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20230811_BBNI_Keterbukaan Informasi terkait Aksi Korporasi_31360975.pdf

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 Nomor Surat                        CSE/7/4963

 Nama Perusahaan                    PT Bank Negara Indonesia (Persero) Tbk

 Kode Emiten                        BBNI

 Lampiran                           3

 Perihal                            Keterbukaan Informasi terkait Aksi Korporasi - Stock Split - 11082023


Dengan ini Perusahaan Menyampaikan Stock Split, Stock Split


Perseroan melaporkan hal-hal berikut :

Pemecahan Nilai Nominal Saham (Stock Split)

Perseroan menyampaikan rencana Pemecahan Nilai Nominal Saham (Stock Split) sesuai dengan Hasil Rapat
Umum Pemegang Saham Tanggal 19 September 2023 dengan rincian sebagai berikut:

                                                          Jumlah Saham Sebelum        Jumlah Saham Setelah
    Nilai Nominal Lama         Nilai Nominal Baru
                                                                Stock Split                Stock Split
            7.500                       3.750                       1                          1


            7.500                       3.750                 289.341.866                  578.683.733


             375                        187,5                18.359.314.591              36.718.629.182



Jadwal Pemecahan Nilai Nominal

Tanggal Efektif                                                          10 Oktober 2023

Akhir Perdagangan Saham dengan Nilai Nominal Lama Di Seluruh Pasar       09 Oktober 2023

Mulai Perdagangan Saham dengan Nilai Nominal Baru Di Pasar Reguler       10 Oktober 2023
dan Negosiasi
Mulai Perdagangan Saham dengan Nilai Nominal Baru Di Pasar Tunai         12 Oktober 2023

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Negara Indonesia (Persero) Tbk




 Okki Rushartomo Budiprabowo

 Corporate Secretary




 PT Bank Negara Indonesia (Persero) Tbk
 Grha BNI Lantai 24
 Telepon : 021-2511946, 021-5728387, Fax : 021-2511961, www.bni.co.id



 Nama Pengirim                      Okki Rushartomo Budiprabowo

 Jabatan                            Corporate Secretary
Page 2
Tanggal dan Waktu                  11-08-2023 17:16

Lampiran                          1. 3 BBNI KI Stock Split.pdf


                                  2. 3a Keterbukaan Informasi Stock Split ID.pdf


                                  3. 3b Keterbukaan Informasi Stock Split Eng.pdf


  Dokumen ini merupakan dokumen resmi PT Bank Negara Indonesia (Persero) Tbk yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Negara Indonesia (Persero)
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                       CSE/7/4963

 Issuer Name                         PT Bank Negara Indonesia (Persero) Tbk

 Issuer Code                         BBNI

 Attachment                          3

 Subject                             Information Disclosure Concerning Corporate Action - Stock Split - 11082023


We inform report about Corporate Action Schedule , Stock Split

The Company reports the following:

Stock Split

The issuer had declared a plan for stock split in accordance with the Annual General Meeting dated 19 September
2023 with the following details :

                                                         Number of Shares before      Number of Shares after
   Previous Nominal Value      New Nominal Value
                                                              Stock Split                 Stock Split
             7.500                       3.750                      1                           1


             7.500                       3.750                   289.341.866                578.683.733


              375                        187,5                18.359.314.591              36.718.629.182



Schedule of Stock Split

Effective Date                                                            10 October 2023

Last Trading Date of Shares based on Previous Nominal Value in All        09 October 2023

Beginning Trading Date of Shares based on the New Nominal Value in        10 October 2023
Regular Market dan Negotiated Market
Beginning Trading Date of Shares based on the New Nominal Value in        12 October 2023
Cash Market

 Thus to be informed accordingly.


 Respectfully,
 PT Bank Negara Indonesia (Persero) Tbk




 Okki Rushartomo Budiprabowo

 Corporate Secretary




 PT Bank Negara Indonesia (Persero) Tbk
 Grha BNI Lantai 24
 Phone : 021-2511946, 021-5728387, Fax : 021-2511961, www.bni.co.id



 Sender Name                         Okki Rushartomo Budiprabowo
Page 4
Function                           Corporate Secretary

Date and Time                      11-08-2023 17:16

Attachment                        1. 3 BBNI KI Stock Split.pdf


                                  2. 3a Keterbukaan Informasi Stock Split ID.pdf


                                  3. 3b Keterbukaan Informasi Stock Split Eng.pdf


 This is an official document of PT Bank Negara Indonesia (Persero) Tbk that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Bank Negara Indonesia (Persero) Tbk is fully
                            responsible for the information contained within this document.

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