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Page 1
Transforming the Future,
Empowering Indonesia




PT Bank Negara Indonesia (Persero) Tbk   2024   Annual
                                                Report
Page 2
Disclaimer and Limitation of Liability
The 2024 Annual Report of PT Bank Negara Indonesia (Persero) Tbk (“BNI”) is prepared by referring to
the Financial Services Authority (“FSA”) Regulation No. 29/POJK.04/2016 concerning the Annual Report of
Issuers or Public Companies, OJK Circular Letter No. 16/SEOJK.04/2021 concerning the Form and Content
of Issuers or Public Companies’ Annual Report, and OJK Circular Letter No. 9/SEOJK.03/2020 concerning
Transparency and Publication of Conventional Commercial Bank’s Reports and Minister of State-Owned
Enterprise (SOE) Regulation No. PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant
Corporate Activities of SOEs. In addition, BNI also prepared a separate Sustainability Report that explains
the banking business practices sustainability strategies and initiatives being developed, in accordance with
OJK Regulation No. 51/POJK.03/2017 concerning the Implementation of Sustainable Finance for Financial
Services Institutions, Issuers, and Public Companies. [ACGS B.4.7]

This Annual Report contains statements of financial conditions, operations results, projections, plans,
strategies, policies, and objectives of BNI. The prospective statements in this Annual Report are prepared
based on various assumptions about the latest condition, the future condition, and the business environment
where BNI performs its business activities. These statements are subject to prospective risks, uncertainties,
and could cause actual results that differ materially from the reported results. [ACGS C.8.3]

This Annual Report contains the words “BNI”, the “Limited Liability Company”, or “Company” that are
defined as PT Bank Negara Indonesia (Persero) Tbk. Sometimes the word “we” is also used to make it easy
to designate BNI in general. This Report is presented in two languages, Indonesian and English, and can be
viewed and downloaded on the official website of BNI: www.bni.co.id.
Page 3
Transforming the Future,
Empowering Indonesia
BNI's long-standing commitment to empowering various levels of Indonesian society is
demonstrated by its role in the country's growth over the past seven decades. BNI's extensive
experience serving customers also provides the ability to navigate an ever-changing era.

BNI has grown not only by providing financial services to various segments, but also by
expanding its global reach and digital innovation, making it a trusted partner in various
aspects of customer finances. BNI's ongoing transformation since 2021 has been able to
strengthen the company's fundamentals, improve good corporate governance practices, and
encourage sustainable growth.

2024 marked a significant milestone in BNI's journey to improve banking services by
leveraging the most recent digital developments. The release of the latest versions of wondr
and BNIdirect, which are intended to improve customer experience and include a variety
of relevant new features, is a watershed moment in this year's digital transformation.

As a bank that represents Indonesia around the world, BNI always optimizes services for
Indonesian businesses abroad, MSMEs from the Indonesian diaspora, and Indonesian
corporations looking to expand globally. These various strengths will help BNI make progress
both now and in the future.




                                                                               2024 Annual Report
                                                             PT Bank Negara Indonesia (Persero) Tbk
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                                     2024         Management       Company       Management Discussion and       Business Support
                                 Performance        Report          Profile    Analysis on Company Performance      Functions




Theme
Continuity




2020                                           2021                                      2022
Uniting Energy to                              Jumping Higher                            BNI for Stronger
Revive the Country                             for the Country                           Indonesia


In a situation where Indonesia still           To deal with the COVID-19 pandemic        The COVID-19 pandemic has left
struggled to deal with the pandemic,           which is not over yet requires            various interesting stories, one of
BNI as one of the drivers of the               an endless fighting spirit. The           which is the growing awareness
national economy was determined to             Indonesian Badminton National             of the importance of sustainability.
unite the energy to stem the spread of         Team’s success in bringing home the       The holding of the G20 international
the pandemic while simultaneously              Thomas Cup after 19 years certainly       events in Bali, Indonesia, in
reviving the country from the                  has inspired many parties. The            2021-2022 have emphasized the
pandemic’s negative impacts.                   theme of BNI’s 2021 Annual Report         importance of Indonesia’s position
                                               is “Jumping Higher for the Country”       in the theme of sustainability at the
                                               and uses visuals of badminton             global level, both Indonesia’s role
                                               players. The purpose is to portray        in the post-COVID-19 recovery and
                                               BNI’s spirit and performance as we        the Indonesian Government’s strong
                                               continue to focus on jumping and          desire to achieve net zero emission
                                               transforming our digital and global       in 2060. The theme of the 2022 BNI
                                               capabilities to achieve a superior        Annual Report is also related to
                                               performance and become the pride          all the great intention. “Recover
                                               for the country. This theme follows       Together, Recover Stronger” is the
                                               BNI’s 75th Anniversary theme “Jump        theme of the G20 Presidency, in
                                               Higher.” In addition, BNI should be       which Indonesia invites the whole
                                               proud of being appointed by the SOEs      world to work hand in hand, support
                                               Ministry as the SOE Participating in      each other to recover together and
                                               the Coaching of Badminton Sports.         grow stronger and more sustainable.
                                                                                         In line with the theme of the G20
                                                                                         Presidency, BNI and all stakeholders
                                                                                         involved in its business chain strive
                                                                                         to create a more resilient Indonesia.
                                                                                         The manifestation is expressed both
                                                                                         in terms of the Bank’s performance,
                                                                                         the issue of Green Bonds, as well
                                                                                         as various important efforts with
                                                                                         stakeholders to create an established
                                                                                         and sustainable banking industry.




2    Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements




     2023                                                     2024
     From Local                                               Transforming the Future,
     to Global
                                                              Empowering Indonesia
     BNI’s Corporate Transformation has clear
     direction and objectives. The gradual                    BNI's long-standing commitment to empowering various
     and      continuous     implementation       of
                                                              levels of Indonesian society is demonstrated by its role
     transformation, which will navigate the
     journey along a predetermined route, has                 in the country's growth over the past seven decades.
     increasingly delivered results. In the midst of          BNI's extensive experience serving customers also
     economic challenges, as well as increasingly             provides the ability to navigate an ever-changing era.
     dynamic domestic and global conditions, BNI
     Corporate Transformation continues to be                 BNI has grown not only by providing financial services to
     implemented and produces positive results.               various segments, but also by expanding its global reach
     The shareholders’ aspiration for BNI to
                                                              and digital innovation, making it a trusted partner in various
     become a global bank is one of the goals of
     this transformation. Despite the competitive
                                                              aspects of customer finances. BNI's ongoing transformation
     competition, BNI is aiming to improve its                since 2021 has been able to strengthen the company's
     business processes so that it can be present             fundamentals, improve good corporate governance
     and provide services at an international level.          practices, and encourage sustainable growth.
     With such a broad target market, of course
     BNI is required to answer existing challenges.           2024 marked a significant milestone in BNI's journey to
     Through this transformation, BNI strives
                                                              improve banking services by leveraging the most recent
     to provide financial services that are agile,
     adaptive, accountable and competitive with
                                                              digital developments. The release of the latest versions of
     excellence.                                              wondr and BNIdirect, which are intended to improve customer
                                                              experience and include a variety of relevant new features, is
                                                              a watershed moment in this year's digital transformation.

                                                              As a bank that represents Indonesia around the world, BNI
                                                              always optimizes services for Indonesian businesses abroad,
                                                              MSMEs from the Indonesian diaspora, and Indonesian
                                                              corporations looking to expand globally. These various
                                                              strengths will help BNI make progress both now and in the
                                                              future.




                                                                                                         2024 Annual Report
                                                                                       PT Bank Negara Indonesia (Persero) Tbk
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                                       2024          Management    Company       Management Discussion and       Business Support
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BNI Competitive
Advantage                                        [ACGS C.2.3]




      BNI has been seeking to make the
      best contribution to push economic
      growth and nation building in order
      to create a prosperous society as a
      whole. The Bank’s rich history, strong
      finances, excellent human resources
      and reliable technology, allow BNI to
      make sustainable transformation with
      the Indonesian people while bringing
      to them a continuous array of superior
      financial, digital and international
      service solutions.


Excellent Reputation and                                          National Bank with
Experience in Corporate and                                       Global Capacity
Institutional Banking
BNI’s DNA is as corporate banking with international              BNI has the widest network of offices overseas, located
network excellence, and this is embedded through                  in world business and financial centers, including
extensive experience and a global reputation as                   Singapore, Hong Kong, Tokyo, New York, London, and
a national bank that actively supports Indonesian                 Seoul. In addition, BNI also has 3 representative offices
businesses in many economic cycles. Loans to the                  in Osaka, Amsterdam, and Sydney as well as a Limited
corporate segment are still the segment with the                  Purpose Branch in Singapore. Supported by strategic
largest lending share in BNI, with an average share of            alliances and a network of overseas correspondent
53.6% over the last 3 (three) years. By December 2024,            banks, BNI has a global reputation as a national bank
BNI’s corporate loans composition reached 56.8%.                  that actively bridges business and investment from
In the corporate segment, BNI focuses on expanding                Indonesia to overseas companies and vice versa. In line
to superior debtors who are key industry players and              with the Indonesian Government’s mandate for BNI to
optimizing cooperative relationships with institutions.           become an Indonesian bank with global capacity, BNI
                                                                  continues to optimize its competitive advantage to
                                                                  facilitate businesses, including corporations and Small
                                                                  and Medium Enterprises (SME) exporters, to enter the
                                                                  global market, as well as serve transaction and service
                                                                  needs, and Indonesian diaspora finance services. The
                                                                  Representative Office in Sydney, Australia, became the
                                                                  latest overseas office network opened by the Company
                                                                  on September 5, 2024. This representative office is
                                                                  Bank Indonesia's first office in Australia, established
                                                                  to facilitate trade and investment between Indonesia
                                                                  and Australia, and support the Indonesian business
                                                                  community in Australia.


  4    Transforming the Future, Empowering Indonesia
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 Capital & Risk Management   Good Corporate   Social & Environmental      ESG          Financial
          Practices           Governance          Responsibility       Commitment     Statements




Comprehensive and Competitive Digital Ecosystem
BNI digital financial services are available through a one             Meanwhile, for corporate, institutional and MSME
stop solution digital financial services strategy, to answer           customers, in the same year BNI also launched new
the needs for end-to-end consumer & retail and business                capabilities from BNIdirect. BNIdirect is a digital platform
banking segment customers. Product champions of                        designed to provide complete and flexible transaction
BNI digital services include wondr by BNI for individual               solutions.
customers and BNIdirect for business and institutional
customers.                                                             By the end of 2024, BNIdirect had surpassed 173 thousand
                                                                       users.
In 2024, BNI launched the wondr by BNI application
to realize its transformation in presenting innovative                 On the other hand, BNI is also developing API (Application
banking applications for individual customers to facilitate            Programming Interface) services that provide seamless
transactions as well as planning for a more optimal                    connectivity between customer applications and BNI's
future for the community. With 3 Financial Dimensions                  digital ecosystem.To date, BNI has 280 regulator-approved
(Transaction, Insight, and Growth) which provide a better              API services, including services such as disbursement,
user experience in making transactions, financial recap,               collection, payment, account information and digital
comprehensive asset checks, paying bills, and sending                  account opening. In addition to financial services, BNI's
money abroad. Until the end of 2024, wondr by BNI has                  API also includes non-financial features, such as the Know
a total of 5.4 million users with a portion of active users            Your Customer (KYC) process and data for digital lending.
twice as high as the active rate of the previous application
(BNI Mobile Banking).




The Bank with the Leading                                              Widespread Domestic Office
Sustainable Financial Practices                                        Network to Reach All Levels
in Indonesia                                                           of Society
In 2024, BNI continued to realize its commitment                       By the end of 2024, BNI operated 1,780 outlets (Branch
to supporting sustainable finance by internalizing                     Office and Sub Branch Office), 13,388 ATMs (exclude
sustainable finance principles in its values, work culture,            ATM overseas), and 213,370 Branchless Banking agents
strategies, operational policies, and operational systems              (BNI Agen46) throughout Indonesia. When managing
and procedures. BNI implemented sustainable finance                    the office network, BNI pays attention to effective and
principles in the form of increasing sustainable portfolios            efficient deployment, as well as the transfer of customer
and financing for environmentally friendly sectors, as                 banking transactions to digital channels, especially BNI
well as proactive measures to reduce emissions from                    Mobile Banking, which offers an easy, fast, safe, and
operations and businesses. BNI proactively introduced                  comfortable transaction experience. Currently, BNI
sustainability-linked loans (SLL), with one of the main                has under development the flagship, digital-first, and
aspects of SLL being the provision of incentives for                   thematic outlet formats, which offer a faster, unique,
customers who proved capable of improving the                          and more complete banking experience for customers.
Environmental, Social, & Governance (ESG) aspects                      To support financial inclusion, BNI Agen46 can be found
of their business. By the end of 2024, the SLL portfolio               in 34,241 sub-districts/villages throughout Indonesia,
has reached IDR6.0 trillion. To assist debtors with their              including areas categorized as Frontier, Remote, and
energy transition, BNI has positioned itself as a debtor               Disadvantaged (3T). By the end of 2024, BNI Agen46
partner through the BNI ESG Sustainability & Transition                recorded a transaction volume of IDR51.97 trillion with
(BEST) Event and TKBI Technical Assistant Workshop for                 total transactions reaching IDR79.35 million.
debtors in the energy sector. Furthermore, in relation
to sustainable finance practices, BNI currently has an
MSCI ESG Rating at BBB, which is associated with strong
workforce management, corporate behavior, and data
privacy & security, and maintains a Medium Risk from
the Sustainalytics ESG Risk Rating. [ACGS B.4.3]



                                                                                                            2024 Annual Report
                                                                                          PT Bank Negara Indonesia (Persero) Tbk
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                                    2024        Management        Company          Management Discussion and       Business Support
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Milestones



                  1946
                  The establishment of PT Bank Negara
                  Indonesia (Persero) Tbk as the first state-
                  owned bank, functioning as a central bank
                  and a commercial bank.


                                                                                   1997
        1950                                                                       The monetary crisis hit Asia and Indonesia.
                                                                                   Like other banks, BNI was also affected by the
         BNI as a development bank was given the right to                          crisis, as reflected in the decline in financial
         act as a foreign exchange bank.                                           performance indicators.




                                       1955                                        1999
                                                                                   BNI obtained additional capital from the
                                       BNI converted to a commercial               Government through the bank recapitalization
                                       bank and BNI opens its first                program. BNI succeeded in obtaining ISO 9002
                                       overseas branch in Singapore.               certificate in recognition of quality standards
                                                                                   including the Joint Processing Unit (UPB).




                                        1960
                                        BNI supported the Indonesian economy
                                        and introduced various banking services
                                        such as Floating Banks and Mobile Banks.


                                        1968
                                        As a commercial bank with the name “Bank
                                        Negara Indonesia 1946”, BNI was given the
                                        task of improving the economy of the people
                                        of Indonesia and participated in the national
                                        economic development by empowering
                                        various industrial sectors in Indonesia.



                                        1986
                                        BNI conducted operational restructuring
                                        and    corporate    reforms,  including
                                        developing its vision and mission and
                                        Performance    Improvement     Program
                                        (PIP).




                                                      1989
                                                      BNI launched its new logo “the
                                                      ark of sailing in the middle of
                                                      the ocean” as a reflection and
                                                      expression of the Company’s
                                                      expectation.




6   Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate   Social & Environmental        ESG            Financial
         Practices           Governance          Responsibility         Commitment       Statements




                               2004
                               BNI    launched     its  new
                               corporate logo and identity
                               related to efforts to build a


                                                                                     2013
                               firm image of the Company in
                               the face of competition.

                                                                                     BNI joined a strategic partnership with Sumitomo
                                                                                     Life Insurance Company that purchased new shares

                   2007                                                              issued by PT BNI Life Insurance worth IDR4.2 trillion.


                   BNI issued new shares listed on the Jakarta and
                   Surabaya Stock Exchanges at the same time
                   as the government share divestment program.
                                                                                     2014
                   With the completion of both programs, public                      BNI’s Net Income for the first time broke the double-
                   ownership increased to 23.64%.                                    digit figure (IDR10.8 trillion), as one result of BNI’s
                                                                                     transformation programs implemented since 2008.




                                                                      2008
                                                                      Under a new Management team, BNI stepped
                                                                      up in the midst of the global economic crisis,
                                                                      reinforcing its financial foundation through
                                                                      5 (five) key strategies: adequacy of reserves,
                                                                      improving the quality of assets, focusing on
                                                                      profitability, creating sustainable business
                                                                      models and maintaining efficient cost structures.




                                                                      2009
                                                                      BNI shareholders agreed to spin-off BNI Syariah
                                                                      business units as an independent business
                                                                      entity.



                                                                      2010
                                                                      BNI issued new shares through a Rights Issue so that
                                                                      public ownership increased to 40%.




                                                                      2012
                                                                      BNI issued Global Bonds through its London branch
                                                                      office worth USD500 million. BNI’s Global Bonds
                                                                      were registered at the Singapore Stock Exchange.




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                  2015                                                  2020
                  To adapt to the changing dynamic                      BNI restated its vision “To become a Financial
                  business environment, to meet the                     Institution that excels in sustainable service
                  needs of all stakeholders’ interests,                 and performance” and restated its mission
                  and to align with regulations                         “Strengthening excellent service and digital
                  related to management for financial                   solutions to all customers, as the primary partner of
                  conglomerate      institutions,  BNI                  choice” and “Strengthening international services
                  restated its vision: “Becoming a                      to support the needs of global business partners.”
                  Superior Financial Institution in                     The purpose was to strengthen BNI’s excellence
                  Service and Performance.”                             in international business through overseas and
                                                                        domestic networks, partnership cooperation,
                                                                        and digital banking development in response


        2016
                                                                        to challenges and competition. To support the
                                                                        formation of a national Islamic bank with global
                                                                        capacity, BNI together with Bank BRI and Bank
         For the second time BNI achieved a                             Mandiri signed a merger agreement between BNI
         double-digit profit of IDR11.4 trillion                        Syariah with Mandiri Syariah, and BRI Syariah.
         with better fundamentals, indicated by
         a coverage ratio of 146% and CAR of
         19.4%.




               2017                                                            2021
                                                                               •   BNI issued Tier 2 Subordinated Notes (BNI Tier
               BNI Sustainable Bonds I Phase I Year 2017 were
                                                                                   2 Capital Bond 2021) on the Indonesia Stock
               issued with a value of IDR3 trillion for a period of 5
                                                                                   Exchange for USD500 million with an interest
               years with a coupon of 8% per annum. BNI Bonds
                                                                                   rate of 3.75%, as well as Additional Tier 1
               were published on July 11, 2017 and listed on BEI
                                                                                   (“AT-1”) Perpetual Non-Cumulative Capital
               on July 12, 2017.
                                                                                   Securities on the Singapore Stock Exchange
                                                                                   for USD600 million with a yield of 4.3% p.a. The

                        2018                                                       AT-1 Capital Securities issue was monumental
                                                                                   as BNI became the first bank in Indonesia to
                                                                                   issue Additional Tier 1 capital instruments.
                        BNI Subordinate I Medium Term Notes                    •   BNI also strengthened its vision, from the
                        (MTN) Year 2018 were issued with a                         previous “To become a Financial Institution
                        value of IDR100 billion for a period of                    with Sustainable Service and Performance
                        5 years with a fixed interest rate of 8%                   Excellence,” to “To become a Superior
                        per annum. The MTN were registered                         Financial Institution with Sustainable Service
                        at FSA, effective June 8, 2018.                            and Performance Excellence.” The word
                                                                                   “Superior” has been prefixed with “Most,”
                                                                                   showing BNI’s commitment to becoming the


               2019
                                                                                   most superior.
                                                                               •   BNI divested its stake in PT Bank BNI Syariah,
                                                                                   which was merged with PT Bank Mandiri
                                                                                   Syariah and PT Bank BRI Syariah Tbk to
               In 2019, BNI became the first Government Bank to
                                                                                   become PT Bank Syariah Indonesia Tbk (“BSI”)
               launch Digital Account Opening through its mobile
                                                                                   Holding.
               banking application. Negotiable Certificates of Deposit
                                                                               •   BNI Securities Pte. Ltd. (“BSPL”), a subsidiary
               (NCD) with a value of IDR2.39 trillion were issued on
                                                                                   of PT BNI Sekuritas, has officially started
               September 25, 2019.
                                                                                   operations in Singapore.




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         Practices           Governance           Responsibility          Commitment   Statements




       2022                                                                        2024
       •    BNI acquired PT Bank Mayora. Bank Mayora                           •   On July 5 2024, BNI launched the "wondr by BNI"
            will be transformed into a digital bank that                           banking application. The launch of "wondr by BNI" is a
            supports the development of BNI’s digital                              realization of BNI's transformation in presenting banking
            solutions focusing on the MSME (Micro, Small                           application innovations to facilitate transactions as well
            and Medium Enterprises) segment.                                       as more optimal planning for society's future.
       •    Establishment of PT BNI Modal Ventura,                             •   BNI is transforming the BNIdirect wholesale digital
            referred to as “BNI Ventures,” as BNI’s strategy                       platform as a strategic step to optimize wholesale
            to support the development of the digital                              digital services. This transformation brings together
            ecosystem in Indonesia.                                                various digital transaction services that were previously
       •    Additional capital participation in PT Bank                            available on different separate platforms into one
            Syariah Indonesia Tbk, where BNI’s share                               comprehensive and integrated platform, providing
            ownership in BSI was diluted to 23.24%.                                efficiency and ease of access for customers.
       •    Issuance of PT Bank Negara Indonesia                               •   BNI relocated its Singapore overseas office (KLN) to a
            (Persero) Tbk Green Bond I Year 2022 with a                            more strategic location. In addition to relocation, BNI
            principal amount of IDR5 trillion. This bond                           obtained the right to name the building BNI Tower,
            is the first Green Bond product in Indonesia                           effective July 23, 2024. The presence of this new
            issued in Rupiah.                                                      building is expected to make it easier for customers to
                                                                                   reach BNI financial services.
                                                                               •   As a form of BNI's commitment to expanding the
                                                                                   reach of banking services, on September 5 2024, BNI
                                                                                   inaugurated a BNI Representative Office in Sydney,
                                                                                   Australia. BNI is the first bank from Indonesia to open
                                                                                   an office in Australia.
                                                                               •   As part of its strategy to diversify funding sources
                                                                                   and drive business growth, BNI has issued Global
                                                                                   Bonds valued at USD500 million (approximately IDR7.9
                                                                                   trillion) as part of its Euro Medium Term Note (EMTN)


                 2023
                                                                                   program. The strong investor demand is evident in the
                                                                                   oversubscription of up to 6.4 times during the initial
                                                                                   pricing guidance (IPG).
                 •    October 10, 2023, BNI carried out a corporate
                      action in the form of a stock split with a
                      ratio of 1:2 effective on the Indonesian Stock
                      Exchange. This corporate action was carried
                      out to increase demand for BNI shares by
                      expanding the investor base.
                 •    The market responded positively to this
                      corporate action, as evidenced by the
                      strengthening of BNI’s share price, so that
                      BNI’s market capitalization value at the end of
                      2023 reached IDR200.5 trillion, an increase of
                      16.5% compared to the end of 2022 of IDR172.0
                      trillion. This market capitalization value is the
                      highest in BNI’s history since it was listed on
                      the Indonesian Stock Exchange.




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Highlight 2024:

BNI Transformation

In an effort to carry out an end-to-
end business transformation in
all aspects, BNI has implemented
its 6-wave BNI Corporate
Transformation Program from April
2021 to April 2024. After the BNI
Corporate Transformation Program
period ended, the transformation
proceeded continuously to align
BNI's Long-Term Plan/Corporate Plan
2024 - 2028 with its 2028 aspirations,
which is to become "The Bank with
Best Technology & People at the Core
to Serve You." The strategy direction
has a unique value proposition that
BNI plans to build in the future with
3 (three) focus areas: Productivity,
Platform, and Proposition. Achieving
these aspirations has some strategic
initiatives in the pipeline.




 10   Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements




              Business Productivity                                                Digital & Operation

  Strengthening Business Networks                                     End-to-end digitization of sustainable
  through Outlet Optimization                                         credit business processes to support
                                                                      quality business growth
  Transformation of BNI channels/outlets and e-channels
  to improve customer experience and optimize the                     End-to-end credit tools enhancement through the
  Frontliner functions at outlets to support outlet                   development of credit tools integrated with core
  business achievements through service and product                   banking and surroundings to improve credit quality,
  education activities, upselling/cross-selling, referrals            efficiency, and effectiveness of work in the credit
  of BNI and Subsidiary products, and follow-up data                  process with due priority of prudential banking.
  leads.


  BNI as an Orchestrator of Indonesian                                The development of a new Digital
  Business to the Global Market                                       Platform is carried out as part of efforts
                                                                      to improve customer experience
  BNI Xpora reinforces BNI's role as a global bank
  since it gives access for Indonesian SMEs to the                    Development and enhancement of banking transaction
  global market through overseas offices, international               products/features/ channels that focus on customer
  partners, training, mentoring, and flexible financing               convenience and a reliable and secure system.
  solutions, and assists them with business expansion
  and exports through the Go Productive, Go Digital,
  and Go Global pillars.




