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Nomor Surat 06/Ket/Not/IV/2026
Nama Perusahaan PT Bank Rakyat Indonesia (Persero) Tbk
Kode Emiten BBRI
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor B.74.e-CSC/CSM/CGC/03/2026 tanggal 13 Maret 2026, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 10 April
2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 128.446.044.306 saham atau
85,303% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 85,303%125.299. 97,55% 1.995.68 1,553% 1.151.06 0,89% Setuju
Laporan Keuangan
296.274 1.102 6.930
Tahunan
Hasil Keputusan 1. Menyetujui Laporan Tahunan Perseroan termasuk Laporan Tugas Pengawasan Dewan
Komisaris Perseroan untuk Tahun Buku 2025 yang berakhir pada tanggal 31 Desember
2025.
2. Mengesahkan:
a. Laporan Keuangan Konsolidasian Perseroan untuk Tahun Buku 2025 yang berakhir pada
tanggal 31 Desember 2025 yang telah diaudit oleh Kantor Akuntan Publik Purwanto Susanti
dan Surja (firma anggota jaringan Ernst & Young Global) sesuai Laporan Nomor
00072/2.1505/AU.1/07/1865-1/1/II/2026 tanggal 26 Februari 2026 dengan opini wajar dalam
semua hal yang material; dan
b. Laporan Keuangan Program Pendanaan Usaha Mikro dan Usaha Kecil untuk Tahun Buku
2025 yang berakhir pada tanggal 31 Desember 2025 yang telah diaudit oleh Kantor Akuntan
Publik Purwanto Susanti dan Surja (firma anggota jaringan Ernst & Young Global) sesuai
Laporan Nomor 00290/2.1505/AU.2/10/1865-1/1/III/2026 tanggal 27 Maret 2026 dengan
opini wajar dalam semua hal yang material.
3. Dengan telah disetujuinya Laporan Tahunan Perseroan termasuk Laporan Tugas
Pengawasan Dewan Komisaris, dan disahkannya Laporan Keuangan Konsolidasian
Perseroan serta Laporan Keuangan Program Pendanaan Usaha Mikro dan Usaha Kecil
(PUMK), seluruhnya untuk Tahun Buku 2025 yang berakhir pada tanggal 31 Desember
2025, maka RUPS memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya
(volledig acquit et de charge) kepada seluruh anggota Direksi atas tindakan pengurusan
Perseroan dan kepada seluruh anggota Dewan Komisaris atas tindakan pengawasan
Perseroan yang telah dijalankan selama Tahun Buku 2025 yang berakhir pada tanggal 31
Desember 2025, sepanjang tindakan tersebut bukan merupakan tindak pidana dan
tercermin dalam laporan tersebut di atas.
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 85,303%127.605. 99,345% 802.522 0,001% 840.042. 0,654% Setuju
Bersih
198.985 799
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan Menyetujui dan menetapkan penggunaan Laba Bersih Konsolidasian Perseroan yang dapat
diatribusikan kepada pemilik entitas induk untuk Tahun Buku 2025 sebesar
Rp56.652.383.686.675,10 (lima puluh enam triliun-enam ratus lima puluh dua miliar-tiga
ratus delapan puluh tiga juta-enam ratus delapan puluh enam ribu-enam ratus tujuh puluh
lima rupiah-sepuluh sen) sebagai berikut:
1. Sebesar Rp52.102.414.608.484,00 (lima puluh dua triliun-seratus dua miliar-empat ratus
empat belas juta-enam ratus delapan ribu-empat ratus delapan puluh empat rupiah) atau
sebesar Rp346,00 (tiga ratus empat puluh enam rupiah) per saham yang ditetapkan sebagai
Dividen Tunai. Jumlah tersebut termasuk Dividen Interim yang telah dibagikan kepada
Pemegang Saham pada tanggal 15 Januari 2026 sejumlah Rp20.632.254.718.348,00 (dua
puluh triliun-enam ratus tiga puluh dua miliar-dua ratus lima puluh empat juta-tujuh ratus
delapan belas ribu-tiga ratus empat puluh delapan rupiah) atau sebesar Rp137,00 (seratus
tiga puluh tujuh rupiah) per saham. Dengan demikian, sisa jumlah dividen tunai yang akan
dibayarkan kepada Pemegang Saham sebesar Rp31.470.159.890.136,00 (tiga puluh satu
triliun-empat ratus tujuh puluh miliar-seratus lima puluh sembilan juta-delapan ratus
sembilan puluh ribu-seratus tiga puluh enam rupiah) atau sebesar Rp209,00 (dua ratus
sembilan rupiah) per saham. Pembayarannya dilaksanakan dengan ketentuan sebagai
berikut:
a. Dividen untuk Tahun Buku 2025 dibayarkan secara proporsional kepada setiap
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham pada tanggal
pencatatan (recording date).
