Back to announcement
20250314_BNGA_Laporan Informasi dan Fakta Material_31868915.pdf
Other Text extracted BNGASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 064/CA/III/2025
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Pengkinian Atas Keterbukaan Informasi Rencana Pembelian Saham Termasuk
Perihal
Rencana Pengalihan Saham Hasil Pembelian Kembali Saham
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank CIMB Niaga Tbk
Bidang Usaha Jasa Perbankan
Telepon 250-5252, 250-5353
Faksimili 252-6749
Alamat Surat Elektronik (email) Corporate.Secretary@cimbniaga.co.id
Tanggal Kejadian 14 Maret 2025
Jenis Informasi atau Fakta Material Pengkinian Atas Keterbukaan Informasi Rencana Pembelian
Saham Termasuk Rencana Pengalihan Saham Hasil
Pembelian Kembali Saham
Uraian Informasi atau Fakta Material Sehubungan dengan rencana Pembelian Saham Kembali
Termasuk Rencana Pengalihan Saham Hasil Pembelian
Kembali Saham PT Bank CIMB Niaga Tbk (Perseroan), yang
mana permohonannya akan diajukan dalam RUPST
Perseroan pada tanggal 14 April 2025 bersama ini kami
sampaikan Pengkinian Keterbukaan Informasi kepada
Pemegang Saham Perseroan mengenai rencana tersebut
(sebagaimana terlampir).
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Keterbukaan Informasi ini telah dipublikasikan di situs web Perseroan dan situs web BEI pada tanggal 14 Maret 2025.
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Page 2
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Nama Pengirim Susiana Tanto
Jabatan Corporate Affairs Head
Tanggal dan Waktu 14-03-2025 14:38
Lampiran 1. Pengkinian KI Buyback BNGA (EN)_20250314.pdf
2. Pengkinian KI Buyback BNGA (ID)_20250314.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 064/CA/III/2025
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject Update on Disclosure of Information to Shareholders Plan of Buyback Shares
Including Share Transfer Plans Resulting from the Buyback
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank CIMB Niaga Tbk
Business Activities Jasa Perbankan
Telephone 250-5252, 250-5353
Faximile 252-6749
Email Address Corporate.Secretary@cimbniaga.co.id
Date of Event 14 March 2025
Update on Disclosure of Information to Shareholders Plan of
Type of Material Information or Facts Buyback Shares Including Share Transfer Plans Resulting
from the Buyback
Description of Material Information or In connection with the plan to Buyback Shares of PT Bank
Facts CIMB Niaga Tbk (the Company) Including the Plans to
Transfer Shares Resulting from the Buyback, in which the
application will be submitted at the Company's AGMS on 14
April 2025, we hereby provide Update on Disclosure of
Information to the Shareholders of the Company regarding the
plans (as attached).
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
This Disclosure of Information has been published in the website of the Company and the website of IDX on 14
March 2025.
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
Page 4
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Susiana Tanto
Function Corporate Affairs Head
Date and Time 14-03-2025 14:38
Attachment 1. Pengkinian KI Buyback BNGA (EN)_20250314.pdf
2. Pengkinian KI Buyback BNGA (ID)_20250314.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Susiana Tanto
· Corporate Affairs Head
p.2 ×2
unresolved
org
Niaga Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.