ASH OYA RAT AM, SH, MKn.
NOTARY AND LAND DEED OFFICIAL OF SOUTH JAKARTA ADMINISTRATIVE CITY JI. Suryo No. 54, Kcbayoran Baru, Jakarta 12180, Phone.: 021-29236060, Fax.: 021-29236070 Email: notaris@ashoyaratam.com
Jakarta, December 17th, 2021 Number : 311/XW2021
Subject : Resume of the Extra-ordinary General Meeting of Shareholders of PT BANK CIMB NIAGA Tbk
To the Honorable:
PT BANK CIMB NIAGA Tbk In Jakarta
Dear Sirs/Mad�
I hereby convey the Resume of the Extra-ordinary General Meeting of Shareholders (hereinafter referred to as the "Meeting") of "PT BANK CIMB NIAGA Tbk", having its domicile in South Jakarta (hereinafter referred to as the "Company") which has been held on:
: Friday, December 171\ 2021 A. Day/date
Time
Place : At 14.29 to 15.05 Western Indonesian Time
: Graha CIMB Niaga 15th Floor, 14th Floor, and M Floor Jalan Jenderal Sudirman Kaveling 58, South Jakarta The Agenda of Meeting is as follows:
I. Approval to change the Company's management composition by appointing a Commisioner of the Company.
2. Approval to change the Company's management composition by appointing a President Director of the Company.
3. Approval to change the Company's management composition by appointing 3 (three) Directors Director of the Company.
Appointment of every candidate of Director of the Company as mentioned in point 3 above, shall be proposed to receive approval from the Meeting as the third: fourth and fifth agenda of the Meeting, so it will be 5 (five) agenda of the Meeting.
Simultaneously, to accept the resignation of: a) DA YID RICHARD THOMAS from his position as Commissioner of the Company; b) VERA HANDAJANI from her position as Director of the Company; and c) TIGOR M. SIA HAAN from his position as President Director of the Company.
B. Members of the Board of Directors ("BOD") and the Board of Commissioners ("BOC"), including the Sharia Supervisory Board ("SSB") of the Company, who were presence at the Meeting, are as follows:
BOARD OF COMMISSIONERS President Commissioner
Vice President Commissioner (Independent) Independent Commissioner
Independent Commissioner Commissioner
BOARD OF DIRECTORS President Director
Director
Director
Director Director
Director, concurrently as Compliance Director Director
DIDI DIDI SY AFRUDDIN Y AHY A GLENN MUHAMMAD SURYA YUSUF JEFFREY KAIRUP AN
SRI WIDOW A TI
DATO' ABDUL RAHMAN AHMAD TIGOR M. SIAHAAN
LEE KAI KWONG JOHN SIMON
LANI·DARMA WAN
P ANDJI P. DJAJANEGARA FRANSISKA OEI
TJIOE MEI TJUEN