b. Direksi diberi kuasa dan wewenang dengan hak substitusi untuk melakukan:
i. Penetapan jadwal dan tata cara pembagian yang berkaitan dengan pembayaran Dividen
untuk Tahun Buku 2025 sesuai dengan ketentuan yang berlaku.
ii. Pemotongan pajak Dividen sesuai peraturan perpajakan yang berlaku.
iii. Hal-hal terkait teknis lainnya sesuai dengan ketentuan yang berlaku.
2. Sebesar Rp4.549.969.078.191,10 (empat triliun-lima ratus empat puluh sembilan miliar-
sembilan ratus enam puluh sembilan juta-tujuh puluh delapan ribu-seratus sembilan puluh
satu rupiah-sepuluh sen) digunakan sebagai saldo laba ditahan.
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Gaji/Honorarium
Ya 85,303%126.460. 98,454%1.074.62 0,836% 910.679. 0,708% Setuju
berikut Fasilitas dan
739.929 5.338 039
Tunjangan Tahun
Buku 2026 dan
Remunerasi atas
Kinerja Tahun Buku
2025 yang Ditetapkan
untuk Direksi dan
Dewan Komisaris
Perseroan
Hasil Keputusan Menyetujui pemberian wewenang kepada:
1. Pemegang Saham Seri B terbanyak atau kuasanya untuk menetapkan bagi anggota
Dewan Komisaris; dan
2. Dewan Komisaris dengan terlebih dahulu mendapatkan persetujuan tertulis dari
Pemegang Saham Seri B terbanyak atau kuasanya untuk menetapkan bagi anggota Direksi,
gaji/honorarium berikut fasilitas dan tunjangan untuk Tahun Buku 2026 dan remunerasi atas
kinerja Tahun Buku 2025 sesuai dengan ketentuan yang berlaku.
Page 3
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 85,303%124.300. 96,772%2.106.47 1,639% 2.038.88 1,587% Setuju
Publik dan/atau
688.911 3.006 2.389
Kantor Akuntan
Publik
Hasil Keputusan 1. Menyetujui penunjukan Akuntan Publik di Kantor Akuntan Publik Purwanto Susanti dan
Surja (Firma anggota jaringan Ernst & Young Global) yang akan mengaudit Laporan
Keuangan Konsolidasian Perseroan, Laporan Keuangan Program Pendanaan Usaha Mikro
dan Usaha Kecil (PUMK), serta Laporan lainnya untuk Tahun Buku 2026;
2. Menyetujui pemberian wewenang kepada Dewan Komisaris Perseroan dengan
persetujuan tertulis terlebih dahulu dari Pemegang Saham Seri B terbanyak untuk
melakukan:
a. Penunjukan Akuntan Publik di Kantor Akuntan Publik untuk melakukan audit atas Laporan
Keuangan Konsolidasian Perseroan periode lainnya pada Tahun Buku 2026 untuk tujuan
dan kepentingan Perseroan; dan
b. Penetapan imbalan jasa audit dan persyaratan lainnya bagi Akuntan Publik dan/atau
Kantor Akuntan Publik tersebut, serta menunjuk Akuntan Publik di Kantor Akuntan Publik
Pengganti dalam hal kantor Akuntan Publik Purwanto Susanti dan Surja (Firma anggota
jaringan Ernst & Young Global) karena sebab apapun, tidak dapat menyelesaikan
pemberian jasa audit Laporan keuangan Konsolidasian Perseroan Tahun Buku 2026,
dan/atau periode lainnya pada Tahun Buku 2026, serta Laporan keuangan Program PUMK
Tahun Buku 2026, termasuk menetapkan imbalan jasa audit dan persyaratan lainnya bagi
Akuntan Publik Kantor Akuntan Publik Pengganti tersebut.
