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Page 1
                                                                   k
                                                                   k7
                                                                    *4!          BN I
Jakarta,   29 SEP 2023

Nomor          :   CSEI7I (o9-2_
Lampiran       :   1 (satu) set

Kepada Yth.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2 4   -



Jakarta Pusat

Up. Kepala Eksekutif Pengawas Pasar Modal

Perihal    .   Keterbukaan Informasi atas Pelaksanaan Pemecahan Saham (Stock Split)
               PT Bank Negara Indonesia (Persero) Tbk

Dengan hormat,

Sesual dengan ketentuan Pasal 24 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2022 tentang Pemecahan Saham dan Penggabungan Saham oleh Perusahaan
Terbuka, dengan ini kami sampaikan Keterbukaan Informasi atas Pelaksanaan Pemecahan
Saham (Stock Split) PT Bank Negara Indonesia (Persero) Tbk ("Perseroan") yang telah
dipublikasikan pada situs web PT Bursa Efek Indonesia dan Perseroan, pada hari Jumat, 29
September 2023.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

 T Bank Negara Indonesia (Persero) Tbkj
 >orate Secretary,                   I




    kki Rusl artonlo
    Corporate S 'retary




Tembusan:
Yth, Otoritas Jasa Keuangan Kepala Departemen Pengawasan Bank 1
                            -



Yth. Direksi PT Bursa Efek Indonesia
Yth. Direksi PT Kustodian Sentral Efek Indonesia
Yth. PT Datindo Entrycom selaku Biro Administrasi Efek Perseroan
Yth. Dewan Komisaris PT Bank Negara Indonesia (Persero) Tbk




                                                                   PT Bank Negara Indonesia (Persero) Tbk
                                                                   Kantor Pusat
                                                                   ii. Jend. Sudirman Kay. 1
                                                                   Jakarta Pusat 10220, Indonesia
                                                                   www.bni.co.id
Page 2
                             KETERBUKAAN INFORMASI
          ATAS PELAKSANAAN PEMECAHAN SAHAM (STOCK SPLIT)
       Keterbukaan Informasi ini dilakukan dalam rangka memenuhi Pasal 24
    Peraturan Otoritas Jasa Keuangan Republik Indonesia No. 151P0JK.04/2022
               tentang Pemecahan Saham dan Penggabungan Saham
                               oleh Perusahaan Terbuka




                                Nli BN1
                        PT Bank Negara Indonesia (Persero) Tbk.



                                    Kegiatan Usaha:
                     Perbankan dan Kegiatan Usaha Penunjang Lainnya

                                        Kantor Pusat:
                                           Grha BNI
                                JI. Jenderal Sudirman Kay. 1
                                        Jakarta 10220
                                     Tetpon: 021-5728387
                                     Email: bni@bni.co.id
                                   Website: www.bni.co.id

                   INFORMASI KEPADA PEMEGANG SAHAM
            SEHUBUNGAN DENGAN PELAKSANAAN PEMECAHAN SAHAM
                        (STOCK SPLIT) PERSEROAN

Keterbukaan Informasi dilaksanakan dalam rangka Pelaksanaan Pemecahan Saham (Stock Split)
Perseroan dengan rasio pemecahan 1 (satu) saham lama menjadi 2 (dua) saham baru, yang telah
memperoleh persetujuan Rapat Umum Pemegang Saham PT Bank Negara Indonesia (Persero)
Tbk. ("Perseroan") dalam Rapat Umum Pemegang Saham Luar Biasa Perseroan yang
dilaksanakan pada tangga! 19 September 2023 (RUPS LB"). Keterbukaan Informasi mi
disampaikan dalam rangka memenuhi Pasal 24 Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2022 tentang Pemecahan Saham dan Penggabungan Saham oleh Perusahaan
Terbuka ("POJK No. 15/2022").



       Keterbukaan Informasi mi diterbitkan di Jakarta, tanggal 29 September 2023.




