20250314_BNGA_Laporan Informasi dan Fakta Material_31868915_lamp1.pdf

                   UPDATE ON DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF
               PT BANK CIMB NIAGA TBK IN CONNECTION WITH THE PLAN OF BUYBACK SHARES
                    INCLUDING SHARE TRANSFER PLANS RESULTING FROM THE BUYBACK



This Disclosure of Information is prepared and addressed to the Shareholders of PT Bank CIMB Niaga Tbk (the “Company”)
and the public in compliance with the provisions of the Financial Services Authority (“OJK”) Regulation Number 29 of 2023
concerning the Buyback of Shares Issued by Public Companies ("OJK Regulation No. 29/2023").




This Disclosure of Information is an update of the Company's previous Disclosure of Information for the same subject on 27
February 2025, which has been published through the Investor Daily newspaper, the Company's website and the Indonesian
Stock Exchange website on the same date.

The update of the share buyback period is carried out with due observance of Article 9 paragraph (1) POJK No. 29/2023, that
the Implementation of share buybacks must be completed no later than 12 (twelve) months after the date of the GMS
approving the share buyback.

Therefore, the update is as follows:

  Previously
  The Share Buyback will be conducted within the maximum period of 12 (twelve) months since the Share
  Buyback has been approved by the AGMS.

  Updated
  The implementation of the Company's share buyback will be completed no later than 12 (twelve) months after
  14 April 2025 (GMS approving the share buyback).

 The updated clauses can be found in the following sections:

 1.   Point I. A. regarding Estimated Schedule, Estimated Price of Share Buyback, and Estimated Amount of Nominal Value
      of Share Buyback;
 2.   Point I. F. regarding Limitation of the Share Buyback Period; and
 3.   Point II. A. 2. regarding Period for implementing share buyback.


                                             ADDITIONAL INFORMATION

To obtain additional information in connection with the Transaction, the Company's Shareholders may submit it to the
Company's Corporate Secretary, every day and during working hours of the Company at the address below:

                                                  PT Bank CIMB Niaga Tbk
                                                    Graha CIMB Niaga
                                               Jl. Jend. Sudirman Kav. 58
                                            South Jakarta 12190, Indonesia
                                               Phone. +6221 – 250 5252
                      Email: corporate.secretary@cimbniaga.co.id, Website: www.cimbniaga.co.id

                Thus, this Disclosure of Information is made to comply with applicable regulatory provisions.


                                                 Jakarta, 14 March 2025