Agenda 5 Pendelegasian Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kewenangan
Ya 85,303%117.107. 91,172%9.299.53 7,24% 2.038.86 1,587% Setuju
Persetujuan Rencana
643.417 8.176 2.713
Jangka Panjang
Perusahaan (RJPP)
2026-2030 dan
Rencana Kerja dan
Anggaran
Perusahaan (RKAP)
2027 beserta
Perubahannya dari
RUPS kepada Pihak
yang Ditunjuk RUPS
Hasil Keputusan Menyetujui pemberian kuasa dan wewenang kepada Dewan Komisaris Perseroan dengan
terlebih dahulu mendapatkan persetujuan tertulis dari Pemegang Saham Seri B Terbanyak
atau kuasanya, untuk menyetujui RJPP Perseroan Tahun 2026-2030 dan RKAP Perseroan
Tahun 2027 beserta perubahannya. Persetujuan RJPP Perseroan Tahun 2026- 2030 dan
RKAP Perseroan Tahun 2027 beserta perubahannya agar dilaksanakan sesuai tata kelola
perusahaan yang baik dan ketentuan yang berlaku dengan memperhatikan prinsip
kewajaran dan keterbukaan informasi, serta telah dikoordinasikan dengan Pemegang
Saham Seri A Dwiwarna atau kuasanya untuk sinkronisasi dengan kebijakan Pemerintah.
Agenda 6 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 85,303% 0 0% 0 0% 0 0% Setuju
Penggunaan Dana
Hasil Keputusan Rapat menerima Laporan Realisasi Penggunaan Dana Obligasi Berwawasan Sosial
Berkelanjutan I Bank BRI Tahap I Tahun 2025 dan Obligasi Berwawasan Sosial
Berkelanjutan I Bank BRI Tahap II Tahun 2026.
Page 4
Agenda 7 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 85,303%118.268. 92,076%9.321.88 7,257% 855.529. 0,666% Setuju
631.310 3.471 525
Hasil Keputusan 1. Menyetujui perubahan Anggaran Dasar Perseroan sehubungan dengan reklasifikasi
saham Perseroan, yaitu perubahan Saham Seri B sejumlah sejumlah 806.109.768 (delapan
ratus enam juta seratus sembilan ribu tujuh ratus enam puluh delapan) saham milik Negara
Republik Indonesia melalui BP BUMN menjadi Saham Seri A Dwiwarna, dalam rangka
pemenuhan Undang-Undang Nomor 16 Tahun 2025 tentang Perubahan Keempat atas
Undang Undang Nomor 19 Tahun 2003 tentang Badan Usaha Milik Negara.
2. Menyetujui untuk mengubah pasal pasal Anggaran Dasar Perseroan yang berkaitan
dengan keputusan butir 1 di atas.
3. Memberikan kuasa dan wewenang kepada Direksi dengan hak substitusi untuk
melakukan segala tindakan yang diperlukan berkaitan dengan keputusan Mata Acara
Ketujuh Rapat ini, termasuk menyusun dan menyatakan kembali seluruh Anggaran Dasar
Perseroan dalam suatu Akta Notaris serta melakukan perubahan data Perseroan dan
menyampaikan kepada instansi yang berwenang untuk mendapatkan persetujuan dan/atau
tanda penerimaan pemberitahuan perubahan Anggaran Dasar Perseroan dan perubahan
data Perseroan, serta melakukan segala sesuatu yang dipandang perlu dan berguna untuk
keperluan tersebut dengan tidak ada satu pun yang dikecualikan, termasuk untuk
mengadakan penambahan dan/atau perubahan dalam perubahan Anggaran Dasar
Perseroan tersebut jika hal tersebut dipersyaratkan oleh instansi yang berwenang.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Rakyat Indonesia (Persero) Tbk
Dhanny
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Jl. Jenderal Sudirman Kav.44-46, Jakarta Pusat 10210
Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Nama Pengirim Dhanny
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026 17:44
Lampiran 1. Covernotes RUPST BRI 2026.pdf
2. Minutes Meeting of AGMS BRI 2026 Sent.pdf
3. Ringkasan Risalah RUPST 2026 Sent.pdf
Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 06/Ket/Not/IV/2026
Issuer Name PT Bank Rakyat Indonesia (Persero) Tbk
Issuer Code BBRI
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number B.74.e-CSC/CSM/CGC/03/2026 Date 13 March 2026, Listed companies
giving report of general meeting of shareholder’s result on 10 April 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 128.446.044.306 shares or
85,303% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 85,303%125.299. 97,55% 1.995.68 1,553% 1.151.06 0,89% Setuju
Laporan Keuangan
296.274 1.102 6.930
Tahunan
Hasil Keputusan 1. Approved the Company's Annual Report, including the Report on the Supervisory Duties
of the Company's Board of Commissioners for the Financial Year of 2025, which ended on
December 31, 2025.
