Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat CSE/7/0877
Nama Perusahaan PT Bank Negara Indonesia (Persero) Tbk
Kode Emiten BBNI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : CSE/7/0641
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 09 Maret 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Pusat dan Melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Februari 2026
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 29-01-2026
Lampiran 1. BBNI Pengumuman RUPST TB 2025.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 2
Go To Indonesian Page
No CSE/7/0877
Issuer Name PT Bank Negara Indonesia (Persero) Tbk
Issuer Code BBNI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CSE/7/0641
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 09 March 2026 Time : 14:00
Location : Jakarta Pusat dan Melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
Recording date of Shareholders which are entitled to : 12 February 2026
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 29-01-2026
Attachment 1. BBNI Pengumuman RUPST TB 2025.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Okki Rushartomo Budiprabowo
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.