                                                        Human Capital

   Strengthening Human Capital to increase productivity through changes in behavior
   and work rhythm in the Commercial Business Center (CMC), Regional Office, Retail
                 Productive Business Center (RCC), and Branch Office
    Strengthening human capital through behavioural changes and work rhythm in CMC, Regional Office, Branch
   Office, and RCC, measured based on the leading indicator matrix, to encourage more militant and in-the-market
                         RM as well as hands-on leaders with a high sense of ownership.




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Highlight 2024:

wondr by BNI

In July 2024, or on July 5, 2024 to be precise, BNI
released wondr by BNI, a new mobile banking app
that features the latest global standards technology,
offering more personalized and need-based services
that assist customers in managing their finances
and planning for the future. The tagline of wondr
by BNI, "Jadiin maumu" (freely translated as just do
it or do as you wish), is interpreted as an app that
assists customers in achieving their financial goals
through a more practical banking experience. The
wondr by BNI app includes three distinct Financial
Dimensions (Transactions, Insight, and Growth),
which reflect the concept of the present, past, and
future for the best banking experience as customers
transact and plan for the future.




                                                                The first dimension, Transactions, facilitates users
                                                                in doing any of today's banking activities that fall
                                                                under daily transactions such as domestic transfers,
                                                                overseas transfers, foreign exchange transfers,
                                                                e-wallet top-ups, TapCash top-ups, QRIS payments,
                                                                monthly utility payments (PLN, PDAM), purchasing
                                                                credit and data packages, paying tuition fees,
                                                                donations and charities, BNI Finance installments
                                                                and setting transfer schedules, which all can be done
                                                                in just three simple steps that make such experience
                                                                exceptionally practical transaction experience.
                                                                wondr by BNI also has the Lifestyle feature as a
                                                                solution for modern lifestyle needs, such as ordering
                                                                and purchasing tickets for the Jakarta-Bandung bullet
                                                                train "Whoosh". The app also allows customers to
                                                                use only one screen to see all the assets they have
                                                                under management within the BNI ecosystem and
                                                                Subsidiaries, such as Savings and Current Accounts,
                                                                Term Savings, Deposits, Investments (Mutual Funds,
                                                                Bonds, Stocks), DPLK, and Bancassurance.




 12    Transforming the Future, Empowering Indonesia
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  The second dimension, Insight, is designed to help customers check historical income and past earnings
  more comfortably. With its installed in-depth financial analysis and recap according to the period specified
  by the customer from all transactions made across all BNI channels via ATM, EDC, and digital channels, this
  feature should help customers understand their spending patterns and identify details of their transacted
  finances for better financial planning in the future.

  The third dimension, Growth, focuses on future planning with the offerings of various hyper-personalized
  and customer-driven financial product options that also align with their risk profiles. wondr by BNI helps
  customers plan for the future with multiple products such as Term Savings or Life Goals (Tapenas) that
  can be adjusted according to savings goals, such as education funds, vacations, religious tourism, home
  down payments, gadget purchases, vehicle purchases, wedding savings or other savings with adjustable
  planning options based on monthly targets or budgets. Customers can also open a Time Deposit Account in
  the currency of their preference, such as IDR, USD, and SGD. They can also make Mutual Fund investment
  transactions easily through wondr by BNI with a choice of products that adjust to the risk profile of every
  individual customer.

  wondr by BNI is the realization of BNI's transformation to bring innovative banking app for individual
  customers to use as the app facilitates their transactions and allows them to make more optimum future
  planning. wondr by BNI should come to serve as a solution that enables more comprehensive banking
  activities for the people as they plan a future that each one of them aspires to build.




                                                                                                         2024 Annual Report
                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                13
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                                         2024        Management    Company         Management Discussion and           Business Support
                                     Performance       Report       Profile      Analysis on Company Performance          Functions


Highlight 2024:

BNIdirect
Transformation
This year marks BNI's strategic step in optimizing digital services through the transformation of BNIdirect, its
leading digital wholesale platform. BNI's digital transaction services were offered across various platforms,
requiring a more integrated approach whenever a need for higher efficiency and easier customer access
would come up. This transformation has made BNIdirect a more comprehensive, integrated platform that
aligns with the needs of modern businesses. This step reflects BNI's commitment to strengthening its role as
a trusted partner in supporting digitalization and business growth in an increasingly competitive era.




          2024                 The New                                                        Cash
                                                                                           Management
          Introducing:

                  Single Sign-On
                                                                                                              Supply
                                                                         Receivables                          Chain
                  Financial Dashboard

                  Digital Onboarding

          “One-stop solution for every aspect of business”
                                                                                   Trade            Foreign
          Support customer business growth with                                                    Exchange
          efficient financial solutions in one access.




BNIdirect Transformation Mission                                  BNIdirect Transformation Journey
In transforming BNIdirect, BNI focuses on four main               Since its launch in 2009, BNIdirect has continued
pillars that are the core of this solution:                       to transform to meet increasingly complex
1. Transaction Process Automation: Reducing                       customer needs. Initially introduced as an internet-
    operational     burdens      through    automated             based corporate banking service, BNIdirect has
    processes that increase productivity and reduce               further evolved into a platform that brings various
    the risk of manual errors.                                    innovations to improve convenience, speed, and
2. Customer Operational Efficiency: Providing                     security to support the Bank's operations.
    convenience for customers in managing financial
    activities quickly and accurately.                            BNIdirect's transformation as strategic stride BNI
3. Service Integration in One Platform: Combining                 is making to create an integrated digital platform.
    all transaction needs in one integrated access.               The various wholesale digital solutions that were
4. Maximum Security: Adopting the latest                          once offered in different platforms of the Bank,
    technology to protect customer data and                       such as Cash Management, Virtual Account, Supply
    transactions from security threats.                           Chain, Trade, and Foreign Exchange, are now all




 14    Transforming the Future, Empowering Indonesia
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         Practices           Governance          Responsibility       Commitment   Statements



  brought together into a single integrated portal. This              •   Strong and Sustainable Giro Base: Continuous
  approach gives easier access, increases operational                     increase in transaction volume through New
  efficiency, and simplifies customer transaction                         BNIdirect helps expand the low-cost fund base,
  management. This transformation also strengthens                        creates a more solid ecosystem, and supports
  service reliability to meet sustainable business                        fund stability for sustainable business growth.
  needs in the digital era.                                           •   Fee-Based Income (FBI): With growing transaction
                                                                          activity on the BNIdirect platform, BNI
  With an intuitive interface and continuously                            strengthens the contribution of earned fee-based
  developed capabilities, BNIdirect ensures that                          income, which supports business sustainability
  every corporate and MSME customer segment gets                          and customer service expansion.
  a more structured and secure solution to manage                     •   Strengthening Position in the Wholesale Market: With
  financial transactions.                                                 various digital innovations and a focus on more
                                                                          integrated services, BNI continues to strengthen
  Benefits for Customers                                                  its position as a leader in the wholesale banking
  The new BNIdirect is designed to add value to                           sector, both nationally and internationally, with
  various customer segments. By supporting business                       the offerings of solutions designed to meet
  liquidity and financial management efficiency and                       dynamic business needs.
  providing complete visibility of finances, BNIdirect
  helps customers make faster and more informed                       Towards a Digital Future
  decisions. In addition, this platform strengthens                   BNIdirect proves BNI's commitment to sustaining a
  customers' capabilities in empowering local                         more efficient, trustworthy, and integrated business
  and global businesses while building long-term                      ecosystem. Its customer-centric approach ensures
  relationships with business partners.                               customers can focus on business expansion without
                                                                      dealing with complex financial transactions.
  Sustainable Business Impact for BNI
  BNIdirect offers easy transactions and contributes                  Through this innovation, not only does BNI bring
  to the growth of not only customers but also BNI's                  financial solutions, but it also becomes a strategic
  business:                                                           partner that supports customers in achieving their
  • Enhanced Customer Loyalty: By providing                           goals. With BNIdirect, BNI directs customers'
      more integrated, modern, and efficient                          businesses to new heights, creating a brighter future
      banking solutions, BNI strengthens customer                     for all participating parties.
      relationships, builds trust, and creates long-term
      cooperative relationships.




                                                                                                         2024 Annual Report
                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                15
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                                       2024        Management           Company        Management Discussion and          Business Support
                                   Performance       Report              Profile     Analysis on Company Performance         Functions




2024
Achievements
      Adaptive in facing a dynamic business environment in 2024
      armed with healthy financial fundamentals and a competitive
      digital platform, BNI accelerates business growth in terms
      of savings, lending, and customer transactions, so as to
      provide good results in 2024, and make BNI continue to grow
      positively in providing the best for customers, shareholders,
      and all stakeholders.




        IDR257.5 Trillion                                                           IDR775.9 Trillion
        Total customer savings                                                      Total loans disbursed
        grew by 11.0% compared to                                                   grew by 11.6% compared
        IDR232.0 trillion in the previous                                           to IDR695.1 trillion in the
        year.                                                                       previous year.



 Solid transaction banking performance in support of CASA
 Wholesale segment transaction banking
 Number of BNIdirect Users (in thousand)                    Total BNIdirect Transaction (in million)
               173                                                          1,257
     151
                                                                921




                               14.2 %                                                          36.5 %
     2023      2024
                                YoY                             2023        2024
                                                                                                YoY

 Retail segment transaction banking
 Number of Users (in million)                               Total Transactions (in million)
               23.4                                                         1.574
                                                                                                                       BNI Mobile
                                                                             195                                       Banking
               5.3
     16.2                                                       1,043                                                  wondr by BNI

               18.1                                                         1,379

                               44.4 %                                                          50.9 %
     2023      2024
                                YoY                                       2023       2024
                                                                                                YoY



16     Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate   Social & Environmental      ESG         Financial
         Practices           Governance          Responsibility       Commitment    Statements




                IDR66.6 Trillion                                                   IDR64.5 Trillion
                Total interest income                                              Total operating income
                increased by 8.3% compared to                                      increased by 2.8% compared to
                IDR61.5 trillion in the previous                                   IDR 62.7 trillion in the previous
                year.                                                              year.




                2.0 %                                                              1.1 %
                Non Performing Loan (NPL)                                          Credit Cost
                (Gross) Ratio
                                                                                   provisioning to total loans
                decreased by 0.1% compared                                         (credit cost) decreased by 0.3%
                to 2.1% in the previous year.                                      in line with the improvement in
                                                                                   asset quality.




                IDR21.5 Trillion                                                   21.4 %
                Comprehensive income for
                the year attributable to equity                                    Minimum Capital
                                                                                   Adequacy Ratio (CAR)
                holders of the parent entity
                                                                                   Minimum Requirement Ratio
                increased by 2.7% compared to                                      Well above the minimum
                IDR20.9 trillion in the previous                                   requirement set by the
                year.                                                              regulator of 13.8%.




          AAA /Stable                                                    BBB- /Stable
          Corporate Rating by PEFINDO                                    Corporate Rating by Fitch


          BBB /Stable                                                    Baa2 /Stable
          Corporate Rating by S&P
                                                                         Corporate Rating by Moodys




                                                                                                          2024 Annual Report
                                                                                        PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                 17
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                                           2024        Management    Company          Management Discussion and         Business Support
                                       Performance       Report       Profile       Analysis on Company Performance        Functions




Table of
Contents
Transforming the Future,                                            Information on Public Accountants, Public Accounting
                                                                    Firms, and Networks/Associations/Alliances
                                                                                                                                  202

Empowering Indonesia                                                Capital Market Supporting Institutions and/or
                                                                    Professionals
                                                                                                                                  202
Theme Continuity                                             2
                                                                    Information Available on The Website                          205
BNI Competitive Advantage                                    4
                                                                    Awards and Certification                                      208
Milestones                                                   6
Highlight 2024: BNI Transformation                           10
Highlight 2024: wondr by BNI                                 12
Highlight 2024: BNIdirect Transformation                     14                 Management Discussion
2024 Achievements                                            16
                                                                    04          and Analysis on Company
01 2024 Performance
Important Financial Data Overview                            22
                                                                                Performance
                                                                     Economy and Industry Overview
                                                                     BNI Strategic Policy for 2024
                                                                                                                                  220
                                                                                                                                  226
Business Performance Overview                                28      Operational Overview per Business Segment                    228
Shares Overview                                              31      Digital Banking                                              282
Bonds, Sukuk and/or Convertible Bonds Overview               34      Comprehensive Financial Overview                             300
Other Funding Sources                                        36      Commitments and Contingencies                                331
Event Highlights 2024                                        38      Spot Transactions, Derivatives,
                                                                                                                                  333
                                                                     and Hedging Facilities


02 Management Report                                                 Pledged Bank Assets                                          335
                                                                     Prime Lending Rate (SBDK)                                    336
                                                                     Ability to Pay Debt                                          339
Board of Commissioners’ Report                               45
                                                                     Company Receivables Collectibility Level/Loan
Board of Directors’ Report                                   57                                                                   340
                                                                     Collectibility Level
Board of Directors’ Responsibility Statement for the                 Credit Risk Management                                       343
2024 Annual Report of PT Bank Negara Indonesia               76
(Persero) Tbk                                                        Capital Structure and Management Policy for Capital
                                                                                                                                  352
                                                                     Structure and Capital Risk Management Practices
Board of Commissioners’ Responsibility Statement for
                                                                     Material Commitments for Capital Goods Investments           354
the 2024 Annual Report of PT Bank Negara Indonesia           77
(Persero) Tbk                                                        Capital Goods Investments
                                                                                                                                  356
                                                                     Realized In The Last Fiscal Year


03 Company Profile
                                                                     Property for Investment                                      357
                                                                     Information and Material Facts That Occurred After The
                                                                                                                                  357
                                                                     Date of the Accountant’s Report
General Company Information                                  80
                                                                     Business Target Achievements in 2024                         358
Company Identity                                             83      Business Continuity Information                              361
Brief History of the Company                                 84      Details of Matters Arising in 2024                           364
Vision, Mission, and Corporate Culture                       86      Business Prospects for 2025                                  365
Lines of Business                                            90      Performance Projections for 2025                             367
Company Operational Areas                                    94      Marketing Aspect                                             369
Organizational Structure Company                             96      Dividend and Distribution Policy                             373
Association Membership List                                  98      BNI’s Contribution to National Development                   376
Board of Commissioners’ Profiles                            100      Information regarding the Realization of Use of Public
                                                                                                                                  377
Board of Directors’ Profiles                                114      Offering Proceeds
Information on Changes in the Composition of                         Negotiable Certificate of Deposit (NCD) Rupiah &
                                                                                                                                  384
Members of the Board of Directors and/or Members                     Foreign Currencies
                                                            129      Material Information Regarding Corporate Action,
of the Board of Commissioners that Occurred after the
Financial Year                                                       Investments, Expansions, Divestments, Business               385
                                                                     Mergers, Acquisitions, and/or Restructuring
Senior Executive President Profiles                         130
                                                                     Information on Material Transactions that Contain
Executive Officers Profiles                                 134
                                                                     Conflicts of Interest and/or Transactions with Affiliated/   387
Employee Demographics                                       156      Related Parties
Shareholder Structure and Composition                       168      Prohibitions, Restrictions and/or
Information on the Company’s Majority and Controlling                Significant Barriers to Transferring Funds
                                                            174                                                                   397
Shareholder                                                          Between Banks and Other Entities in One
List of Subsidiaries and/or Associated Entities             176      Business Group
Corporate Group Structure                                   188      Changes to Legal Regulations that significantly
                                                                                                                                  398
                                                                     impacted BNI
Share Listing Chronology                                    190
                                                                     Changes in Accounting Policies and Their Impact on BNI       410
Other Securities Listing Chronology                         192
                                                                     Bank Health Level                                            411
                                                                     PMN Additional Use Report                                    412
                                                                     Implementation of National Strategic Projects or Other
                                                                                                                                  413
                                                                     Assignments

  18     Transforming the Future, Empowering Indonesia
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         Practices           Governance          Responsibility       Commitment      Statements




  05 Business Support Functions
                                                                      Anti Corruption Policy                                       1033
                                                                      Anti-Gratification & Anti-Bribery Policy                     1035
                                                                      Procurement of Goods and/or Services                         1039
  Human Capital                                                416
                                                                      Company Code of Ethics                                       1044
  Information Technology                                       432
                                                                      Provision of Funds for Social and Political Activities       1048
  Information Technology Governance                            444
                                                                      Provision of Funds for Related Parties and Large
  Service Digitization                                         451                                                                 1049
                                                                      Exposure
  Services and Networks                                        459
                                                                      Providing Loans to Related Parties                           1051
  Customer Experience Center                                   460
                                                                      Protection of Creditors’ Rights                              1053
  Data Management & Analytics                                  463
                                                                      Transparency of Financial and Non-Financial Conditions       1054
  Service Quality Function                                     466
                                                                      Transparency of Customer Complaints Procedures and
                                                                                                                                   1055
                                                                      Customer Dispute Settlement
                                                                      Integrity of Reporting and Information Technology

  06          Capital and Risk 			                                                                                                 1058
                                                                      Systems
              Management Practices                                    Conflict of Interest Policy (Including Insider Trading)      1059
  Capital                                                      474    Shares and Bonds Buyback                                     1058
  Risk Management Practices                                    476    Internal Deviations (Internal Fraud)                         1062
  Risk Exposure Disclosure                                     518    Performance-based Long-Term Compensation Policy              1064
                                                                      Disclosure of Information on Board of Commissioners
                                                                      and Board of Directors Share Ownership and Its               1070


  07          Good Corporate 		                                       Application
                                                                      Violation Reporting System (Whistleblowing System)           1080
              Governance                                              Bank’s Strategic Plan                                        1084
  Best Achievements in Corporate Governance                           Reporting Transparency                                       1091
                                                               604
  Implementation                                                      Management of State Officials’ Assets Reports (LHKPN)        1092
  Commitment to Sustainable Corporate Governance                      Bad Corporate Governance Practices                           1094
                                                               605
  Implementation
                                                                      Integrated Governance Implementation                         1095
  Correlation Between Corporate Governance
                                                               610    Corporate Governance Aspects and Principles
  Implementation and Bank Performance
                                                                      Implementation in Accordance with Financial Services         1104
  Governance Framework                                         611    Authority Regulations
  Corporate Governance Structure and Mechanism                 612    Implementation of Indonesian Corporate Governance
                                                                                                                                   1111
  Continuous Improvement of GCG                                       General Guidelines (PUGKI)
                                                               615
  Implementation Quality                                              Implementation of The Asean Corporate Governance
                                                                                                                                   1138
  General Meeting of Shareholders                              630    Scorecard
  Board of Commissioners                                       652    Implementation of Corporate Governance Principles
  Independent Commissioners                                    699    For Banks According To Basel Committee on Banking            1147
                                                                      Supervision Standards
  Board of Directors                                           703
  Performance Assessment of the Board


                                                                      08 Social
  of Directors and the Board of                                763
  Commissioners                                                                 & Environmental 		
  Nomination and Remuneration                                  768       Responsibility
  Diversity of the Board of Commissioners                             Social and Environmental Responsibility
                                                               788                                                                 1154
  and the Board of Directors                                          Commitment and Policies
  Disclosure of Affiliation Relationships                             Special Assignment                                           1167
  Among The Board of Commissioners,
                                                               790


                                                                      09 ESG Commitment
  Board of Directors, and Controlling
  Shareholders
  Committees under the Board of Commissioners                  792
  Supporting Organs of the Board of Commissioners              858    BNI 2024 Environment, Social, and Governance (ESG)
                                                                                                                                   1172
                                                                      Performance Highlights
  Committees Under the Board of Directors                      862
                                                                      BNI 2024 ESG Development Expectation Setting
  Supporting Organs of the Board of Directors                  899                                                                 1173
                                                                      Meeting (ESM)
  Internal Control System                                      938
                                                                      ESG Implementation Commitment                                1176
  Risk Management System                                       946
                                                                      BNI ESG Risk Management                                      1178
  Integrated Risk Management Governance                        971
                                                                      Persons Responsible for ESG Implementation at BNI            1182
  External Auditor                                             978
                                                                      BNI’s ESG Implementation Supervision and Evaluation          1184
  Legal Cases                                                  983
                                                                      Implementation of Sustainable Finance In Subsidiary
  Administrative Sanctions                                     989                                                                 1185
                                                                      Companies
  Violations of Laws Related to                                       ESG Index: BNI Sustainability Practice Summary               1192
  Employment, Consumer, Bankruptcy,
                                                               989

                                                                      10 Financial Statements
  Commercial, Competition and/or
  Environmental Issues
  Access to Company Information and Data                       990
                                                                      Financial Statements                                         1198
  Governance Framework, Management,
                                                              1027    Attachment to Financial Services Authority Circular
  and Control of Tax Aspects                                                                                                       1521
                                                                      Letter No. 9/SEOJK.03/2020
  Anti-Money Laundering Program, Counter
  Terrorism Financing, and Prevention of                              Cross-Reference SEOJK No. 16/SEOJK.04/2021                   1525
                                                              1028
  Funding for the Proliferation of Weapons of
  Mass Destruction (APU, PPT, and PPPSPM)


                                                                                                            2024 Annual Report
                                                                                          PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                    19
Page 22
01
                                     2024        Management   Company      Management Discussion and       Business Support
                                 Performance       Report      Profile   Analysis on Company Performance      Functions




2024
Performance
Important Financial Data Overview                    22
Business Performance Overview                        28
Shares Overview                                      31
Bonds, Sukuk and/or Convertible Bonds
                                                     34
Overview
Other Funding Sources                                36
Event Highlights 2024                                38




2024
Performance
20   Transforming the Future, Empowering Indonesia
Page 23
Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements




                                                                                                         2024 Annual Report
                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                21
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                                         2024          Management            Company          Management Discussion and          Business Support
                                     Performance         Report               Profile       Analysis on Company Performance         Functions




Important Financial
Data Overview                                      [ACGS C.2.2]




CONSOLIDATED STATEMENT OF FINANCIAL POSITION

                                                                                YoY
In billion Rupiah, unless
                                               2024               2023       2023-2024        2022        2021*)       2020**)         2020
otherwise stated
                                                                                (%)
Assets
Cash                                               13,710          11,207           22.3        13,448       13,684       16,908         17,324
Current Accounts with Bank
                                                51,669             65,256          (20.8)       82,922       48,682       33,550         35,066
Indonesia
Current Accounts with Other banks
                                                   22,074          35,023          (37.0)       15,922       19,570       15,678         16,108
- Net
Placements with Other Banks - Net               17,076             43,794          (61.0)       51,569       92,290       56,141         61,329
Marketable Securities - Net                     48,534             37,165           30.6        28,556       25,803       22,632         29,687
Securities Purchased under
                                                    7,972          13,951          (42.9)       16,631       22,011           8,666       8,666
Agreements to Resell - Net
Bills and Other Receivables - Net               13,243             18,999          (30.3)      20,729        19,563       17,894        17,894
Acceptance Receivables - Net                    15,926             17,091           (6.8)      18,912        20,543       20,499        20,576
Derivative Receivables- Net                      1,793                996            80.0         685           494        1,461         1,461
Loans Disbursed                                775,872            695,085            11.6     646,188       582,436      553,106       586,207
Allowance for Impairment Losses of
                                               (38,685)           (47,158)          (18)      (50,334)     (50,295)     (42,932)       (44,228)
Loans Disbursed
Government Bonds                               132,069   127,099                       3.9   121,291        111,429       84,150        90,659
Prepaid Taxes                                       19       643                    (97.0)       644          1,051        1,050         1,050
Prepaid Expenses                                 2,941     2,743                       7.2     3,244          3,096        2,699         2,807
Investments in Associates                       12,748    11,284                     13.0     10,049          8,689            -             -
Equity Investments - Net                           637       564                     12.9        609            830        4,177           813
Other Assets                                    14,107    16,972                   (16.9)     13,856         11,849       13,383        13,758
Fixed Assets - Net                              30,408    27,765                       9.5    26,549         26,883       26,257        27,362
Intangible Assets                                  743       744                     (0.1)       753              -            -             -
Deferred Tax Assets - Net                        6,950     7,441                     (6.6)     7,614          6,230        4,591         4,800
Total Assets                                 1,129,806 1,086,664                       4.0 1,029,837        964,838      839,910       891,337
Liabilities
Obligations Due Immediately                      5,515              5,295             4.2        4,686        4,554        5,508          5,561
Deposits from Customers                        805,511            810,730           (0.6)      769,269      729,169      631,551        647,572
Deposits from Other Banks                       18,548             11,894           55.9        15,245       14,377        9,245          9,023
Derivative Payables                              1,479                810           82.6           775          110          414            414
Securities Sold Under Agreements
                                                   15,891           6,891          130.6                      1,829           2,590       2,590
To Repurchase
Acceptance Payables                              4,229              5,748          (26.4)       5,301         5,588        5,423          5,500
Accrued Expenses                                 1,529              1,664           (8.1)       1,441         1,242        1,125          1,182
Taxes Payable                                      318                823          (61.4)       1,551         1,284        1,060          1,148
Employee Benefits                                7,147              7,006             2.0       6,880         6,138        5,652          6,344
Provisions                                       2,283              2,173             5.1       2,712         2,276        1,421          1,422
Other Liabilities                               26,564             26,125             1.7      21,130        20,542       18,038         18,280
Securities Issued                               12,975              4,893          165.2        4,897         2,986        2,985          2,985
Borrowings                                      42,931             30,950            38.7      35,654        32,458       44,114         44,114
Subordinated Securities                         17,699             16,929             4.5      17,213        15,765          100            100
Total Liabilities                              962,619            931,931             3.3     889,639       838,318      729,226        746,236




 22      Transforming the Future, Empowering Indonesia
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Capital & Risk Management      Good Corporate         Social & Environmental              ESG                 Financial
         Practices              Governance                Responsibility               Commitment            Statements



                                                                                               YoY
   In billion Rupiah, unless
                                                            2024            2023            2023-2024          2022           2021*)          2020**)          2020
   otherwise stated
                                                                                               (%)
   Deposits from Customers                                                             -                                  -               -               -      31,881
   Deposits from Other Banks                                                           -                                  -               -               -         349
   Mudharabah Sukuk Issued                                                             -                                  -               -               -           -
   Total Temporary Syirkah Funds                                                       -                                  -               -               -      32,230
   Equity
   Share Capital                                                9,055           9,055               0.00           9,055          9,055           9,055           9,055
   Additional Paid-in Capital/Shares
                                                               17,010          17,010               0.00          17,010          17,010         14,568          14,568
   Issuance Cost.
   Share-Based Payment Reserves                                   323             260               24.2                  -               -               -                -
   Transactions with Non-Controlling
                                                                2,257           2,257               0.00           2,257          2,257           2,257           2,257
   Interests
   Asset Revaluation Reserve                                   16,711         15,448                   8.2       15,441          15,442          14,882          14,963
   Unrealized (Losses)/ (Gains)
   on Marketable Securities and
   Government Bonds Measured                                  (1,465)           (896)             (63.5)         (1,971)          1,949           2,424           2,424
   at Fair Value through Other
   Comprehensive Income, Net of Tax
   Exchange Difference on Translation
   of Foreign Currency Financial                                  (97)            (58)             (67.2)            (36)            (17)               23            23
   Statements
   Retained Earnings                                         118,664        107,236                 10.7         94,060         78,250           64,878         66,981
   Treasury Shares                                                 0          (180)              (100.0)              -          (207)              (79)           (79)
   Non-Controlling Interests                                   4,729          4,601                  2.8          4,382          2,781            2,676          2,680
   Total Equity                                              167,187        154,733                  8.0        140,198        126,520          110,684        112,872
   Total Liabilities, Temporary Syirkah
                                                          1,129,806 1,086,664                          4.0 1,029,837           964,838         839,910         891,337
   funds and Equity
  *)  On February 1, 2021, BNI Syariah officially joined Bank Syariah Indonesia in accordance with the Capital Market approval through OJK S-289/D.04/2020 dated
      December 11, 2020, and OJK Banking Letter No. 4/DK.03/2021 dated January 27, 2021, therefore it is no longer into the consolidated financial statements of BNI and
      its Subsidiaries as of the Fiscal Year 2021.
  **) Financial performance for 2020, taking into account the impact of releasing BNI Syariah’s performance.