2. Ratified:
a. The Company's Consolidated Financial Statements for the Financial Year of 2025 ended
on December 31, 2025, which had been audited by Public Accounting Firm Purwanto
Susanti & Surja (a member of the Firm of Ernst & Young Global Limited) in accordance with
Report Number 00072/2.1505/AU.1/07/1865-1/1/II/2026 dated Februray 26, 2026 with a fair
opinion in all material respects; and
b. The Financial Statements of the Micro and Small Enterprise Funding Program (PUMK) for
the Financial Year 2025 ended on December 31, 2025 which has been audited by Public
Accounting Firm Purwanto, Susanti & Surja (a member of the Firm of Ernst & Young Global
Limited) in accordance with Report No.00290/2.1505/AU.2/10/1865-1/1/III/2026 dated March
27, 2026 with a fair opinion in all material respects.
3. Following the approval of the Company's Annual Report, including the Report on the
Supervisory Duties of the Board of Commissioners', and the ratification of the Company's
Consolidated Financial Statements as well as the Micro and Small Business Funding
Program (PUMK) Financial Statements, all for the Financial Year of 2025 ending on
December 31, 2025, the GMS grants full release and discharge of responsibility (volledig
acquit et de charge) to all members of the Board of Directors for their management actions
and to all members of the Board of Commissioners for their supervision actions of the
Company carried out during the Financial Year of 2025 ending on December 31, 2025
provided that such actions do not constitute as criminal offense and were reflected in the
report mentioned above.
Page 6
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 85,303%127.605. 99,345% 802.522 0,001% 840.042. 0,654% Setuju
Bersih
198.985 799
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan Approved and determined the appropriation of the Companys Consolidated Net Profit
attributable to owners of the parent entity for the Financial Year of 2025 in amount of
IDR56.652.383.686.675,10 (fifty six trillion six hundred fifty two billion three hundred eighty
three million six hundred eighty six thousand, six hundred seventy five rupiah and ten cents)
as follows:
1. An Amount of IDR52.102.414.608.484,00 (fifty two trillion one hundred two billion four
hundred fourteen million six hundred eight thousand four hundred eighty four rupiah) or
IDR346,00 (three hundred forty six rupiah) per share determined as Cash Dividend. This
amount included the interim dividend previously distributed to Shareholders on January 15,
2026, totaling IDR20.632.254.718.348,00 (twenty trillion six hundred thirty two billion two
hundred fifty four million seven hundred eighteen thousand three hundred forty eight rupiah)
or IDR137,00 (one hundred thirty seven rupiah) per share. Therefore, the remaining cash
dividend to be distributed to Shareholders is IDR31.470.159.890.136,00 (thirty one trillion
four hundred seventy billion, one hundred fifty nine million, eight hundred ninety thousand,
one hundred thirty six rupiah) orIDRp209,00 (two hundred nine rupiah) per share to be paid
under the following terms:
a. Dividends for the Financial Year of 2025 shall be distributed proportionally to each
Shareholders whose name were recorded in the Register of Shareholders as of the
recording date.
b. The Board of Directors was granted the authority with the right of substitution, to:
i. Determine the schedule and procedures related to the payment of dividends in accordance
with applicable regulations;
ii. Withhold dividend tax in accordance with applicable tax regulations; and
ii. Undertake other necessary technical matters in accordance with the applicable
regulations.
2. An amount of IDR4.549.969.078.191,10 (four trillion five hundred forty nine billion nine
hundred sixty-nine million seventy eight thousand one hundred ninety-one rupiah and ten
cents) was allocated as retained earnings.
