Share Transaction and Ownership by the Board of Commissioners and Board of Directors

SHARE OWNERSHIP (DIRECT AND INDIRECT) OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Share ownership (direct and indirect) of members of the Board of Commissioners and Board of Directors who served and/ or were appointed in 2025, as follows:

Name Position CIMB Niaga Shares CIMB Group Shares Other Bank/Financial Institution Shares Non Financial Institution Shares
1 January 2025
Board of Commissioners
Didi Syafruddin Yahya President Commissioner - 46,791 (<5%)
  • JP Morgan Chase: 15,767 shares (<5%);< /li>
  • AT&T: 5,000 shares or (<5%);< /li>
  • Empress Properties Sdn Bhd: 100 shares or 100% (registered under the name of Didi Syafruddin Yahya, wife: Sarina Mahmood, and children: Iman Yahya & Farah Dianputri).
Glenn M. S. Yusuf Vice President Commissioners (Independent) - - - -
Sri Widowati Independent Commissioner - - - -
Vera Handajani Commissioner 1,055,401# (<5%)< /td> 777,203 (<5%) -
Farina J. Situmorang Independent Commissioner - -
  • PT Pensieve Teknologi Indonesia: 1,675 shares or (>5%)
  • PT Kapitalis Inspirasi Nusantara: 1,750 shares or (>5%)
  • PT Katalis Anugerah Semesta: 100 shares (>5%)
  • PT Protego Teknologi Indonesia: 5,455 shares (>5%)
  • PT Eudaemonia Ventures Indonesia: 990 shares (>5%)
Dody Budi Waluyo Independent Commissioner - - - -
Novan Amirudin Commissioner - 540,230 (<5%) - Astro Malaysia Holdings Berhad: 51,450 shares (<5%)
Board of Directors
Lani Darmawan President Director 1,511,501 (<5%) 740,725 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Lee Kai Kwong Director 664,000 (<5%) 59 (<5%) - -
John Simon Director 973,301 (<5%) 109,413 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Fransiska Oei Director 947,001 (<5%) 506,022 (<5%)
  • PT Bank Danamon Indonesia Tbk: 450,000 shares (<5%)< /li>
  • PT Bank Central Asia: 27,300 shares (<5%)< /li>
  • PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%)< /li>
-
Pandji P. Djajanegara Director 732,501 (<5%) 325 (<5%) - -
Tjioe Mei Tjuen* Director 335,900 (<5%) - PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Henky Sulistyo Director 145,600 (<5%) 14,153 (<5%)
  • Allo Bank Indonesia Tbk: 5,000 shares (<5%)< /li>
  • BPD Jabar dan Banten: 40,600 shares (<5%)< /li>
  • HM Sampoerna Tbk: 42,000 shares (<5%)< /li>
  • Multi Bintang Indonesia: 1,000 shares (<5%)< /li>
  • GoTo Gojek Tokopedia Tbk: 300,000 shares (<5%)< /li>
  • Garuda Indonesia (Persero) Tbk: 200,000 shares (<5%)< /li>
Joni Raini Director 224,901 (<5%) 41,551 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Rusly Johannes Director 813,001 (<5%) 40 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Noviady Wahyudi Director 55,400 (<5%) 1,720 (<5%) PT CIMB Niaga Auto Finance (CNAF): 10,000 shares (<5%) -
31 December 2025
Board of Commissioners
Didi Syafruddin Yahya President Commissioner - 46,791 (<5%)
  • JP Morgan Chase: 15,767 shares (<5%);< /li>