  CONSOLIDATED STATEMENT OF PROFIT (LOSS) AND OTHER COMPREHENSIVE INCOME

                                                                                              YoY
   In billion Rupiah, unless
                                                        2024             2023              2023-2024          2022            2021*)          2020**)           2020
   otherwise stated
                                                                                              (%)
   Interest Income and Sharia Income                         66,583          61,472                  8.3        54,659         50,026          52,144          56,173
   Interest Expense and Sharia
                                                           (26,103)        (20,196)                29.2       (13,338)        (11,779)        (18,103)        (19,021)
   Expense
   Interest Income and Sharia Income
                                                             40,480          41,276                (1.9)        41,321         38,247          34,041           37,152
   - Net
   Premium Income and Investments
                                                               6,741          6,853                (1.6)         6,221           5,887           5,330           5,330
   Return
   Claims Expenses                                           (5,017)        (5,194)               (3.4)         (4,670)        (4,488)         (3,859)         (3,859)
   Premium Income - Net                                        1,724         1,659                  3.9           1,551          1,399           1,471           1,471
   Other Operating Income                                     22,311        19,812                 12.6         18,600          16,219          13,640          13,413
   Total Operational Income                                  64,515         62,747                  2.8         61,472          55,865          49,152          52,036
   Other Operating Expenses                                (29,688)        (27,778)                 6.9        (27,059)       (24,801)        (22,088)        (24,214)
   Allowance for Impairment Losses                           (8,211)        (9,196)              (10.7)        (11,514)       (18,297)        (22,038)        (22,590)
   Operating Income                                          26,616         25,773                  3.3         22,899          12,767           5,026           5,231
   Non-Operating (Expenses) Income
                                                                 (36)          (133)             (72.9)           (212)           (216)            (95)           (119)
   – Net)
   Income Before Tax Expenses                                26,580         25,640                   3.7        22,687         12,551           4,931            5,112
   Tax Expense                                               (4,911)        (4,534)                  8.3        (4,205)        (1,574)         (1,610)         (1,791)




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                                            2024        Management           Company          Management Discussion and          Business Support
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                                                                             YoY
 In billion Rupiah, unless
                                              2024           2023         2023-2024          2022         2021*)        2020**)         2020
 otherwise stated
                                                                             (%)
 Income for the Year                              21,669        21,106              2.7        18,482       10,977        3,321          3,321
 • Other Comprehensive (Loss)/
   Income for the Current Period                      997           674             47.9      (3.826)          745             872         872
   After Tax
 Comprehensive Income for the
                                                  22,666        21,780              4.1        14,656       11,722        4,193          4,193
 Current Period
 • Equity Holders of the Parent
                                                  21,464        20,909              2.7        18,312       10,898        3,280          3,280
   Entity
 • Non-Controlling Interest                           205           197             4.1           170           79              41          41
 Comprehensive Income for the Year
 Attributable to:
 • Equity Holders of The Parent Entity            22,539        21,560              4.5        14,594       11,620        4,001          4,001
 • Non-Controlling Interest                          127           220           (42.3)            62          102          192            192
 Basic Earnings per Share
 Attributable to Equity Holders of
                                                      576           561             2.7           983          585             176         176
 The Parent Entity (in full Rupiah
 amount)
*) On February 1, 2021, BNI Syariah officially joined PT Bank Syariah Indonesia Tbk in accordance with the Capital Market approval through
    OJK letter No. S-289/D.04/2020 dated December 11, 2020, and OJK Banking Letter No. 4/DK.03/2021 dated January 27, 2021, therefore it is no
    longer consolidated into the consolidated financial statements of BNI and its Subsidiaries as of the Fiscal Year 2021.
**) Financial performance for 2020, taking into account the impact of releasing BNI Syariah’s performance.


STATEMENT OF CONSOLIDATED CASH FLOWS

                                                                                              YoY
 In billion Rupiah, unless otherwise stated                    2024          2023          2023-2024       2022         2021           2020
                                                                                              (%)
 Cash Flows from Operating Activities                            (63,218)        10,393       (708,3)       19,953        97,479       74.254
 Cash Flows from Investing Activities                             (5,270)      (10,771)        (51,1)     (32,233)     (15,656)       (11.992)
 Cash Flows from Financing Activities                              17,718       (8,493)       (308,6)        2,725         1,719      (17.139)
 Increase/(Decrease) in Cash and Cash Equivalents                (50,770)       (8,871)         472,3      (9,555)       83,542        45.123
 Impact of Loss of Control                                              -             -                          -      (37,614)             -
 Impact of Foreign Currency Exchange Rate
                                                                      (35)        (150)         (76,7)         115             505         600
 Changes
 Cash and Cash Equivalents at Beginning of Year                  154,879       163,900           (5,5)    173,340      126,908         81.185
 Cash and Cash Equivalents at End of Year                        104,075       154,879          (32,8)    163,900      173,340        126.908



FINANCIAL RATIOS (BANK ONLY)

                                                                                              YoY
 In percentage (%), unless otherwise stated                    2024          2023          2023-2024       2022         2021           2020
                                                                                              (%)
 Capital
 Common Equity Tier 1 (CET1) Ratio                               18.6           18.8           (0.2)         16.1             16.4        15.7
 Tier 1 Ratio                                                    20.0           20.3           (0.3)         17.5             17.7        15.7
 Tier 2 Ratio                                                     1.4            1.7           (0.3)          1.8              2.0         1.1
 Minimum Capital Adequacy Ratio (KPMM)                           21.4           22.0           (0.6)         19.3             19.7        16.8
 Fixed Assets Against Capital                                    19.4           18.9           (0.5)         19.8             21.1        25.1
 Assets Quality
 Distressed Earning Assets and Distressed
 Non-Earning Assets to Total Earning Assets                       1.5            1.6           (0.1)          2.0              2.8          3.1
 and Non-Earning Assets
 Distressed Earning Assets to Total Earning
                                                                  1.4            1.5           (0.1)          1.9              2.6          2.9
 Assets
 Gross NPL                                                        2.0            2.1           (0.1)          2.8              3.7         4.3
 Net NPL                                                          0.7            0,6             0,1          0,5              0,7         0,9
 Loan at Risk (LaR)                                              10,3           12,9           (2,6)         16,0             23,3        28,7


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Capital & Risk Management   Good Corporate   Social & Environmental        ESG         Financial
         Practices           Governance          Responsibility         Commitment    Statements



                                                                                        YoY
   In percentage (%), unless otherwise stated                  2024        2023      2023-2024       2022         2021         2020
                                                                                        (%)
   Allowance for Impairment Losses (CKPN) of
                                                                  3.9         5.2        (1.3)          6.0           6.5             6.2
   Financial Assets to Earning Assets
   CKPN Fulfillment for Earning Assets                           3.7          4.7         (1.0)         5.4          5.9              2.9
   CKPN Fulfillment for Non-Earning Assets                      41.5         47.7        (6.2)         43.4         29.4             13.9
   NPL Coverage Ratio                                          255.8        319.0       (63.2)        278.3        233.4            182.4
   LaR Coverage Ratio                                           48.8         52.7        (3.9)         48.8         37.0             27.0
   Loans to Total Earning Assets                                66.6         64.0           2.6        64.3         63.2             66.9
   Core Debtor Loans to Total Loans                             31.4         35.9         (1.8)        28.6         31.2             30.3
   Foreclosed Collateral to Total Loans                          0.2          0.2           0.0         0.2          0.3              0.3
   Profitability
   Return on Assets (ROA)                                        2.5          2.6        (0.1)          2.5           1.4             0.5
   Return on Equity (ROE) - Tier 1 Capital Based                15.8         16.8         (1.0)        16.4          10.4             2.9
   Return on Equity (ROE) - Equity Based                        14.2         15.2         (1.0)        14.9           9.4             2.6
   Net Interest Margin (NIM)                                     4.2          4.6        (0.4)          4.8           4.7             4.5
   Other Operating Income to Operating Income                   35.6         32.4           3.2        31.3          29.9            28.3
   Profit (Loss) to Total Assets                                 2.0          2.0           0.0         1.9           1.1             0.3
   Profit (Loss) to Total Equity                                13.4         14.2        (0.8)         14.1           8.9             2.7
   Total Liabilities to Total Assets                            85.4         86.1        (0.7)         86.8          87.3            87.4
   Total Liabilities to Total Equity                           585.9        618.6       (32.7)        657.0         687.9           689.6
   Fee Based Income to Total Other Operating
                                                                 72.4        74.2        (1.8)         79.8          84.0            88.4
   Income
   Earnings per Share (EPS) (In Rupiah full
                                                                 576          561           15          983          585             176
   amount)
   Liquidity
   Loan to Deposit Ratio (LDR)                                   96.1        85.8        10.3          84.2          79.7            87.3
   Liquid Assets to Total Assets Ratio                           15.0        19.9        (4.9)         21.5          24.8            20.2
   Total Liquid Assets to Short-Term Funding
                                                                 20.1        25.6        (5.5)         27.6         31.35            25.8
   Ratio
   Macroprudential Intermediation (RIM) Ratio                    93.3        89.0          4.3         83.4          74.1            75.4
   Current Account/Saving Account (CASA) Ratio                   70.4        71.6        (1.2)         72.9          69.4            68.4
   Cost of Fund (CoF) Ratio                                       2.7         2.2          0.5          1.5           1.6             2.6
   Compliance
   Legal Lending Limit (LLL) Percentage
   • Related Party                                                Nil         Nil             -         Nil           Nil             Nil
   • Non Related Party                                            Nil         Nil             -         Nil           Nil             Nil
   Exceeding of Legal Lending Limit (LLL)
   Percentage
   • Related Party                                                Nil         Nil             -         Nil           Nil             Nil
   • Non Related Party                                            Nil         Nil             -         Nil           Nil             Nil
   Minimum Statutory Reserves (GWM)
   • Primary Rupiah GWM                                           6.5         9.5        (3.0)         11.9            7.7            5.4
   • Foreign Currency GWM                                         4.0         4.0          0.0          4.0           4.0             4.0
   Net Open Position (NOP)                                        0.9         1.7        (0.8)           1.6          0.9             3.2
   Efficiency
   Operating Cost/Operating Income (BOPO)                        70.0        68.4          1.6         68.6          81.2            93.3
   Cost to Income Ratio (CIR)                                    44.6        42.9          1.7         42.6          43.3            44.2
   Other Ratios
   Operating Income/Employee (IDR-million)                     2,254        2,182           72        2,195        1,985            1,738
   Number of Employees (full amount,
                                                                2,112       2,122         (10)        2,149        2,183            2,219
   unaudited)
   Number of ATMs (full amount, unaudited)                    13,388       13,390          (2)      16,125        16,385           18,230
   Number of Employees (full amount,
                                                              27,203       27,570       (367)        27,170        27,177          27,202
   unaudited)




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                                           2024            Management   Company        Management Discussion and          Business Support
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     Total Assets                                                          Loans Disbursed - Net
     (IDR billion)                                                         (IDR billion)
                                                           1,129,806                                                         775,872
                                               1,086,664
                                   1,029,837                                                                      695,085
                         964,838                                                                        646,188
     891,337                                                              586,207             582,436
               839,910                                                              553,106




     2020      2020*      2021       2022       2023        2024           2020      2020*     2021      2022      2023       2024




     Total Liabilities                                                     Customer Savings
     (IDR billion)                                                         (IDR billion)
                                                            962,619                                               810,730    805,511
                                    889,639     931,931                                                 769,269
                         838,318                                                              729,169

     746,236   729,226                                                    647,572   631,551




     2020      2020*      2021       2022        2023       2024           2020      2020*     2021      2022      2023       2024




     Total Equity                                                         Current Account Saving Account (CASA) - Bank Only
     (IDR billion)                                                        (%)
                                                            167,187                            72.9      71.6
                         126,520    140,198     154,733                     68.4      69.4                         70.4
               110,684
     112,872




     2020      2020*      2021       2022        2023       2024            2020     2021      2022      2023     2024




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Capital & Risk Management   Good Corporate         Social & Environmental       ESG          Financial
         Practices           Governance                Responsibility        Commitment     Statements




        Operational Income                                                         Net Income
        (IDR billion)                                                              (IDR billion)
                                                                64,515                                                                21,464
                                       61,472        62,747                                                                 20,909
                             55,865                                                                               18,312
        52,036
                  49,152



                                                                                                        10,898




                                                                                   3,280     3,280




         2020     2020*       2021      2022          2023      2024               2020      2020*       2021      2022      2023      2024




                                        Return on Equity (ROE) - Bank Only
                                        (Using the average total equity as the denominator)

                                                                   14.9     15.2
                                                                                     14.2




                                                         9.4




                                             2,6




                                             2020       2021      2022      2023    2024




  *) Financial performance for 2020, taking into account the impact of releasing BNI Syariah’s performance.




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                                                                                                                                               27
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                                              2024         Management           Company             Management Discussion and                Business Support
                                          Performance        Report              Profile          Analysis on Company Performance               Functions




Business
Performance Overview
Loans Disbursed in the Business Banking Segment
In billion Rupiah, unless otherwise stated
                                                                                                    YoY
                          Description                             2024           2023            2023-2024         2022             2021            2020
                                                                                                    (%)
 Corporation                                                      365,945        317,592                15,2       255,639          229,027        226,473
 Medium                                                           100,422        102,460                )2,0(      112,462           99,132          99,463
 Small                                                             75,752         84,892               )10,8(       97,210           95,752          84,800
 Overseas                                                          75,014         56,611                32,5        67,405           58,446          50,972
 Total                                                            617,133        561,555                 9,9       532,716          482,357        461,708



                                                                                                                                               365,945
                                                                                                                317,592
                                                                                 255,639
                           226,473                   229,027

                                               99,132                      112,462                       102,460
                   99,463                                                                                                              100,422
                                          95,752                      97,210                        84,892
              84,800                                                                                                               75,752
                                     58,446                     67,405                                                    75,014
         50,972                                                                               56,611


                   2020                       2021                       2022                          2023                           2024

                                              Overseas           Small          Medium              Corporation




Loans Disbursed in the Consumer Segment
In billion Rupiah, unless otherwise stated
                                                                                                    YoY
                          Description                             2024           2023            2023-2024         2022             2021            2020
                                                                                                    (%)
 Mortgage                                                          66,506         58,456                13.8        53,502           49,573          46,038
 Credit Card                                                       15,000         13,986                  7.3       12,341            11,868         11,647
 Payroll                                                            57,952        50,575                14.6        43,064           35,799          30,269
 Others                                                             3,034             1,471            106.3              695          1,749             1,923
 Total                                                            142,492        124,488                14.5       109,602           98,989          89,877



                                                                                                                           66,506
                                                                                              58,456                                    57,952
                                                                53,502
                                     49,573                                                              50,575
         46,038                                                              43,064
                                                35,799
                     30,269

                                          11,868                                                   13,986                          15,000
               11,647                                                12,341
                            1,923                       1,749                         695                       1,471                            3,034

                   2020                       2021                       2022                          2023                           2024

                                               Mortgage          Credit Card           Payroll         Others




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Capital & Risk Management        Good Corporate      Social & Environmental                ESG              Financial
         Practices                Governance             Responsibility                 Commitment         Statements




  Loans Disbursed in the Corporate Segments Including Overseas Based on Sector
  In billion Rupiah, unless otherwise stated
                                                                            2024
                        Description                                                                      2023               2022            2021              2020
                                                               Total Loan Composition
   Industry                                                           119,953            27.2%           105,030             94,346          85,361                72,911
   Agriculture                                                         29,327             6.7%            33,662             30,334          34,241             40,954
   Business World Services                                             38,789             8.8%            35,473             30,892          26,056             29,236
   Electricity, Gas and Water                                          29,025             6.6%            25,038             19,871          18,454                19,799
   Transportation, Warehousing, and
                                                                       48,228            10.9%            39,399             36,248          31,785                27,514
   Communication
   Construction                                                        46,412            10.5%            45,764             44,112          43,470                37,707
   Trade, Restaurants and Hotels                                       53,895            12.2%            34,139             20,313          23,094             22,355
   Mining                                                              45,933            10.4%            38,233             31,912          12,524             12,788
   Social Services                                                     26,885             6.1%            15,866             13,274           10,127               11,230
   Others                                                               2,511             0.6%              2,325              1,742           2,361               2,952
   Total                                                              440,959            100%            374,930            323,044          287,473           277,446

                                                                                                                                              Industry
                                                                                                                                              Agriculture
           26.3%                     29.7%                     29.2%                      28.9%                       27.2%
                                                                                                                                              Business World Services

                                                                                              9.0%                     6.7%                   Electricity, Gas and Water
           14.8%                     11.9%                     9.4%
                                                                                                                       8.8%                   Transportation,
                                                               9.6%                        9.5%
           10.5%                     9.1%                                                                              6.6%                   Warehousing, and
                                                               6.2%                        6.7%                                               Communication
            7.1%                     6.4%                                                                             10.9%
                                                               11.2%                      10.5%                                               Construction
           9.9%                      11.1%                                                                            10.5%
                                                                                          12.2%                                               Trade, Restaurants and
                                                               13.7%                                                                          Hotels
           13.6%                     15.1%                                                                            12.2%
                                                               6.3%                           9.1%                                            Mining
           8.1%                      8.0%                                                                             10.4%
           4.6%                      4.4%                      9.9%                       10.2%                                               Social Services
 4.0%               1.1% 3.5%                   0.8% 4.1%                0.5% 4.2%                    0.6% 6.1%                 0.6%          Others
            2020                         2021                   2022                          2023                      2024


  Loans Disbursed in the Small Business Banking Segment
  In billion Rupiah, unless otherwise stated
                                                                                                             YoY
                             Description                                   2024               2023        2023-2024             2022          2021             2020
                                                                                                             (%)
   Branch Credit Management (BCM)                                           32,223             34,088               (5.5)          37,870      44,230              44,262
   People’s Business Loans (KUR)                                            33,166             44,101            (24.8)            52,708      44,008              32,602
   Loans for Financial Institutions (KKLK)                                       878             192              357.3              128              50              78
   BNI Entrepreneurs (BWU)                                                      9,485           6,546               44.9            6,504          7,464            7,858
   Total                                                                    75,752             84,927             (10.8)           97,210      95,752           84,800

                                                                             52,708
                                           44,230
           44,262                               44,008                                                       44,101
                                                                        37,870                                                              33,166
                   32,602                                                                               34,088                         32,223



                                                                                                                                                           9,485
                                 7,858                        7,464                           6,504                         6,546
                            78                           50                             128                           192                            878

                      2020                         2021                           2022                           2023                          2024

                                                              BCM           KUR               KKLK          BWU


                                                                                                                                   2024 Annual Report
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                                              2024             Management          Company           Management Discussion and                  Business Support
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Third Party funds Performance - Excluding Temporary Syirkah funds
In billion Rupiah, unless otherwise stated
                                                                            YoY 2023-
             Description                    2024               2023                            2022             2021            2020*                   2020
                                                                             2024 (%)
 Current Accounts                           305,734            345,496             )11.5(        314,625        281,398          221,050                224,663
 Savings                                    257,544            231,981              11.0         242,695        224,670           211,278               223,686
 Deposits                                   242,233            232,665               4.1         208,798        223,101           199,223               199,223
 NCD Issued                                            -           588          )100.0(            3,151                   -                -                  -
 Total                                      805,511            810,730             )0.6(         769,269        729,169          631,551                647,572
*) 2020 performance not including BNI Syariah performance.

                                                                                              345,496
                                                                 314,625                                                   305,734
                                    281,398                                                                232,665               257,544
         224,663
                                          224,670                      242,695                     231,981                             242,233
              223,686                          223,101
                   199,223                                                  208,798




                             -                             -                         3,151                           588                            -
                  2020                          2021                        2022                        2023                         2024

                                          Current Accounts            Savings         Deposits          NCDs Issued




COMPANY RATING 2024
                             Company Rating                                                                      Rating
                                  PEFINDO
 Corporate Rating                                                                                              AAA/Stable
                                  Moody's
 Outlook                                                                                                       Stable
 Foreign Long Term Bank Deposits                                                                               Baa2
 Local Long Term Bank Deposits                                                                                 Baa2
 Baseline Credit Assessment                                                                                    Baa3
 Adjusted Baseline Credit Assessment                                                                           Baa3
 Counterparty Risk Assessment                                                                                  Baa2/p-2
                                 Fitch Rating
 Long Term Foreign Currency                                                                                    BBB-
 Long Term Local Currency                                                                                      BBB-/Stable
 Short Term Foreign Currency                                                                                   F3
 Viability Rating                                                                                              bb+
 National Long Term Rating                                                                                     AA+/Stable
 National Short Term Rating                                                                                    F1+
                           S&P Global Ratings
 Outlook                                                                                                       Stable
 Long Term Foreign Issuer Credit                                                                               BBB
 Long Term Local Issuer Credit                                                                                 BBB
 Short Term Foreign Issuer Credit                                                                              A-2
 Short Term Local Issuer Credit                                                                                A-2




  30      Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate       Social & Environmental          ESG             Financial
         Practices           Governance              Responsibility           Commitment        Statements




  Shares
  Overview
  BNI has listed and traded its shares on the Indonesian Stock Exchange (formerly the Jakarta Stock Exchange
  and the Surabaya Stock Exchange) since November 25, 1996. This makes BNI the first state bank to become
  a public company.

