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20250313_BNGA_Laporan Informasi dan Fakta Material_31868836_lamp1.pdf
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No. 034 /FO/KP/2025
Jakarta, 13 Maret 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/Re.: Pengunduran Diri Anggota Direksi PT Bank CIMB Niaga Tbk (“CIMB Niaga”)
Resignation of the Member of the Board of Director of PT Bank CIMB Niaga Tbk
(“CIMB Niaga”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada Pasal 27 Peraturan OJK No. Referring to Article 27, OJK Regulation No.
33/POJK.04/2014 tanggal 8 Desember 2014 tentang 33/POJK.04/2014 dated 8 December 2014 regarding
Direksi dan Dewan Komisaris Emiten atau Perusahaan the Board of Directors and Board of Commissioners
Publik, bersama ini kami sampaikan bahwa pada hari of Issuers or Public Companies, we hereby inform
Rabu, tanggal 12 Maret 2025, CIMB Niaga telah you that on Wednesday, 12 March 2025, CIMB
menerima surat tertanggal 3 Maret 2025 perihal Niaga has received a letter dated 3 March 2025
pengunduran diri Sdri. Tjioe Mei Tjuen dari regarding the resignation of Tjioe Mei Tjuen from
jabatannya selaku Direktur CIMB Niaga. her position as Director of CIMB Niaga.
Adapun alasannya mengundurkan diri adalah karena The reason is due to she has tendered her personal
personal (retired). resignation (retired).
Pengunduran diri tersebut akan disampaikan untuk The resignation will be submitted to obtain
memperoleh persetujuan pemegang saham melalui shareholders’ approval through the decision of the
keputusan Rapat Umum Pemegang Saham Tahunan Annual General Meeting of Shareholders (AGMS) of
CIMB Niaga pada tanggal 14 April 2025. CIMB Niaga on 14 April 2025.
Demikian disampaikan, atas perhatiannya kami Thank you for your kind attention.
ucapkan terima kasih.
Hormat kami/Best regards,
PT Bank CIMB Niaga Tbk
Fransiska Oei
Direktur Kepatuhan/Corporate Secretary
Tembusan:
- PT Bursa Efek Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawas Pasar Modal
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank CIMB Niaga Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Niaga has received a letter dated 3 March 2025'}