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20241025_BNGA_Ringkasan Risalah//Risalah RUPS_31749797_lamp1.pdf
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No. /FO/KP/2024
Jakarta, Oktober/October 2024
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 Penyampaian Resume Rapat Umum Re: Report on the Submission of Extraordinary
Pemegang Saham Luar Biasa LB General Meeting of Shareholders
dan Pengumuman Ringkasan Risalah EGMS and Summary of EGMS
RUPSLB PT Bank CIMB Niaga Tbk Minutes of PT Bank CIMB Niaga Tbk
Dengan hormat, Dear Sir/Madam,
Sehubungan dengan RUPSLB PT Bank CIMB Niaga Tbk In relation to the EGMS of PT Bank CIMB Niaga
Perseroan ng telah diselenggarakan pada hari Jumat Company which was held on Friday,
tanggal 25 Oktober 2024 Tanggal RUPSLB , terlampir 25th October 2024 EGMS Date , we hereby
kami sampaikan: submit the:
1. Resume RUPSLB Perseroan sebagaimana dinyatakan 1. EGMS Resume as stated in the
dalam Surat Keterangan No. /X/2024 tanggal 25 Cover Note No. /X/2024 dated 25 October
Oktober 2024, yang dibuat oleh Ashoya Ratam, SH., 2024, made by Ashoya Ratam, SH., M.Kn.,
M.Kn, Notaris di Kota Administrasi Jakarta Selatan; dan Notary in the Administrative City of South
Jakarta; and
2. Pengumuman Ringkasan Risalah RUPSLB yang telah 2. Announcement of the Summary of EGMS
dipublikasikan dalam Bahasa Indonesia dan Bahasa Minutes which has been published, both in
Inggris melalui situs web Perseroan pada Tanggal Bahasa Indonesia and English through the
RUPSLB. the EGMS Date.
Demikian disampaikan, atas perhatiannya kami ucapkan Thank you for your kind attention.
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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawas Pasar Modal
p.1
unresolved
—
Summary of EGMS
p.1
unresolved
person
Ashoya Ratam
· Notaris
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
689 ms
12 Sep 2026 22:56
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}