                                                                                              "V
Page 3
                                    PERSETUJUAN RUPS

RU PS LB pada Mata Acara "Persetujuan atas Stock Split dan Perubahan Pasal 4 Anggaran Dasar
Perseroan tentang Permodalan Perseroan", telah memberikan persetujuan sebagai berikut:

1. Menyetujui pelaksanaan Pemecahan Saham Perseroan (Stock Split) dengan rasio 1:2 (satu
    berbanding dua), sehingga:
    a. Nilai nominal per Saham Seri A Dwiwarna dan Seri B dari sebesar Rp7.500,- (tujuh ribu
        lima ratus rupiah) menjadi Rp3.750,- (tiga ribu tujuh ratus lima puluh rupiah), dengan
        keterituan:
        i. 1 (satu) saham Seri A Dwiwarna tetap dipertahankan sebagai saham Seri A Dwiwarna
             milik Negara Republik Indonesia dengan nilai nominal sebesar Rp3.750,- (tiga ribu
             tujuh ratus lima puluh rupiah); dan
        ii. 1 (satu) saham Seri A Dwiwarna menjadi 1 (satu) saham Seri B milik Negara Republik
             Indonesia dengan nominal sebesar Rp3.750,- (tiga ribu tujuh ratus lima puluh rupiah)
             per saham;
    b. Nilai nominal per Saham Seri C dari Rp375- (tiga ratus tujuh puluh lima rupiah) menjadi
        Rp187,50 (seratus delapan puluh tujuh koma lima nol rupiah).

2. Sehubungan dengan pemecahan saham Perseroan (Stock Split), maka menyetujui perubahan
    Pasal 4 ayat (1) dan (2) Anggaran Dasar Perseroan. Dengan demikian Pasal 4 ayat (1) dan
    (2) Anggaran Dasar Perseroan menjadi sebagai berikut:


                                              MODAL
                                                Pasal 4
     (1) Modal dasar Perseroan mi sebesar Rp15.000.000.000.000,00 (lima belas triliun
          rupiah), yang terbagi atas:
           a. 1 (satu) saham seri A Dwiwarna, dengan nilai nominal sebesar Rp3.750,00 (tiga
               ribu tujuh ratus lima puluh rupiah);
           b. 578.683.733 (lima ratus tujuh puluh delapan juta enam ratus delapan puluh tiga
               ribu tujuh ratus tiga puluh tiga) saham seri B, masing-masing saham bernilai
               nominal sebesar Rp3.750,00 (tiga ribu tujuh ratus lima puluh rupiah); dan
           c. 68.426.325.320 (enam puluh delapan miliar empat ratus dua puluh enam juta tiga
               ratus dua puluh lima ribu tiga ratus dua puluh) saham seri C, masing-masing
               saham bernilai nominal sebesar Rp187,50 (seratus delapan puluh tujuh koma
               lima nol rupiah);
     (2) Dari Modal Dasar tersebut, telah ditempatkan dan diambil bagian serta disetor
          sebanyak kurang lebih 54,05% (lima puluh empat koma nol lima persen) atau
          sejumlah 37.297.312.916 (tiga puluh tujuh miliar dua ratus sembilan puluh tujuh juta
          tiga ratus dua belas ribu sembilan ratus enam belas) saham dengan nilai nominal
          seluruhnya sebesar Rp9.054.806.974.125,00 (sembilan triliun lima puluh empat miliar
          delapan ratus enam juta sembilan ratus tujuh puluh empat ribu seratus dua puluh lima
          rupiah) yang terdiri dan:
           a. 1 (satu) saham seri A Dwiwarna dengan nilai nominal Rp3.750,00 (tiga ribu tujuh
               ratus lima puluh rupiah);
           b. 578.683.733 (lima ratus tujuh puluh delapan juta enam ratus delapan puluh tiga
               ribu tujuh ratus tiga puluh tiga) saham seri B, dengan nilai nominal seluruhnya


                                                                                              ~J/ I- /
Page 4
              sebesar Rp2.170.063.998.750,00 (dua triliun seratus tujuh puluh miliar enam
              puluh tiga juta sembilan ratus sembilan puluh delapan ribu tujuh ratus Jima puluh
              rupiah);
           c. 36.718.629.182 (tiga puluh enam miliar tujuh ratus delapan belas juta enam ratus
              dua puluh sembilan ribu seratus delapan puluh dua) saham seri C, dengan jumlah
              nilai nominal seluruhnya sebesar Rp6.884.742.971 .625,00 (enam triliun delapan
              ratus delapan puluh empat miliar tujuh ratus empat puluh dua juta sembilan ratus
              tujuh puluh satu ribu enam ratus dua puluh lima rupiah).