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Gaji/Honorarium
Ya 85,303%126.460. 98,454%1.074.62 0,836% 910.679. 0,708% Setuju
berikut Fasilitas dan
739.929 5.338 039
Tunjangan Tahun
Buku 2026 dan
Remunerasi atas
Kinerja Tahun Buku
2025 yang Ditetapkan
untuk Direksi dan
Dewan Komisaris
Perseroan
Hasil Keputusan Approving the granting of authority to:
1. The majority of Series B Shareholder or its proxy to determine the members of the Board
of Commissioners; and
2. The Board of Commissioners, subject to prior written approval from the majority Series B
Shareholder or its proxy, to determine the members of the Board of Directors,
the salaries/honorariums, along with facilities and allowances for the Financial Year of 2026,
as well as performance based remuneration for the Financial Year of 2025, in accordance
with applicable regulations.
Page 7
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 85,303%124.300. 96,772%2.106.47 1,639% 2.038.88 1,587% Setuju
Publik dan/atau
688.911 3.006 2.389
Kantor Akuntan
Publik
Hasil Keputusan 1. Approving the appointment of a Public Accountant from the Public Accounting Firm
Purwanto Susanti & Surja (a member firm of the Ernst & Young Global network) to audit the
Company s Consolidated Financial Statements, the Financial Statements of the Micro and
Small Business Funding Program (PUMK), and other reports for the Financial Year of 2026
2. Approving the granting of authority to the Company's Board of Commissioners, subject to
prior written approval from the majority Series B Shareholder, to:
a. Appoint a Public Accountant from a Public Accounting Firm to audit the Company s
Consolidated Financial Statements for other periods within the Financial Year of 2026 for the
purposes and interests of the Company and
b. Determine the audit fees and other terms and conditions for such Public Accountant
and/or Public Accounting Firm, as well as to appoint a subtitute Public Accountant from a
Substitute Public Accounting Firm in the event that the Public Accounting Firm of Purwanto
Susanti & Surja (a member firm of the Ernst & Young Global network), for any reason, is
unable to complete the audit services for the Company s Consolidated Financial Statements
for Financial Year of 2026 and/or other periods within Financial Year of 2026, as well as the
Financial Statements of the PUMK Program for Financial Year of 2026, including
determining the audit fees and other terms and conditions for such substitute Public
Accountant
Agenda 5 Pendelegasian Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kewenangan
Ya 85,303%117.107. 91,172%9.299.53 7,24% 2.038.86 1,587% Setuju
Persetujuan Rencana
643.417 8.176 2.713
Jangka Panjang
Perusahaan (RJPP)
2026-2030 dan
Rencana Kerja dan
Anggaran
Perusahaan (RKAP)
2027 beserta
Perubahannya dari
RUPS kepada Pihak
yang Ditunjuk RUPS
Hasil Keputusan Approving the granting of authority to the Companys Board of Commissioners, subject to
prior written approval from the majority Series B Shareholder or its proxy, to approve the
Companys Long Term Corporate Plan (RJPP) for 2026 2030 and the Companys Corporate
Work Plan and Budget (RKAP) for 2027, including any amendments thereto. The approval of
the Companys 2026-2030 RJPP and 2027 RKAP, including any amendments, shall be
carried out in accordance with good corporate governance and prevailing regulations, with
due regard to fairness and transparency, and shall have been coordinated with the Series A
Dwiwarna Shareholder or its proxy to ensure alignment with Government policies.
Agenda 6 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 85,303% 0 0% 0 0% 0 0% Setuju
Penggunaan Dana
Hasil Keputusan The Meeting accepts the Report on the Realization of the Use of Proceeds from the BRI
Social Bonds I Phase I Year 2025 and the BRI Social Bonds I Phase II Year 2026.
Page 8
Agenda 7 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 85,303%118.268. 92,076%9.321.88 7,257% 855.529. 0,666% Setuju
631.310 3.471 525
Hasil Keputusan 1. Approving the amendment to the Companys Articles of Association in connection with the
reclassification of the Companys shares, namely the conversion of 806,109,768 (eight
hundred six million, one hundred nine thousand, seven hundred sixty eight) Series B shares
owned by the Republic of Indonesia through the State Owned Enterprise Regulatory Body
into Series A Dwiwarna Shares, in order to comply with Law No.16 of 2025 concerning the
Fourth Amendment to Law No.19 of 2003 concerning State Owned Enterprises.
