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20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950_lamp3.pdf
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BS CIMB NIAGA No.059 /FO/KP/2024 Jakarta, 9 April 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 Penyampaian Resume Rapat Umum Pemegang Saham Tahunan (“RUPST”), Pengumuman Ringkasan Risalah RUPST dan Pemberitahuan Pembagian Dividen PT Bank CIMB Niaga Tbk Dengan hormat, Sehubungan dengan RUPST PT Bank CIMB Niaga Tbk (“Perseroan”) yang telah diselenggarakan pada hari Rabu tanggal 3 April 2024 (“Tanggal RUPST"), terlampir kami sampaikan: 1. Resume RUPST Perseroan sebagaimana dinyatakan dalam Surat Keterangan No.58A/IV/2024 tanggal 3 April 2024, yang dibuat oleh Ashoya Ratam, SH., M.Kn, Notaris di Kota Administrasi Jakarta Selatan: 2. Pengumuman Ringkasan Risalah RUPST yang telah dipublikasikan dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Perseroan pada Tanggal RUPST, dan. 3. Pemberitahuan kepada para Pemegang Saham Perseroan mengenai Pembagian Dividen Tahun Buku 2023 yang diunggah di situs web Perseroan dan situs web Bursa Efek Indonesia pada tanggal 3 April 2024. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. IN Hormat kami/Best regards, "PT Bank CIMB Niaga Tbk i Direktur 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 #ww.cimbniaga.com Re: Report on the Submission of Annual General Meeting of Shareholders (“AGMS”) Resume, Summary of AGMS Minutes and Announcement of Dividend Distribution of PT Bank CIMB Niaga Tbk Dear Sir/Madam, In relation to the AGMS of PT Bank CIMB Niaga Tbk (the “Company") which was held on Wednesday, 38 April 2024 (“AGMS Date”), we hereby submit the: 1. Company's AGMS Resume as stated in the Cover Note No.58 WIV/2024 dated 3 April 2024, made by Ashoya Ratam, SH., M.Kn., Notary in the Administrative City of South Jakarta, 2. Announcement of the Summary of AGMS Minutes which has been published, both in Bahasa Indonesia and English through the Company's website on the AGMS Date, and 3. Announcement to Shareholders on Dividend Distribution for Financial Year 2023 which was uploaded on the Company's website and the Indonesia Stock Exchange website on 3 April 2024. Thank you for your kind attention.
Names mentioned 7 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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Ashoya Ratam
· Notaris
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PT Kustodian Sentral Efek Indonesia
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unresolved
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
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13 Sep 2026 16:43
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}