  • Empress Properties Sdn Bhd: 100 shares or 100% (registered under the name of Didi Syafruddin Yahya, wife: Sarina Mahmood, and children: Iman Yahya & Farah Dianputri).
Glenn M. S. Yusuf Vice President Commissioners (Independent) - - - -
Sri Widowati Independent Commissioner - - - -
Vera Handajani Commissioner 1,055,401# (<5%) 518,853 (<5%) -
  • PT Sinar Asia Murni: 95 shares or (>5%)
  • PT Global Lisensi Abadi: 180 shares or (>5%)
Farina J. Situmorang Independent Commissioner - - -
  • PT Pensieve Teknologi Indonesia: 1,675 shares or (>5%)
  • PT Kapitalis Inspirasi Nusantara: 1,750 shares or (>5%)
  • PT Loka Samasta Indonesia: 6,750 shares or (>5%)
  • PT Protego Teknologi Indonesia: 5,455 shares (>5%)
  • PT Eudaemonia Ventures Indonesia: 990 shares (>5%)
  • PT Pensieve Teknologi Global: 25 shares or (<5%)< /li>
Dody Budi Waluyo Independent Commissioner - - - -
Novan Amirudin Commissioner - 253,114 (<5%) - Astro Malaysia Holdings Berhad: 5,450 shares or (<5%)
Board of Directors
Lani Darmawan President Director 1,826,901 (<5%) 933455,725 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Lee Kai Kwong Director 832,400 (<5%) 20,059 (<5%) - -
John Simon Director 1,154,201 (<5%) 75,900 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Fransiska Oei Director 1,088,901 (<5%) 539,052 (<5%)
  • PT Bank Danamon Indonesia Tbk: 175,000 shares (<5%)< /li>
  • PT Bank Central Asia: 105,100 shares (<5%)< /li>
  • PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%)< /li>
-
Pandji P. Djajanegara Director 850,726 (<5%) 33,050 (<5%) -
  • PT Citra Investa Adhidana: 1,250 shares or (>5%)
Henky Sulistyo Director 304,300 (<5%) 41,643 (<5%)
  • Allo Bank Indonesia Tbk: 5,000 shares (<5%)< /li>
  • BPD Jabar dan Banten: 40,600 shares (<5%)< /li>
  • HM Sampoerna Tbk: 42,000 shares (<5%)< /li>
  • Multi Bintang Indonesia: 1,000 shares (<5%)< /li>
  • GoTo Gojek Tokopedia Tbk: 300,000 shares (<5%)< /li>
Joni Raini Director 365,001 (<5%) 28,950 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Rusly Johannes Director 974,201 (<5%) 55,610 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Noviady Wahyudi Director 114,900 (<5%) 33,660 (<5%) PT CIMB Niaga Auto Finance (CNAF): 10,000 shares (<5%) -
Rico Usthavia Frans* Director - -
  • PT Bank Mandiri (Persero) Tbk: 2,819,800 shares or (<5%)
  • PT Bank Central Asia Tbk: 385,500 shares or (<5%)
  • PT Bank Negara Indonesia (Persero) Tbk: 45,000 shares or (<5%)
  • PT Bank Rakyat Indonesia (Persero) Tbk: 661,754 shares or (<5%)
  • PT Mobile Sarana Sentosa Tbk: 3,000,000 shares or (<5%)
  • PT XLSmart Telecom Sejahtera Tbk: 76 shares or (<5%)
  • PT Qoora Sejahtera Bersama: 69 shares or (<5%)
  • PT Reksa Jaksa Adika: 50,000 shares or (<5%)
  • PT Zippy Inter Polar: 222,000 shares or (<5%)< /li>
* Resigned as Director effective as of the closing of the AGMS on 14 April 2025.
** Effective appointed as the Director on 24 July 2025.
# Share ownership is the realization of remuneration rights received while serving as Director.