3. Menyetujui untuk memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak
    substitusi, untuk melakukan segala dan setiap tindakan yang diperlukan sehubungan dengan
    pelaksanaan pemecahan saham Perseroan (Stock Split), termasuk tetapi tidak terbatas untuk
    mengatur dan menetapkan tata cara dan jadwal pelaksanaan pemecahan nilai nominal saham
    (Stock Split) sesuai dengan peraturan perundang-undangan di bidang Pasar Modal, untuk
    menyatakanlmenuangkan keputusan tersebut dalam akta yang dibuat di hadapan Notaris,
    termasuk menegaskan susunan Pemegang Saham Perseroan (jika diperlukan), dan/atau
    perubahan Anggaran Dasar Perseroan dalam keputusan RUPS LB kepada instansi yang
    berwenang, serta melakukan semua dan setiap tindakan yang diperlukan sesuai dengan
    peraturan perundang-undangan yang berlaku.

Perubahan Pasal 4 ayat (1) dan (2) Anggaran Dasar Perseroan telah dim uat dalam Akta
Pernyataan Keputusan RUPS LB No. 18 tanggal 19 September 2023 yang dibuat di hadapan
Ashoya Ratam, S.H., M.Kn, Notaris di Kota Administrasi Jakarta Selatan. Pemberitahuan
perubahan Anggaran Dasar Perseroan tersebut telah diterima oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia sebagaimana Surat Kementerian Hukum dan Hak Asasi Manusia
Republik Indonesia Direktorat Jenderal Administrasi Hukum U mum No. AHU-AH.01 .03-0119983
tanggal 19 September 2023.


               RASIO PEMECAHAN SAHAM, NILAI NOMINAL SAHAM,
        SERTA JUMLAH SAHAM SEBELUM DAN SETELAH PEMECAHAN SAHAM

RUPS LB telah menyetujui Pemecahan Nilai Nominal Saham (Stock Split) dengan rasio 1 (satu)
saham lama menjadi 2 (dua) Saham baru. Dengan adanya pelaksanaan Stock Split, maka jumlah
dan nilai nominal saham Perseroan menjadi sebagai berikut:

                                         JUMLAH SAHAM
  EFEK               Sebelum Stock Split                Sesudah Stock Split
               Jumlah Saham      Nilai Nominal    Jumlah Saham      Nilai Nominal
  Saham        18.648.656.458        Seri A       37.297.312.916        Seri A
   BBNI                            Dwiwama:                           Dwiwarna:
                                   Rp. 7.500,-                        Rp. 3.750.-
                                     Seri B:                            Seri B:
                                   Rp. 7.500,-                        Rp. 3.750,-
                                     Seri C:                            Seri C:
                                    Rp. 375,-                         Rp. 187,50




                                                                                                  I
Page 5
       PERSETUJUAN PT BURSA EFEK INDONESIA AlAS PENCATATAN SAHAM


Dengan memperhatikan Pasal 7 ayat (1) dan (2) POJK No. 15/2022, PT Bursa Efek Indonesia
telah memberikan persetujuan kepada Perseroan atas permohonan pencatatan pemecahan nilai
nominal (Stock Split) yang dituangkan melalui Surat PT Bursa Efek Indonesia No. S-
081 53/BE I. PP3/09-2023 tanggal 22 September 2023.



                JADWAL DAN TATA CARA PELAKSANAAN STOCK SPLIT

Berikut kami sampaikan jadwal dan tata cara pelaksanaan Stock Split:

Jadwal Pelaksanaan Stock Split:

                              Keterangan                                   Jadwal Waktu
 Pengumuman Jadwal Pelaksanaan Stock Split di Bursa                    29 September 2023
 Akhir Perdagangan dengan Nilai Nominal Lama di Pasar Reguler dan        5 Oktober 2023
 Pasar Negosiasi
 Awal Perdagangan saham dengan Nilai Nominal Baru di Pasar              6 Oktober 2023
 Reguler dan Negosiasi
 Tanggal terakhir penyelesaian transaksi saham dengan Nilai Nominal     9 Oktober 2023
 Lama di Pasar Reguler dan Negosiasi
 Tanggal Penentuan Daftar Pemegang Saham dan Rekening Efek              9 Oktober 2023
 yang berhak atas saham hasil Stock Split (Recording Date)
 Pendistribusian saham hasil Stock Split kepada pemegang rekening       10 Oktober 2023
 efek, dan tanggal dimulainya Pemegang Saham yang sahamnya tidak
 dimasukkan dalam penitipan kolektif untuk memproses Stock Split
 Tanggal dimulainya penyelesaian transaksi saham dengan Nilai           10 Oktober 2023
 Nominal Baru
 Awal perdagangan saham dengan nilai nominal baru di Pasar Tunai        10 Oktober 2023

