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20240402_CNAF_Ringkasan Risalah//Risalah RUPS_31623134_lamp1.pdf

RUPS minutes Needs review CNAF

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Extracted text 1

Page 1 OCR 0.923
B3 CIMB NIAGA

FINANCE

No. CNAF/BOD/SRT/IV/24/097 Tangerang Selatan, 2 April 2024

Kepada Yth.

Kepala Eksekutif Pasar Modal
Gedung Soemitro Djojohadikusumo
Jl. Lap. Banteng Timur No. 2-4
Jakarta Pusat - 10710

Perihal : Pelaporan Resume Rapat Umum Pemegang Saham Tahunan PT. CIMB Niaga Auto
Finance.

Merujuk pada POJK No. 15 /POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan Resume Rapat Umum
Pemegang Saham Tahunan PT. CIMB Niaga Auto Finance pada Web spe.ojk.go.id melalui Form
E013.

Demikian laporan ini kami sampaikan, atas perhatiannya, kami ucapkan terimakasih.

n Hormat Kami,
| PT. CIMB Niaga Auto Finance

CIMBNIAGA

pUN AN C E

. RiStiawan
$ Presiden Direktur

Tembusan :
Direktorat Pengawasan Lembaga Pembiayaan.

PT. CIMB Niaga Auto Finance

Jl. Bintaro Utama 9 Blok B9/I No. 15, Bintaro Jaya Sektor IX - Tangerang Selatan 15229
P: 021-2788 1800 W: www.cnaf.co.id

Contact Center : 0-804-1-090909

File

File Open PDF
Source IDX
Size0.21 MB
Published2 Apr 2024
Pages1
Characters986
Text sourceOCR
OCR confidence0.923

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org PT. CIMB Niaga Auto Finance p.1 ×5
unresolved org PT. CIMB Niaga Auto Finance. Merujuk p.1
unresolved org PT. CIMB Niaga Auto Finance CIMBNIAGA p.1

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 0.000 95 ms 13 Sep 2026 16:45

no RUPS minutes content - likely misclassified

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