20240123_BBNI_Pengumuman RUPS_31570869_lamp3.pdf

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK NEGARA INDONESIA (Persero) Tbk

PT Bank Negara Indonesia (Persero) Tbk (hereinafter referred to as “the Company”) hereby informs the
Shareholders that the Company will hold its Annual General Meeting of Shareholders for Fiscal Year 2023
(hereinafter referred to as “the Meeting”) in Jakarta on Monday, March 4, 2024.

In compliance with the Article of Associations of the Company and the Financial Services Authority Regulation
No. 15/POJK.04/2020 corcerning Planning and Conducting of General Meetings of Shareholders of Public
Limited Companies (hereinafter referred to as “OJK Regulation”). The Company hereby informs as follows:

1. Invitations to the Meeting along with the Agenda of the Meeting will be announced through the website of
   PT Kustodian Sentral Efek Indonesia (hereinafter referred to as “KSEI”), the website of the Indonesia Stock
   Exchange, and the Company's website on Wednesday, February 7, 2024.

2. Shareholders who are entitled to attend/represent and vote at the Meeting are the Company's
   Shareholders whose names are registered in the Company's Register of Shareholders or Shareholders in
   securities accounts at KSEI on Tuesday, February 6, 2024 until 4.00 p.m.

3. By the provisions of Article 16 paragraph (2) OJK Regulation that Shareholders either individually or jointly
   representing 1/20 (one-twentieth) or more of the total number of shares of the Company have the right to
   make suggestions related to the Meeting Agenda including making additions The Agenda of the Meeting
   with the provisions concerned must be submitted in writing to the Board of Directors of the Company as
   the organizer of the GMS no later than 7 (seven) days before the date of the Invitation to the Meeting,
   which is Wednesday, January 31, 2024 at 4.00 p.m.

4. The Company urges Shareholders to provide power of attorney through the KSEI Electronic General
   Meeting System (eASY.KSEI) facility provided by KSEI, as an electronic authorization mechanism (e-
   Proxy) in the process of holding a Meeting. The e-Proxy facility is available for Shareholders who are
   entitled to attend the Meeting from the date of the Invitation to the Meeting up to 1 (one) working day before
   the day of the Meeting, namely Friday, March 1, 2024, at 12.00 p.m.

    Jakarta, January 23, 2024
    The Board of Directors