Tata Cara Pelaksanaan Stock Split:

   Bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif KSEI, pelaksanaan
   Stock Split akan dilaksanakan berdasarkan saldo saham Perseroan pada masing-masing sub
   rekening efek pada akhir perdagangan saham di Bursa Efek Indonesia yakni pada tanggal
   9 Oktober 2023. Selanjutnya pada tanggal 10 Oktober 2023 saham hasil pelaksanaan Stock
   Split akan didistribusikan melalui sub rekening efek Pemegang Saham di KSEI.

   Bagi Pemegang Saham yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI atau
   sahamnya masih dalam bentuk warkat, permohonan Stock Split dapat dilakukan mulai tanggal
   6 Oktober 2023 di Kantor Biro Administrasi Efek Perseroan yaitu:

                                  PT Datindo Entrycom
                       JI. Hayam Wuruk No. 28 Lt. 2 Jakarta 10220
                                                 -



                                   Telp: 021 3508077
                               Website: www.datindo.com
                                Email: dm(datindo.com



                                                                                              I
Page 6
 Dengan menyerahkan:
 a. Ash Surat Kolektif Saham (SKS) atas nama Pemegang Saham
 b. Fotokopi bukti jati diri Pemegang Saham.

 Pemegang Saham tidak dikenakan biaya untuk Pelaksanaan Stock Split, akan tetapi bilamana
 SKS belum diregistrasi atas nama Pemegang Saham maka Pemegang Saham wajib
 melaksanakan registrasi terlebih dahulu derigan menyerahkan bukti-bukti transaksi atas
 perolehan saham dimaksud.

                                INFORMASI TAM BAHAN

Bagi para Pemegang Saham yang memerlukan informasi tambahan dapat menghubungi
Perseroan pada jam kerja dengan alamat:

                                  Corporate Secretary
                       PT Bank Negara Indonesia (Persero) Tbk
                                   Grha BNI Lantai 24
                              JI. Jenderal Sudirman Kay. 1
                               Jakarta 10220— Indonesia
                                   Telp: (021) 5728387
                  Email: corporate. secretary(bni.co. id atau irbni.co. id
                                 Website: www.bni.co.id




                                                                                            k/
                                                                                      'J
Page 7
                                         DISCLOSURE
         IN CONNECTION WITH THE IMPLEMENTATION OF STOCK SPLIT
  This Disclosure of Information is to comply the Article 24 of the Financial Services
    Authority (OJK) of the Republic of Indonesia Regulation No. 15/POJK.04!2022
            concerning Stock Splits and Stock Mergers by Public Companies




                                      Z' B N I
                           PT Bank Negara Indonesia (Persero) Tbk.


                                      Business activities:
                                  Banking and Financial Services

                                          Headquarters:
                                              Grha BNl
                                   JI. Jenderal Sudirman Kay. 1
                                           Jakarta 10220
                                        Phone: 021-5728387
                                        Email: bni@bni.co.id
                                      Website: www.bni.co.id

                    DISCLOSURE OF INFORMATION TO STAKEHOLDERS
                       IN CONNECTION WITH THE IMPLEMENTATION
                          OF THE STOCK SPLIT OF THE COMPANY

This information Disclosure is made in connection with the implementation of the Company's Stock
Split with a split ratio of 1 (one) old share for 2 (two) new shares, which has been approved by the
General Meeting of Shareholders of PT Bank Negara Indonesia (Persero) Tbk. (Company') in
the Company's Extraordinary General Meeting of Shareholders held on September 19, 2023
("EGMS"). This Disclosure of Information is made to comply with Article 24 of Financial Services
Authority Regulation No. 15/POJK.0412022 regarding Stock Splits and Stock Mergers by Public
Companies ("POJK No. 15/2022").