  Information on BBNI Share Movement 2022-2024 on the Indonesia Stock Exchange
                                                                    Share Price                                    Average
                        Number of                                                                                                       Market
                                                                    (IDR/share)                                  Transaction
       Period             Shares                                                                                                     Capitalization
                                                                                                                   Volume
                         (shares)*           Opening          Highest          Lowest           Closing                              (IDR-million)
                                                                                                                   (shares)
   2024
   Quarter I          37,297,312,916           5,375            6,225           5,350            5,900            50,593,808          220,054,142
   Quarter II         37,297,312,916           5,650            5,650           4,300            4,660            77,031,308          173,805,481
   Quarter III        37,297,312,916           4,710            5,825           4,650            5,350            56,792,517          199,540,623
   Quarter IV         37,297,312,916           5,375            5,675            4,710           4,350            47,945,400          162,243,311
   2023
   Quarter I          18,648,656,458           9,226            9,626           8,500            9,350            60,516,945          174,364,938
   Quarter II         18,648,656,458           9,350            9,576           8,750            9,150            52,403,504          170,635,207
   Quarter III        18,648,656,458           9,226           10,326           8,676            10,326           60,185,561           192,547,378
   Quarter IV*        37,256,798,316           5,150            5,375           4,790            5,375            51,372,390          200,473,051
   2022
   Quarter I          18,648,656,458           6,725            8,500           6,725            8,250            35,964,464          153,851,416
   Quarter II         18,648,656,458           8,200            9,600            7,850            7,850           42,407,747          146,391,947
   Quarter III        18,648,656,458           7,850            9,175            7,225           8,975            28,647,641           167,371,688
   Quarter IV         18,648,656,458           8,900            9,900           8,425            9,225            23,791,038          172,033,858
  * On October 6 2023, BNI has effectively implemented a stock split with a split ratio of 1:2 (1 share becomes 2 shares), The Stock Split did not cause
    a change in the value of share ownership by investors because the number of BNI outstanding shares increased to 2 times followed by the share
    price adjusting 0,5 times from the previous price, So, since the effective date, BNI shares were trading at the new price,




                                                                                                                      2024 Annual Report
                                                                                                    PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                   31
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                                                                                                                                       2024                                              Management                                                       Company                                            Management Discussion and                                                                                                        Business Support
                                                                                                                                   Performance                                             Report                                                          Profile                                         Analysis on Company Performance                                                                                                       Functions



Comparison of BBNI and IHSG Share Prices throughout the 2022-2024 Period

                                                                                                                                                                                                                                                                                                                                                                                                                                7,671                       7,574
                                                                                                                                                                                                                                                                                                                   7,273                      7,316                       7,234
                                                          7,149                          7,041  7,081                                                                                                                                                                                                                                                                                                7,064                                    7,528                                   7,080
                       7,071                                                    6,951                                                   6,940
                                                                                                        6,839 6,805            6,931                                                                                                                                                                                         7,208                          7,289                                                  7,256
6,631                                  7,229                                         7,179 7,099                       6,633                     7,081                                                                                                                                                                                                                                                                                                              7,114
                                                                    6,912                                                          6,953                                                                                                                                                                                                                                               6,971
                6,888                                                                               6,851   6,843 6,916                     6,752
                                                                                                                           6,662
                                                                                                                                                                                                                                                                                                                           5,750                            5,900
                                                                                                                                                                                                                                                                                                                                              6,000                                                                         5,350
                                                                                                                                                                                                                                                                           5,163                  5,275                                                                                                                                                     5,250
                                                                                                 4,700                    4,713 4,575 4,588                                                                                                                                                            5,375                                                    5,250                                                                         5,350
                                           4,613                                                          4,613 4,388                                                                                                                                                                                                                                                                            4,660
                                                                                         4,263       4,950                                                                                                                                                                               4,790                                                                                                                     4,970                                         4,980
      4,000                                              4,588                                               4,575    4,675   4,525 4,438
                                                                                     3,925    4,488                                                                                                                                                                                                                                                                              4,400                                                                                                4,350
          4,125                                                     3,925
  3,663
                                                          110,366,027




                                                                                                                                                                                                          45,148,500
   64,080,267




                                            79,821,052


                                                                        71,083,895




                                                                                                               54,292,972
                                                                                                                            51,202,380


                                                                                                                                                      45,525,654
                                                                                                                                                                   55,340,771
                                                                                                                                                                                50,079,570




                                                                                                                                                                                                                                                 56,658,060




                                                                                                                                                                                                                                                                                                      56,661,468
                                                                                                                                                                                                                                                                                                                    43,734,794




                                                                                                                                                                                                                                                                                                                                                             53,591,572
                                                                                                                                                                                                                                                                                                                                                                          79,804,080




                                                                                                                                                                                                                                                                                                                                                                                                                                 55,781,654
                                                                                                                                                                                                                                                                                                                                                                                                                                               60,072,494
                                                                                                                                                                                                                                                                                                                                                                                                                                                            46,550,547
                                                                                                                                                                                                                                                                                                                                                                                                                                                                         44,881,099
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      52,859,484
                                                                                                                                         46,182,754




                                                                                                                                                                                                                                                                                         52,679,418




                                                                                                                                                                                                                                                                                                                                               53,534,416




                                                                                                                                                                                                                                                                                                                                                                                        85,735,716
                                                                                                                                                                                                                                                                                                                                 45,735,141
                                                                                                                                                                                             75,633,476
                              73,146,172




                                                                                                  52,810,581




                                                                                                                                                                                                                                                              53,919,245
                                                                                     65,138,819




                                                                                                                                                                                                                                                                            70,606,010




                                                                                                                                                                                                                                                                                                                                                                                                      65,862,211
                 79,597,956




                                                                                                                                                                                                                       65,397,295
                                                                                                                                                                                                                                    42,327,058




                                                                                                                                                                                                                                                                                                                                                                                                                   54,907,273
  Jan- Feb- Mar- Apr- May-Jun- Jul- Aug- Sep- Oct- Nov-Dec- Jan- Feb- Mar- Apr- May-Jun- Jul- Aug- Sep- Oct- Nov-Dec- Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sep- Oct- Nov-Dec-
   22 22 22 22 22 22 22 22 22 22 22 22 23 23 23 23 23 23 23 23 23 23 23 23 24 24 24 24 24 24 24 24 24 24 24 24


                                                                                            Average Trading Volume of BBNI                                                                                                                                        BBNI Stock Closing Price                                                                                                           JCI

* On October 6, 2023, BNI has effectively implemented a stock split with a split ratio of 1:2 (1 share into 2 shares).shares). Therefore, since the
  effective date, BNI shares are traded at the new price.


Company Stock Performance Highlights
In the first quarter of 2024, or on March 13 to be                                                                                                                                                                                                policy easing. Another negative sentiment also came
exact, BBNI shares hit an all-time high, with a closing                                                                                                                                                                                           from the five-month-in-a-row deflation Indonesia
price of IDR6,225 per share and an also an all-time-                                                                                                                                                                                              experienced from May to September 2024, reflecting
high market capitalization of IDR232 trillion, driven                                                                                                                                                                                             unrestored people's purchasing power.
by the positive response from the market to the
company's transformation process that has proven                                                                                                                                                                                                  But into the third quarter of 2024, the decline in
to be running well.                                                                                                                                                                                                                               BBNI's shares reversed into an uptick trend to the
                                                                                                                                                                                                                                                  extent that even they recorded the highest QoQ
Another positive catalyst came from the capital                                                                                                                                                                                                   growth amongst Indonesian peers. The trend was
market's positive response to the Bank's AGMS                                                                                                                                                                                                     buoyed by the inflow of foreign capital of IDR13
decision to increase its Dividend Payout Distribution                                                                                                                                                                                             trillion into the Indonesian stock market, where
Ratio. In 2024, BNI distributed 50% of its total net                                                                                                                                                                                              banking stocks were one of the investors' focus
profit, or the highest in its history, for the fiscal                                                                                                                                                                                             as more than 50% of foreign flow was put into the
year 2023 as dividends to the shareholders after                                                                                                                                                                                                  banks' stocks, showing a large capitalization. This
applying a gradual increase in the Dividend Ratio                                                                                                                                                                                                 uptrend reflects positive market responses towards
since 2021 (2021 Fiscal Year: 25%, 2022 Fiscal Year:                                                                                                                                                                                              BNI's management strategy, as seen from the NIM
30%, and 2023 Fiscal Year: 50%). The total dividends                                                                                                                                                                                              recovery, accelerated credit growth for the July-
distributed were equivalent to IDR10.45 trillion or                                                                                                                                                                                               August period, and consistent asset quality with
IDR280.49 per share.                                                                                                                                                                                                                              CoC maintained at 1.0%.

Into the second quarter of 2024, the market                                                                                                                                                                                                       The fourth quarter of 2024 saw the sustained
experienced volatility, causing BBNI's stock price to                                                                                                                                                                                             positive performance of shares of big-cap banks
decline. That decline may have been due to the Fed's                                                                                                                                                                                              despite a capital flight from the country. Based on
statement that interest rate cuts would likely regress,                                                                                                                                                                                           market consensus, capital market analysts (sell side)
which triggered a sell-off by investors, especially                                                                                                                                                                                               projected BBNI's target price (TP) to be IDR6,327
against banks with weaker CASA franchises. In                                                                                                                                                                                                     per share. The closing price of BBNI shares on the
addition, the IDR exchange rate against the USD,                                                                                                                                                                                                  last trading day of 2024, registered at IDR4,350
which continued to hover at above IDR16,200 per                                                                                                                                                                                                   per share, suggested a potential upside of 45.4%.
USD, has sort of dispelled expectations of monetary                                                                                                                                                                                               It reflects a maintained level of market confidence




  32                     Transforming the Future, Empowering Indonesia
Page 35
Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements



  towards BBNI shares driven by abounding optimism                    SUSPENSION OF STOCK TRADING
  about macroeconomic conditions and the new                          (SUSPENSION) AND/OR DELISTING OF
  administration's beginning to undertake initiatives                 STOCK
  to improve the domestic economy.
                                                                      Over the course of the 2024 financial year, no
  BNI foresees significant and sustainable business                   sanction of stock trading suspension was imposed
  growth opportunities, in line with the government's                 on BNI, nor were the bank’s shares delisted from the
  vision to increase GDP, alleviate poverty, and                      Stock Exchange.
  run various sectoral priority programs covering
  infrastructure, energy and food security, SME
  empowerment, industrial downstream such as
  agriculture and fisheries, and housing programs.

  The optimism towards the new government's
  priority economic policies following the smooth
  leadership transition and the progress of BNI's
  corporate transformation with its constantly optimal
  results should be a positive catalyst for BBNI's stock
  movement in the future.




                                                                                                         2024 Annual Report
                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                33
Page 36
                                        2024         Management     Company        Management Discussion and         Business Support
                                    Performance        Report        Profile     Analysis on Company Performance        Functions




Bonds, Sukuk and/or
Convertible Bonds Overview
List of outstanding Bonds for the Year 2024
      Bond Name            Issue Date          Effective Date           Tenor              Currency                  Value

Global Bonds 2024         April 5, 2024           April 5, 2024        5 years               USD              USD500.000.000




      Bond Name            Issue Date          Effective Date           Tenor              Currency                  Value

Environmentally Friendly Bonds (Green Bond) 2022
Series A                 June 21, 2022            June 10, 2022        3 years              Rupiah         Rp4.000.000.000.000




Series B                 June 21, 2022            June 10, 2022        5 years              Rupiah          Rp1.000.000.000.000




BNI Tier II Capital     March 30, 2021         March 30, 2021          5 years            US Dollar                USD500.000.000
Bond 2021



BNI Additional           September 24,         September 24,       Perpetual, Non         US Dollar                USD600.000.000
Tier I Capital Bond          2021                  2021           Callable 5,5 years
2021




 34     Transforming the Future, Empowering Indonesia
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Capital & Risk Management    Good Corporate   Social & Environmental         ESG          Financial
         Practices            Governance          Responsibility          Commitment     Statements




                                                                                          Listing
        Bid Price           Maturity Date     Interest Rate             Rating                                Trustee           Status
                                                                                         Exchange
         100,00              April 5, 2029      5.28% p.a.             S&P BBB            Singapore        HSBC Corp.           Active/
                                                                                       Exchange (SGX)         Ltd             Not Yet Due
                                                                       Fitch BBB-



                                                                                          Listing
        Bid Price           Maturity Date     Interest Rate             Rating                                Trustee           Status
                                                                                         Exchange


         100,00             June 21, 2025       6.35% p.a.       2023: idAAA           Indonesia Stock   PT Bank Mandiri        Active/
                                                                 (Pefindo)             Exchange (IDX)     (Persero) Tbk       Not Yet Due
                                                                 2022: idAAA
                                                                 (Pefindo)
         100,00             June 21, 2027       6.85% p.a.       2023: idAAA           Indonesia Stock   PT Bank Mandiri        Active/
                                                                 (Pefindo)             Exchange (IDX)     (Persero) Tbk       Not Yet Due
                                                                 2022: idAAA
                                                                 (Pefindo)
         100,00             March 30, 2026        3.75%          2023: idAAA            SGX Listing      HSBC Corp Ltd.         Active/
                                                                 (Pefindo)                                                    Not Yet Due
                                                                 2022: idAAA
                                                                 (Pefindo)
         100,00             Perpetual.             4.3%          2023: idAAA            SGX Listing      HSBC Corp Ltd.         Active/
                       First call option on                      (Pefindo)                                                    Not Yet Due
                         March 24, 2027                          2022: idAAA
                                                                 (Pefindo)




                                                                                                               2024 Annual Report
                                                                                             PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                      35
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                                           2024        Management    Company         Management Discussion and        Business Support
                                       Performance       Report       Profile      Analysis on Company Performance       Functions




Other
Funding Sources
Global Certificate of Deposit Issued in 2024
                                           Effective                       Value             Maturity      Discount
      NCD Name          Issue Date                           Tenor                                                        Status
                                             Date                          (USD)              Date           Rate
BBNIIJ 0 11/21/2025 November             December 2,     354 days    USD50 Million        November           4.92%     Outstanding
                    22, 2024             2024            (1Y)                             21, 2025



Global Certificate of Deposit (CD) Paid in 2024
                                           Effective                       Value             Maturity      Discount
      NCD Name          Issue Date                           Tenor                                                        Status
                                             Date                          (USD)              Date           Rate
BBNIIJ 0 10/7/24       October 12,       October 18,     355 Days    USD40 Million         October 7,        6.07%       Mature
                       2023              2023            (1Y)                              2024
BBNIIJ 0 10/7/24       October 11,       October 18,     355 Days    USD35 Million         October 7,        6.05%        Mature
                       2023              2023            (1Y)                              2024



BNI Senior Notes Issued in 2024
                                           Effective                       Value             Maturity      Discount
      NCD Name          Issue Date                           Tenor                                                        Status
                                             Date                          (USD)              Date           Rate
Global Bonds           April 5, 2024     April 5, 2024   5 Years     USD500,000,000        April 5, 2029     5.28%       Active/
                                                                                                                       Not yet Paid




 36     Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements




                                                                                                         2024 Annual Report
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                                                  2024           Management           Company             Management Discussion and              Business Support
                                              Performance          Report              Profile          Analysis on Company Performance             Functions




Event
Highlights 2024
January
  January 3                                   January 22                               January 27                               January 31




 Synergy Between the                        Consumer Protection                       Indonesia Incorporated Day               Collaboration Between
 Indonesian Consulate                       Activities related to Financial           The agreed work plan includes            Anti-Fraud Function and the
 General and Indonesia                      Education for High School                 strategic    collaborations  among       Ministry of Communication
                                                                                      relevant institutions, focusing on
 Incorporated HK                            Students or equivalent in                 several key priorities: industrial       and Informatics
 The synergy between the Indonesian         South Jakarta                             downstreaming, the food sector, the      A collaboration between BNI’s Anti-
 Consulate General in Hong Kong and         BNI together with OJK, organized          service industry, and the healthcare     Fraud Function and the Ministry of
 Indonesia Incorporated Hong Kong           a    consumer     protection  event       sector. The event was attended by        Communication and Informatics
 attended by the Consul General             focused on financial education for        senior officials from the Ministry       to strengthen the Fraud Detection
 of Indonesia in Hong Kong and all          high school students or equivalent        of Foreign Affairs, Ambassadors,         System     and     prevent  money
 General Managers of Indonesian             in South Jakarta. The event was           senior officials from the Ministry of    laundering and terrorism financing
 SOEs in Hong Kong under the                attended by Ms. Friderica Widyasari       SOEs, and senior leaders from state-     (APU-PPT) through data sharing
 Indonesia Incorporated umbrella.           Dewi (Executive Head of OJK               owned and private companies.             of bank accounts, particularly BNI
 The event discussed the strategic          Financial Services Business Conduct                                                accounts suspected of misuse based
 activities and business alignment          Supervisor), Ms. Kusumaningtuti                                                    on public reports.
 among Indonesian stakeholders              Sandriharmy Soetiono (Chairperson
 in Hong Kong to promote positive           of Indonesia Banking School) and
 impacts for related institutions and       Mr. Ronny Venir (BNI’s Network and
 the Indonesian economy.                    Services Director).

February
  February 8                                  February 21                              February 25




 Handover of Indonesia Smart                Public Lecture by BNI                     Financial Planning Education
 Program (PIP) Education                    President Director at                     for Hong Kong’s Diaspora
 Assistance                                 Bandung Institute of                      In order to support the diaspora
 Handover of Indonesia Smart                Technology (ITB)                          in Hong Kong, the BNI Board of
 Program (PIP) Education Assistance         The President Director of BNI, Mr.        Directors represented by Network
 by the President of the Republic           Royke Tumilaar, delivered Public          & Services Director together with
 of Indonesia (Mr. Joko Widodo)             Lecture at the Institute of Technology    OJK held a program to improve
 channeled by BNI in Magelang and           Bandung (ITB)m attended by ITB            financial literacy and inclusion
 Blora.                                     Rector.                                   through education and the provision
                                                                                      of financial products and services
                                                                                      according to the needs of the
                                                                                      diaspora in Hong Kong.


                                                                                     March
  February 28 - March 3 & October 2 - 6                                                March 6-7 & March 16                     March 13




 Inacraft Series                                                                      BNI Exporters Forum                      Handover of Spekta Program
 BNI actively supported the 24th Jakarta International Handicraft Trade Fair          The BNI Exporters Forum (BEF)            Reward to BNI Agen46
 (Inacraft 2024) in collaboration with the Association of Exporters and Handicraft    serves as a platform to share insights   BNI held a special program for BNI
 Entrepreneurs (ASEPHI). The exhibition was inaugurated by President                  and the latest information on export     Agen46 with the name SPEKTA
 Joko Widodo. At the event, BNI’s President Director emphasized the bank’s            market prospects for MSMEs.              program. BNI Agen46 had the
 commitment to strengthening engagement with global SMEs through Xpora,               Approximately 50 MSMEs (Ready            opportunity to win a prize of 1 Toyota
 a one-stop export solution program offering business consultation, training,         to Export), ranging from small to        Agya Car Unit which was won by BNI
 financing, and business matchmaking opportunities for SMEs with international        medium enterprises, participated as      Agen46 Mr. Ahmad Jazuli located in
 buyers.                                                                              BNI partners, showcasing a variety       Tanjung Karang.
                                                                                      of superior export commodities.




 38      Transforming the Future, Empowering Indonesia
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Capital & Risk Management       Good Corporate          Social & Environmental               ESG               Financial
         Practices               Governance                 Responsibility                Commitment          Statements



     March 5 - 8                                                                             March 20                                  March 20 - April 7




    Food Expo 2024 di Tokyo                                                                 Social Engineering                        Glamlocal Series
    The Ministry of Trade, in collaboration with the Indonesian Embassy in Tokyo,           Discussion with Dittipidsiber             BNI collaborates with Glamlocal to
    the Ministry of Agriculture, the Bank Indonesia Representative Office, BNI’s            Bareskrim Polri                           present a series of seven themed
    Representative Office in Japan, and supported by the ASEAN Japan Center,                A discussion focusing on fraud            events at prominent shopping
    facilitated several Indonesian businesses to participate in Japan’s largest food        trends, methods, and the prevention       centers across Greater Jakarta
    and beverage exhibition. This initiative aims to continuously promote and               of social engineering, including          (Jabodetabek). These events aim
    strengthen the presence of Indonesian food and beverage products in Japan.              tactics such as fake bank transfer fee    to connect with consumers who
    The event was attended by the Indonesian Ambassador to Japan, the Deputy                change notifications and malicious        appreciate local MSME fashion. As
    Governor of Bank Indonesia, the Director of Export Development for Primary              APK files. The session emphasized         part of this initiative, BNI enhances
    Products at the Directorate General of National Export Development, and the             educating customers to safeguard          customer experiences by promoting
    Director of the Japan Indonesia Association.                                            their banking credentials as a critical   cashless transactions through its
                                                                                            mitigation step to avoid social           Wondr by BNI application. The
    BNI Tokyo, in partnership with XPORA, brought Indonesian food and beverage              engineering schemes.                      program includes various benefits,
    entrepreneurs to exhibit their products at the event. The expo attracted 76,000                                                   such    as    exclusive    queue-free
    visitors and featured 2,879 exhibitors, providing BNI clients with opportunities to                                               services, shopping voucher rewards,
    introduce their products to the international market.                                                                             and TapCash bonuses for customers
                                                                                                                                      opening new accounts, offering
  April                                                                                                                               added convenience and value.


     April 4 - 6                                 April 5                                     April 12 - 14                             April 19




    Indonesia In Amsterdam,                     Issuance of USD500 million                  Indonesia in Chicago,                     BNI for Indonesia Juara
    Amsterdam Coffee Festival                   Global Bonds                                Specialty Coffee Expo 2024                BNI extends its heartfelt appreciation
    2024                                        As part of its strategy to diversify        In an effort to support MSMEs going       to Indonesia’s world-class athletes,
    PT Bank Negara Indonesia Tbk                funding sources and drive business          global, BNI New York Foreign Office       among them are Muhammad Rian
    through BNI Xpora continues to              growth, BNI has issued Global               together with BNI Xpora participated      Ardianto and Fajar Alfianto, who
    encourage Indonesian MSMEs to               Bonds valued at USD500 million              in the Specialty Coffee Expo 2024         triumphed as champions in the
    penetrate the global market. This           (approximately     IDR7.9    trillion)      coffee exhibition by bringing two         Men’s Doubles category at the All
    time, BNI Xpora is sending five             as part of its Euro Medium Term             specialty coffee products from its        England Badminton Tournament
    superior Indonesian MSME coffee             Note (EMTN) program. The strong             fostered MSMEs, namely Bajawa             2024. As well as Jonatan Christie,
    products with local flavors from            investor demand is evident in the           Coffee and Lampung Coffee. These          who secured victories in both the
    various types of coffee exhibited           oversubscription of up to 6.4 times         two products have gone through            Men’s Singles category at the All
    including robusta and arabica from          during the initial pricing guidance         curation      carried   out   through     England Badminton Championship
    Lampung, West Java, Central Java,           (IPG).                                      coordination with the Indonesian          2024 and the Badminton Asia
    Flores, and North Sulawesi.                                                             Embassy’s Trade Attaché office in         Championship 2024.
                                                                                            Washington DC and the Specialty
                                                                                            Coffee       Association    Indonesia
                                                                                            (SCAI) to ensure quality and market
                                                                                            feasibility in America.

                                                                                            BNI’s participation in this exhibition
                                                                                            is part of BNI’s spirit and mission to
                                                                                            go global in supporting Indonesian
  May                                         June                                          MSMEs.


     May 24-26                                   June 14                                     June 22                                   June 30




    BNI Java Jazz Festival 2024                 Socialization of Financial                  BNI Plants 78,000 Mangrove                Financial Education for
    BNI Java Jazz Festival 2024 is one          Literacy and Inclusion with                 Seedlings in Teluk Pangpang,              Interns & the Diaspora in
    of the largest and most prestigious         OJK, Bank BNI Educates                      Banyuwangi, East Java                     Japan
    music festivals in Indonesia. BNI
    participates in providing ticket
                                                Waste Management                            PT Bank Negara Indonesia (Persero)        The CXC Division contributed to
                                                Community                                   Tbk organized the planting of 78,000      educating and raising financial
    purchase programs during pre-
                                                BNI also opens opportunities for            mangrove seedlings to celebrate its       literacy among interns, migrant
    events and providing cashback
                                                waste managers to join BNI Agen46           78th Anniversary, aiming to support       workers, and the diaspora in
    programs at tenant booths during
                                                with various benefits that can be           climate change mitigation efforts         Osaka, Japan, with the theme
    on-events as well as supporting the
                                                obtained. This is in line with OJK          and Indonesia’s Net Zero Emission         “Wise Management of Finances
    BNI Credit Card acquisition program.
                                                regulations on improving financial          (NZE) target for 2060. BNI Group          and Investments through Financial
                                                literacy and inclusion in the Financial     also has a decarbonization roadmap,       Education and Public Information
                                                Services sector for consumers and           setting NZE targets for operations        Transparency.” This activity was
                                                the public.                                 by 2028 and for financing by 2060.        a collaboration with OJK and the
                                                                                            The event was attended by the BNI’s       Central Information Commission
                                                                                            Network and Services Director.            (KIP). The event was also attended
                                                                                                                                      by the Director of Networking &
                                                                                                                                      Services at BNI.

                                                                                                                                     2024 Annual Report
                                                                                                                   PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                                     39
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                                               2024            Management          Company             Management Discussion and             Business Support
                                           Performance           Report             Profile          Analysis on Company Performance            Functions


July
  July 5                                   July 5 - 7                               July 6                                   July 28




 Launching wondr by BNI                   wondrRFEST &                             BNI Loudfest Vol.3                       Join BPJS Ketenagakerjaan
 BNI introduces the wondr by BNI          wondrPARADE                              BNI held a spectacular music event       Campaign with BNI HK
 banking app, designed to empower         The wondrPARADE was held in              entitled BNI Loudfest Vol 3 2024 to      the   importance     of   insurance
 Indonesians with tailored solutions      several cities in Indonesia, including   celebrate its 78th birthday. The event   protection for Indonesian workers
 according    to    their  respective     Jakarta, Medan, and Makassar. This       took place at the Gelora Bung Karno      and the requirement for PMI
 financial needs for more organized       initiative aimed to engage the public    Main Stadium, Senayan, Jakarta,          (Indonesian    Migrant     Workers)
 financial management through the         by providing a hands-on experience       attended by Minister of SOEs Erick       to have BPJS. Registration can
 3 Dimensions of Finance feature          with the wondr by BNI application.       Thohir. BNI Loudfest 2024 is a form      be done online, and payment
 (Transactions, Insight and Growth).                                               of appreciation to BNI Hi-Movers for     can be made via Wondr BNI. The
 The launching of wondr by BNI was                                                 their dedication and hard work in        event was attended by the CEO
 held on July 5, 2024.                                                             bringing progress to the company.        of BPJS Ketenagakerjaan, BPJS
                                                                                                                            Ketenagakerjaan supervisors, and
                                                                                                                            PMI representatives in Hong Kong.

