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20230811_BBNI_Pengumuman RUPS_31360849_lamp3.pdf
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK NEGARA INDONESIA (Persero) Tbk
PT Bank Negara Indonesia (Persero) Tbk (hereinafter referred to as “the Company”) hereby informs the
Shareholders that the Company will hold its Extraordinary General Meeting of Shareholders Year 2023
(hereinafter referred to as “the Meeting”) in Jakarta on Tuesday, September 19th, 2023.
In compliance with the Article of Associations of the Company and the Financial Services Authority Regulation
No. 15/POJK.04/2020 corncerning Planning and Conducting of General Meetings of Shareholders of Public
Limited Companies (hereinafter referred to as “OJK Rule”). The Company hereby informs as follows:
1. Invitations to the Meeting along with the Agenda of the Meeting will be announced through the website of
PT Kustodian Sentral Efek Indonesia (hereinafter referred to as “KSEI”), the website of the Indonesia Stock
Exchange, and the Company's website on Monday, August 28th, 2023.
2. Shareholders who are entitled to attend/represent and vote at the Meeting are the Company's
Shareholders whose names are registered in the Company's Register of Shareholders or Shareholders in
securities accounts at KSEI on Friday, August 25th, 2023 until 4.00 p.m.
3. With Regard to Article 16 paragraph (2) and paragraph (3) OJK Rule that Shareholders either individually
or jointly representing 1/20 (one-twentieth) or more of the total number of shares of the Company have the
right to make suggestions related to the Meeting Agenda including making additions The Agenda of the
Meeting with the provisions concerned must be submitted in writing to the Board of Directors of the
Company as the organizer of the GMS no later than 7 (seven) days before the date of the Invitation to the
Meeting, which is Monday, August 21th, 2023 at 4.00 p.m.
4. The Company urges Shareholders to provide power of attorney through the KSEI Electronic General
Meeting System (eASY.KSEI) facility provided by KSEI, as an electronic authorization mechanism (e-
Proxy) in the process of holding a Meeting. The e-Proxy facility is available for Shareholders who are
entitled to attend the Meeting from the date of the Invitation to the Meeting up to 1 (one) working day before
the day of the Meeting on Monday, September 18th, 2023, at 12.00 p.m.
Jakarta, August 11th, 2023
The Board of Directors
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