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20250109_BNGA_Laporan Pengalihan Saham Hasil Buy Back_31844243_lamp1.pdf
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Page 1
No. /FO/KP/2025
Jakarta, Januari/January 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 Hasil Pelaksanaan Pembelian Re: Report on the Implementation of Shares
Kembali Saham dan Laporan Buyback and Progress Report on the Share
Perkembangan Pengalihan Kembali Saham Transfer of Buyback Shares of PT Bank CIMB
Hasil Pembelian Kembali PT Bank CIMB Niaga Tbk (the “Company")
Niaga Tbk (“Perseroan”)
Dengan hormat, Dear Sir/Madam,
Sehubungan dengan Pembelian Kembali Saham yang Regarding the Shares Buyback which have been
telah disetujui oleh Rapat Umum Pemegang Saham approved by the Annual General Meeting of
Tahunan Perseroan tanggal 3 April 2024 dan dalam Shareholders of the Company on 3 April 2024 and in
rangka memenuhi ketentuan Peraturan Otoritas Jasa order to comply with the provisions of the Financial
Keuangan No. 29 Tahun 2023 tentang Pembelian Services Authority Regulation Number 29 of 2023
Kembali Saham yang Dikeluarkan oleh Perusahaan regarding the Buyback of Shares Issued by Public
Terbuka (“POJK No. 29/2023”), berikut ini kami Companies ("POJK No. 29/2023"), we hereby submit
sampaikan Laporan Hasil Pelaksanaan Pembelian the Report on the Implementation of Shares Buyback
Kembali Saham dan Laporan Perkembangan and Progress Report on the Share Transfer of Buyback
Pengalihan Kembali Saham Hasil Pembelian Kembali Shares as of 31 December 2024.
per 31 Desember 2024.
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
- PT Kustodian Sentral Efek Indonesia
Page 2
LAPORAN HASIL PELAKSANAAN PEMBELIAN KEMBALI SAHAM
PERIODE 1 JANUARI 2024 – 31 DESEMBER 2024
REPORT ON THE IMPLEMENTATION OF SHARES BUYBACK
FOR PERIOD 1 JANUARY 2024 – 31 DECEMBER 2024
Tanggal Jumlah Saham Harga Rata-rata Persentase Jumlah Nominal Saham yang Dibeli Dari Seluruh Jumlah Total Biaya/ Sisa Biaya Pembelian
Transaksi/ yang Dibeli/ Pembelian (Rp)/ Nominal Saham yang Akan Dibeli Sesuai RUPS/ Total Cost* Kembali Saham (Rp)/
No.
Transaction Total Shares Average Purchase Percentage of Nominal Amount of Shares Purchased out of the Total Outstanding Share
Date Purchased Price (IDR) Nominal Amount of Shares to be Purchased in accordance with GMS Buyback Cost (IDR)
1. 5 April 2024 168.000 2.120 83,17% 357.247.870 142.752.130
Jumlah 168.000 - 83,17% 357.247.870 142.752.130
* Termasuk komisi perantara pedagang efek dan biaya-biaya lainnya/ Includes the commission of the stockbroker and other related fees
Jakarta, 7 Januari/January 2025
PT BANK CIMB NIAGA TBK
JONI RAINI
Direktur Sumber Daya Manusia/Director of Human Resources
Page 3
LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
PROGRESS REPORT ON THE SHARE TRANSFER OF BUYBACK SHARES
PT BANK CIMB NIAGA TBK
PERIODE LAPORAN TANGGAL 1 JANUARI 2024 – 31 DESEMBER 2024
REPORTING PERIOD 1 JANUARY 2024 – 31 DECEMBER 2024
Pihak yang
Tanggal Tanggal RUPS atau Jumlah Jumlah Saham
Cara Menerima
Pelaksanaan RUPS Tanggal Selesainya Harga Rata-Rata Jumlah Saham yang Keterbukaan Saham yang Harga yang Telah Sisa Saham yang
Tanggal Pengalihan Pengalihan
Pembelian Kembali Pembelian Kembali Pembelian Wajib Dialihkan Informasi Pengalihan Dialihkan Pengalihan Dialihkan Wajib Dialihkan
Pengalihan Kembali Saham/
No. Saham/ Saham/ Kembali Saham/ Kembali/ Number of Saham/ Date of GMS Kembali/ Saham (Rp)/ Kembali/ Kembali/ Remaining
Saham/ Share Saham/ Party That
Implementation Completion Date Average Share Shares Required to or Disclosure of Number of Price of Share Number of Shares that Must Be
Transfer Date Method to Received the
Date of GMS of of Share Buyback Buyback Price be Transferred Information on Share Shares Transfer (IDR) Shares That Have Transferred
Shares Transfer Shares
Share Buyback Transfers Transferred Been Transferred
Transfer
Program
1. 3 April 2024 5 April 2024 2,120 168,000 N/A * N/A * N/A * N/A * Material Risk N/A * N/A * 168.000
Taker (MRT)**
* Periode ini belum ada pengalihan kembali saham hasil pembelian kembali/ Within this period there were no share transfer of buyback shares
** Sesuai Keterbukaan Informasi Perseroan tanggal 19 Februari 2024, saham hasil pembelian kembali akan digunakan untuk program remunerasi yang bersifat variabel dalam bentuk saham kepada Manajemen Perseroan yang termasuk Material
Risk Taker (“MRT”)/ In accordance with the Company's Disclosure of Information dated 19 February 2024, the shares resulting from the buyback will be used for a variable remuneration program in the form of shares for the Company's
Management which is included in the Material Risk Taker ("MRT")
Jakarta, 7 Januari/January 2025
PT BANK CIMB NIAGA TBK
JONI RAINI
Direktur Sumber Daya Manusia/Director of Human Resources
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Departemen Pengawas Pasar Modal
p.1
unresolved
org
Niaga Tbk
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
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