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No Surat CNAF/BOD/SRT/III/24/047a
Nama Perusahaan PT CIMB Niaga Auto Finance
Kode Emiten CNAF
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : CNAF/BOD/SRT/III/24/047
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 01 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Griya CIMB Niaga, Lt. 10, Bintaro Jaya
diumumkan dan sesuai iklan) Sektor 7, Jl. Wahid Hasyim Blok B-IV No.3,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT CIMB Niaga Auto Finance
M Imron Rosyadi Nur
Direktur
PT CIMB Niaga Auto Finance
Nama Pengirim M Imron Rosyadi Nur
Jabatan Direktur
Tanggal dan Waktu 02-04-2024
Lampiran 1. Surat Undangan RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT CIMB Niaga Auto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT CIMB Niaga Auto Finance bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No CNAF/BOD/SRT/III/24/047a
Issuer Name PT CIMB Niaga Auto Finance
Issuer Code CNAF
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CNAF/BOD/SRT/III/24/047
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 01 April 2024 Time : 10:00
Location : Griya CIMB Niaga, Lt. 10, Bintaro Jaya
Sektor 7, Jl. Wahid Hasyim Blok B-IV No.3,
Recording date of Shareholders which are entitled to : 01 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT CIMB Niaga Auto Finance
M Imron Rosyadi Nur
Direktur
PT CIMB Niaga Auto Finance
Sender Name M Imron Rosyadi Nur
Function Direktur
Date and Time 02-04-2024
Attachment 1. Surat Undangan RUPST 2024.pdf
This is an official document of PT CIMB Niaga Auto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT CIMB Niaga Auto Finance is fully responsible for the
information contained within this document.
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