August
  August 2 - 4                             August 14                                August 23 - 26                           August 27




 BNI Expo 2024                            Compliance Forum                         2024 WOW Indonesia!                      Cooperation Agreement
 BNI Expo is an exhibition event          BNI, in collaboration with the           Festival                                 on Indonesian Overseas
 organized by BNI to boost consumer       KPK, held the Compliance Forum           WOW Indonesia celebrated 75              Community Card (KMILN)
 loan transactions. This three-day        “Realizing     an    Anti-Corruption     years of Indonesia-US relations.
 thematic exhibition, held at ICE
                                                                                                                            between BNI & the Ministry
                                          Culture Through the Instilling of        The WOW Indonesia Festival 2024
 BSD, is the largest in Indonesia         Integrity Values,” with the main         was attended by more than 20,000
                                                                                                                            of Foreign Affairs
 and attracted over 70,000 visitors       goal of enhancing the knowledge                                                   BNI worked with the Ministry of
                                                                                   Indonesian Diaspora and local
 who enjoyed various exciting offers      and understanding of employees,                                                   Foreign Affairs’ Directorate General
                                                                                   community members. Five SMEs
 and promotions from BNI and              particularly at the BOD, BOC, and                                                 of Public Information & Diplomacy
                                                                                   from the Xpora program participated
 its subsidiaries. With the theme                                                                                           to develop the Indonesian Overseas
                                          C-1 levels, regarding corruption         in the event.
 “Wondrful Journey,” BNI invited                                                                                            Community Card (KMILN), which
                                          crimes in the business world, both
 all visitors to experience a digital                                                                                       allows the Indonesian diaspora to
                                          from the regulatory and practical
 transaction journey filled with                                                                                            access banking services abroad.
                                          perspectives. The speaker at this
 surprises and convenience using          event was a KPK Functional Officer.
 wondr by BNI.                                                                                                              The cooperation agreement was
                                                                                                                            signed by BNI’s Director of Network
                                                                                                                            and Services and accompanied
                                                                                                                            by BNI’s Director of Institutional
                                                                                                                            Banking on August 27, 2024, at the
                                                                                                                            Ministry of Foreign Affairs.


September
  September 2                              September 5                              September 8                              September 24




 Night of Appreciation for                Opening of BNI’s                         BNI UI Half Marathon 2024                BNI ESG Sustainability &
 Olympic Achieving Athletes               Representative Office in                 The highlight of the *BNI UI Half        Transition (BEST) Event
 The    Ministry    of    State-Owned     Sydney                                   Marathon 2024* featured 5K, 10K,         BNI held the BNI ESG and
 Enterprises, in collaboration with       As part of its commitment to             and 21K (Half Marathon) categories       Sustainability Transition Event, or
 BNI,     expressed        appreciation   expand its reach of banking services     with a green and clean route on the      BEST Event, with the theme “Energy
 to    Indonesian      athletes    who    globally, BNI has inaugurated            university campus, attracting 10,000     Sectors Foresight to Encounter
 successfully won medals at the Paris     the BNI Representative Office in         runners. The event was attended by       Indonesia’s Sustainable Finance
 2024 Olympics. BNI, as a partner         Sydney, Australia, which is also the     the Deputy President Commissioner,       Taxonomy (TKBI).”
 in the development of Indonesia’s        first bank from Indonesia to open a      Commissioners,       Director     of
 badminton sports achievements,           representative office in Australia.      Institutional Banking,     Secretary     The BEST Event was attended by
 honored Gregoria Mariska Tunjung                                                  of the Ministry of SOEs, Deputy          the Director of Risk Management
 for winning a silver medal in                                                     Governor of Bank Indonesia, Deputy       at BNI, along with speakers from
 the women’s singles badminton                                                     Chairman of OJK, and the Chair of UI     various institutions, including OJK,
 category. The event, held at Pos                                                  Alumni Association.                      the Ministry of Environment and
 Bloc Jakarta, was attended by the                                                                                          Forestry, the Ministry of Energy
 Minister of State-Owned Enterprises,                                                                                       and Mineral Resources, and the
 the Vice President Director of BNI,                                                                                        International Finance Corporation
 and the Director of Human Capital &                                                                                        (IFC), who shared insights on the
 Compliance at BNI.                                                                                                         challenges and opportunities in the
                                                                                                                            green transition.

 40        Transforming the Future, Empowering Indonesia
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Capital & Risk Management      Good Corporate         Social & Environmental             ESG                Financial
         Practices              Governance                Responsibility              Commitment           Statements


  October
     October 3                                  October 8                                 October 9                                  October 10 - 13




    The opening of BNI                        BNI Investor Daily Summit                  Launch of new BNIdirect                    wondr Jakarta Running Fest
                                              The BNI Investor Daily Summit event        As part of its digital transformation      2024
    Singapore’s office                                                                   efforts, BNI launched the digital
    The inauguration of the new BNI           was opened by President Ir. H. Joko                                                   wondr Jakarta Running Fest 2024
                                              Widodo & attended by the Rector            wholesale       banking        service     is an annual running event held,
    KLN Singapore office was attended                                                    “BNIdirect.” The launch of BNIdirect
    by the Indonesian Minister of             of BINUS University (as Speaker),                                                     usually involving various running
                                              Vice Rector of Global Employability        took place in conjunction with the         race categories, such as 5K, 10K,
    State-Owned      Enterprises,     the                                                BNI Investor Daily Summit 2024
    Deputy Minister of State-Owned            & Entrepreneurship BINUS and the                                                      and half marathon. BNI participates
                                              President Director of BNI along with       event.                                     in providing a 0% installment ticket
    Enterprises, Arsari Group, as well as
    the Representative of BNI’s Founder       all of the Board of Directors of BNI.                                                 purchase program & BNI Rewards
    (Mr. Hashim Djojohadikusumo), the                                                                                               Points during the event as well as a
    Secretary of the Ministry of State-                                                                                             BNI Credit Card acquisition program.
    Owned Enterprises, the Indonesian
    Ambassador to Singapore, the
    President Director of BNI, and the
    management team.

                                                                                                                                  November
     October 11                                                                           October 31 – November 3                    November 1




    BNI Exporters Forum                                                                  BNI Indonesian Masters 2024              Best Indonesian Bank in Hong
    The BNI Exporter Forum is a Side Event of the Indonesian Trade Expo held by BNI      The BNI Indonesian Masters 2024 is       Kong for Serving Indonesia
    in Tangerang City.                                                                   the largest golf event in Indonesia,     Diaspora
                                                                                         featuring 150 professional golfers       BNI received the prestigious award as
    Through Xpora, BNI is committed to advancing Indonesian SMEs to go global by         from 30 countries. BNI will              the Best Indonesian Bank in Hong Kong
    synergizing with the Ottawa Trade Attaché, the Indonesia Trade Promotion Center      participate by offering acquisition      for Serving Indonesia Diaspora from
    (ITPC) Vancouver Canada & the Hague Trade Attaché Netherlands to thoroughly          programs and cashback programs
                                                                                                                                  the Consulate General of the Republic
    explore export potential in the 2 countries.                                         at participating vendors during the
                                                                                                                                  of Indonesia (KJRI) in Hong Kong. The
                                                                                         event.
                                                                                                                                  event was also attended by The Chief
    This activity was attended by 35 Xpora Partner SMEs from small to medium                                                      Executive of Hong Kong SAR, The Hon.
    segments and 3 diasporas from Canada and the Netherlands.                                                                     John KC Lee. The award was received
                                                                                                                                  by the General Manager of BNI Hong
                                                                                                                                  Kong, Farid Faraitody, as a testament
                                                                                                                                  to BNI’s commitment to providing the
                                                                                                                                  best services and innovative financial
                                                                                                                                  solutions for the growing number
                                                                                                                                  of Diaspora and Indonesian Migrant
                                                                                                                                  Workers in Hong Kong.

  December
     1 December                                 December 1




    MURI Record for the First                 wondr by BNI BrightUp Cup 2024
    Empowerment of Persons                    BNI, in collaboration with PBSI, is once again organizing a badminton competition
                                              combined with music entertainment through wondr by BNI BrightUp Cup 2024.
    with Disabilities
                                              This event is enlivened by several Indonesian badminton athletes who have
    MURI      Record    for  the   First
                                              won various world tournaments and is concluded with a performance by the
    Empowerment of Persons with
                                              legendary band Sheila on 7. The Greysia Polii team, consisting of Anthony
    Disabilities as Laku Pandai Agent of
                                              Sinisuka Ginting, Alwi Farhan, Tontowi Ahmad, Rinov Rivaldy, Fajar Alfian, and
    BNI Agen46.
                                              Jafar Hidayatullah, successfully defeated the opposing team led by Hendra
                                              Setiawan, joined by athletes such as Gregoria Mariska Tanjung, Marcus Fernaldi
                                              Gideon, Yeremia Rambitan, Jonatan Christie, and Muhammad Shohibul Fikri.




                                                                                                                                  2024 Annual Report
                                                                                                                PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                                  41
Page 44
02
Management
Report
Board of Commissioners’ Report            45
Board of Directors’ Report                57
Board of Commissioners’ Responsibility
Statement for the 2024 Annual Report of   76
PT Bank Negara Indonesia (Persero) Tbk
Board of Directors’ Responsibility
Statement for the 2024 Annual Report of   77
PT Bank Negara indonesia (Persero) Tbk




Management
Report
Page 45

          
Page 46
                                   PRADJOTO
President Commissioner/Independent Commissioner
Page 47
Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements




  Board of
  Commissioners’ Report

       We believe that the Board of Directors performed admirably
       in discharging its duties and responsibilities during 2024. This
       assessment is based on certain matters, including the results of
       the Board of Directors Collegial KPI assessment, which revealed a
       reasonably strong performance against the Company's Work Plan
       and Budget (RKAP) and other established metrics. BNI's successful
       management in the midst of dynamic economic conditions lays a
       solid foundation for BNI to continue to grow and develop in the
       future.



  DEAR SHAREHOLDERS AND STAKEHOLDERS,

  Please allow us, on behalf of all members of the                    Board’s business prospects, and the implementation
  Board of Commissioners, to express our gratitude                    of BNI’s corporate governance during 2024.
  to God the Almighty for the achievement PT Bank
  Negara Indonesia (Persero) Tbk delivered in fiscal                  GLOBAL AND NATIONAL
  2024 as the Bank navigated through tough industry                   MACROECONOMICS AND BANKING IN 2024
  challenges in running the business. Throughout
  the year, we exercised our oversight functions and                  Economic conditions in 2024 were marked by
  duties and advised the Board of Directors on their                  volatility in the financial market amidst geopolitical
  strategies and policies as they conducted the Bank’s                turmoil, such as conflicts in some regions and the
  business with full accountability against their stated              election of country leaders who promised to bring
  mandates in the Bank’s Articles of Association and                  new directions. The IMF projected that 2024 would
  applicable regulatory provisions.                                   close with global economic growth of 3.2%, slightly
                                                                      lower than 2023, but added that growth to rise
  We have been objective and independent in                           slightly in 2025.
  discharging our duties and responsibilities, always
  refraining from involvement in BNI’s operational                    A global economic challenge that appeared more
  decision-making. We also ensured that BNI referred                  prevalent was the divergent direction of economic
  to the Articles of Association and the agreed-upon                  growth. The higher-than-expected US economic
  Bank Business Plan (RBB) for its banking operations.                growth (3% YoY until Q3-2024) was the opposite of
                                                                      what its European counterparts, such as Germany
  We will use this report to elaborate on our                         and the UK, saw this year. In addition, China, which
  assessment of the Board of Directors’ performance,                  had long been the engine of world economic growth,
  oversight of strategy execution, how we view the                    grew only 4.9% in 09M24, below its pre-pandemic
                                                                      average of 6.7%.




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                                     Performa      Management    Company      Management Discussion and       Business Support
                                       2024          Report       Profile   Analysis on Company Performance      Functions



Domestically, Indonesia showed a relatively resilient           The next thing we want to share is how we assess
economic growth of 5% up to Q3-2024. However,                   the performance of the Board of Directors using
mixed signals in growth were seen, especially in                certain aspects as the basis of consideration, such as
terms of consumption, due to the eroding purchasing             external factors like economic and banking industry
power of the lower-middle group, as reflected in low            landscapes. The Board’s success parameters are
inflation throughout 2024 (1.6% YoY as of December              formulated in such a way they can measure how
2024).                                                          the Board fulfills its duties and responsibilities and
                                                                meets targets, including subsidiaries’. The results of
From a banking perspective, the nation’s financial              the assessment are then outlined in the target plan
system was manageably controlled throughout 2024.               in the Bank Business Plan (RBB) to be consulted
Bank credit growth reached 10.4% YoY in November                with us before reported to the Financial Services
2024, driven by working capital credit (8.4% YoY),              Authority (OJK).
investment (13.6% YoY), and consumption (10.6%
YoY). Loan growth outpaced deposit growth at 4.5%               In addition, the Ministry of SOEs, as the proxy
YoY (November 2024). With such a growth picture,                Indonesian Government as the shareholders,
the loan-to-deposit ratio stood at 89% (November                has established assessment measures for the
2024), up from the year-end 2023 position (84%).                implementation of duties and responsibilities for
                                                                the management of SOEs by the Board of Directors.
A further challenge came in the form of Rupiah’s                The performance of both the Boards of Directors
volatile exchange rate. While cuts in the Fed Fund              and Commissioners is assessed once a year by the
Rate (FFR) had accumulated to 100 bps as the year               Ministry of SOEs using Key Performance Indicators
unfolded, the impact on BI rate cuts (only -25%) was            (KPI). The assessment refers to the Regulation of
not as significant as initially expected. This points to        the Minister of SOEs No. PER-2/MBU/03/2023 on
the downward pressure on the Rupiah, especially                 Guidelines for Governance and Significant Corporate
at the end of last year. The exchange rate pressure             Activities of State-Owned Enterprises, as well as the
escalated as the market gradually incorporated the              Ministry of SOEs Letter No. S-63/Wk.R.MBU/10/2024
risk of US President-elect (Donald Trump) policies              dated October 19, 2024.
that could potentially increase the risk of inflation
in the US.                                                      The Board’s performance assessment criteria
                                                                consist of the collegial Key Performance Indicator
We witnessed how, despite the many challenges                   (KPI) and individual KPI prepared in accordance
the year 2024 presented to the real, financial,                 with BNI’s strategy and focus in the current period
and banking industries, BNI could sustain strong                as stated in the Bank Business Plan (RBB). The
business growth with low-risk exposure. Its proven              collegial KPIs are translated into 5 (five) priority
ability to navigate the dynamics of the global and              programs: Economic and Social Value for Indonesia,
domestic economies will be a great asset on the                 which includes financial and social aspects,
foundation of which the Bank welcomes the equally               Business Model Innovation, Technology Leadership,
challenging year 2025.                                          Investment Enhancement, and Talent Development.
                                                                Each priority program has several KPIs that reflect
ASSESSMENT OF THE PERFORMANCE OF                                financial and non-financial performance targets
THE BOARD OF DIRECTORS                                          aligned with the established strategic initiatives.
                                                                Meanwhile, the Board’s individual KPIs are prepared
Considering our prime role in overseeing the                    in accordance with the members’ respective duties,
management of BNI’s business by the Board of                    main functions, and responsibilities.
Directors, we have always used the shareholders’
perspective to see how well the Board of Directors              The Board’s collegial and individual KPI
can optimize all of the Bank’s existing resources.              achievements are reported periodically to the
This perspective is our fundamental factor for                  Board of Commissioners. On the other hand, the
prudently and accountably monitoring BNI’s overall              calculation of the Board’s collegial and individual
performance achievements.                                       KPIs is reviewed by the Public Accounting Firm
                                                                (KAP) assigned to audit BNI’s financial statements
                                                                and then submitted to the majority shareholder, in
                                                                this case, the Ministry of SOEs.




 46    Transforming the Future, Empowering Indonesia
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  In our assessment, the Board of Directors                           to bring BNI to deliver strong. Our oversight in 2024
  discharged their duties and responsibilities well for               was exercised primarily, but not limited to, making
  2024. We base our evaluation on certain aspects,                    monthly evaluations on BNI’s Corporate Plan and
  including the results of the Board of Directors                     Bank Business Plan (RBB), financial performance
  Collegial KPI assessment, the reasonably strong                     in 2024 proposing the appointment of an External
  achievement against the Company’s Work Plan                         Auditor, submitting quarterly Performance Reports
  and Budget (RKAP), and other agreed measures.                       to the Ministry of SOEs, and exercising oversight
  Beyond achieving predetermined targets, we also                     functions on how BNI’s internal control was running.
  appreciate the Board’s efforts to strengthen BNI’s                  We also focused on overseeing the achievement of
  performance under such challenging circumstances.                   several important aspects of the Bank’s business
  In the future, we mandate the Board of Directors to                 plan, such as credit distribution, asset quality
  continue to collaborate with relevant stakeholders                  improvement, third-party fund collection, and
  so they can continue to maintain the quality of BNI’s               higher productivity and efficiency. In devising and
  performance growth.                                                 formulating the RBB, our role is to ensure that
                                                                      the Board has wholly observed the aspirations of
  In general, we welcome what BNI delivered in                        stakeholders, especially investors and shareholders.
  2024. BNI’s successful management in the midst of                   We appreciate the strategic initiatives and policies
  dynamic economic conditions is a strong foundation                  related to Corporate Transformation that the Board
  on which BNI can continue to grow and thrive in the                 of Directors has made since 2021. We expect to see
  future. That achievement was seen in the increase in                the fruit of their labor in 2025.
  loans distributed, which was offset by a decrease in
  gross Non-Performing Loans (NPL).                                   The strategic steps over the last few years have
                                                                      allowed BNI to continue strengthening the business
  Savings as a component of fundamental funding                       model and implementing a new work culture
  also grew significantly this year by 11.0% YoY above                through the New Way of Working (NWOW) in
  industry growth of 6.6% YoY, providing an overview                  2024. Implementing this initiative can impact BNI’s
  of BNI’s management on the right track in line with                 banking operations and add value in a sustainable
  shareholder aspirations. The growth of savings                      manner.
  has an impact on the ratio of low-cost funds, or
  Current Account/Saving Account (CASA), which is                     We also continued to optimize the oversight
  maintained at 69.9%, providing a positive influence                 function we exercised through the mechanism of
  on profitability as expected by shareholders.                       our meetings, our joint meeting with the Board of
                                                                      Directors, meetings of our supporting committees
  OVERSIGHT OF STRATEGY FORMULATION                                   providing our direction, opinions, or decisions, and
  AND EXECUTION BY THE BOARD OF                                       paying work visits. In particular, we play an essential
  DIRECTORS                                                           role in ensuring a sound implementation of GCG
                                                                      principles and practices at all levels of the BNI
  Our work relationship with the Board of Directors                   organization and at financial services institutions in
  is built on mutual respect. There are limits to the                 the BNI Financial Conglomerate.
  responsibilities and roles we both shall discharge.
  The Board of Directors’ role is to run the Bank’s                   VIEWS ON HUMAN RESOURCE
  business and manage its operations, while ours                      MANAGEMENT
  is to watch over how well the Board of Directors
  manages BNI and the business group, give the                        In terms of Human Resource (HR) management,
  necessary advice to the Board of Directors, and                     we assess that the Board of Directors has done a
  ensure that BNI implements the aspects of good                      good job executing its HR strategies and policies
  corporate governance.                                               throughout 2024. As a key aspect of the banking
                                                                      business, BNI has always positioned its human
  On an ongoing basis, we always attended to and                      resources as a strategic partner in achieving goals
  focused on overseeing the formulation and execution                 through the implementation of various strategic
  of BNI’s strategies and policies throughout 2024 for                policies that focus on developing effective employee
  the Bank to face economic challenges and continued                  competencies.




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We also supported the efforts made by the Board                 We will continue encouraging the Board of Directors
of Directors in managing human capital using the                to strengthen the Bank’s information technology
Integrated Human Capital Framework in a targeted                infrastructure, as it perfectly aligns with the global
and measurable manner to align with BNI’s business              financial services trend towards digital finance. We
strategy. We see that the Board used this framework             further hope that BNI will continue to innovate to
to provide added value to every human capital                   provide the best banking digital services and take
process employees go through and eventually                     the lead in this domain.
improve the employee experience. We also
supported the sustainability of the implementation              To that end, we will lend our full support to the
of the NWOW initiative, which continued throughout              Board of Directors’ efforts as they work to provide
2024, contributing positively to BNI’s performance              added value to customers through some adopted
achievements.                                                   key technologies to significantly contribute to the
                                                                needs of BNI’s digital banking product and service
Every year, we observe the Board of Directors’                  development in recent years.
consistent efforts in the field of HR, which improve
the cultures of risk awareness and compliance                   BUSINESS PROSPECTS IN 2025 AND
through various existing programs. Furthermore,                 OUTLOOK ON BNI’S PERFORMANCE
strengthening HR in BNI Corporate Transformation                PROJECTION IN THE NEXT YEAR
remains consistent with our expectations. The
applied RACE (Risk Culture, Agile, Collaboration,               The year 2025 expects prolonged geopolitical
and Execution Oriented) theme is essential in                   tension and regression in China’s economic growth,
delivering transformation in the BNI environment.               which will loom over global economic conditions. In
It is our greatest hope that this human resource                addition, the leadership change in major economic
strengthening will sustainably provide added value,             countries, such as the United States, will also affect
not only for BNI as the employer but also for BNI Hi-           the world economic outlook. The IMF projects global
Movers as they shape the personality of each.                   economic growth in 2025 to rise slightly compared
                                                                to 2024.
VIEW ON THE IMPLEMENTATION OF
INFORMATION TECHNOLOGY AND HOW TO                               The Indonesian economy’s growth is projected
LEAD THE CHARGE IN DIGITAL BANKING                              at 4.9-5.4%, which is moderate compared to its
                                                                partner countries. However, the projected growth
We fully realize that Information Technology (IT) has           will be higher than China (4.5%), Thailand (3.0%),
evolved into the backbone of business progress                  and Malaysia (4.4%) but below India (6.5%),
in the digital era. Hence, we support the Board of              the Philippines (6.1%), and Vietnam (6.1%).
Directors’ efforts as they work on their commitment             This growth will be largely driven by increased
to strengthen IT capabilities through the preparation           consumption and stronger investments in line with
of a comprehensive IT Master Plan or IT Strategic               the new government’s policies that directly target
Plan for the 2024-2028 period, which will supersede             improvements in public consumption.
the period 2022-2025 and align with the 2024-2028
corporate plan.                                                 In the context of the banking industry, Bank
                                                                Indonesia estimates that bank credit will grow in the
We are sure that with this Master Plan, BNI can                 range of 9.0-12.5% in
                                                                                    ​​ 2025 as investment increases,
optimize the use of technology to support operations,           demand for working capital grows, and consumption
increase efficiency, encourage innovation, and align            strengthens.       Furthermore,      accommodative
with its strategies and stated business goals. We               macroprudential policies should help channel bank
saw that until December 2024, BNI had made 93.23%               credit. The economic risk will come from the global
progress on the strategic IT projects the Board                 or external side, so the estimated Rupiah exchange
of Directors had set for implementation in 2024.                rate against the US Dollar will be in the range of
This notable achievement reflects that the Board’s              IDR15,000 - IDR16,200, which is influenced by the still
commitment has been successful in making the                    high global risk, especially the potential for inward-
implementation of IT integrated into BNI’s business             looking policies after Donald Trump was elected US
strategy.




 48    Transforming the Future, Empowering Indonesia
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  president. Hence, 2025 will see limited space for                   Board to act transparently, objectively, actively, and
  lowering the benchmark interest rate globally and                   constructively to protect the interests of BNI and all
  domestically.                                                       stakeholders.

