20230828_BBNI_Pemanggilan RUPS_31394250_lamp3.pdf

         representatives who represent more than 2/3 (two-thirds) of the total number of shares
         with voting rights present at the GMS.
     -   Considering the provisions Article 5 paragraph (4) letter c.3 of the Company's Articles of
         Association, the basis for the proposed Agenda of the Meeting is the Letter of the Minister
         of State-Owned Enterprises of the Republic of Indonesia as the Holder of Series A
         Dwiwarna Share No. SR-432/MBU/08/2023 dated August 18, 2023, regarding Approval of
         the Agenda for the 2023 Extraordinary General Meeting of Shareholders (GMS) of PT
         Bank Negara Indonesia (Persero) Tbk (hereinafter referred to as “SOE Ministerial Letter
         Number 432”).

2. Change to the Composition of the Company's Management

     Explanation:
     - Considering Article 5 paragraph (4) letters c.2 and c.3 of the Company's Articles of
        Association, the basis for the proposed Meeting Agenda is the Letter of the Minister of
        BUMN Number 432.
     - Considering Article 11 paragraph (10), Article 14 paragraph (12), and Article 25 paragraph
        (4) of the Company's Articles of Association, which stipulates that members of the Board
        of Directors and/or Board of Commissioners are appointed and dismissed by a GMS
        attended by Series A Dwiwarna Shareholders and other shareholders and/or their legal
        representatives who jointly represent more than 1/2 (one half) of the total number of shares
        with valid voting rights and decisions approved by the Series A Dwiwarna Shareholders
        and other shareholders and/or their legal representatives who together represent more
        than 1/2 (one half) of the total shares with voting rights present at the GMS.

Notes:

1.   The Company does not send separate invitations to Shareholders, because this Invitation shall
     constitute an official invitation.
2.   The Shareholders who are entitled to attend the Meeting are the Shareholders of the Company
     whose names are included and registered in the Company’s Register of Shareholders as of
     Friday, August 25, 2023 up to 4.00 p.m.
3.   Considering OJK Regulation Number 16/POJK.04/2020 regarding Public Company Electronic
     GMS, and Regulation of Indonesia Central Securities Depository (“KSEI”) XI-B of 2022
     regarding the Procedure for the Convening of Electronic General Meetings of Shareholders
     Supplemented by the Casting of Votes through Electronic General Meeting System of KSEI
     (“eASY.KSEI”):
     a. The Company urges Shareholders to attend the Meeting electronically by providing power
         of attorney electronically through the eASY.KSEI facility via the https://access.ksei.co.id
         website or by granting written authorization to an Independent Party. Forms of Power of
         Attorney to Independent Parties can be accessed through the Company's website. The
         Power of Attorney filled in completely is submitted to the Company's Securities
         Administration Bureau (BAE), namely PT Datindo Entrycom.


                                                 2

     b.    Shareholders who are entitled to attend the Meeting can use eASY.KSEI to authorize
           and/or exercise their voting rights in accordance with the mechanism determined by the
           eASY.KSEI Provider while considering the provisions of laws and regulations.
4.   If the Shareholders/their legal representatives intend to attend the Meeting physically, please
     be guided by the provisions that the Shareholders or their proxies who will attend the Meeting
     are asked to submit a photocopy of KTP or other valid identification to the registrar before
     entering the Meeting room. For Shareholders in the form of Legal Entities to bring a photocopy
     of the latest Articles of Association and the latest deed of appointment of members of the
     Board of Directors and Board of Commissioners or management. Especially for Shareholders
     in KSEI Collective Custody are asked to submit a Written Confirmation for the GMS ("KTUR")
     to the registration officer before entering the Meeting room. In the event that a Shareholder is
     unable to show a KTUR, then a Shareholder may still attend the Meeting as long as their name
     is recorded in the Register of Shareholders and brings an identity that can be verified in
     accordance with applicable regulations.
5.   The Company has the right to determine the number of Shareholders or proxies of
     shareholders who are physically present.
6.   Materials related to the agenda of the Meeting are available. They can be obtained on the
     Company's website and at the office of the Company's headquarters during the Company's
     working hours since August 21th, 2023. In addition, copies of physical documents can be
     requested in writing by the Company's Shareholders until September 19th, 2023.
7.   To make things easier arrangements and for the sake of an orderly Meeting, Shareholders or
     their proxies are asked to be at the Meeting venue at 1.00 p.m.

                                 Jakarta, August 28th, 2023
                           PT Bank Negara Indonesia (Persero) Tbk
                                    Board of Directors




                                                 3