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No Surat CSE/7/4955
Nama Perusahaan PT Bank Negara Indonesia (Persero) Tbk
Kode Emiten BBNI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CSE/7/4710
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 19 September 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom Menara BNI Lantai 6 Jalan
diumumkan dan sesuai iklan) Pejompongan Raya No. 7 Bendungan Hilir
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Negara Indonesia (Persero) Tbk
Okki Rushartomo Budiprabowo
Corporate Secretary
PT Bank Negara Indonesia (Persero) Tbk
Nama Pengirim Okki Rushartomo Budiprabowo
Jabatan Corporate Secretary
Tanggal dan Waktu 11-08-2023
Lampiran 1. 1 BBNI Pengumuman RUPS LB 2023.pdf
2. 1aLayout Pengumuman RUPS LB 2023 ID.pdf
3. 1b Layout Pengumuman RUPS LB 2023 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.
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No CSE/7/4955
Issuer Name PT Bank Negara Indonesia (Persero) Tbk
Issuer Code BBNI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CSE/7/4710
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 19 September 2023 Time : 14:00
Location : Ballroom Menara BNI Lantai 6 Jalan
Pejompongan Raya No. 7 Bendungan Hilir
Recording date of Shareholders which are entitled to : 25 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Negara Indonesia (Persero) Tbk
Okki Rushartomo Budiprabowo
Corporate Secretary
PT Bank Negara Indonesia (Persero) Tbk
Sender Name Okki Rushartomo Budiprabowo
Function Corporate Secretary
Date and Time 11-08-2023
Attachment 1. 1 BBNI Pengumuman RUPS LB 2023.pdf
2. 1aLayout Pengumuman RUPS LB 2023 ID.pdf
3. 1b Layout Pengumuman RUPS LB 2023 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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