Laporan Bulanan Registras

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Nomor Surat Nama Perusahaan Kode Emiten Lampiran Perihal

194/CA/XII/2019

PT Bank CIMB Niaga Tbk BNGA

-

Laporan Bulanan Registrasi Pemegang Efek

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Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 29 November 2019 Sebagai Berikut :

Biro Administrasi Efek: PT. Bima Registra

Nama Alamat Jumlah Saham Sebelumnya

Persen Saham Sebelumnya

Jumlah Saham Bulan Ini

Persen Saham

Bulan Ini Pengendali CIMB Group

Sdn Bhd

CIMB Group Sdn Bhd, Level

28, Menara Bumiputra- Commerce 11, Jalan Raja Laut,

PO BOX 10063

22.991.336.581 91,48% 22.991.336.581 91,48%

X Pemegang

Saham > 5%

Pemegang Saham < 5%

Masyarakat 1.942.272.462 7,73% 1.942.283.460 7,73%

Saham Treasury

197.997.800 0,79% 197.986.802 0,79%

Total

25.131.606.843 100% 25.131.606.843 100%

Laporan Kepemilikan Saham Oleh Direksi dan Komisaris

Nama Jabatan Alamat

Jumlah Saham Bulan Sebelumnya

Persen Saham Bulan Sebelumnya

Persen Saham

Bulan Ini Pengendali TIGOR

MARSAHALA

Direksi Graha CIMB NiagaJl. Jend.

Sudirman Kav.

58Jakarta 12190

6.471.356 0,0257% 6.471.356 0,0257%

PANDJI P DJAJANEGA

Sudirman Kav.

58Jakarta 12190

123.925 0,0005% 123.925 0,0005%

RITA MASOEN

Sudirman Kav.

58Jakarta 12190

189.700 0,0008% 189.700 0,0008%

MEGAWATI SUTANTO

Sudirman Kav.

58Jakarta 12190

148.400 0,0006% 148.400 0,0006%

VERA HANDAJANI

Sudirman Kav.

58Jakarta 12190

237.900 0,0009% 237.900 0,0009%

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Nama Jabatan Alamat

Persen Saham

Bulan Ini Pengendali JOHN SIMON Direksi Graha CIMB

NiagaJl. Jend.

Sudirman Kav.

58Jakarta 12190

167.300 0,0007% 167.300 0,0007%

LANI DARMAWAN

Sudirman Kav.

58Jakarta 12190

207.800 0,0008% 207.800 0,0008%

FRANSISKA OEI

Sudirman Kav.

58Jakarta 12190

170.500 0,0007% 170.500 0,0007%

HEDY LAPIAN

Sudirman Kav.

58Jakarta 12190

170.500 0,0007% 170.500 0,0007%

RAHARJA ALIMHAMZA

Sudirman Kav.

58Jakarta 12190

170.500 0,0005% 170.500 0,0005%

GLENN MS.

YUSUF

Komisaris JL. PEJATEN BARAT I/2 RT.001/008

69 0,0005% 69 0,0005%

Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang saham utama

Persen Saham Bulan Ini

Jumlah Perubahan

Saham

Persen Perubahan

2.140.270.262 8,52% 2.140.270.262 8,52% 0 0%

Jumlah Pemegang Saham

Bulan Sebelumnya Bulan Sekarang Perubahan

18.756 19.124 368

Hormat Kami,

Demikian untuk diketahui.

PT Bank CIMB Niaga Tbk

Graha CIMB Niaga Corporate Affairs Head

Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com PT Bank CIMB Niaga Tbk

Susiana Tanto

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Tanggal dan Jam Lampiran -

03-12-2019 17:25

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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Letter / Announcement No.

Issuer Name Issuer Code Attachment Subject

194/CA/XII/2019

PT Bank CIMB Niaga Tbk BNGA

-

Monthly Report of Securities Holders Registration

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The Company hereby announce Monthly Report of Securities Holders Registration which ends in 29 November 2019 as follows:

Security Administration Bureau: PT. Bima Registra

Name Address Number of Shares in Previous Month

Percent of Shares in Previous Month

Number of Shares in Current Month

Percent of Shares in Current Month

Controlle r CIMB Group

Sdn Bhd

CIMB Group Sdn Bhd, Level

28, Menara Bumiputra- Commerce 11, Jalan Raja Laut,

PO BOX 10063

22,991,336,581 91.48% 22,991,336,581 91.48%

X Share

Ownership >

5%

Share Ownership <

5%

Masyarakat 1,942,272,462 7.73% 1,942,283,460 7.73%

Treasury Stock

197,997,800 0.79% 197,986,802 0.79%

Total

25,131,606,843 100% 25,131,606,843 100%

Share Owned by Directors and Commissioners

Name Position Address

Number of Shares in Previous Month

Number of Shares in Current

Month

Percent of Shares in Current

Month

Controller TIGOR

MARSAHALA

Director Graha CIMB NiagaJl. Jend.

Sudirman Kav.

58Jakarta 12190

6,471,356 0.0257% 6,471,356 0.0257%

PANDJI P DJAJANEGA

Sudirman Kav.

58Jakarta 12190

123,925 0.0005% 123,925 0.0005%

RITA MASOEN

Sudirman Kav.

58Jakarta 12190

189,700 0.0008% 189,700 0.0008%

MEGAWATI SUTANTO

Sudirman Kav.

58Jakarta 12190

148,400 0.0006% 148,400 0.0006%

VERA HANDAJANI

Sudirman Kav.

58Jakarta 12190

237,900 0.0009% 237,900 0.0009%

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Name Position Address

Number of Shares in Current

Month

Percent of Shares in Current

Month

Controller JOHN SIMON Director Graha CIMB

NiagaJl. Jend.

Sudirman Kav.

58Jakarta 12190

167,300 0.0007% 167,300 0.0007%

LANI DARMAWAN

Sudirman Kav.

58Jakarta 12190

207,800 0.0008% 207,800 0.0008%

FRANSISKA OEI

Sudirman Kav.

58Jakarta 12190

170,500 0.0007% 170,500 0.0007%

HEDY LAPIAN

Sudirman Kav.

58Jakarta 12190

170,500 0.0007% 170,500 0.0007%

RAHARJA ALIMHAMZA

Sudirman Kav.

58Jakarta 12190

170,500 0.0005% 170,500 0.0005%

GLENN MS.

YUSUF

Commisioner JL. PEJATEN BARAT I/2 RT.001/008

69 0.0005% 69 0.0005%

Share Ownership Aside From Controller and Main Shareholder

Number of Shares in Current Month

Percent of Shares

in Current Month Number of Change Percent of Change

2,140,270,262 8.52% 2,140,270,262 8.52% 0 0%

Number of Shareholders

Previous Month This Month Change

18.756 19.124 368

Respectfully,

Thus to be informed accordingly.

PT Bank CIMB Niaga Tbk

Graha CIMB Niaga Corporate Affairs Head

PT Bank CIMB Niaga Tbk Susiana Tanto

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Date and Time Attachment -

03-12-2019 17:25

Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com

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.