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20260330_BBNI_Laporan Informasi dan Fakta Material_32055999_lamp1.pdf
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Page 1 OCR 0.927
NY
ta
N
Jakarta, 3 0 MAR 2075
Nomor — : CSE/7/24M
Lampiran : -
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2—4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Perihal 1 Laporan Informasi atau Fakta Material
Dengan ini kami untuk dan atas nama PT Bank Negara Indonesia (Persero) Tbk. ("Perseroan")
menyampaikan Laporan Informasi atau Fakta Material untuk memenuhi Peraturan OJK
No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik sebagaimana telah diubah dengan Peraturan OJK No. 45 Tahun 2024
tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, Peraturan OJK No. 18
Tahun 2025 tentang Transparansi dan Publikasi Laporan Bank, Surat Keputusan Direksi
PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal
Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, serta peraturan terkait lainnya.
We hereby for and on behalf of PT Bank Negara Indonesia (Persero) Tbk. (The "Company”)
provide a report on Information or Material Facts to comply with the OJK Regulation No.
31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public
Companies, as amended by OJK Regulation No. 45 of 2024 on the Development and
Strengthening of Issuers and Public Companies, OJK Regulation No. 18 of 2025 concerning
Transparency and Publication of Bank Reports, Decree of the Board of Directors of PT Bursa
Efek Indonesia No. Kep-00087/BEI/12-2025 dated 12 December 2025 concerning Regulation
No. I-£ on the Obligation to Submit Information, and also other applicable regulations.
Nama Emiten atau Perusahaan Publik 1 PT Bank Negara Indonesia (Persero) Tbk
Name of the Issuer or Public Company
Bidang Usaha : Perbankan & Kegiatan Usaha Penunjang Lainnya
Business Activity Banking & Other Supporting Business Activities
Telepon 1 021— 5728387
Phone
Alamat surat elektronik 1 corporate.secretary@bni.co.id
Email
1. | Tanggal kejadian 21 April 2026
Date of Event April 21, 2026
2. | Jenis Informasi atau Fakta | Rencana Penutupan Layanan Internet Banking
Material
BNI
Dp
PT. Bank Negara Indonesia (Persero) Tbk
Kantor Pusat
Jl. Jend. Sudirman Kav. 1
Jakarta Pusat 10220, Indonesia
www.bni.co.id
Page 2 OCR 0.931
Ae BNI Type of Information or Material Facts Plan to Discontinue Internet Banking Services Uraian Informasi atau Fakta Material Description of Material Information or Facts Perseroan berencana untuk melakukan penutupan layanan Internet Banking secara bertahap mulai tanggal 21 April 2026. Sehubungan dengan hal tersebut, Perseroan menghimbau kepada nasabah untuk melakukan transaksi perbankan melalui kanal layanan digital Perseroan lainnya, yaitu wondr by BNI bagi Nasabah Individu serta BNldirect bagi Nasabah Individu maupun Non-Individu, khususnya nasabah yang memiliki rekening operasional usaha. Aplikasi wondr by BNI menyediakan berbagai fitur layanan perbankan digital yang mendukung kebutuhan transaksi harian, pengelolaan keuangan, serta aktivitas finansial lainnya bagi nasabah individu. Sementara itu, BNldirect merupakan platform layanan digital yang dirancang untuk mendukung kebutuhan transaksi dan pengelolaan keuangan bagi nasabah bisnis, termasuk di antaranya fasilitas transfer dana, otorisasi transaksi, transaksi massal, serta penyajian informasi keuangan yang membantu nasabah dalam memantau aktivitas keuangan usaha. The Company plans to gradually discontinue its Internet Banking services starting from April 21, 2026. In relation to this matter, the Company encourages customers to conduct their banking transactions through the Company's other digital service channels, namely wondr by BNI for Individual Customers and BNldirect for both Individual and Non-Individual Customers, particularly customers who maintain accounts for business operational purposes. The wondr by BNI application provides various digital banking features that support customers" daily transaction needs, financial management, and other financial activities for individual customers. Meanmuhile, BNldirect is a digital service platform designed to support the transaction and financial management needs of business customers, including among others fund transfer facilities, transaction authorization, bulk transactions, as well as financial reporting features that enables customers to monitor their business financial activities. ep
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AC BNI Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. The impact of the event, information, or material facts on the operational, legal, financial condition, or business continuity of the Rencana penutupan layanan Internet Banking merupakan bagian dari strategi optimalisasi layanan digital Perseroan, dengan tetap memastikan keberlanjutan layanan transaksi nasabah melalui kanal digital unggulan BNI yaitu wondr by BNI dan BNidirect. The planned discontinuation of Internet Banking services forms part of the Company's strategy to optimize its digital banking services, while ensuring the continuity of customer transaction services through the Company's other digital channels, namely wondr by BNI and Issuer or Public Company. | BNldirect. 5. | Keterangan lain-lain - Other information Demikian laporan informasi atau fakta material ini kami sampaikan, atas perhatian dan kerja samanya, kami ucapkan terima kasih. Thus, we provide this information or material fact report. Thank you for your attention and cooperation. Pa a RT Bank Negara Indonesia (Persero) Toke (If Kk Corporate Secretary, Corporate/Secretary Tembusan: Yth. Otoritas Jasa Keuangan — Kepala Departemen Pengawasan Bank Pemerintah Yth. Direksi PT Bursa Efek Indonesia - Up. Divisi Penilaian Perusahaan 3
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