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No Surat CSE/7/8067
Nama Perusahaan PT Bank Negara Indonesia (Persero) Tbk
Kode Emiten BBNI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CSE/7/7839
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 15 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mengakses fasilitas Electronic General
diumumkan dan sesuai iklan) Meeting System KSEI ("eASY.KSEI") dalam
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 November 2025
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 06-11-2025
Lampiran 1. BBNI Pengumuman RUPS LB 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.
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No CSE/7/8067
Issuer Name PT Bank Negara Indonesia (Persero) Tbk
Issuer Code BBNI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CSE/7/7839
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 15 December 2025 Time : 14:00
Location : Mengakses fasilitas Electronic General
Meeting System KSEI ("eASY.KSEI") dalam
Recording date of Shareholders which are entitled to : 20 November 2025
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 06-11-2025
Attachment 1. BBNI Pengumuman RUPS LB 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
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