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AnnualReport2023-BNGA-att1.pdf

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Page 1
No.    /FO/KP/2024

Jakarta, 5 Maret/March 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: Penyampaian Laporan Tah unan 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 diselenggarakannya Rapat Umum     In relation to the plan of Annual General Meeti ng 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 Tahunan tersebut   For your further information, the Annual Report also
juga telah memuat (di antaranya) Laporan Tata Kelola     contains (among others
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 4 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 Otoritas Jasa Keuangan p.1
unresolved org Departemen Pengawas Pasar Modal p.1

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