2. Approving the amendment to the relevant provisions of the Companys Articles of
Association related to the resolution under item 1 above.
3. Granting power and authority to the Board of Directors with the right of substitution to
carry out all necessary actions in connection with the resolution of the Seventh Agenda of
this Meeting, including to compose and restate the entire Articles of Association of the
Company in a Notarial Deed, as well as amending the Companys data, and to submitting the
same to the competent authorities to obtain approval and/or receipt of notification of the
amendment to the Companys Articles of Association and amendment in the Companys data,
as well as to undertake all necessary and appropriate actions for such purposes without
exception, including making any additions and/or amendments to the said amendment of the
Articles of Association if required by the competent authorities.
Thus to be informed accordingly.
Respectfully,
PT Bank Rakyat Indonesia (Persero) Tbk
Dhanny
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Jl. Jenderal Sudirman Kav.44-46, Jakarta Pusat 10210
Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Sender Name Dhanny
Function Corporate Secretary
Date and Time 13-04-2026 17:44
Attachment 1. Covernotes RUPST BRI 2026.pdf
2. Minutes Meeting of AGMS BRI 2026 Sent.pdf
3. Ringkasan Risalah RUPST 2026 Sent.pdf
This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk is fully
responsible for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Purwanto Susanti
p.1 ×2
unresolved
org
Kantor Akuntan Publik Pengganti
p.3 ×2
unresolved
org
Bank BRI Tahap I Tahun
p.3
unresolved
org
Bank BRI Tahap II Tahun
p.3
unresolved
org
Milik Negara.
p.4
unresolved
org
Young Global Limited
p.5 ×2
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{'agenda': [{'approved': True,
'pct_abstain': '0.708',
'pct_against': '98.454',
'pct_for': '85.303',
'seq': 2,
'title': 'berikut Fasilitas dan',
'votes_abstain': '910679',
'votes_against': '1074',
'votes_for': '126460'},
{'approved': True,
'seq': 3,
'title': 'Tunjangan Tahun Buku 2026 dan Remunerasi atas',
'votes_abstain': '39',
'votes_against': '5338',
'votes_for': '739929'},
{'approved': True,
'pct_abstain': '1.587',
'pct_against': '91.172',
'pct_for': '85.303',
'seq': 4,
'votes_abstain': '2038',
'votes_against': '9299',
'votes_for': '117107'},
{'approved': True,
'seq': 5,
'votes_abstain': '2713',
'votes_against': '8176',
'votes_for': '643417'},
{'approved': True,
'pct_abstain': '0.666',
'pct_against': '92.076',
'pct_for': '85.303',
'seq': 6,
'votes_abstain': '855529',
'votes_against': '9321',
'votes_for': '118268'},
{'approved': True,
'resolution_items': [],
'resolution_text': ', including the Report on the Supervisory '
"Duties of the Company's Board of "
'Commissioners for the Financial Year of 2025, '
'which ended on December 31, 2025. 2. '
"Ratified: a. The Company's Consolidated "
'Financial Statements for the Financial Year '
'of 2025 ended on December 31, 2025, which had '
'been audited by Public Accounting Firm '
'Purwanto Susanti & Surja (a member of the '
'Firm of Ernst & Young Global Limited) in '
'accordance with Report Number '
'00072/2.1505/AU.1/07/1865-1/1/II/2026 dated '
'Februray 26, 2026 with a fair opinion in all '
'material respects; and b. The Financial '
'Statements of the Micro and Small Enterprise '
'Funding Program (PUMK) for the Financial Year '
'2025 ended on December 31, 2025 which has '
'been audited by Public Accounting Firm '
'Purwanto, Susanti & Surja (a member of the '
'Firm of Ernst & Young Global Limited) in '
'accordance with Report '
'No.00290/2.1505/AU.2/10/1865-1/1/III/2026 '
'dated March 27, 2026 with a fair opinion in '
'all material respects. 3. Following the '
"approval of the Company's Annual Report, "
'including the Report on the Supervisory '
"Duties of the Board of Commissioners', and "
"the ratification of the Company's "
'Consolidated Financial Statements as well as '
'the Micro and Small Business Funding Program '
'(PUMK) Financial Statements, all for the '
'Financial Year of 2025 ending on December 31, '
