20240403_BNGA_Penyampaian Bukti Iklan_31623952_lamp2.pdf

CIMB NIAGA

iMeting Minutes document is successfuly
General Meeting Management aa ana

ksei BANK CIMB NIAGA TOK, PT ANUAL GENERAL MEETING

EN nia

MAN an MM DANA LM Kg Le Dana Dan MD nga Da HO
Ponco aiooan De tenyn ramen Dn awetan

Pena tama Pad Dana Len Drasreuenn

Wed 08/04/2004 2215
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Ringkasan Rsalah Rapat Umum Pemegang Saham Rapat Umum Permegang Saham Tahunan (RUPS) BANK CIMB NIAGA Tbk, PT. Meeting minutes cf Annual Geneal Meeting BANK CIMB NIAGA Tok, PT
| @ Gie here to download pictures, To help protect your privacy, Outlook prevented automatic download of some pictures in this messace.

Kepada Yih. Bepaktlbu,

Repat Umum Pemegang Seham Tahunan (RUPS) der Perseroan BANK CIMB NIAGA.
Tok, PT (BNGA2) tlah laksanakan pada 03.01.2024 pukul 11:00 - 16:00 di GRAHA
CIMB NAGA JL. JEND. SUDIRMAN KAV. 58 JAKARTA SELATAN - 12190.DKI
JAKARTA KOTA ADW. JAKARTA SELATAN INDONESIA dengan ringkasan risalah rapat
yang dapet” diunduh)“dalam situs” web “KSEI dari alamat
berikut Insha Ksal co iipublcatlonslcorporate-artlon-schadulosiminutes-of-
mecting?cetLocalerid D.

Terima kasih

Dear SivMadam,

The Annual General Meeting (ihe Meeting?) of ihe Company BANK CIMB NIAGA Tbk.
PT (NGA2) has been held on 03.04.2021 at 14:00 - 16:00 In GRAHA CIMB NAGA JL.
JEND, SUDIRNAN KAV. 50 JAKARTA SELATAN - 12190 DKI. JAKARTA KOTA ADM:
“JAKARTA SELATAN,INDONESIA with the summary of minutes of meeting that can be
downloaded in KSEI webaile ”—” rom)” the foloving
In hitps vwmw Kssi co idpublcatons'corporate-aetion-ccharklesiminutes-omeeding?

setLocale-en-US

Thenik you