  Having learned of the uncertain macroeconomic                       The successful implementation of Governance
  outlook, the Board of Commissioners believes                        within BNI is also reflected in the GCG self-
  that the Bank’s policies, as outlined by the Board                  assessment assessment for the first semester of
  of Directors in the Bank’s Business Plan, remain                    2024 and the second semester of 2024, which is
  on-track and promising, consistent with the Bank’s                  ranked 2 (Good), as well as awards and appreciation
  goals and direction. We also see how the Board of                   from external parties for the implementation of
  Directors pays close attention to basic assumptions                 Governance throughout 2024, namely:
  and economic projections and combines them with                     1. Leadership in Corporate Governance in the
  positive policy strategies. We are confident that with                 implementation of GCG based on the ASEAN
  its optimized strengths, BNI will continue to deliver                  Corporate Governance Scorecard (ACGS)
  strong growth in the future.                                           standard from the Indonesia Institute for
                                                                         Corporate Directorship (IICD).
  VIEW ON THE IMPLEMENTATION OF BANK                                  2. The Most Trusted Company in Corporate
  GOVERNANCE                                                             Governance Perception Index (CGPI) from The
                                                                         Indonesia Institute for Corporate Governance
  We realize that Governance or GCG is key to                            (IICG) 2.
  ensuring sustainable business performance. Hence,
  we support internalizing the Indonesian Corporate                   This award shows that corporate governance at
  Governance Principles in every BNI business activity.               BNI has been implemented by upholding ethical
  The Governance Principles include the rights of                     behavior,     accountability, transparency,    and
  shareholders and stakeholders and their fulfillment,                sustainability. Moreover, we continue to mandate
  basic rules on management, and oversight of                         the Board of Directors to pay attention to the key
  corporate management in Indonesia, including                        components of Governance implementation to
  aspects of ethics, risk management, and disclosure.                 which we have paid special attention, including
                                                                      risk management, internal control systems, and
  We see how the implementation of Governance                         whistleblowing systems.
  within BNI continues to improve over time. We
  also support the Board of Directors’ efforts, from                  INTERNAL CONTROL SYSTEM AND RISK
  developing to updating policy instruments to                        MANAGEMENT
  evaluating and monitoring governance. This reflects
  the Board’s commitment to applying Governance                       We recognize that that the internal control system
  principles and practices in all elements of the Bank’s              and risk management are essential factors in
  operations and business.                                            running a banking business. In our view, BNI has
                                                                      an adequate internal control system that aligns with
  One important aspect of successfully implementing                   its business profile. BNI’s internal control has been
  governance principles is the strong synergy and                     functioning effectively as an important component
  collaboration between our support functions                         of the Bank’s management while serving as the
  and those of the Board of Directors. The support                    bedrock for the Bank’s healthy and safe operational
  functions allow us to implement and monitor all                     activities.
  aspects of implementing governance principles,
  from compliance, risk management, and audits to                     During the year 2024, the Board of Commissioners
  the development of HR and information technology,                   supervised the implementation of the internal
  which are the foundations for realizing bank                        control system by approving the General Policy on
  accountability.                                                     Risk Management and the General Policy on Internal
                                                                      Control System. The Board of Commissioners also
  To support the implementation of GCG principles,                    supervised the implementation of risk management
  BNI has more than 50% independent parties sitting                   in all Financial Services Institutions (LJKs) of the
  on its Board of Commissioners. As a majority,                       Financial Conglomerate by approving the General
  Independent Commissioners can encourage the                         Policy on Integrated Risk Management.




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In terms of risk management, the Board of                       manage WBS reports and encourage BNI personnel
Commissioners is actively involved in all supervision           to report any violations or indications of fraud. Thus,
of the implementation of risk management by the                 the purpose of WBS to create a clean, integrity-
Board of Directors. The Board of Commissioners                  based work environment gains more effective and
is of the view that BNI has carried out risk                    independent.
management in a proactive, forward-looking, and
documented manner through the risk management                   Furthermore, since March 2, 2021, BNI has
process, including risk identification, measurement,            collaborated with the Corruption Eradication
monitoring and control. The availability of an                  Commission (KPK) on the handling of complaints in
effective internal control system is essential to               efforts to eradicate corruption, the implementation
ensure that the risk management process has been                of which is reported periodically to the KPK.
carried out in an organized, efficient manner and
in accordance with applicable regulations. Control              Our role in BNI’s management of the WBS system is
activities are carried out by fulfilling the principle of       assisted by the Audit Committee, whose oversight
segregation of duties to ensure that no individual              ensures a professional and transparent reporting
has full control over a transaction or process to               system. We work closely with the Audit Committee
prevent potential abuse. BNI’s risk management                  and some other units to continuously evaluate and
implementation is supported by the availability of a            follow up on reports received. Based on the audit
competent and experienced risk management team.                 results, reports that are proven to be accurate
                                                                will be followed up with administrative sanctions
In 2024, based on the review and discussion of                  in the form of a Warning Letter to Termination of
the Board of Commissioners with management,                     Employment (PHK) or other actions, including
internal auditors, all committees under the Board               transfers and counseling.
of Commissioners, and independent auditors, the
Board of Commissioners is of the view that BNI                  Throughout 2024, there were 296 reports of alleged
has good risk management adequacy. BNI’s risk                   violations received through the WBS mechanism,
management has run adequately as reflected in                   with the most received via e-mail. The reports
the results of BNI’s Risk Profile assessment for the            of violations have been followed up with an
period of December 31, 2024 at Rank 2 and BNI’s                 investigation process carried out by the Internal
Bank Health Level is ranked “Healthy.”                          Audit Unit (IAD) and/or Senior Operational Risk
                                                                Executive (SORX)/Anti-Fraud Unit (AFR) or related
IMPLEMENTATION OF WHISTLEBLOWING                                Divisions/Units. 83.45% of all reports, or 247 reports
SYSTEM (WBS)                                                    submitted through the WBS mechanism, have
                                                                completed the investigation process and were given
The implementation of the Whistleblowing System                 strict sanctions.
(WBS) aims to detect early and prevent suspected
irregularities or violations in every aspect of the             We believe the WBS implementation at BNI in 2024
Bank’s business activities. WBS enables a reporting             went exceptionally well. The achievements that have
mechanism that guarantees the confidentiality of the            been achieved to date indicate a relatively high level
whistleblower. WBS is a form of active participation            of awareness from all BNI personnel of the existence
by BNI personnel, partners, and other external                  and benefits of WBS as a tool for improving the
parties in reporting alleged violations within the              implementation of bank governance. Nevertheless,
BNI environment. A well-functioning WBS creates a               we will continue to provide guidance to the Board
transparent, high-integrity, honest, and responsible            of Directors to ensure that the WBS implementation
work climate.                                                   continues to increase employee understanding and
                                                                concern about reporting violations and eventually
BNI has implemented “WBS to CEO” mechanism                      create a conducive and high-integrity work
as one of its early detection mechanisms for WBS                environment.
implementation. To strengthen the existing WBS,
BNI has appointed an external party, Deloitte, to




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  FREQUENCY AND METHODS OF GIVING                                        in assisting and supporting us with our duties,
  ADVICE TO BOARD OF DIRECTORS                                           involves the implementation of committee
                                                                         meetings and evaluations, studies or reviews
  We provide advice and suggestions to the Board                         of matters that are the duties of the Board of
  of Directors through our meetings, meetings with                       Commissioners.
  our supporting committees, written directions and                   3. Written Directions and Opinions
  opinions, and our occasional work visits.                              The provision of written directions and opinions
                                                                         from us to the Board of Directors in response
  1. The Board of Commissioner Meetings                                  to reports on the implementation of the Board
     We hold our meetings either internally or by                        of Directors’ duties, requests for approval or
     inviting the Sector Director or Senior Executive                    consultation submitted by the Board of Directors
     Vice President related to the meeting agenda, as                    and information regarding strategic and
     well as our regular meetings with the Board of                      significant issues.
     Directors.                                                       4. Board of Commissioners Working Visits
  2. Meetings of Committees under the Board of                           Our working visits to BNI’s work units, as well as
     Commissioners                                                       providing direction and opinions to the Board of
     The active role of our supporting committees                        Directors based on the results our visits.


  Throughout 2024, we held 53 (fifty-three) meetings, both internally and meetings where we invited the
  Director or Senior Executive Vice President. We also held 7 joint meetings with the Board of Directors. All
  meetings were held effectively, with high frequency and attendance level of the Board of Commissioners
  and the Board of Directors.

  ASSESSMENT OF COMMITTEES UNDER THE BOARD OF COMMISSIONERS
                                    Committees Supporting the Board of Commissioners

                                                                           Nomination &                Integrated
                       Audit                   Risk Monitoring
                                                                           Remuneration                Governance
                     Committee                   Committee
                                                                            Committee                  Committee




  Our oversight duties and functions over the management of BNI are supported by the Audit Committee, Risk
  Monitoring Committee, Nomination & Remuneration Committee, and Integrated Governance Committee.
  We appreciate the four committees’ support in improving our duties and functions. During 2024, the
  Audit Committee, Risk Monitoring Committee, Nomination & Remuneration Committee, and Integrated
  Governance Committee performed well and upheld high competency and quality standards. We base this
  assessment on, e.g., the realization of the fulfillment of each committee’s duties in accordance with the
  Committee Charter, competency and skills, performance achievements in 2024, and members’ attendance.

  The Audit Committee monitored and evaluated internal control and effectively assisted us in overseeing
  the implementation of internal and external audit functions, including reviewing financial information to be
  issued by BNI to the public and/or related authorities. In carrying out its duties, the Audit Committee has
  held meetings with the Board of Commissioners and meetings by inviting the Sector/Field Director, Internal
  Audit, External Audit, and other related divisions and working together with other committees.

  The Risk Monitoring Committee performed its duties, among others, reviewing and recommending aspects
  of governance and risk management within BNI, including integrated risk management. Meanwhile, the
  Nomination & Remuneration Committee performed its duties including overseeing the nomination and
  remuneration policies at every level of the organization, from the Board of Commissioners, Board of
  Directors and employees in accordance with applicable provisions.




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Meanwhile, the Integrated Governance Committee                   was successful in continuing the Social and
provided valuable input on the oversight exercised               Environmental Responsibility (TJSL) program and
on the implementation of Integrated Governance                   developing Environmental, Social, and Governance
in the BNI Financial Conglomerate, including the                 (ESG) aspects systematically and in an integrated
implementation of the Integrated Governance                      manner to ensure the implementation, achievement
Guidelines, the quality of the implementation of                 of success, and management of program impacts
the integrated compliance function, the quality of               in accordance with priorities and/or targeted
integrated internal control, the implementation                  achievements.
of integrated risk management, the quality of
the implementation of integrated governance                      We sincerely hope that BNI’s strong performance in
by evaluating the structure, process, and results                2024 can be consistently implemented and improved
of integrated governance, the effectiveness of                   in the coming years, so that net zero Greenhouse
integrated governance results by monitoring                      Gas (GHG) emissions targets and Sustainable
integrated financial performance, as well as the                 Development Goals (SDGs) that have become a
synergy plan for BNI and subsidiaries and synergy                global issue and the agenda of the Indonesian
between subsidiaries.                                            Government can be achieved.

SUSTAINABILITY ASPECT SUPERVISION                                CHANGES IN THE COMPOSITION OF THE
AND SUPPORT FOR THE IMPLEMENTATION                               BOARD OF COMMISSIONERS
OF SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY                                                   During 2024, there was 1 (one) change to the
                                                                 composition of the Board of Commissioners with
In recent years, BNI has shown extraordinary efforts             the aim that the Board of Commissioners could
to shape a green industrial ecosystem in Indonesia,              continue to maximize their supervisory and advisory
especially through Green Bond-based capital and                  functions even better. The changes were made
Sustainability-Linked Loan (SLL) funding, as well                based on the decision of the Annual GMS on March
as special financing schemes with attractive pricing             4, 2024, dismissing Susyanto with honor. On behalf
for green financing. We warmly welcome and                       of the Board of Commissioners and BNI Hi-Movers,
encourage BNI to improve its initiatives.                        we would like to express our gratitude and high
                                                                 appreciation for his dedication and devotion to the
We give high appreciation and lend our full support              progress of BNI. The Annual GMS also dismissed
for various efforts to implement BNI’s sustainability            and then reappointed Askolani as Commissioner for
and sustainable finance aspects that have grown                  the second term, as well as appointing Mohamad
through multiple programs and initiatives that                   Yusuf Permana as a new member of the Board of
focus on the BNI Sustainability Pillar. During                   Commissioners.
2024, we assessed that the Board of Directors




Thus, the composition of the Board of Commissioners as of December 31, 2024 is as follows:
                                                                                                               Effective Date of
      Name               Position               Basis of Appointment                Term of Office
                                                                                                                Appointment*)
                    President
                    Commissioner/       Decision of the Extraordinary         2020-20251)
Pradjoto                                                                                                      February 19, 2024
                    Independent         GMS dated September 19, 2023          (First Period)
                    Commissioner
Pahala Nugraha      Vice President      Decision of the Extraordinary         2023-2028
                                                                                                              February 19, 2024
Mansury             Commissioner        GMS dated September 19, 2023          (First Period)
                    Independent         Decision of the Annual GMS            2023-2028
Sigit Widyawan                                                                                                 March 15, 2023
                    Commissioner        dated March 15, 2023                  (Second Period)
                                        Decision of the Annual GMS            2024-2029
Askolani            Commissioner                                                                                March 4, 2024
                                        dated March 4, 2023                   (Second Period)
                    Independent         Decision of the Annual GMS            2020-2025
Asmawi Syam                                                                                                     June 17, 2020
                    Commissioner        dated February 20, 2020               (First Period)
Septian Hario       Independent         Decision of the Annual GMS            2020-2025
                                                                                                               August 14, 2020
Seto                Commissioner        dated February 20, 2020               (First Period)
                    Independent         Decision of the Annual GMS            2020-2025
Iman Sugema                                                                                                    August 14, 2020
                    Commissioner        dated February 20, 2020               (First Period)
Erwin Rijanto       Independent         Decision of the Annual GMS            2021-2026
                                                                                                               August 6, 2021
Slamet              Commissioner        dated March 29, 2021                  (First Period)


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                                                                                                                        Effective Date of
            Name                Position               Basis of Appointment                  Term of Office
                                                                                                                         Appointment*)
                                                Decision of the Extraordinary          2022-2027
       Fadlansyah Lubis     Commissioner                                                                              December 23, 2022
                                                GMS dated August 31, 2022              (First Period)
                                                Decision of the Annual GMS             2023-2028
       Robertus Billitea    Commissioner                                                                              September 11, 2023
                                                dated March 15, 2023                   (First Period)
       Mohamad                                  Decision of the Annual GMS             2024-2029
                            Commissioner                                                                              September 2, 2024
       Yusuf Permana                            dated March 4, 2024                    (First Period)
  1)
       Following his previous term as Vice President Commissioner/Independent Commissioner, 2020-2025



  As of December 31, 2024, until the signing of this annual report, there had been no change in the composition
  of the Board of Commissioners.

  APPRECIATION AND CLOSING

  We remain optimistic that BNI, under the current management and administration of the Board of Directors,
  can deliver more strongly through the effective strategic policy execution and consistent implementation of
  the Governance pillars. We will continue to mandate that management and all BNI Hi-Movers work together
  and synergize with all other stakeholders to provide the best banking services beyond what our customers
  have come to expect.

  On behalf of all members of the Board of Commissioners, we would like to thank the Board of Directors,
  management, and all BNI Hi-Movers employees for their hard work throughout 2024. Our appreciation also
  extends to all partners, shareholders, and other stakeholders. We hope that all of BNI’s achievements in 2024
  will serve as the foundation for sustainable growth.




                                                  Jakarta, February 19, 2025
                     On behalf of the Board of Commissioners of PT Bank Negara Indonesia (Persero) Tbk,




                                                               Pradjoto
                                           President Commissioner/Independent Commissioner




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Board of Commissioners




Robertus Billitea                                Fadlansyah Lubis                             Askolani
 Commissioner                                      Commissioner                           Commissioner


                    Septian Hario Seto                               Iman Sugema                                 Pradjoto
              Independent Commissioner                          Independent Commissioner                 President Commissioner/
                                                                                                       Independent Commissioner



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Pahala Nugraha Mansury                                         Asmawi Syam                           Mohamad Yusuf Permana
     Vice President                                    Independent Commissioner                              Commissioner
     Commissioner

                                 Sigit Widyawan                                Erwin Rijanto Slamet
                         Independent Commissioner                            Independent Commissioner



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                                                                                  ROYKE TUMILAAR
                                                                                        President Director



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  Board of
  Directors’ Report



       Our key strategy execution and ongoing transformation
       have positively impacted BNI’s performance growth.
       By the end of 2024, BNI recorded solid and sustainable
       financial performance growth.




  DEAR SHAREHOLDERS AND STAKEHOLDERS,

  Let us first thank God the Almighty, for if it wasn’t for           Under such a difficult circumstance, BNI has sought to
  His grace and guidance, we all wouldn’t have been                   continue to perform well through its transformation
  able to navigate the various challenges and business                programs and selective and measurable growth
  dynamics throughout the challenging year 2024. It is                strategies. The solid financial performance we
  an honor for me, on behalf of my fellow directors,                  delivered for BNI in 2024 shows that we were able
  to deliver the annual report of PT Bank Negara                      to meet the different aspirations of shareholders,
  Indonesia (Persero) Tbk. While the achievements                     investors, and stakeholders. We’ve also successfully
  BNI delivered this year in business and operations                  aligned the transformation process with our planned
  deserve our appreciation, let us also learn from such               targets, allowing us to deliver strong results in BNI’s
  a valuable experience.                                              banking and business management.

  It came as no surprise to see the immediate impacts                 GLOBAL AND NATIONAL ECONOMY AND
  of the current global and domestic challenges on                    BANKING INDUSTRY IN 2024
  the banking industry in general. As many would
  expect, the persistent geopolitical tension panned                  Throughout 2024, the global economy was
  out into a major issue that quite negatively affected               still marked by geopolitical turmoil and some
  the balance of the world’s economic chain. The                      interesting phenomena that ensued. The first one
  situation became worse due to a defensive policy                    was the difference in economic growth trajectories
  the United States was imposing on its financial                     amongst developed nations. The US showed higher-
  sector, which eventually triggered capital flight in                than-expected economic growth, far outpacing
  the capital and financial markets around the globe,                 its European counterparts, such as Germany and
  including China, as the country was grappling with                  the UK, as both had to see a regression in growth
  regressing economic growth, with spillover effects                  rate. The second was the more prevalent economic
  on Indonesia’s banking sector.                                      slowdown in China on the domestic demand
                                                                      side, as indicated by weak data on consumption




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(slowing inflation, declining retail sales), which              regime, which translated this year into an equally
prompted many global institutions to project that               high rate environment with tight liquidity and rather
the country would only grow below 5% in the mid-                sharp market volatility.
term. Third, the economic growth trajectory of
Southeast Asian countries experienced a different               GLOBAL AND NATIONAL ECONOMY AND
momentum as countries whose production value                    BANKING INDUSTRY IN 2024
chains were closer to the global market tended to
grow above expectations. The last phenomenon                    Throughout 2024, we kept ourselves observant of
was the increasingly higher geopolitical risks that             the dynamic macroeconomic conditions and the
created global uncertainty, especially after the                spillover effects they might have on the banking
election of Donald Trump as the US president. The               business as we worked to mitigate their impacts
current dynamics of US politics have raised market              on our strategic policy execution, business
concerns over the more protectionist or inward-                 achievements, and sustainability, as we already
looking policies the new president is likely to impose          have in our long-term plans.
during his administration.
                                                                The Company’s long-term plan has been stated in
Obviously, the volatile global economic landscapes              the BNI Corporate Plan document for 2024–2028
had lagged effects on the financial market, such as             where BNI aspires to become a Bank with leading
tight liquidity conditions and a more limited decline           HR and technology in serving customers by 2028.
in BI’s benchmark rate as the rupiah remained under             The strategic direction is a unique value proposition
pressure. Furthermore, the geopolitical uncertainty             that BNI plans to build in the future by focusing on 3
that persisted throughout 2024 prompted global                  (three) areas: Productivity, Platform, and Proposition.
investors to take a cautious approach (wait and see)            Based on the 2024-2028 Corporate Plan, the
to economic expansion. The election of US President             Company’s focus in 2024 was to continue improving
Donald Trump has also led to a general view in                  productivity through capability development, role
the market over the potentially higher inflationary             redesign, optimizing office networks and analytics,
risks that could hold back the Federal Reserve from             and building and improving platforms to improve
commencing its long-planned low-rate regime.                    services and client experience. This focus was stated
                                                                in 6 (six) main strategies in 2024, as given below:
In the domestic context, it is safe to say that                 1. Increasing the expansion of top tier customer
economic growth remained strong and resilient at                    business by strengthening risk management.
around 5%, driven by government spending (7.5%                  2. Improving the digital platform to optimize
YoY until the end of September 2024), construction                  transactional banking and cross-selling that
investment, and downstream mining activities. With                  focuses on increasing sustainable AUM, CASA
such economic drivers, credit growth reached 10.4%                  and FBI.
YoY in December 2024, although third-party fund                 3. Strengthening business networks through outlet
growth (TPF) only reached 4.5% YoY (December                        optimization.
2024). This condition caused the banking industry’s             4. Developing international business networks to
loan-to-deposit ratio (LDR) to reach 89%, higher                    support global market penetration.
than the end of 2023 of 84%. BI has provided a                  5. Strengthening human capital and IT to increase
macroprudential liquidity incentive (KLM) policy to                 productivity.
support credit distribution to focus loans on priority          6. Optimizing the BNI Group to strengthen the
sectors.                                                            position of its Subsidiaries.

An issue that emerged as a challenge for the                    Into the fourth year, 2024, BNI continued to make
Indonesian economy in 2024 was the tendency                     transformations consistent with its predetermined
of household consumption to remain low (below                   key strategies. We make this transformation
5%) as the year progressed, indicating that it                  program more than just an initiative. It is a grand
had not reached the pre-pandemic growth rate.                   stride that marks our dedication and commitment to
The moderate growth in household consumption                    continuing to grow, develop, and adapt to changes
reportedly had to do with the stagnant purchasing               at the national and global levels. The results are
power of certain groups, as reflected by the low                also reflected in the increasing level of profitability,
core inflation. One of the challenges in the banking            including the Return on Equity (ROE) ratio. BNI
industry was the persistently high global rate                  recorded an ROE of 14.2% in 2024, an increase of




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  11.8% from 2.6% in 2020. BNI managed to deliver this                The Company’s other transformation also ran
  achievement amidst the increasing value of capital                  sustainably. BNI strives to build a more agile,
  or equity, portraying an increase in a sustainable                  collaborative, and careful work pattern in managing
  business’s profitability level.                                     risk to ensure each business segment grows
                                                                      measurably. Through network expansion and
  The focus of the 2024 transformation was to                         enhanced international business capabilities, it
  increase productivity aspects by increasing the                     has also consistently assumed a more significant
  role of frontline (Customer Service and Tellers) in                 role as an orchestrator of Indonesian business to
  supporting marketing, strengthening marketing                       the global market.        BNI is now present in 8
  staff (sales), and implementing a sales generalist                  world financial centers, including Singapore, Hong
  model in all regional offices and branches, whose                   Kong, Tokyo and Osaka (Japan), New York (United
  objective was for BNI to deliver optimal, responsive                States), Seoul (South Korea), London (England),
  services, and consistently offer need-based                         Amsterdam (Netherlands), and has just opened
  solutions for the customers while developing digital                an office in Sydney, Australia, in September.
  services to support the customer journey. In 2024,                  Besides overseas branches, the Company has also
  the Company released a transaction application for                  built strong partnerships with more than 1,300
  personal customers built using the latest technology                correspondent banks in more than 90 countries,
  platform, wondr by BNI. Coinciding with BNI’s 78th                  covering transactions in 16 currencies. The Company
  Anniversary, wondr by BNI was launched on July 5,                   also plays an important role as a global payment
  2024, built with in-depth research, following industry              gateway by collaborating with more than 100
  excellence standards not only in Indonesia, but also                remittance companies in more than 20 countries.
  following global standards, and hence, projected to                 The establishment of a Multinational Corporation
  be a game changer for BNI and the entire Indonesian                 (MNC) & International Desk at the Head Office,
  banking industry. We are grateful that wondr by BNI                 which is connected to all Overseas Offices is one of
  has been well accepted by the public. Until the end                 the Company’s competitive advantages in attracting
  of December 2024 or 6 months after its release,                     and facilitating foreign investment to Indonesia.
  wondr by BNI had been downloaded by 6.1 million
  users. One encouraging indicator for us was the                     The execution of our key strategy and ongoing
  high level of active users making transactions,                     transformation has had a positive impact on BNI’s
  the proportion of which has increased by ~65%                       performance growth. Until the end of 2024, BNI
  compared to the previous BNI Mobile Banking,                        was able to deliver solid and sustainable growth in
  indicating high enthusiasm from customers for this                  finances.You can see this in the key leading indicator,
  digital application.                                                which is larger credit distribution, especially in the
                                                                      back half of the year. The credit acceleration in 2024
  In October 2024, the Company also brought                           was enabled by a growth of 17.6% YoY in financing
  transformation to its BNIdirect, a digital platform                 to top-tier debtors in the corporate segment to
  designed for wholesale customers. This service                      IDR441 trillion from blue chip corporations, both
  now offers an integrated portal, including Cash                     private and state-owned enterprises. The consumer
  Management, Receivables, Trade, and Value Chain,                    segment grew 14.5% YoY to IDR142.5 trillion, which
  in one platform. Throughout 2024, BNIdirect was                     was contributed mainly by the growth of personal
  used by more than 173 thousand users, with more                     loans and mortgages. Another segment that showed
  than a 30% increase in transactions and a 20%                       growth was the commercial segment, which grew
  larger transaction volume compared to the previous                  by 5.7%. Meanwhile, the small segment was still
  year’s figures, respectively. The noticeable increase               focused on fundamental improvements, namely
  in the number of transactions then contributed                      improving asset quality.
  significantly to the acquisition of current account
  funds from companies and institutions that were the                 The role of subsidiaries has become more visibly
  Company’s wholesale customers.                                      stronger. We have used synergy under BNI Group as
                                                                      one of the key strategies for sustainable performance.
                                                                      Amongst the ongoing synergies was joint financing