'2025, the GMS grants full release and '
'discharge of responsibility (volledig acquit '
'et de charge) to all members of the Board of '
'Directors for their management actions and to '
'all members of the Board of Commissioners for '
'their supervision actions of the Company '
'carried out during the Financial Year of 2025 '
'ending on December 31, 2025 provided that '
'such actions do not constitute as criminal '
'offense and were reflected in the report '
'mentioned above. Agenda 2 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penggunaan Laba Ya 85,303%127.605. '
'99,345% 802.522 0,001% 840.042. 0,654% Setuju '
'Bersih 198.985 799 X Dividen Tunai Hasil '
'Keputusan Approved and determined the '
'appropriation of the Companys Consolidated '
'Net Profit attributable to owners of the '
'parent entity for the Financial Year of 2025 '
'in amount of IDR56.652.383.686.675,10 (fifty '
'six trillion six hundred fifty two billion '
'three hundred eighty three million six '
'hundred eighty six thousand, six hundred '
'seventy five rupiah and ten cents) as '
'follows: 1. An Amount of '
'IDR52.102.414.608.484,00 (fifty two trillion '
'one hundred two billion four hundred fourteen '
'million six hundred eight thousand four '
'hundred eighty four rupiah) or IDR346,00 '
'(three hundred forty six rupiah) per share '
'determined as Cash Dividend. This amount '
'included the interim dividend previously '
'distributed to Shareholders on January 15, '
'2026, totaling IDR20.632.254.718.348,00 '
'(twenty trillion six hundred thirty two '
'billion two hundred fifty four million seven '
'hundred eighteen thousand three hundred forty '
'eight rupiah) or IDR137,00 (one hundred '
'thirty seven rupiah) per share. Therefore, '
'the remaining cash dividend to be distributed '
'to Shareholders is IDR31.470.159.890.136,00 '
'(thirty one trillion four hundred seventy '
'billion, one hundred fifty nine million, '
'eight hundred ninety thousand, one hundred '
'thirty six rupiah) orIDRp209,00 (two hundred '
'nine rupiah) per share to be paid under the '
'following terms: a. Dividends for the '
'Financial Year of 2025 shall be distributed '
'proportionally to each Shareholders whose '
'name were recorded in the Register of '
'Shareholders as of the recording date. b. The '
'Board of Directors was granted the authority '
'with the right of substitution, to: i. '
'Determine the schedule and procedures related '
'to the payment of dividends in accordance '
'with applicable regulations; ii. Withhold '
'dividend tax in accordance with applicable '
'tax regulations; and ii. Undertake other '
'necessary technical matters in accordance '
'with the applicable regulations. 2. An amount '
'of IDR4.549.969.078.191,10 (four trillion '
'five hundred forty nine billion nine hundred '
'sixty-nine million seventy eight thousand one '
'hundred ninety-one rupiah and ten cents) was '
'allocated as retained earnings. Agenda 3 '
'Penetapan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Gaji/Honorarium Ya '
'85,303%126.460. 98,454%1.074.62 0,836% '
'910.679. 0,708% Setuju berikut Fasilitas dan '
'739.929 5.338 039 Tunjangan Tahun Buku 2026 '
'dan Remunerasi atas Kinerja Tahun Buku 2025 '
'yang Ditetapkan untuk Direksi dan Dewan '
'Komisaris Perseroan Hasil Keputusan Approving '
'the granting of authority to: 1. The majority '
'of Series B Shareholder or its proxy to '
'determine the members of the Board of '
'Commissioners; and 2. The Board of '
'Commissioners, subject to prior written '
'approval from the majority Series B '
'Shareholder or its proxy, to determine the '
'members of the Board of Directors, the '
'salaries/honorariums, along with facilities '
'and allowances for the Financial Year of '
'2026, as well as performance based '
'remuneration for the Financial Year of 2025, '
'in accordance with applicable regulations. '
'Agenda 4 Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Penunjukkan '
'Akuntan Ya 85,303%124.300. 96,772%2.106.47 '
'1,639% 2.038.88 1,587% Setuju Publik dan/atau '
'688.911 3.006 2.389 Kantor Akuntan Publik '
