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20251010_BBNI_Laporan Informasi dan Fakta Material_31966877_lamp1.pdf
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ta w Z Iman Jakarta, 10 OCT 2025 Nomor: csEri bo Lampiran : - Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2—4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal 1 Laporan Informasi atau Fakta Material Dengan ini kami untuk dan atas nama PT Bank Negara Indonesia (Persero) Tbk. (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material untuk memenuhi Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, Peraturan Bursa Efek Indonesia No. I-E Kep-00015/BEI/01-2021 tentang Kewajiban Penyampaian Informasi, Peraturan OJK No. 18 Tahun 2025 tentang Transparansi dan Publikasi Laporan Bank, serta peraturan terkait lainnya: Hereby, we, for and on behalf of PT Bank Negara Indonesia (Persero) Tbk. (“Company”) submit a Material Information or Facts Report to comply with OJK Regulation No. 31/POJK.04/2015 conceming Disclosure of Material Information or Facts by Issuers or Public Companies: Indonesia Stock Exchange Regulation No. I-E Kep-00015/BE!/01-2021 conceming Obligations to Submit Information: OJK Regulation No. 18 of 2025 concerning Transpareney and Publication of Bank Reports and other related regulations: Nama Emiten atau Perusahaan Publik : PT Bank Negara Indonesia (Persero) Tbk Name of the Issuer or Public Company Bidang Usaha : Perbankan & Kegiatan Usaha Penunjang Lainnya Business Activity Banking & Other Supporting Business Activities Telepon 1 021 —5728387 Phone Alamat surat elektronik 1 corporate.secretary@bni.co.id Email 1. | Tanggal kejadian 9 Oktober 2025 Date of Event October 9, 2025 2. | Jenis Informasi atau Fakta Lainnya: Pengakhiran jabatan anggota Dewan Komisaris Material Perseroan. Type of Information or | Others: Conclusion of Tenure of Member of the Board of Material Facts Commissioners of the Company. 3. | Uraian Informasi atau Fakta | Sehubungan dengan pengangkatan Bapak Suminto Material (anggota Dewan Komisaris Perseroan) sebagai anggota 1 PT. Bank Negara Indonesia (Persero) Tbk. Kantor Pusat Jl Jend. Sudirman Kav. 1 Jakarta Pusat 10220, Indonesia www.bni.co.id Ng
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Dewan Komisioner Lembaga Penjamin Simpanan (LPS) ex-officio Kementerian Keuangan, maka jabatan yang bersangkutan sebagai anggota Dewan Komisaris Perseroan berakhir sejak pengangkatan tersebut atau tanggal 8 Oktober 2025. Perseroan memperoleh informasi resmi mengenai pengangkatan dimaksud pada tanggal 9 Oktober 2025, segera setelah pengangkatan dilakukan. Description — of Material | In connection with the appointment of Mr. Suminto, a Information or Facts member of the Board of Commissioners of the Company, as a member of the Board of Commissioners of the Indonesia Deposit Insurance Corporation (LPS) ex-officio of the Ministry of Finance, his tenure as a member of the Board of Commissioners of the Company ended as of the date of such appointment, i.e., October 8, 2025, in accordance with the prevailing laws and regulations. The Company received Official information regarding the said appointment on October 9, 2025, immediately following the appointment. 4. | Dampak Kejadian Informasi | Pengukuhan pengakhiran masa jabatan Bapak Suminto atau Fakta Material akan dilakukan pada RUPS Perseroan terdekat. Impact of Information Events | The formal acknowledgment of the end of Mr. Suminto's or Material Facts tenure will be conducted at the next General Meeting of Shareholders of the Company. 5. | Keterangan Lain-Lain - Other Information Demikian laporan informasi atau fakta material ini kami sampaikan, atas perhatian dan kerja samanya, kami ucapkan terima kasih. Thus, we provide this information or material fact report. Thank you for your attention and cooperation. 1 Okki Rughartome Corporate Peeretary Tembusan: Yth. Otoritas Jasa Keuangan — Kepala Departemen Pengawasan Bank Pemerintah Yth. Direksi PT Bursa Efek Indonesia - Up. Divisi Penilaian Perusahaan 3 2
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Indonesia Stock Exchange
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Kementerian Keuangan
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Indonesia Deposit Insurance Corporation
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Ministry of Finance
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