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Go To English Page Nomor Surat 039/FO/KP/2024 Nama Perusahaan PT Bank CIMB Niaga Tbk Kode Emiten BNGA Lampiran 6 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 05 Maret 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.cimbniaga.co.id pada tanggal 05 Maret 2024 Rasio Komposisi: Jajaran Direksi = 3 Perempuan : 7 Laki-Laki. Jajaran Level Senior Manajemen = 32 Perempuan : 56 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 177,48 jam. Daur Ulang Sampah 8 %. Informasi Lain Bahwa, Laporan Tahunan dan Laporan Keberlanjutan 2023 Perseroan juga telah tersedia dan dapat diakses di Situs Web Perseroan (www.cimbniaga.co.id). Demikian untuk diketahui. Hormat Kami, PT Bank CIMB Niaga Tbk Susiana Tanto Corporate Affairs Head PT Bank CIMB Niaga Tbk Graha CIMB Niaga Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com Nama Pengirim Susiana Tanto Jabatan Corporate Affairs Head Tanggal dan Waktu 05-03-2024 19:19
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Lampiran 1. 039 - Penyampaian AR SR 2023_OJK PM.pdf
2. 040 - Penyampaian AR SR 2023_IDX.pdf
3. AR_2023_BNGA_INA.pdf
4. AR_2023_BNGA_ENG.pdf
5. SR_2023_BNGA_INA.pdf
6. SR_2023_BNGA_ENG.pdf
Dokumen ini merupakan dokumen resmi PT Bank CIMB Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank CIMB Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 039/FO/KP/2024 Issuer Name PT Bank CIMB Niaga Tbk Issuer Code BNGA Attachment 6 Subject Submission of Annual and Continuity Report The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 05 March 2024 The information referred above has been published on the Company’s website www.cimbniaga.co.id at 05 March 2024 Composition Ratio: Board of Directors = 3 Woman : 7 Man. Senior Management Level = 32 Woman : 56 Man. Recycle 8%. Other Information: Whereas, the 2023 Annual Report and Sustainability Report of the Company were also available and can be accessed on the Company's Website (www.cimbniaga.co.id). Thus to be informed accordingly. Respectfully, PT Bank CIMB Niaga Tbk Susiana Tanto Corporate Affairs Head PT Bank CIMB Niaga Tbk Graha CIMB Niaga Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com Sender Name Susiana Tanto Function Corporate Affairs Head Date and Time 05-03-2024 19:19
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Attachment 1. 039 - Penyampaian AR SR 2023_OJK PM.pdf
2. 040 - Penyampaian AR SR 2023_IDX.pdf
3. AR_2023_BNGA_INA.pdf
4. AR_2023_BNGA_ENG.pdf
5. SR_2023_BNGA_INA.pdf
6. SR_2023_BNGA_ENG.pdf
This is an official document of PT Bank CIMB Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank CIMB Niaga Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Susiana Tanto
· Corporate Affairs Head
p.1 ×2
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