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No Surat 120/FO/KP/2024
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 115/FO/KP/2024 , Tanggal 11 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 Oktober 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha CIMB Niaga, Jl. Jend. Sudirman Kav.
diumumkan dan sesuai iklan) 58, Jakarta Selatan - 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Dewan Komisaris
Perseroan.
2 Perubahan Anggaran Dasar Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Susiana Tanto
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 26-09-2024 14:10
Page 2
Lampiran 1. 120 - Pemanggilan RUPSLB 2024_OJK PM.pdf
2. Pemanggilan RUPSLB 2024_BNGA.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. 120/FO/KP/2024
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 115/FO/KP/2024 , dated 11 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 25 October 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Graha CIMB Niaga, Jl. Jend. Sudirman Kav.
58, Jakarta Selatan - 12190
Recording date of Shareholders which are entitled to : 25 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Dewan Komisaris
Perseroan.
2 Perubahan Anggaran Dasar Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
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 26-09-2024 14:10
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Attachment 1. 120 - Pemanggilan RUPSLB 2024_OJK PM.pdf
2. Pemanggilan RUPSLB 2024_BNGA.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Susiana Tanto
· Corporate Affairs Head
p.1 ×2
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