All members of the Board of Commissioners and Board of Directors do not have indirect ownership of the Bank’s shares.

BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS’ SHARES PURCHASE/SALE TRANSACTIONS

Each member of the Board of Commissioners and Board of Directors is required to submit information to the Bank regarding their ownership and any changes in their ownership of the Bank’s shares no later than 3 (three) working days after the transaction occurs in accordance with OJK Regulation (POJK) No. 11/POJK.04/2017 concerning Ownership Reports or Any Changes in Ownership of Public Company Shares. Subsequently, the Bank is required to submit a report to the OJK regarding the transaction no later than 10 (ten) days after the transaction occurs.

In addition to referring to the POJK, CIMB Niaga also has internal provisions, namely the Conflict Management Policy, which requires each member of the Board of Commissioners and/or Board of Directors to notify of any purchase or sale transaction of CIMB Niaga shares they own at least 2 (two) working days before the transaction is carried out and, furthermore, must report the transaction within 2 (two) working days after the transaction occurs.

As of 31 December 2025, there were no recorded transactions of purchase or sale of CIMB Niaga shares carried out by members of the Board of Commissioners and Board of Directors who have been effective. The addition of the number of shares of members of the Board of Directors and Board of Commissioners who have been effective is a realization of the company’s stock ownership program (MESOP).

Until 31 December 2025, information regarding changes in share ownership of members of the Board of Commissioners and Board of Directors in the Bank’s shares is disclosed in the following table:

Name Position Type of Transaction Number of Shares as of 1 January 2025 Number of Purchase / Sale Number of Purchase / Sale Share Prices (Rp/share) Number of Shares After Transaction Number of Shares as of 31 December 2025 Transaction Date Reporting
Didi Syafruddin Yahya President Commissioner - - - - - - - - -
Glenn M.S. Yusuf Vice President Commissioner (Independent) - - - - - - - - -
Sri Widowati Independent Commissioner - - - - - - - - -
Vera Handajani* Commissioner - 1,055,401 - - - - - - -
Farina J. Situmorang Independent Commissioner - - - - - - - - -
Dody Budi Waluyo Independent Commissioner - - - - - - - - -
Novan Amirudin Commissioner - - - - - - - - -
Lani Darmawan President Director Transfer 1,511,501 1,511,501 118,900 1,775 1,630,401 1,826,901 02 January 2025 07 February 2025
Transfer - 1,630,401 196,500 1,600 1,826,901 - 8 April 2025 9 April 2025
Lee Kai Kwong Director Transfer 664,000 664,000 83,000 1,775 747,000 832,400 02 January 2025 11 February 2025
Transfer 747,000 85,400 1,600 832,400 - 8 April 2025 9 April 2025
John Simon Director Transfer 973,301 973,301 81,000 1,775 1,054,301 1,154,201 02 January 2025 11 February 2025
Transfer 1,054,301 99,900 1,600 1,154,201 8 April 2025 10 April 2025
Fransiska Oei Director Transfer 947,001 947,001 71,300 1,775 1,018,301 1,088,901 02 January 2025 11 February 2025
Transfer 1,018,301 70,600 1,600 1,088,901 8 April 2025 9 April 2025
Pandji P. Djajanegara Director Transfer 732,826 732,826 59,000 1,775 791,826 850,726 02 January 2025 11 February 2025
Transfer 791,826 58,900 1,600 850,726 8 April 2025 9 April 2025
Tjioe Mei Tjuen** Director Transfer 335,900 335,900 72,900 1,775 408,800 486,900 02 January 2025 11 February 2025
Transfer 408,800 78,100 1,600 486,900 8 April 2025 9 April 2025
Henky Sulistyo Director Transfer 145,600 145,600 33,600 1,775 179,200 243,700 02 January 2025 07 February 2025
Transfer 179,200 64,500 1,600 243,700 8 April 2025 9 April 2025
Joni Raini Director Transfer 244,901 244,901 54,400 1,775 299,301 365,001 02 January 2025 06 February 2025
Transfer 299,301 65,700 1,600 365,001 8 April 2025 9 April 2025
Rusly Johannes Director Transfer 813,001 813,001 78,200 1,775 891,201 974,201 02 January 2025 17 February 2025
Transfer 891,201 83,000 1,600 974,201 8 April 2025 9 April 2025
Noviady Wahyudi Director Transfer 55,400 55,400 59,500 1,600 114,900 114,900 8 April 2025 9 April 2025
Rico Usthavia Frans*** Director - - - - - - - - -

* Share ownership is the realization of remuneration rights received while serving as Director.
** Resigned as Director effective as of the closing of the AGMS on 14 April 2025.
*** Effective appointed as the Director on 24 July 2025.

Lokasi Kami
Bantuan
Login