Nomor Surat Nama Perusahaan Kode Emiten Lampiran Perihal
104/CA/V/2020
PT Bank CIMB Niaga Tbk BNGA
9
Risalah Rapat Umum Para Pemegang Saham Tahunan
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Merujuk pada surat ringkasan risalah RUPS berdasarkan No. 078/CA/IV/2020 tanggal 16 April 2020, Perseroan menyampaikan risalah RUPS yang dibuat oleh notaris, sebagaimana terlampir.
Hormat Kami,
Demikian untuk diketahui.
Graha CIMB Niaga Corporate Affairs Head
Tanggal dan Waktu
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com PT Bank CIMB Niaga Tbk
11-05-2020 16:00 PT Bank CIMB Niaga Tbk
Susiana Tanto
1. AKTA NO. 18 TGL 9 APR 2020.pdf
2. 073_FO_110520_OJK_ Akta_PKR RUPST.pdf
3. 074_FO_110520_IDX_ Akta_PKR RUPST.pdf
4. Akta No. 19 - 9 Apr 2020 - Perub. DirKom.pdf
5. Akta No. 20 - 9 April 2020 - Perub. AD 2020.pdf
6. Pratinjau CN - 1. Perub. AD.pdf
7. Pratinjau CN - 1. Perub. DirKom.pdf
8. SK Akta No. 19 Tgl. 9 April 2020 - AHU-AH.pdf
9. SK Akta No. 20 Tgl. 9 April 2020 - AHU-AH.pdf Lampiran
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.
Letter / Announcement No.
Issuer Name Issuer Code Attachment Subject
104/CA/V/2020
PT Bank CIMB Niaga Tbk BNGA
9
Treatise General Meeting of Shareholder's Annualnull
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Reffering to Treatise Summary General Meeting Letter based on Number. 078/CA/IV/2020 Date 16 April 2020, Listed companies giving report of general meeting of shareholder’s result legaled by Notary Public, are mentioned below.
Respectfully,
Thus to be informed accordingly.
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
11-05-2020 16:00 Date and Time
PT Bank CIMB Niaga Tbk Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Attachment 1. AKTA NO. 18 TGL 9 APR 2020.pdf
2. 073_FO_110520_OJK_ Akta_PKR RUPST.pdf
3. 074_FO_110520_IDX_ Akta_PKR RUPST.pdf
4. Akta No. 19 - 9 Apr 2020 - Perub. DirKom.pdf
5. Akta No. 20 - 9 April 2020 - Perub. AD 2020.pdf
6. Pratinjau CN - 1. Perub. AD.pdf
7. Pratinjau CN - 1. Perub. DirKom.pdf
8. SK Akta No. 19 Tgl. 9 April 2020 - AHU-AH.pdf
9. SK Akta No. 20 Tgl. 9 April 2020 - AHU-AH.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.