       This Information Disclosure is published in Jakarta, dated September 29, 2023.
Page 8
                                        EGMS APPROVAL

On the agenda item 'Approval of Stock Split and Amendments to Article 4 of the Company's
Articles of Association Concerning Company Capital", the EGMS approved the following:

1. To approve the implementation of the Company's Stock Split with a ratio of 1:2 (one to two),
    so that:
    a. The nominal value per Dwiwarna A Series share and B Series share is decreased from
        IDR 7,500.00 (seven thousand five hundred Rupiahs) to IDR 3,750.00 (three thousand
        seven hundred fifty Rupiahs), with the following conditions:
          i.  I (one) Dwiwarna A Series share is maintained as the Dwiwarna A Series share
              belonging to the State of the Republic of Indonesia with a nominal value of IDR
              3,750.00 (three thousand seven hundred fifty Rupiahs); and
         ii.  1 (one) Dwiwarna A Series share becomes 1 (one) B Series share belonging to the
              State of the Republic of Indonesia with a nominal value of IDR 3,750.00(three
              thousand seven hundred fifty Rupiahs) per share;
    b. Nominal value per C Series share is decreased from IDR 375.00 (three hundred seventy-
        five Rupiahs) to IDR 187.50 (one hundred eighty-seven Rupiahs and fifty cent).
2. In connection with the Company's Stock Split, to approve the amendment to Article 4
    paragraphs (1) and (2) of the Company's Articles of Association. Thus, Article 4 paragraphs
    (1) and (2) of the Company's Article of Association are as follows:



                                                CAPITAL
                                                  Article 4
    (1) The authorized capital of the Company shall amount to IDR 15,000,000,000,000.00
         (fifteen trillion Rupiahs) divided into:
         a. 1 (one) Dwiwarna A series share, with a nominal value of IDR 3,750.00 (three
               thousand seven hundred fifty Rupiahs);
         b. 578,683,733 (five hundred seventy eight million six hundred eighty three thousand
               seven hundred thirty three) B series shares, each share having a nominal value of
               IDR 3,750.00 (three thousand seven hundred fifty Rupiahs); and
         c. 68,426,325,320 (sixty eight billion four hundred twenty six million three hundred
               twenty five thousand three hundred twenty) C series shares, each share having a
               nominal value of IDR 187.50 (one hundred eighty seven Rupiahs and fifty cent);
    (2) From the aforementioned Authorized Capital, a total of 54.05% (fifty four point zero five
         percent) or a total of 37,297,312,916 (thirty seven billion two hundred ninety seven
         million three hundred twelve thousand nine hundred sixteen) shares with a total nominal
         value of or amounting to IDR 9,054,806,974,125.00 (nine trillion fifty four billion eight
         hundred six million nine hundred seventy four thousand one hundred twenty five
         Rupiahs) have been issued/placed and subscribed as well as fully paid-up, which consist
         of:
         a. 1 (one) Dwiwarna A series share, with a nominal value of IDR 3,750.00 (three
               thousand seven hundred fifty Rupiahs);
         b. 578,683,733 (five hundred seventy eight million six hundred eighty three thousand
               seven hundred thirty three) B series shares, with a total nominal value of IDR
               2,170,063,995,000.00 (two trillion one hundred seventy billion sixty three million nine
               hundred ninety five thousand Rupiahs);




                                                                                                    J
Page 9
           c. 36,718,629,182 (thirty six billion seven hundred eighteen million six hundred twenty
               nine thousand one hundred eighty two) C series shares, with a total nominal value
               of IDR 6,884,742,971,625.00 (six trillion eight hundred eighty four billion seven
               hundred forty two million nine hundred seventy one thousand six hundred twenty
               five Rupiahs).




    To approve the granting of power and authority to the Company's Board of Directors, with
    substitution right, to take any and all necessary actions or measures in connection with the
    implementation of the Company's stock split, including but not limited to managing and
    determining the procedures and schedule for implementation of the stock split in accordance
    with the laws and regulations in the field of Capital Market, to state/declare the resolution in a
    deed drawn up before a Notary Public, including confirming the composition of the Company's
    shareholders (if necessary), and/or amendment to the Company's Articles of Association in the
    resolutions of this Meeting to the relevant authorities, as well as taking any and all necessary
    actions in accordance with the prevailing laws and regulations.

The amendments to Article 4 paragraphs (1) and (2) of the Company's Articles of Association have
been included in the Deed of EGMS Decision Statement No. 18 dated September 19, 2023,
made before Ashoya Ratam, SH, M.Kn, Notary in the Administrative City of South Jakarta. The
Minister of Law and Human Rights of the Republic of Indonesia has received notification of
amendments to the Company's Articles of Association, as stated in the Ministry of Law and Human
Rights of the Republic of Indonesia, Directorate General of General Legal Administration Letter
No. AHU-AH.01.03-0119983 dated September 19, 2023.

