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20260526_BNGA_Laporan Informasi dan Fakta Material_32095060_lamp2.pdf
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kas CIMB NIAGA No. 062/FO/KP/2026 Jakarta, 26 Mei/May 2026 Kepada Yth.,/To: PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia, Tower 1 Jl. Jendral Sudirman Kav 52-53 Jakarta Selatan 12190 U.p./Attn.: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Perihal: Laporan Informasi atau Fakta Material Dengan hormat, Mengacu kepada Keputusan Direksi Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik sebagaimana terakhir diubah dengan Peraturan OJK No. Pengembangan dan Penguatan Emiten dan Perusahaan Publik, bersama ini kami untuk dan atas nama PT Bank CIMB Niaga Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten/ Name of Issuer Bidang Usaha/ Scope of Business Telepon/ Phone Faksimili/ Fax Alamat e-mail/ E-mail Address 1. Tanggal Kejadian/ Date of Event 2. Jenis Informasi atau Fakta Material/ Type of Material Information or Facts PT BANK CIMB Niaga Tbk Jl. Jend. Sudirman Kav.58 Jakarta 12190 Indonesia Tel. (021) 2505151 2505252 2505353 Fax. (021) 2505205 Telex 60875 60876 60877 SWIFT BNIADJA www.cimbniaga.com Re: Report on Material Information or Facts Dear Sir or Madam, Referring to Directors Decree of Indonesia Stock Exchange No. Kep-00087/BE//12-2025 dated 12 December 2025 regarding the Regulation No. I- E concerning the Obligation to Submit Information — and OJK Regulation — No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material Facts Disclosure by the Issuers or Public Companies as lastly amended by OJK Regulation No. 45 of 2025 on Development and Strengthening of Issuers and Public Companies, we hereby for and on behalf of PT Bank CIMB Niaga Tbk (the “Company") intends to deliver the Report on Material Information or Facts which are as follows: PT Bank CIMB Niaga Tbk (BNGA) Perbankan/ Banking #62 250-5252, #62 250-5353 #62 252-6749 Corporate. Secretary@cimbniaga.co.id 23 Mei/May 2026 Calon Anggota Dewan Pengawas Syariah Perseroan Meninggal Dunia The Candidate for the Company's Sharia Supervisory Board Has Passed Away.
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3. Uraian Informasi atau Fakta Material/ Description of Material Information or Facts 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ Impact of event, material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern 5. Informasi lain/ Other information Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/Kind regards, PT Bank CIMB Niaga Tbk Fransiska Oei Direktur Kepatuhan/Corporate Secretary 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. On 23 May 2026, the candidate of Members Sharia 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. Proses pengangkatan dan pengajuan Penilaian Kemampuan dan Kepatutan beliau sebagai calon Anggota Dewan Pengawas Syariah Perseroan tidak dapat dilanjutkan. The appointment and the submission of his Fit and Proper Test process as a candidate for the Company's Sharia Supervisory Board's member cannot be continued. Thank you for your kind attention.
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Indonesia Stock Exchange
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Dr. H. Hamim Ilyas
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