'Hasil Keputusan 1. Approving the appointment '
'of a Public Accountant from the Public '
'Accounting Firm Purwanto Susanti & Surja (a '
'member firm of the Ernst & Young Global '
'network) to audit the Company s Consolidated '
'Financial Statements, the Financial '
'Statements of the Micro and Small Business '
'Funding Program (PUMK), and other reports for '
'the Financial Year of 2026 2. Approving the '
"granting of authority to the Company's Board "
'of Commissioners, subject to prior written '
'approval from the majority Series B '
'Shareholder, to: a. Appoint a Public '
'Accountant from a Public Accounting Firm to '
'audit the Company s Consolidated Financial '
'Statements for other periods within the '
'Financial Year of 2026 for the purposes and '
'interests of the Company and b. Determine the '
'audit fees and other terms and conditions for '
'such Public Accountant and/or Public '
'Accounting Firm, as well as to appoint a '
'subtitute Public Accountant from a Substitute '
'Public Accounting Firm in the event that the '
'Public Accounting Firm of Purwanto Susanti & '
'Surja (a member firm of the Ernst & Young '
'Global network), for any reason, is unable to '
'complete the audit services for the Company s '
'Consolidated Financial Statements for '
'Financial Year of 2026 and/or other periods '
'within Financial Year of 2026, as well as the '
'Financial Statements of the PUMK Program for '
'Financial Year of 2026, including determining '
'the audit fees and other terms and conditions '
'for such substitute Public Accountant Agenda '
'5 Pendelegasian Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Kewenangan Ya '
'85,303%117.107. 91,172%9.299.53 7,24% '
'2.038.86 1,587% Setuju Persetujuan Rencana '
'643.417 8.176 2.713 Jangka Panjang Perusahaan '
'(RJPP) 2026-2030 dan Rencana Kerja dan '
'Anggaran Perusahaan (RKAP) 2027 beserta '
'Perubahannya dari RUPS kepada Pihak yang '
'Ditunjuk RUPS Hasil Keputusan Approving the '
'granting of authority to the Companys Board '
'of Commissioners, subject to prior written '
'approval from the majority Series B '
'Shareholder or its proxy, to approve the '
'Companys Long Term Corporate Plan (RJPP) for '
'2026 2030 and the Companys Corporate Work '
'Plan and Budget (RKAP) for 2027, including '
'any amendments thereto. The approval of the '
'Companys 2026-2030 RJPP and 2027 RKAP, '
'including any amendments, shall be carried '
'out in accordance with good corporate '
'governance and prevailing regulations, with '
'due regard to fairness and transparency, and '
'shall have been coordinated with the Series A '
'Dwiwarna Shareholder or its proxy to ensure '
'alignment with Government policies. Agenda 6 '
'Persetujuan Laporan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Realisasi Ya '
'85,303% 0 Penggunaan Dana Hasil Keputusan The '
'Meeting accepts the Report on the Realization '
'of the Use of Proceeds from the BRI Social '
'Bonds I Phase I Year 2025 and the BRI Social '
'Bonds I Phase II Year 2026. Agenda 7 '
'Perubahan Angga',
'seq': 7,
'votes_abstain': '525',
'votes_against': '3471',
'votes_for': '631310'},
{'approved': True,
'pct_abstain': '0.708',
'pct_against': '98.454',
'pct_for': '85.303',
'seq': 11,
'votes_abstain': '910679',
'votes_against': '1074',
'votes_for': '126460'},
{'approved': True,
'seq': 12,
'title': 'Tunjangan Tahun Buku 2026 dan Remunerasi atas',
'votes_abstain': '39',
'votes_against': '5338',
'votes_for': '739929'},
{'approved': True,
'pct_abstain': '1.587',
'pct_against': '91.172',
'pct_for': '85.303',
'seq': 13,
'votes_abstain': '2038',
'votes_against': '9299',
'votes_for': '117107'},
{'approved': True,
'seq': 14,
'votes_abstain': '2713',
'votes_against': '8176',
'votes_for': '643417'},
{'approved': True,
'pct_abstain': '0.666',
'pct_against': '92.076',
'pct_for': '85.303',
'seq': 15,
'votes_abstain': '855529',
'votes_against': '9321',
'votes_for': '118268'},
{'approved': True,
'seq': 16,
'votes_abstain': '525',
'votes_against': '3471',
'votes_for': '631310'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '85.303',
'shares_present': '128446044306'}