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cooperation with BNI Finance through auto loan                  Asset quality showed constant improvements along
products and with hibank, which is projected as                 with prudent credit acceleration, as reflected in the
BNI’s future growth engine in the MSME segment                  2% lower figure of the Non-Performing Loan (NPL)
by utilizing the BNI Group ecosystem. In 2024, credit           ratio and the 10.3% and 1.1% declines of Loan at Risk
and financing disbursed by subsidiaries reached                 and credit costs, respectively.
IDR16.2 trillion, or increased by 79.7% YoY.
                                                                The combination of accelerated credit growth,
BNI caught the slipstream of the nation’s improved              increased fee-based income, and consistent
banking operating environment and its steady                    improvement in asset quality has driven BNI to
economy amidst highly dynamic global conditions                 achieve a profit attributable to owners of the parent
to accelerate credit growth, primarily since Bank               entity as a reference profit for dividend distribution
Indonesia (BI) provided incentives in the form of               to shareholders in 2024, reaching IDR21.5 trillion, up
relaxation of the obligation to fulfill the Minimum             2.7% from IDR20.9 trillion a year earlier. This profit
Reserve Requirement (GWM) in rupiah to banks                    achievement was in line with market expectations.
that distribute credit or financing to certain sectors
effective June 1, 2024.                                         We succeeded in maintaining fundamental ratios,
                                                                which indicated that our strategies and policies
BNI has capitalized on this incentive to expand the             worked well. The loan-to-deposit ratio (LDR) in 2024
scope of priority sectors of the Macroprudential                was 96.1%, an increase compared to 85.8% in the
Liquidity Policy (KLM), since such policy package               previous year. The noticeable increase shows the
also covers the automotive, trade, electricity, gas,            effective role of intermediation within the corridor
water, social services, creative economy, and green             regulated by the regulator. Another thing we
financing sectors, in addition to the previously                successfully maintained was our capital structure,
existing non-mineral, housing, and tourism                      as BNI registered a Minimum Capital Adequacy
downstream sectors. Utilizing this incentive has                Ratio (KPMM) of 21.4% in 2024. Associated with
presented additional liquidity that banks can optimize          this stronger capital structure was BNI’s success
to increase credit distribution to the communities.             in sustainably increasing its profitability. We will
The Company has responded to the provision of this              remain committed to maintaining the positive
incentive with an improved funding structure by                 momentum of this performance as we go forward,
increasing the proportion of healthy and sustainable            e.g., considering likely persistent demand for loans,
retail funds to improve the Cost of Funds (CoF).                especially in the corporate segment, in addition to
                                                                the more expansive monetary and fiscal policies in
We can see the improvement in the proportion                    2025.
of retail funds in the noticeable 11% growth of
savings, a record high in BNI’s history. BNI’s proven           OUR ROLE IN THE FORMULATION OF
ability to maintain savings growth amidst liquidity             STRATEGIES AND STRATEGIC POLICIES
challenges reflects the Company’s competitiveness
in facing economic challenges, both domestically                As the Board of Directors, we play an essential role
and globally.                                                   in formulating strategies and strategic policies,
                                                                which we periodically specify under the Bank
BNI’s healthy and sustainable third-party fund has              Business Plan (RBB) every year and report to the
been largely contributed to the growth of retail                Financial Services Authority (OJK). The preparation
savings and the funding structure transformation                of this RBB also refers to the 5-year Corporate Plan
program, contributing to the 4.2% Net Interest                  on the Bank’s stated vision and mission as the main
Margin (NIM) ratio BNI registered in 2024. In addition,         foundations. We prepare the Corporate Plan and
its accelerated business resulted in quarterly Net              RBB under the direction of and oversight exercised
Interest Income (NII) growth, allowing BNI to deliver           by the Board of Commissioners and align them
IDR40.4 trillion in total NII. The strong top-line figure       with the aspirations of shareholders, both majority
was also driven by an increase of 11.9% YoY in non-             shareholders through the Ministry of State-Owned
interest income to IDR24 trillion as transactions in            Enterprises (KBUMN) and minority shareholders
BNI’s digital platform continued to increase.                   through the optimization of the investor relations
                                                                function.




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  All relevant units in their respective functions must               In mid-2023, we decided to apply a New Way of
  implement the results of BNI’s strategic policy                     Working (NWOW) that was leaner, more agile, and
  formulation. As stated in the Guidelines and Work                   more customer-centric. In 2024, we improved the
  Procedures, we shall assume an active role in                       way we implemented the NWOW in such a way that
  ensuring that each unit understands the main tasks                  it aligned the agile, accountable, and collaborative
  and functions they must carry out to ensure they can                work culture and organizational design with other
  achieve the predetermined work plans. Another role                  aspects of the business, from adequate functions
  we assume as the Board of Directors is a strategic                  without duplication, coordination mechanisms,
  decision maker, especially for matters that need                    and processes within the BNI organization,
  decision-making at the highest level, from product                  leadership-based competency development, to Key
  development, business expansion, marketing, and                     Performance Indicators (KPIs) at all levels of the
  sales to risk management and aspects of Bank                        organization.
  Governance.
                                                                      We also play a rigorous role in ensuring that all
  We then outline all the reported strategies and                     designs, formulations, and targets contained in
  strategic policies in the RBB as Key Performance                    the RBB are not only consistent with expectations
  Indicators (KPI), where we are directly connected                   but also comprehensible and applicable. Top-down
  to various important achievements therein. This                     and bottom-up policies in the decision-making
  involves engaging ourselves in designing and                        process are developed according to their portion
  formulating BNI’s strategic strategies and policies                 and perspective, hoping that various innovations
  while making all the necessary efforts to bring to life             can be initiated at the lowest ranks, including the
  the design and formulation of the Bank’s strategic                  involvement of committees and all of our supporting
  policies. The entire process of strategy formulation                organs. However, we still reserve the authority to
  and our involvement in these strategic policies                     ensure that every decision made complies with
  should prove BNI’s commitment to upholding the                      applicable rules and is goal-oriented. To ensure
  principle of prudence and the implementation of                     strategy execution and performance monitoring
  Good Corporate Governance (GCG).                                    run well, we have set up a Corporate Planning &
                                                                      Performance Management function at the division
  HOW WE RUN THE PROCESS TO ENSURE                                    level and are periodically involved in running
  STRATEGY EXECUTION                                                  several committees at the Board’s level, such as the
                                                                      Performance Management Committee, Subsidiary
  To ensure the seamless execution of strategies                      Committee, Business Committee, Asset & Liability
  and policies, we give our management team the                       Committee, Technology Management Committee,
  necessary directions for them to apply the strategy                 Integrated Risk Management Committee, Credit
  design and formulation. We have also initiated BNI                  Committee, Credit Policy Committee, and Human
  Corporate Transformation since 2021 to ensure that                  Capital Committee. [ACGS D.1.5, D.1.6]
  the strategic direction in the Company’s 2024-2028
  Corporate Plan is executable and remains within                     TARGETS VERSUS REALIZATION IN 2024
  the planned targets using a project management
  approach. In its execution, the transformation                      Information about the success of the strategy that
  program is run in several phases or waves, with                     was planned at the beginning of the year can be
  each wave consisting of a number of projects with                   seen in the highlights of BNI’s achievements in the
  a clear and workable work plan. This approach is                    list of targets vs. realizations as given below.
  applied in order to increase the success rate of the
  Company’s transformation program.




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                                                                                                                2024 Target
                           Subject                              2024 Realization         2024 Target
                                                                                                              Achievement (%)
Credit Distribution (in IDR million)                                775,872                774,977                   100.1
Third-Party fund collection (in IDR million)                        805,511                856,642                    94.0
Non Performing Loan (NPL) Gross (%)                                      2.0                    1.9                  105.3
Net Income (in IPD million)                                          21,464                 21,244                   101.0
Return on Asset (ROA) (%)                                                2.5                    2.4                  104.2
Return on Equity (ROE) Equity Based (%)                                 14.2                   14.2                  100.0
Net Interest Margin (NIM) (%)                                            4.2                    4.0                  105.0
Operating Expenses to Revenue (BOPO) (%)                                70.0                   70.3                   99.6
Minimum Capital Adequacy Ratio (KPMM) (%)                               21.4                   20.3                  105.4



More detailed information about the 2024 target                   on maintaining the stability of the Rupiah exchange
versus realization is available in the “Management                rate amidst the persistent global uncertainty. Facing
Analysis and Discussion” chapter of this annual                   these conditions, BNI continued to strive to provide
report. In general, we managed to deliver against our             credit to customers by making some anticipations,
predetermined targets, as BNI exceeded its business               including:
expansion target with strong credit distribution and              1. Implementing an end-to-end credit process in
third-party fund collection. What we see as another                  strengthening risk management and improving
driver of this strong achievement was the healthy                    risk culture.
and quality asset foundation we’ve built, which                   2. Offering ecosystem businesses and financial
allowed BNI to register a lower-than-target NPL in                   solutions to institutional customers, Diamond
2024.                                                                Clients, prime customers, and selected
                                                                     universities.
The Company was also successful in effectively                    3. Increasing credit growth in the small segment
maintaining cost and expense ratios. We had                          with a focus on export-oriented MSMEs through
lower-than-target Operating Expenses to Income                       the BNI Xpora program and digital business
(BOPO). Further, we healthily managed the Net                        through synergy with subsidiaries.
Interest Margin (NIM). This achievement generated                 4. Increasing wealth business through the
solid performance, as reflected in the profitability                 development of attractive investment services
indicators, including net profit, ROA, and ROE, where                and products.
we beat the predetermined targets. This shows BNI’s               5. Collaborating with fintech, e-commerce, and
ability to determine business growth targets and pair                other digital platforms to expand customer
them with effective strategic initiative management                  access to a completer and more interconnected
as we continue to execute our efficiency strategies                  financial ecosystem.
to create added value for profitability.                          6. Encouraging cross-sector collaboration, such
                                                                     as agribusiness, education, and health services,
In terms of capital, BNI’s capital management strategy               to provide financial solutions that support the
was reflected in its achieved capital structure target,              specific needs of market segments.
where the 2024 KPMM ratio showed above-target
achievements. The achievement of the fairly positive              BNI also continued, in a selective way, the
target for KPMM was attributed to BNI’s improved                  execution of its 2024 Credit Distribution Strategy,
performance over the past few years.                              which involved focusing on Corporate debtors and
                                                                  priority sectors, value chains, and cross-selling by
OBSTACLES, CHALLENGES, AND                                        prioritizing risk culture. In addition, BNI continued to
ANTICIPATIONS                                                     optimize the provision of funds/financing to related
                                                                  parties and Subsidiaries for business expansion.
Throughout 2024, BNI encountered various                          The focus of the 2024 investment strategy was on
challenges after BI raised its rate again to 6.25% in             improving credit quality by prioritizing risk culture
April before finally reducing it to 6.00% in September            and sustainable business expansion with several
and pausing it there in December. The high-rate                   initiatives, including:
regime had a lot to do with the central bank’s focus              1. Increasing business expansion in Corporate
                                                                      debtors and priority sectors, value chains, and
                                                                      cross-selling by prioritizing risk culture.




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  2. Increasing RM productivity, including through                                (HC) Roadmap that is integrated into its Corporate
     RM re-allocation.                                                            Plan. This roadmap offers strategic guidance to
  3. Strengthening quality acquisitions in the                                    ensure effective, adaptive, and appropriate future
     Consumer Segment through payroll loans                                       need-driven human resource management.
     in potential segments (e.g. white collar) and
     mortgages and focusing on areas with high                                    BNI’s HC Roadmap focuses on three main pillars:
     business potential.                                                          1. High-Performing People: Building productive
  4. Improving the quality of pipeline management                                    employees with optimal performance in every
     across all segments.                                                            function and responsibility.
  5. Strengthening Risk management through                                        2. Future-Proofed Workforce: Preparing employees
     improving the capabilities of Risk Culture, Risk                                with relevant skills and competencies to meet
     Assessment RM and End to End Credit Process                                     current and future business needs.
     tools, especially in the SME and Commercial                                  3. Impact-Oriented Leaders: Developing competent,
     segments.                                                                       inspiring leaders who are able to create a positive
  6. Making more business penetration across all                                     impact on the team and the company.
     segments by collaborating to explore branch
     business potentials with Head Office-Regional                                As the foundation of the three pillars, BNI also
     channel synergy.                                                             integrates holistic performance management, a
  7. Optimizing digitalization in Branches and Shifting                           growth-oriented – multi-faceted talent management
     to Digital to increase customer transactions.                                system, the latest human capital technology, and an
  8. Increasing sustainable international business                                operating model that supports close collaboration
     through cross-border solutions & advisory (Trade,                            between business units, finance, and human capital.
     Xpora, Diaspora, Investment & Transaction).
                                                                                  The implementation of the HC Roadmap ensures
  HUMAN RESOURCE MANAGEMENT                                                       that Human Capital Management at BNI aligns with
                                                                                  industry best practices to provide added value to
  BNI always shows its commitment to realizing the                                the company’s business. BNI is optimistic that with
  vision of “Becoming the Leading Financial Institution                           such a clear roadmap, it can sustainably drive the
  in Sustainable Service and Performance.” As part of                             achievement of its strategic vision and goals.
  this strategy, BNI has prepared a Human Capital




                                                                       Key Objective

                        To become a leading financial institution through high-performing, future-proofed, and impact
                                                                oriented people




                        High-Performing                               Future-Proofed                           Impact-Oriented
                            People                                      Workforce                                 Leaders

                       Achieve best-in-class                     Ensure employee are equipped              Line and functional leaders
                    productivity for key business                 with skills and competencies            who are capable, inspirational,
                           battlegrounds                         to meet business needs, today,            and able to build teams that
                                                                         and tomorrow                     deliver sustainable outcomes




                                                      Holistic performance management system

                                          Growth-oriented, multi-faceted talent management system

                                                         Next-gen digital human capital tools

                                      Strong collaboration between business, finance & human capital




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Management realizes that employee welfare is key to creating a productive and sustainable work
environment. Therefore, BNI strengthens employee welfare initiatives through the BNI Holistic Employee
Wellbeing Program, which covers three main aspects:

1. Mental and Physical Health
   BNI has a welfare program that supports employee mental and physical health, including consultation
   services through a digital application that is accessible at any time. This program provides personal
   support for each employee to improve their mental and physical condition according to their needs.
   In addition, BNI provides BNI Little Explorer Daycare, a full-service childcare facility, to support employee
   welfare and productivity, especially female employees.
2. Financial Health
   BNI launched a financial consultation service for employees through an application that provides personal
   financial planning guidance. This program aims to improve financial literacy, create financial stability,
   and support employee productivity.
   In addition, BNI also has a Retirement Health Fund (DKMP), a program that aims to ensure continuous
   health protection for employees after the end of their employment period.
3. Social Health
   To support the balance between work and personal life, BNI has formed hobby and interest communities
   through 46 Societies. More than 25 active communities provide opportunities for employees to excel,
   collaborate, and maintain mental and physical health.

With the implementation of this program, BNI is optimistic that it can create a healthy, comfortable work
environment that supports long-term productivity.



                                                        ployee Well-B
                                                   I Em              ein
                                                BN                       g
                                                 HEALTH
                                                 Mental & Physical
                                                 Consultation
                                                 • EAP 2.0
                                                 • BNI Daycare
                                                                                       FINANCIAL
                                                                                          Financial
                                                                                       Consultation
                                                                                   • EAP 2.0 -
                                                                                     Financial Checkup
                                                               Happy & Healthy     • New Retirement
                                                                BNI Hi-Movers        Health Fund
                                                                                     (DKMP)




                                                       SOCIAL
                                                       Social Communities
                                                       46 Society (Community)




BNI also routinely holds employee training and                            strategy development, and designing various
competency development programs. We run the                               training programs, including training programs that
programs to improve employee knowledge and                                improve competency to manage BNI and can meet
insight, which will enable them to respond to                             employee competency needs. Throughout 2024, BNI
developments and challenges in the banking industry.                      organized various education and training programs
BNI University serves as the mandate holder in                            for 272,351 participants, meaning that, on average,
employee competency development management,                               each employee was enrolled in 10 training sessions.




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  UTILIZATION OF INFORMATION                                          Throughout 2024, BNIdirect recorded solid
  TECHNOLOGY AND DIGITAL BANKING                                      performance as its users grew 14.2% YoY to reach
                                                                      173,000 users. Of that figure, the transaction
  We always focus on various strategic policies and                   volume generated from this platform has increased
  initiatives to improve business processes, system                   significantly, growing 23.3% YoY. This achievement
  availability, and development of Information                        further confirms BNIdirect’s position as a trusted and
  Technology (IT) for digital enablers, infrastructure,               relevant digital solution for wholesale customers.
  communication networks, and digital product
  services of the Bank that align with the development                As part of BNI’s digital transformation, BNIdirect
  of the banking industry. IT development also aims                   makes continuous innovations to meet customer
  to refresh infrastructure, including systems and                    needs by offering excellent solutions such as
  networks, in order to support increased transactions                cash management, supply chain, global trade,
  and strengthen cybersecurity capabilities.                          and foreign exchange. This success reflects BNI’s
                                                                      commitment to becoming a strategic partner for
  In the era of digital banking, BNI closely monitors                 business customers while cementing its position
  the distribution of effective and efficient service                 as a leading digital banking service provider in
  networks and focuses on transferring customer                       Indonesia. In 2024, BNI has also completed the
  banking transactions to digital channels, especially                process of transforming hibank, which resulted
  the use of Wondr by BNI as its latest mobile banking                from the acquisition of Mayora Bank to become
  service super app, with new features that can meet                  the first digital Bank in Indonesia to focus on the
  various financial needs of retail customers. Since its              SME segment. hibank continues to strengthen
  launch in 2024, wondr by BNI has been downloaded                    its intermediation by empowering the targeted
  over 6.1 million times, with an increasing number of                community ecosystem. By December 2024, hibank’s
  active users transacting at around 65%, surpassing                  credit portfolio recorded significant growth of 75.5%
  its predecessor, BNI Mobile Banking. This shows                     annually (YoY). This strong growth was driven by a
  evidence of BNI’s commitment to continue to be the                  significant contribution from the MSME segment,
  main transaction platform of choice for customers.                  with credit distribution increasing by 78% compared
                                                                      to December 2023. In addition, the number of hibank
  While wondr by BNI has shown positive                               MSME debtors increased significantly by 60 times
  performance, its current mobile banking application                 compared to December 2023.
  is still operating with a total of 18.1 million
  customers as registered users. We will continue to                  DEVELOPMENT OF NETWORK AND
  strive to encourage a gradual migration process so                  BUSINESS PARTNERS
  customers can gradually switch to wondr by BNI.
  The sole objective is to ensure that all BNI customers              With a grand vision as a national bank with global
  can have a better and more personalized service                     capacity, BNI is supported by strategic alliances and
  experience with wondr by BNI.                                       correspondent bank networks overseas. BNI has
                                                                      continued to expand its network both in national
  In addition to the transaction platform for retail                  coverage and global networks by utilizing networks
  customers, BNI continues to improve digital services                and customers as well as business partners as target
  for the wholesale segment by transforming the                       markets. Further, BNI has also established other
  BNIdirect platform. The new BNIdirect is designed                   collaborations to expand the business and improve
  to provide a more efficient and comprehensive                       performance sustainably.
  transaction experience with features that can
  provide customers with a comprehensive and real-                    By the end of 2024, BNI had 1,780 outlets (KC and
  time picture. Clear data visibility makes it easier to              KCP), 13,388 ATMs (including overseas ATMs), and
  access relevant information and ultimately supports                 213,370 Branchless Banking agents (BNI Agen46)
  more accurate financial planning and analysis. All                  across Indonesia. Throughout 2024, BNI also
  of these features are supported by automation and                   proceeded with the transition of its super flagship,
  service integration, which significantly increases                  business flagship, digital first and thematic outlet
  operational efficiency and provides stability in                    formats, which offer a faster, unique, and complete
  every transaction. With this approach, BNIdirect                    banking experience for customers.
  strengthens its role as a reliable digital financial
  solution for wholesale customers.




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In supporting inclusive finance, BNI Agen46 is spread              concepts to ensure derivative businesses are
across 34,241 sub-districts/villages throughout                    comprehensively worked on.
Indonesia, including areas categorized as Frontier,             2. Strengthening the Regional Office Organization
Remote and Disadvantaged (3T). In 2024, BNI                        Implementation and refinement of the Regional
Agen46 recorded a transaction volume of IDR51.97                   Office organizational function to support
trillion with a total of 79.35 million transactions.               business with strong risk management, and
                                                                   strengthening the execution of value chains and
OTHER PERFORMANCE                                                  cross selling prioritized from top tier clients.
                                                                   This is supported by strengthening the business
Organizational Structure                                           network (outlets) with digitization to facilitate
Organizational structure is essential to stay abreast              customer transactions.
of business expansion and changes and achieve a                 3. Strengthening the Function of Overseas Offices
goal. BNI has always strengthened its organizational               Developing and strengthening international
structure, as reflected in the Company Profile of this             business networks to support global market
Annual Report, through the process of identifying                  penetration by restructuring the functions and
and developing successors. BNI also continuously                   organizations of Overseas Offices (KLN). IT is
evaluates the organizational structure to improve                  adjusted to the potential and optimization and
effectiveness, efficiency, and ensure long-term                    strengthened the alignment function between
business continuity.                                               the Head and branch offices.
                                                                4. Development of Agile and Lean Organizations
BNI continuously organizes and evaluates the                       Development of Agile and Lean organizations
organization to support and align with BNI’s vision,               that support BNI’s strategy to respond to
mission, and future strategic direction. One of                    potential, challenges, and rapid and dynamic
the transformation initiatives that has an impact                  internal and external changes. The Agile and Lean
on the organizational restructuring and how the                    organizations is implemented by making work
organization works is the implementation of the New                patterns simpler and reducing layers and span of
Way of Working (NWOW). The initiative has been                     control to increase employee productivity.
carried out since 2023, and was further improved in
2024. Meanwhile, BNI’s organizational development               Main Activities and Types of Products and
in 2024 focused on the following aspects:                       Services Offered
1. Strengthening the Head Office Organization                   BNI’s core business is to run banking services and
    Implementation and refinement of the Head Office            conduct other supporting activities by collecting
    organizational function that supports business              and providing funds for the community and offering
    functions, risk, IT enablers, and operations with           competitive interest rates to customers. In carrying
    due consideration of collaboration, business                out these core activities, BNI provides various
    process excellence and strong risk mitigation               banking products and services, including credit
    and management for faster, leaner, and more                 distribution to small and medium business debtors,
    accurate process. The Head Office Organization              as discussed in the Company Profile chapter under
    is strengthened to optimize business through top            Products and Services Produced.
    tier clients using value chain and cross selling




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  Interest Rate for Fund Raising and Provision
  The interest rate for BNI’s rupiah-denominated fund raising and provision in 2024 was as follows:
                                                                                                                         (effective % per year)
                                                                              Prime Lending Rate
                                                                      Based on Type of Credit
           Month
                                  Non MSME Loan                                  MSME Loan                                          Non KPR/
                                                                                                                    KPR/KPA
                              Corporate       Retail          Medium      *
                                                                                    Small*            Micro                         Non KPA

   January 2024                  8.05%         8.30%                  -                    -                  -        7.40%           8.80%
   February 2024                 8.05%         8.30%                  -                    -                  -        7.40%           8.80%
   March 2024                    8.05%         8.30%                  -                    -                  -        7.40%           8.80%
   April 2024                    8.05%         8.30%                  -                    -                  -        7.40%           8.80%
   May 2024                      8.05%         8.30%                  -                    -                  -        7.40%           8.80%
   June 2024                     8.05%         8.30%                  -                    -                  -        7.40%           8.80%
   July 2024                     8.05%         8.30%                  -                    -                  -        7.40%           8.80%
   August 2024                   8.05%         8.30%                  -                    -                  -        7.40%           8.80%
   September 2024                8.63%         8.79%            9.80%               10.43%            11.61%           9.11%          10.45%
   October 2024                  8.71%         8.88%            9.83%               10.46%            11.62%           9.13%          10.47%
   November 2024                 8.56%         8.72%            9.71%               10.47%            11.59%           9.03%          10.35%
   December 2024                 8.80%         9.00%            9.96%               10.85%            11.89%           9.32%          10.69%
  * There is a new segmentation in September 2024


  Number, Type, and Location of Offices                                       SIGNIFICANT CHANGES THAT OCCURRED
  To support an effective and optimal business                                IN THE BANK AND BANK BUSINESS GROUP
  expansion strategy, BNI runs office/outlet network
  management. BNI runs it to make its existing                                Throughout 2024, there were no significant changes
  network more effective and efficient in accordance                          that occurred in BNI or the BNI Business Group.
  with the business potential in the area where the
  network is located. Until now, BNI has continued to                         BUSINESS PROSPECTS 2025, ECONOMIC
  improve customer experience in order to support                             DEVELOPMENT, AND TARGET MARKET
  business growth with the offerings of a variety of
  comprehensive products and services through                                 We see that the continuous internal improvements
  1 (one) head office, 17 regional offices, 10 (ten)                          and changes that we are making through BNI
  overseas office networks, and 1,838 office networks                         Corporate Transformation to ensure sustainable
  consisting of branch offices, sub-branch offices,                           improvements in the Bank’s performance are
  and business centers. Of the total 10 (ten) overseas                        already on the right track in many aspects. Hence,
  office networks, there are 6 (six) overseas offices, 1                      we wouldn’t be over-optimistic if we said we
  (one) sub-branch, 1 (one) remittance branch office,                         envisioned a brighter business outlook for BNI,
  and 2 (two) representative offices spread across 8                          for we believe that we can deliver more strongly
  (eight) countries.                                                          by seizing various emerging opportunities while
                                                                              adapting to increasingly complex changes in the
  Ownership of the Board of Directors, Board                                  business environment in the future.
  of Commissioners, and Shareholders in the
  Bank Business Group                                                         However, we should also remain observant of global
  In 2024, information about the shareholding                                 and national economic developments and pair those
  (direct and indirect) of incumbent members of the                           approaches with the right strategies and policies to
  Boards of Commissioners and Directors and newly                             deliver more robust achievements in the future.
  appointed members in the financial year mirrors
  that available in the Company Profile Chapter of this
  Annual Report.




