Back to announcement
20260526_BNGA_Laporan Informasi dan Fakta Material_32095060.pdf
Other Text extracted BNGASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 063/FO/KP/2026
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Calon Anggota Dewan Pengawas Syariah Perseroan Meninggal Dunia
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 23 Mei 2026
Jenis Informasi atau Fakta Material Calon Anggota Dewan Pengawas Syariah Perseroan
Meninggal Dunia
Uraian Informasi atau Fakta Material Pada tanggal 23 Mei 2026, calon Anggota Dewan Pengawas
Syariah Perseroan yaitu Bapak Dr. H. Hamim Ilyas, M.Ag yang
telah diangkat melalui RUPS Tahunan Perseroan tanggal 17
April 2026, telah meninggal dunia.
Dampak kejadian, informasi atau fakta Proses pengangkatan dan pengajuan Penilaian Kemampuan
material tersebut terhadap kegiatan dan Kepatutan beliau sebagai calon Anggota Dewan
operasional, hukum, kondisi keuangan, Pengawas Syariah Perseroan tidak dapat dilanjutkan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Nama Pengirim Dwi Dewo S
Page 2
Jabatan Corporate Secretary Office Head
Tanggal dan Waktu 26-05-2026 17:31
Lampiran 1. 063 - Meninggal Dunia Calon Anggota DPS - OJKPM.pdf
2. 062 - Meninggal Dunia Calon Anggota DPS - BEI.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
Go To Indonesian Page
Letter / Announcement No. 063/FO/KP/2026
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject The Candidate for the Company's Sharia Supervisory Board Has Passed Away
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 23 May 2026
The Candidate for the Company's Sharia Supervisory Board
Type of Material Information or Facts Has Passed Away
Description of Material Information or On 23 May 2026, the candidate of Member's Sharia
Facts Supervisory Board, Mr. Dr. H. Hamim Ilyas, M.Ag, which has
been appointed in the Company's Annual GMS on 17 April
2026 has passed away.
Impact of event, material information or The appointment and submission of his Fit and Proper Test
facts towards Issuers or Public process as a candidate for the Company's Sharia Supervisory
Company’s operational activities, legal, Board's member cannot be continued.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Dwi Dewo S
Function Corporate Secretary Office Head
Date and Time 26-05-2026 17:31
Page 4
Attachment 1. 063 - Meninggal Dunia Calon Anggota DPS - OJKPM.pdf
2. 062 - Meninggal Dunia Calon Anggota DPS - BEI.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. H. Hamim Ilyas
p.1 ×3
unresolved
person
Dwi Dewo S
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.