20240123_BBRI_Pengumuman RUPS_31571024_lamp2.pdf

               PT BANK RAKYAT INDONESIA (PERSERO) Tbk
                         ANNOUNCEMENT OF
              ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT Bank Rakyat Indonesia (Persero) Tbk. (“Company”), domiciled in Central Jakarta, hereby
announces to the Shareholders that an Annual General Meeting of Shareholders ("Meeting")
will be held on Friday, March 1, 2024.
In accordance with the Company’s Articles of Association, and pursuant to Financial Services
Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020 concerning the Planning
and Holding of General Meeting of Shareholders of Public Companies (“POJK GMS”) and
Financial Services Authority Regulation Number 16/POJK.04/2020 dated April 20, 2020
concerning the Implementation of Electronic General Meeting of Shareholders of Public
Companies (“POJK e-GMS”), the Company hereby also conveys the following matters:
1. Invitation to the Meeting will be made through the website of Indonesia Central Securities
   Depository (“KSEI”), Indonesia Stock Exchange (“IDX”), and the Company on
   Wednesday, February 7, 2024.
2. Shareholders who are entitled to attend/be represented and vote in the Meeting must be
   recorded in the Register of Shareholders of the Company and/or in a securities account
   in KSEI on Tuesday, February 6, 2024 at 16.15 WIB.
3. The Shareholders who represent 1/20 (one-twentieth) or more of the total number of
   shares with voting rights in the Company and Series A Dwiwarna Shareholder may
   propose the Meeting agenda. The proposal should be made in writing by the Shareholders
   and appropriately received by the Directors of the Company no later than 7 (seven) days
   prior to the Invitation to the Meeting, which is on Wednesday, January 31, 2024.
4. Pursuant to POJK RUPS, POJK e-RUPS and Regulation of KSEI Nomor: XI-B concerning
   The Procedure for the Convening of Elecronic General Meeting of Shareholders
   Supplemented by the Casting of Votes through Electronic General Meeting System of
   KSEI (eASY.KSEI) :
    a. The Meeting will be held electronically through Electronic General Meeting System
       Facility of KSEI (“eASY.KSEI”) and physically at the Meeting venue;
    b. In the event the Shareholders’ attendance are represented by their proxies, they may
       grant their proxies and votes to the independent party appointed by the Company or
       another authorized party, through following procedures:
        i.     Electronic on eASY.KSEI which is available from the Invitation to the Meeting
               until 1 (one) business day prior to the Meeting, which is on Thursday,
               February 29, 2024 at 12.00 WIB.
        ii.    Conventional which may be performed by downloading the form of proxy on the
               Company’s website which is available from the Meeting Announcement.
This Meeting Announcement can be accessed on the Company’s website (www.bri.co.id and
www.ir-bri.com), IDX’s website (www.idx.co.id), and KSEI’s website (www.ksei.co.id).



                                  Jakarta, January 23, 2024

                          PT Bank Rakyat Indonesia (Persero) Tbk
                                   Board of Directors