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20240708_BNGA_Laporan Pengalihan Saham Hasil Buy Back_31680996_lamp1.pdf
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Page 1 OCR 0.941
El CIMB NIAGA
No. 087/FO/KP/2024
Jakarta, 8 Juli/July 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 Hasil Pelaksanaan Pembelian
Kembali Saham dan Laporan Perkembangan
Pengalihan Kembali Saham Hasil Pembelian
Kembali PT Bank CIMB Niaga Tbk
(“Perseroan”)
Dengan hormat,
Sehubungan dengan Pembelian Kembali Saham yang
telah disetujui oleh Rapat Umum Pemegang Saham
Tahunan Perseroan tanggal 3 April 2024 dan dalam
rangka memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan No. 29 Tahun 2023 tentang Pembelian
Kembali Saham yang Dikeluarkan oleh Perusahaan
Terbuka (“POJK No. 29/2023”), berikut ini kami
sampaikan Laporan Hasil Pelaksanaan Pembelian
Kembali Saham dan Laporan Perkembangan Pengalihan
Kembali Saham Hasil Pembelian Kembali per 30 Juni
2024.
Demikian disampaikan, atas perhatiannya kami ucapkan
terima kasih.
Hormat kami/Best regards,
PT Bank CIMB Niaga Tbk
«Fransiska Oei
rektur Kepatuhan/Corporate Secretary
Tembusan:
- PT Bursa Efek Indonesia
- PT Kustodian Sentral Efek Indonesia
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 BNIAIDJA
www.cimbniaga.com
Re: Report on the Implementation of Shares
Buyback and Progress Report on the Share
Transfer of Buyback Shares of PT Bank CIMB
Niaga Tbk (the “Company")
Dear Sir/Madam,
Regarding the Shares Buyback which have been
approved by the Annual General Meeting of
Shareholders of the Company on 3 April 2024 and in
order to comply with the provisions of the Financial
Services Authority Regulation Number 29 of 2023
regarding the Buyback of Shares Issued by Public
Companies ("POJK No. 29/2023"), we hereby submit
the Report on the Implementation of Shares Buyback
and Progress Report on the Share Transfer of
Buyback Shares as of 30 June 2024.
Thank you for your kind attention.
Page 2 OCR 0.931
LAPORAN HASIL PELAKSANAAN PEMBELIAN KEMBALI SAHAM PERIODE 1 JANUARI 2024 — 30 JUNI 2024 REPORT ON THE IMPLEMENTATION OF SHARES BUYBACK FOR PERIOD 1 JANUARY 2024 - 30 JUNE 2024 Tanggal Jumlah Saham Harga Rata-rata Persentase Jumlah Nominal Saham yang Dibeli Dari Seluruh Jumlah Total Biaya/ Sisa Biaya Pembelian No, Transaksi/ yang Dibeli/ Pembelian (Rp)/ Nominal Saham yang Akan Dibeli Sesuai RUPS/ Total Cost" Kembali Saham (Rp)/ Transaction Total Shares Average Purchase Percentage of Nominal Amount of Shares Purchased out of the Total Outstanding Share Date Purchased Price (IDR) Nominal Amount of Shares to be Purchased in accordance with GMS Buyback Cost (IDR) 1. 5 April 2024 168.000 2.120 83,1796 357.247.870 142.752.130 Jumlah 168.000 - 83,174 357.247.870 142.752.130 “ Termasuk komisi perantara pedagang efek dan biaya-biaya lainnya/ Includes the commission of the stockbroker and other related fees Jakarta, 8 Juli/July 2024 PT BANK CIMB NIAGA TBK JONI RAINI Direktur Sumber Daya Manusia/Director of Human Resources
Page 3 OCR 0.829
LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
PROGRESS REPORT ON THE SHARE TRANSFER OF BUYBACK SHARES
PT BANK CIMB NIAGA TBK
PERIODE LAPORAN TANGGAL 1 JANUARI 2024 S/D 30 JUNI 2024
REPORTING PERIOD 1 JANUARY 2024 — 30 JUNE 2024
Tanggal Tanggal RUPS atau Jumlah cara Biak Jumlah Saham
Pelaksanaan RUPS | Tanggal Selesainya | Harga Rata-Rata | Jumlah Saham yang Keterbukaan Tanggal Saham yang Harga penalran Tenesilian yang Telah Sisa Saham yang
Pembelian Kembali | Pembelian Kembali| — Pembelian Wajib Dialihkan | Informasi Pengalihan | , angga” |. Dialihkan | Pengalihan mara Ea ' Dialihkan Wajib Dialihkan
No. Saham/ Saham/ Kembali Saham/ (kembali/ Number of| Saham/ Date of GMS £ Kembali/ | saham (Rp)/ Kembali/ Kembali/ Remaining
P 4 Saham/ Share 6 Saham/ Party That
Implementation | CompletionDate | AverageShare |SharesReguiredto| — orDisclosureof (rang in Dat Numberof | Price of Share kiiemodia Honda Number of Shares that Must Be
DateofGmsof | ofShareBuyback | BuybackPrice | be Transferred | Information on Share Shares | Transfer (1R) Shares That Have Transferred
Shares Transfer | Shares
Share Buyback Transfers Transferred - Been Transferred
ransfer
Program
& 3 April 2024 5 April 2024 2,120 168,000 N/A" N/A" N/A" N/A" Material Risk N/A" N/A" 168,000
Taker (MRT)
Periode ini belum ada pengalihan kembali saham hasil pembelian kembali/ Within this period there were no share transfer of buyback shares
”““ Sesuai Keterbukaan Informasi Perseroan tanggal 19 Februari 2024, saham hasil pembelian kembali akan digunakan untuk program remunerasi yang bersifat variabel dalam bentuk saham kepada Manajemen Perseroan yang termasuk Material
Risk Taker (“MRT”)/ In accordance with the Company Disclosure of Information dated 19 February 2024, the shares resulting from the buyback will be used for a variable remuneration program in the form of shares for the Company's
Management which is included in the Material Risk Taker ("MRT")
Jakarta, 8 Juli/July 2024
PT BANK CIMB NIAGA TBK
JONI RAINI
Direktur Sumber Daya Manusia/Director of Human Resources
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawas Pasar Modal
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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