Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Page 2
Page 3
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2025
PT BANK NEGARA INDONESIA (Persero) Tbk
CSE/7/0877 tanggal 29 Januari 2026
PT Bank Negara Indonesia (Persero) Tbk (“Perseroan”) dengan ini mengumumkan kepada para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2025 (“Rapat”) secara elektronik pada hari Senin, 9 Maret 2026.
Sesuai dengan ketentuan Pasal 23 ayat (5) Anggaran Dasar Perseroan, Pasal 14 ayat (1) dan (2)
Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), dan Pasal 24 ayat (1)
Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum
Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk secara
Elektronik (“POJK 14/2025”), maka dengan ini Perseroan memberitahukan kepada para Pemegang
Saham Perseroan sebagai berikut:
1. Berdasarkan ketentuan Pasal 23 ayat (7) Anggaran Dasar Perseroan, Pasal 17 ayat (1) POJK
15/2020, dan Pasal 52 ayat (1) POJK 15/2020, Pemanggilan Rapat akan diumumkan pada hari
Jumat, 13 Februari 2026 melalui fasilitas eASY.KSEI, situs web Bursa Efek Indonesia, dan situs
web Perseroan (www.bni.co.id).
2. Berdasarkan Pasal 25 ayat (8) Anggaran Dasar Perseroan dan Pasal 23 ayat (2) POJK 15/2020,
Pemegang Saham yang berhak hadir dalam Rapat adalah para Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Kamis, 12 Februari 2026
sampai dengan pukul 16.00 WIB.
3. Berdasarkan ketentuan Pasal 5 ayat (4) huruf c.3, Pasal 23 ayat (6) Anggaran Dasar Perseroan,
serta Pasal 16 ayat (1), (2) dan (3) POJK 15/2020, Pemegang Saham dapat mengusulkan Mata
Acara Rapat dengan ketentuan:
a. Usulan harus diajukan secara tertulis dan diterima Direksi Perseroan selaku penyelenggara
Rapat paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat, yaitu pada hari Jumat,
6 Februari 2026 pada jam kerja Perseroan.
b. Pemegang Saham yang dapat mengusulkan Mata Acara Rapat adalah:
1) Pemegang Saham Seri A Dwiwarna;
2) 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih
dari jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah.
c. Usulan Mata Acara Rapat harus:
1) dilakukan dengan itikad baik;
2) mempertimbangkan kepentingan Perseroan;
3) merupakan mata acara yang membutuhkan keputusan Rapat;
4) menyertakan alasan dan bahan usulan mata acara Rapat; dan
5) tidak bertentangan dengan ketentuan peraturan perundang-undangan dan Anggaran Dasar
Perseroan.
4. Berdasarkan Pasal 20 ayat (4) Anggaran Dasar Perseroan dan Pasal 24 ayat (4) POJK 14/2025,
Rapat akan dilaksanakan secara elektronik melalui fasilitas eASY.KSEI. Perseroan mengimbau
seluruh Pemegang Saham untuk hadir secara elektronik atau dengan memberikan kuasanya
secara elektronik (e-proxy) melalui eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari sebelum penyelenggaraan Rapat.
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Jakarta, 29 Januari 2026
PT Bank Negara Indonesia (Persero) Tbk
Direksi
Page 4
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE 2025 FINANCIAL YEAR
PT BANK NEGARA INDONESIA (Persero) Tbk
CSE/7/0877 dated January 29, 2026
PT Bank Negara Indonesia (Persero) Tbk (the “Company”) hereby announces to its Shareholders that
the Company will convene the Annual General Meeting of Shareholders for the 2025 Financial Year
(the “Meeting”) electronically on Monday, March 9, 2026.
In accordance with Article 23 paragraph (5) of the Company’s Articles of Association, Article 14
paragraphs (1) and (2) of Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning
and Conduct of General Meetings of Shareholders of Public Companies (“POJK 15/2020”), and Article
24 paragraph (1) of Financial Services Authority Regulation No. 14 of 2025 on the Implementation of
General Meetings of Shareholders, Meetings of Bondholders, and Meetings of Sukukholders by
Electronic Means (“POJK 14/2025”), the Company hereby notifies its Shareholders as follows:
1. In accordance with Article 23 paragraph (7) of the Company’s Articles of Association, Article 17
paragraph (1) of POJK 15/2020, and Article 52 paragraph (1) of POJK 15/2020, the Notice of the
Meeting will be announced on Friday, February 13, 2026 through the eASY.KSEI facility, the website
of the Indonesia Stock Exchange, and the Company’s website (www.bni.co.id).
2. In accordance with Article 25 paragraph (8) of the Company’s Articles of Association and Article 23
paragraph (2) of POJK 15/2020, the Shareholders entitled to attend the Meeting are those whose
names are recorded in the Company’s Register of Shareholders as of Thursday, February 12, 2026
at 4:00 p.m.
3. In accordance with Article 5 paragraph (4) letter c.3, Article 23 paragraph (6) of the Company's
Articles of Association, and Article 16 paragraphs (1), (2), and (3) of POJK 15/2020, Shareholders
may propose agenda items for the Meeting subject to the following conditions:
a. The proposal must be submitted in writing and received by the Board of Directors of the
Company, as the organizer of the Meeting, no later than 7 (seven) days prior to the date of the
Notice of the Meeting, namely on Friday, February 6, 2026, during the Company’s business
hours.
b. Shareholders entitled to propose agenda items for the Meeting are:
1) the Series A Dwiwarna Shareholder;
2) one (1) or more Shareholders representing at least 1/20 (one twentieth) of the total issued
shares of the Company with valid voting rights.
c. The proposed agenda items must:
1) be submitted in good faith;
2) take into account the interests of the Company;
3) constitute agenda items requiring resolutions of the Meeting;
4) be accompanied by reasons and supporting materials for the proposed agenda items; and
5) not be contrary to the prevailing laws and regulations and the Company’s Articles of
Association.
4. In accordance with Article 20 paragraph (4) of the Company’s Articles of Association and Article 24
paragraph (4) of POJK 14/2025, the Meeting will be conducted electronically through the
eASY.KSEI facility. The Company encourages all Shareholders to attend the Meeting electronically
or to grant their proxy electronically (e-proxy) through eASY.KSEI. This facility will be available from
the date of the Notice of the Meeting until 1 (one) day prior to the date of the Meeting.
We hereby convey this information and thank you for your attention.
Jakarta, January 29, 2026
PT Bank Negara Indonesia (Persero) Tbk
The Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.4 ×2
unresolved
org
Indonesia Stock Exchange
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
180 ms
12 Sep 2026 19:43
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-03-09',
'meeting_type': 'AGM'}