     STOCK SPLIT RATIO, NOMINAL VALUE OF SHARES, AND NUMBER OF SHARES
                     BEFORE AND AFTER THE STOCK SPLIT

The EGMS has approved the Stock Split with a ratio of 1 (one) old share to 2 (two) new shares.
With the implementation of the Stock Split, the number and nominal value of the Company's shares
will be as follows:

                                             NUMBER OF SHARES
 STOCK/                 Before Stock Split                       After Stock Split
 SHARE           Number of        Nominal Value of      Number of           Nominal Value of
                   Shares               Shares            Shares                Shares
   BBNI        18,648,656,458    Series A Dwiwarna:   37,297,312,916       Series A Dwiwarna:
  Shares                             IDR7,500.00                              IDR3,750.00
                                       Series B:                         Series B: IDR3,750.00
                                     1DR7,500.00                          Series C: 1DR187.50
                                      Series C:
                                     IDR3,750.00

                     APPROVAL OF THE INDONESIAN STOCK EXCHANGE
                              FOR THE LISTING OF SHARES

In accordance with Article 7 paragraphs (1) and (2) POJK No. 15/2022, PT Bursa Efek Indonesia
has approved the Company's application for recording a nominal value split (Stock Split), as stated
in PT Bursa Efek Indonesia Letter No. S-08153/BEI.PP3/09-2023 dated September 22, 2023.
Page 10
          SCHEDULE AND PROCEDURES FOR STOCK SPLIT IMPLEMENTATION

The implementation schedule and procedures for the Stock Split are detailed below:


The Implementation Timeline for Stock Splits:
                              Information                                        Schedule
 Announcement of Stock Split Implementation Schedule on the IDX            September 29, 2023
 Final Transaction with old nominal value trading on the Regular and         October 5, 2023
 Negotiated Markets
 Initial Trading of shares with a new nominal value in the Regular and      October 6, 2023
 Negotiated Market
 Final date for settlement of transactions involving shares with the old    October 9, 2023
 nominal value on the Regular and Negotiated Markets
 Date of determination of the list of shareholders and securities           October 9, 2023
 accounts entitled to shares following a Stock Split (Recording Date)
 Distribution of shares resulting from a stock split to holders of          October 10, 2023
 securities accounts and the date at which shareholders whose shares
 are not held in collective custody may begin processing the Stock Split
 The date of commencement for settlement of share transactions using        October 10,2023
 the new nominal value.
 Commencement of trading of new nominal value shares on the Cash            October 10,2023
 Market

The procedures for the Stock Split:

1. For shareholders whose shares are in the collective custody of KSEI, the Stock Split will be
  executed based on the balance of the Company's shares in each securities sub-account as of
  the close of trading on the Indonesia Stock Exchange on October 9, 2023. Then, on October
   10, 2023, shares resulting from the Stock Split will be distributed through KSEI Shareholder
  sub accounts.

2. Shareholders whose shares are not included in KSEI's collective custody or whose shares are
   still in scrip form may apply for a Stock Split beginning on October 6, 2023 at the Company's
   Securities Administration Bureau Office, namely:

                                    PT Datindo Entrycom
                         JI. Hayam Wuruk No. 28 Lt. 2 Jakarta 10220
                                                   -



                                     Phone: 021 3508077
                                 Website: www.datindo.com
                                  Email: dmdatindo.com

 By submitting:
 a. Original Collective Share Letter (Surat Kolektif Saham/SKS) in the name of the shareholder;
 b. Photocopy of proof of Shareholder identity.
Page 11
 Shareholders are not charged a fee for executing a Stock Split. However, if the SKS has not
 been registered in the Shareholders name, the Shareholder must register the SKS by submitting
 evidence of the acquisition of the shares in question.

                                    CORRESPONDENCE

Shareholders who require additional information may contact the Company during normal business
hours at the following address:

                                    Corporate Secretary
                        PT Bank Negara Indonesia (Persero) Tbk
                                     Grha BNI 241h Floor
                                JI. Jenderal Sudirman Kay. 1
                                 Jakarta 10220— Indonesia
                                    Phone: (021) 5728387
                     Email: corporate. secretarytbni. co. id or irbni.co.id
                                    Website: www.bni.co.id

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