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AnnualReport2023-BNGA-att2.pdf

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Page 1
No.    /FO/KP/2024

Jakarta, 5 Maret/March 2024

Kepada Yth.,/ To:
Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

U.p./Attn.: Direktur Penilaian Perusahaan

Perihal: Penyampaian Laporan Tahunan dan Laporan          Re: Submission of the 2023 Annual Report and
Keberkelanjutan 2023 PT Bank CIMB Niaga Tbk               Sustainability Report of PT Bank CIMB Niaga Tbk

Dengan hormat,                                            Dear Sir or Madam,

Sehubungan dengan akan diselenggarak annya Rapat Umum     In relation to the plan of Annual General Meeting of
Pemegang Saham Tahunan PT Bank CIMB Niaga Tbk             Shareholders of PT Bank CIMB Niaga Tbk          Company
  Perseroan          3 April 2024, bersama ini kami       on 3 April 2024, we hereby submit the 2023 Annual Report
sampaikan Laporan Tahunan dan Laporan Keberlanjutan       and Sustainability Report, entirely in Bahasa and English.
2023, seluruhnya dalam Bahasa Indonesia dan Bahasa
Inggris.

Sebagai informasi bahwa dalam Laporan Tahun an tersebut   For your further information, the Annual Report also
juga telah memuat (di antaranya) Laporan Tata Kelola      contains
Perseroan, Laporan Tata Kelola Unit Usaha Syariah
Perseroan, dan Laporan Tata Kelola Terintegrasi           Governance Report, and the Integrated Governance
Konglomerasi Keuangan CIMB Indonesia.                     Report of CIMB Indonesia Financial Conglomeration.

Demikian kami sampaikan dan atas perhatiannya kami        Thank you for your kind attention.
ucapkan terimakasih.

Hormat kami/Kind regards,
PT Bank CIMB Niaga Tbk




Fransiska Oei
Direktur Kepatuhan/Corporate Secretary

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

linked org Bank CIMB Niaga Tbk p.1 ×14
linked person Fransiska Oei · Direktur Kepatuhan/Corporate Secretary p.1
possible org PT Bursa Efek Indonesia p.1 ×2

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