

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank CIMB Niaga Tbk p.1 ×17

possible org Otoritas Jasa Keuangan p.1

possible org Bursa Efek Indonesia p.1 ×2

unresolved org Departemen Pengawas Pasar Modal p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×5

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