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20241112_BNGA_Laporan Informasi dan Fakta Material_31766917.pdf
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Nomor Surat 132/FO/KP/2024
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 3
Perubahan Anggaran Dasar Perseroan
Perihal
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 08 November 2024
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Merujuk pada hasil keputusan Mata Acara ke-2 (kedua) Rapat
Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan
pada tanggal 25 Oktober 2024, yang telah menyetujui
perubahan Anggaran Dasar Perseroan, yaitu Pasal 20, 21, 22,
23, 24 dan 25 Anggaran Dasar Perseroan menyesuaikan
dengan Peraturan Otoritas Jasa Keuangan No. 2 Tahun 2024,
bersama ini kami sampaikan Akta Pernyataan Keputusan
RUPSLB PT Bank CIMB Niaga Tbk No. 54 Tanggal 25
Oktober 2024 sebagaimana terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Akta Anggaran Dasar Perseroan tersedia dan dapat diakses di situs web Perseroan (www.cimbniaga.co.id).
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 12-11-2024 15:49
Lampiran 1. Akta No. 54 Tgl 25 Okt 2024_1.pdf
2. Akta No. 54 Tgl 25 Okt 2024_2.pdf
3. 132_Perubahan Anggaran Dasar (OJK PM).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
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Letter / Announcement No. 132/FO/KP/2024
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 3
Subject Changes of the Articles of Association of the Company
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 08 November 2024
Changes of the Articles of Association of the Company
Type of Material Information or Facts
Description of Material Information or Referring to the decision of the 2nd (second) Agenda of the
Facts Extraordinary General Meeting of Shareholders (EGMS) of the
Company on 25 October 2024, which has approved the
amendment to the Companys Articles of Association, namely
Articles 20, 21, 22, 23, 24 and 25 of the Company's Articles of
Association in accordance with Financial Services Authority
(Otoritas Jasa Keuangan) Regulation No. 2 of 2024, we
hereby submit the Deed of Statement of Resolutions of the
EGMS of PT Bank CIMB Niaga Tbk No. 54 dated 25 October
2024 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
The Companys Articles of Association is available and can be accessed on the website of the Company
(www.cimbniaga.co.id).
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 12-11-2024 15:49
Attachment 1. Akta No. 54 Tgl 25 Okt 2024_1.pdf
2. Akta No. 54 Tgl 25 Okt 2024_2.pdf
3. 132_Perubahan Anggaran Dasar (OJK PM).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.
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Susiana Tanto
· Corporate Affairs Head
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Financial Services Authority
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