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The IMF projects global economic growth in 2025                 focus on optimal liquidity management, sustainable
to be relatively the same as in 2024, namely 3.3%               credit growth, and consistency in maintaining asset
(2024: 3.2%). Several risks, such as geopolitical               quality, which will drive BNI’s performance towards
risks, changes in leadership and policies of major              becoming more solid.
economic countries, and the slowdown in the
Chinese economy, are among the future global                    DEVELOPMENT OF BANK GOVERNANCE
financial risks.                                                IMPLEMENTATION

Domestically, Indonesia expects an economic                     The implementation of Governance or what is
growth rate of 5%, the same pace it had expected to             referred to nowadays as corporate Governance
see at the closing of 2024. The growth will be driven           has become a commitment for all members of the
by higher household consumption and more robust                 Boards of Commissioners and Directors, as well as
investment. We also expect an increase in household             all BNI Hi-Movers. We consistently and continuously
consumption as the lagged impacts of fiscal policy              implement the 4 pillars of Indonesian Governance
have directly improved people’s purchasing power                consisting of Ethics, Transparency, Accountability,
and household consumption.                                      and Sustainability (ETAK) to support the Bank’s
                                                                performance and achieve its business prospects.
The Rupiah is estimated to hover at around                      The four pillars serve as references for responsible
IDR15,000-IDR16,200 in 2025. Another pressing                   decision-making, help avoid conflicts of interest,
issue on the Rupiah besides Indonesia’s widening                optimize performance, and increase accountability.
account deficit will be the increasingly strong US
dollar.                                                         The implementation of Governance within BNI also
                                                                refers to the Regulation of the Minister of SOEs
We have identified some economic risks as BNI                   No. PER-2/MBU/03/2023 concerning Guidelines for
moves forward. The first is the risk of growth                  Governance and Significant Corporate Activities of
momentum should manufacturing activity not                      State-Owned Enterprises, giving BNI high standards
improve. Second is the economic slowdown in                     to meet the aspirations of shareholders.
Indonesia’s main trading partners, such as China.
The third will be a deeper slowdown in the Chinese              Periodically, BNI carries out Governance socialization
economy due to the US’s aggressive import tariff                for all employees and all stakeholders, either through
policy, which can potentially cause Indonesia’s                 appeals, meetings, sharing sessions, webinars,
economy to slow, given the significant concentration            delivery of modules/materials, training, signing of
of the economy with China. Furthermore, structural              integrity pacts, or installation of outdoor media and
issues in China, such as a declining productive                 publications in the mass media. This socialization
population, a property sector crisis, and high                  should provide understanding and awareness to all
private debt to GDP (reaching around 190% of                    stakeholders, especially BNI Hi-Movers of how to
GDP), can affect the country’s economic growth in               apply business ethics in the BNI environment.
the medium term. Fourth are geopolitical factors
to global economic growth, including relations                  In 2024, BNI made several assessments, such as
between countries - Russia, Ukraine, and NATO                   self-assessments included in the measurement of
countries, and countries in the Middle East - as well           Bank Health Level or assessments from independent
as changes in leadership in major countries, which              parties, with the following achievements:
can bring different global policies. Fifth and finally,         1. Self-assessment included in the measurement of
BNI is also aware of the declining economic growth                 Bank Health Level
from a structural perspective, as it can be caused by              This assessment is made based on OJK
the unavailability of adequate employment and an                   Regulation No. 4/POJK.03/2016 concerning the
increase in the informal economy.                                  Assessment of the Health Level of Commercial
                                                                   Banks; OJK Regulation No. 17 of 2023 concerning
With all global and national macroeconomic                         the Implementation of Governance for
conditions carefully estimated, BNI targets to grow                Commercial Banks; OJK Circular Letter No. 13/
at a realistic figure in the future. Achieving this                SEOJK.03/2017 concerning Implementation of
target will involve continuing to implement previous               Governance for Commercial Banks. BNI’s self-
strategies and policies. BNI will also continue to                 assessment is made every semester, in June and




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     December. Both assessments in 2024 showed                        BNI’s Health Level Assessment refers to OJK
     a composite score of 2 with a stable trend,                      Regulation No. 4/POJK.03/2016 concerning the
     reflecting that BNI management has very well                     Assessment of the Health Level of Commercial
     implemented Governance in general. The results                   Banks and OJK Circular Letter No. 14/SEOJK.03/2017
     of self-assessments are also one of the points in                concerning the Assessment of the Health Level of
     the Bank Health Level assessment;                                Commercial Banks based on the following 4 (four)
  2. ASEAN Corporate Governance Scorecard                             factors:
     (ACGS) assessment by the Indonesia Institute for                 1. Risk Profile
     Corporate Directorship (IICD)                                       The Risk Profile Assessment is carried out by
     In 2024, the results of the ACGS assessment                         assessing the Inherent Risk (risk inherent in BNI’s
     showed that BNI’s overall weighted score was                        activities) and the Quality of Risk Management
     115.56 points and was included in the predicate                     Implementation (KPMR) against 8 (eight) types of
     “Leadership in Corporate Governance” or Level                       risk.
     5, which means that BNI’s overall GCG practices                  2. Governance (Good Corporate Governance)
     have adopted international standards. This                          The Corporate Governance Assessment is an
     achievement has increased compared to 2023,                         assessment of the quality of BNI’s management
     where BNI scored 108.39 also with the predicate                     in implementing the principles of Corporate
     “Leadership in Corporate Governance”;                               Governance.
  3. Corporate Governance Perception Index (CGPI)                     3. Earnings
     assessment by The Indonesian Institute for                          The assessment of the Earnings factor includes
     Corporate Governance (IICG)                                         an evaluation of the Earnings performance,
     In 2024, in CGPI assessment, BNI earned a score                     Earnings sources, Earnings sustainability, and
     of 92.45 that made it named amongst “The Most                       Earnings management.
     Trusted Companies”, an increase compared to the                  4. Capital
     CGPI assessment in 2023 where it earned a score                     The assessment of the Capital factor includes an
     of 92.26, also falling under “The Most Trusted                      evaluation of the adequacy of Capital and the
     Companies” predicate.                                               adequacy of Capital management. In assessing
                                                                         the adequacy of Capital, BNI links capital
  The three assessments gave BNI input to make                           adequacy with its Risk Profile.
  continuous improvements in the future and
  strengthen the implementation of the Governance                     BNI assesses the Bank’s Health Level and reports it to
  pillars into a better one. In particular, management                the Financial Services Authority (OJK) every 6 (six)
  emphasizes integrity as the key to implementing                     months (semesterly) for the June and December
  governance principles and practices. Management                     periods. In the period of December 31, 2024, the
  is committed to continuing to cultivate integrity as                results of the BNI Bank Health Level assessment
  an inseparable part of developing HR competencies                   were ranked “Healthy,” meaning that:
  and capacities because only with integrity can the                  1. The Bank’s condition is generally healthy and
  BNI achieve its stated vision and mission as an                        considered capable of facing significant negative
  organization.                                                          impacts from changes in business and other
                                                                         external factors.
  RISK MANAGEMENT AND BANK HEALTH                                     2. The ratings of the assessment factors (Risk
  LEVEL                                                                  Profile, Governance, Earnings, and Capital) are
                                                                         generally good. If there are weaknesses, they are
  Bank Health Level is the result of Risk Based Bank                     considered insignificant in general.
  Rating and Bank performance. BNI uses the Bank
  Health Level parameter to identify problems early,                  BNI’s risk profile, as one of the TKB assessment
  prepare and implement corrective actions, and                       factors for the period of December 31, 2024, was
  determine future business strategies.                               ranked 2 (Low to Moderate).




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PERFORMANCE ASSESSMENT OF BOD SUPPORTING COMMITTEES

In line with BNI’s business needs and all regulatory provisions, we have set up our supporting Committees
to assist us with our executive and managerial duty as we work to create operational effectiveness and
efficiency.

                                   Board of Directors Supporting Committee

                                                                                                         Integrated
                                                                                Asset &
        Credit                 Credit Policy              Business                                          Risk
                                                                                Liability
      Committee                Committee                 Committee                                      Management
                                                                               Committee
                                                                                                         Committee


        Risk
                                 Human                  Performance            Technology                Subsidiary
    Management
                                  Capital               Management            Management                  Company
   and Anti-Fraud
                                Committee                Committee             Committee                 Committee
     Committee



We have evaluated the performance of these                       to SLL, BNI offers a unique financing scheme with
committees. We thought that our supporting                       attractive prices for green financing, which aims to
committees did a great job in their respective duties            create a positive and sustainable impact on other
and functions, consistent with their respective                  industrial sectors. Further, BNI has sought to reduce
objectives. This assessment was based on, among                  its emissions to contribute to realizing the net zero
other things, the realization of the fulfillment of              emission agenda in 2060.
the duties of each committee in accordance with
the Committee Charter, competencies and skills,                  As one of the pioneers of Green Banking in
performance achievements in 2024, and members’                   Indonesia, BNI is committed to internalizing
attendance in meetings.                                          sustainable finance principles in its values, work
                                                                 culture, strategies, operational policies, and
SUSTAINABLE FINANCE INITIATIVES                                  operational systems and procedures. BNI puts this
AND THE IMPLEMENTATION OF                                        commitment to work by executing a strategy that is
ENVIRONMENTAL, SOCIAL, AND                                       integrated with all aspects of Environmental, Social,
GOVERNANCE (ESG) AND COMMITMENT                                  and Governance (ESG) performance and positively
TO SOCIAL AND ENVIRONMENTAL                                      impacts stakeholders and the environment.
RESPONSIBILITY
                                                                 BNI, being one of the agents of development
Sustainable Finance Initiatives, the implementation              in Indonesia, never wavers in its commitment
of Environment, Social, and Governance (ESG),                    to implementing ESG, particularly in the green
and an unwavering commitment to Social and                       transition. BNI sees how the need for a green
Environmental Responsibility (TJSL) are an integral              transition has become one of the must-do initiatives
part of BNI’s long-term business strategy since they             to secure a sustainable future.
ensure business sustainability and adherence to
globally recognized sustainability principles. BNI               As climate change challenges and the need for more
takes these steps not only to improve its financial              sustainable resources increase, the Indonesian
performance but also to make a positive contribution             Sustainable Finance Taxonomy (TKBI) has become
to society at large and the surrounding environment.             a key pillar on which we direct our investments
                                                                 towards sustainable projects that have meaningful
BNI has integrated initiatives to implement                      impacts on society.
sustainable finance principles into its fundamental
business. In 2021, BNI issued a five-trillion-rupiah             The regulator has prepared the sustainable
Green Bond, rated “Ida” by PEFINDO, and a Second                 taxonomy to support the development of national
Party Opinion from Sustainalytics. From the credit               and international sustainable finance and answer
business side, BNI has broadened its sustainable                 challenges associated with managing and financing
portfolio by introducing a Sustainability Linked Loan            climate change, transitioning to Net Zero Emissions
(SLL), where we offer incentives for our eligible                (NZE), and exerting efforts to achieve the Sustainable
customers who have proven to have improved their                 Development Goals.
business conduct in terms of ESG aspects. In addition




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  BNI knows that the imposition of the TKBI recently                       Management System (CRMS) to assess the impact
  passed in 2024 requires support from every player in                     of climate change risk on the bank’s portfolio. CRST
  the financing business circle as they move towards                       has been carried out on 50% of BNI’s credit portfolio
  the same transition to realize the Government’s                          across all segments, covering 6 (six) selected
  predetermined NDC targets, prompting BNI to call                         industrial sectors and property ownership credit
  for the participation of all its debtors engaged in                      (BNI Griya).
  the energy sectors in the BNI ESG Sustainability
  & Transition (BEST) Event held on September 24,                          BNI knows very well that the transition process
  2024, which shared all the information and the role                      needs significant capital and investment support.
  of businesses in this domain.                                            Hence, BNI distributes Sustainability Linked Loans,
                                                                           which are financing programs for debtors who
  To overcome various obstacles located during the                         have sustainability targets in accordance with their
  TKBI classification process, BNI held a TKBI Technical                   business strategies and have been endorsed by the
  Workshop on December 11, 2024 as an interactive                          Second Opinion Party, an independent institution.
  forum for discussions to enhance the comprehension
  of every business player of the concept and                              BNI has 5 (five) Pillars of Sustainability as a form
  objectives of TKBI while offering technical guidance                     of commitment to sustainability, which is compiled
  in how to fill out the TKBI questionnaire correctly.                     based on its stated mission. The Five Pillars of
                                                                           Sustainability constitute BNI’s support for the
  BNI’s risk management strategy in making a green                         Sustainable Development Goals which include
  transition covers the implementation of the Climate                      BNI for Indonesia, BNI for Customers, BNI for the
  Risk Stress Test or CRST, which was reported in                          Environment, BNI for the Community, and BNI for
  July 2024 as one of the efforts of the Climate Risk                      Employees.




                                                                 BNI FOR INDONESIA
                                                                 Carrying out the Company's business by integrating economic, social,
                                                                 and environmental interests and governance.

              BNI FOR EMPLOYEES
              Creating the best conditions for
              employees as a place of pride to
              work and achieve.                                                                   BNI FOR CUSTOMERS
                                                                                                  Providing excellent service, digital
                                                                                                  solutions, and security protection to
                                                                                                  all customers.



                                                               PILLARS OF
                                                             SUSTAINABILITY




        BNI FOR SOCIETY
         Increasing care and responsibility
                                                                                                  BNI FOR THE ENVIRONMENT
         to all levels of society in line with                                                     Improving the quality of the
         business development.                                                                     environment in line with business
                                                                                                   development.




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In its commitment to implementing Social and                        CHANGES IN THE COMPOSITION OF THE
Environmental Responsibility (TJSL), BNI interprets                 BOARD OF DIRECTORS
TJSL not only as regulatory compliance but also as
its Sustainability Pillar on which to build harmonious              To ensure that BNI remains competitive and
and mutually beneficial relationships with the                      regulatory compliant while able to respond to changes
environment, community, and stakeholders,                           in the dynamic banking business, BNI changed the
both locally, nationally and globally and giving                    composition of its Board of Directors based on the
positive influence on the mindsets of Indonesians                   Annual General Meeting of Shareholders (AGM) on
while growing together with them. BNI refrains                      March 4, 2024. The GMS honorably dismissed from
from running TJSL programs that only look to                        their respective positions: Ms. Adi Sulistyowati,
improve its corporate image in the eyes of the                      Deputy President Director; Mr. Sis Apik Wijayanto,
community and the business environment. BNI sees                    Director of Enterprise and Commercial Banking;
understanding the objectives of the TJSL programs                   Mr. Muhammad Iqbal, Director of Institutional
and their resultant positive impacts as its key                     Banking; and Mr. Silvano Winston Rumantir, Director
objectives to achieve the ideal, objective, targeted,               of Wholesale and International Banking. We, along
and sustainable TJSL implementation objectives,                     with all BNI Hi-Movers, would like to express our
consistent with the concept of sustainable finance                  gratitude for the dedication and devotion they have
to achieve sustainable development goals.                           provided to the advancements of BNI.

BNI executes TJSL strategies and runs programs                      The GMS then assigned Mr. Putrama Wahju
therein with due reference to the concept of                        Setyawan, previously Director of Retail Banking,
sustainable finance, which is designed to respect and               as Deputy President Director; and Ms. Corina
consider the expectations of stakeholders, regulatory               Leyla Karnalies, previously Director of Digital and
compliance, and consistency with international                      Integrated Transaction Banking, as Director of Retail
behavioral norms. To continuously evaluate and                      Banking. The 2024 Annual GMS also appointed
strengthen the implementation of sustainability, BNI                Mr. Hussein Paolo Kartadjoemena as Director
also conducts an ESG implementation assessment                      of Digital and Integrated Transaction Banking;
from Morgan Stanley Capital Investment (MSCI),                      Mr. I Made Sukajaya as Director of Enterprise and
with a current BBB Rating that points to strong                     Commercial Banking; Mr. Munadi Herlambang as
workforce management, corporate behavior, and                       Director of Institutional Banking; and Mr. Agung
data privacy & security, and maintains Medium Risk                  Prabowo as Director of Wholesale and International
from the Sustainalytics ESG Risk Rating.                            Banking. On behalf of the Board of Directors and
                                                                    BNI Hi-Movers, we welcome and congratulate all
                                                                    new members of the Board of Directors, and are
                                                                    confident that the incumbent Board of Directors has
                                                                    the capacity to bring BNI forward towards a more
                                                                    sustainable performance.


Hence, the Board of Directors until December 31, 2024 had 12 (twelve) members consisting of 1 (one)
President Director, 1 (one) Deputy President Director, and 10 (ten) Directors.

                                                                                                                 Effective Date of
         Name                     Position                  Basis of Appointment           Term of Office
                                                                                                                 Appointment*)
                                                       Decision of the Extraordinary     2020-2025
 Royke Tumilaar           President Director                                                                   November 19, 2020
                                                       GMS held on September 2, 2020     (First Period)
 Putrama Wahju            Deputy President             Decision of the Extraordinary     2022-2027
                                                                                                               September 2, 2024
 Setyawan                 Director                     GMS held on August 31, 2022       (First Period)
 Novita Widya                                          Decision of the Extraordinary     2020-2025
                          Finance Director                                                                     November 19, 2020
 Anggraini                                             GMS held on September 2, 2020     (First Period)
                                                       Decision of the Annual General
                                                                                       2020-2025
 Corina Leyla Karnalies   Retail Banking Director      Meeting of Shareholders held on                         June 25, 2020
                                                                                       (First Period)
                                                       February 20, 2020
                          Risk Management              Decision of the Extraordinary     2020-2025
 David Pirzada                                                                                                 November 30, 2020
                          Director                     GMS held on September 2, 2020     (First Period)
                          Network and Services         Decision of the Extraordinary     2020-2025
 Ronny Venir                                                                                                   November 5, 2020
                          Director                     GMS held on September 2, 2020     (First Period)




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                                                                                                                            Effective Date of
                Name                         Position                Basis of Appointment           Term of Office
                                                                                                                            Appointment*)
                                    Human Capital and         Decision of the Extraordinary       2022-2027
       Mucharom                                                                                                         December 19, 2022
                                    Compliance Director       GMS held on August 31, 2022         (First Period)
                                    Technology and            Decision of the Extraordinary       2022-2027
       Toto Prasetio                                                                                                    January 31, 2023
                                    Operations Director       GMS held on August 31, 2022         (First Period)
                                    Enterprise and            Annual General Meeting of
                                                                                                  2024-2029
       I Made Sukajaya              Commercial Banking        Shareholders held on March 4,                             September 2, 2024
                                                                                                  (First Period)
                                    Director                  2024
                                    Digital & Integrated      Decision of the Annual General
       Hussein Paolo                                                                          2024-2029
                                    Transaction Banking       Meeting of Shareholders held on                           September 2, 2024
       Kartadjoemena                                                                          (First Period)
                                    Director                  March 4, 2024
                                    Wholesale and             Decision of the Annual General
                                                                                              2024-2029
       Agung Prabowo                International Banking     Meeting of Shareholders held on                           October 9, 2024
                                                                                              (First Period)
                                    Director                  March 4, 2024
                                                              Decision of the Annual General
                                    Institutional Banking                                     2024-2029
       Munadi Herlambang*)                                    Meeting of Shareholders held on                           -
                                    Director                                                  (First Period)
                                                              March 4, 2024
  *)
        Has not been effective




  From December 31, 2024 until the signing of                               duties and responsibilities and supported all of the
  this annual report, there were no changes to the                          measures BNI undertook to achieve its stated Vision,
  composition and structure of the Board of Directors.                      Mission, and Business Plan in 2024.

  APPRECIATION AND CLOSING                                                  We would also like to express gratitude to all other
                                                                            stakeholders for their excellent cooperation we have
  To conclude, the Board of Directors would like to                         built with them, which has allowed us to sustain
  express our gratitude and appreciation to the Board                       the business amidst increasingly more severe
  of Commissioners for their continued suggestions,                         challenges. In the future, we are optimistic that all of
  directions, and advice given to us. We also                               these achievements will serve as the basis on which
  express the same appreciation to all shareholders,                        BNI can further optimize its potential and deliver the
  customers, and business partners for their support,                       best performance. May we always be bestowed by
  trust, and cooperation we have established with                           God Almighty with blessings, perfection, and ease
  them. Our appreciation also goes to all BNI Hi-                           in whatever step we take as we work to bring BNI
  Movers for their shown commitment, dedication,                            forward as the Indonesian economy grows.
  and passion as they carried out their respective




                                                    Jakarta, February 19, 2025
                          On behalf of the Board of Directors of PT Bank Negara Indonesia (Persero) Tbk,




                                                                  Royke Tumilaar
                                                                 President Director




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  Board of Directors




Munadi Herlambang*                                         I Made Sukajaya                      Ronny Venir
Institutional Banking                                Enterprise & Commercial                     Network &
       Director                                          Banking Director                     Services Director

                                 Agung Prabowo                      Corina Leyla Karnalies                            Royke Tumilaar
                             Wholesale & International              Retail Banking Director                          President Director
                                Banking Director

  * Has not been effective


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Putrama Wahju Setyawan                           Novita Widya Anggraini                           Toto Prasetio
Deputy President Director                           Finance Director                            Technology &
                                                                                              Operations Director

                        David Pirzada                                        Mucharom                       Hussein Paolo Kartadjoemena
                 Risk Management Director                               Direktur Human Capital              Digital & Integrated Transaction
                                                                            & Compliance                            Banking Director



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Board of Commissioners’ Responsibility
Statement for the 2024 Annual Report of
PT Bank Negara Indonesia (Persero) Tbk

We the undersigned, Board of Commissioners of PT Bank Negara Indonesia (Persero) Tbk hereby declare
that we have reviewed and approved the 2024 Annual Report of PT Bank Negara Indonesia (Persero) Tbk and
declare that all information in the Annual Report is presented in its entirety, and that we take full responsibility
for the correctness of the contents of this Annual Report.

This statement is hereby made in all truthfulness.

Jakarta, February 19, 2025

                                                    Board of Commissioners




                                                             Pradjoto
                                    President Commissioner/Independent Commissioner




                                                  Pahala Nugraha Mansury
                                                 Vice President Commissioner




           Sigit Widyawan                                   Askolani                             Asmawi Syam
      Independent Commissioner                           Commissioner                    Independent Commissioner




         Septian Hario Seto                              Iman Sugema                         Erwin Rijanto Slamet
      Independent Commissioner                    Independent Commissioner               Independent Commissioner




          Fadlansyah Lubis                              Robertus Billitea                 Mohamad Yusuf Permana
             Commissioner                                Commissioner                            Commissioner



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  Board of Directors’ Responsibility
  Statement for the 2024 Annual Report of
  PT Bank Negara indonesia (Persero) Tbk

  We the undersigned, Board of Directors of PT Bank Negara Indonesia (Persero) Tbk hereby declare that we
  have reviewed and approved the 2024 Annual Report of PT Bank Negara Indonesia (Persero) Tbk and declare
  that all information in the Annual Report is presented in its entirety, and that we take full responsibility for
  the correctness of the contents of this Annual Report.

  This statement is hereby made in all truthfulness.

  Jakarta, February 19, 2025

                                                           Board of Directors




                                                              Royke Tumilaar
                                                             President Director




                                                       Putrama Wahju Setyawan
                                                        Deputy President Director




          Novita Widya Anggraini                         Corina Leyla Karnalies                        David Pirzada
               Finance Director                           Retail Banking Director                Risk Management Director




                  Ronny Venir                                    Mucharom                              Toto Prasetio
        Network & Services Director                  Human Capital & Compliance            Technology & Operations Director
                                                             Director




               I Made Sukajaya                      Hussein Paolo Kartadjoemena                      Agung Prabowo
          Enterprise & Commercial                   Digital & Integrated Transaction             Wholesale & International
              Banking Director                              Banking Director                        Banking Director




                                                          Munadi Herlambang*
                                                      Institutional Banking Director


  * Has not been effective

                                                                                                          2024 Annual Report
                                                                                        PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                 77
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03
                                       2024        Management      Company       Management Discussion and        Business Support
                                   Performance       Report         Profile    Analysis on Company Performance       Functions




Company
Profile
General Company Information                            80    Executive Officers Profiles                         134
Company Identity                                       83    Employee Demographics                               156
Brief History of the Company                           84    Shareholder Structure and Composition               168
Vision, Mission, and Corporate Culture                 86    Information on the Company’s Majority
                                                                                                                 174
                                                             and Controlling Shareholder
Lines of Business                                      90
                                                             List of Subsidiaries and/or Associated
Company Operational Areas                              94                                                        176
                                                             Entities
Organizational Structure                               96
                                                             Corporate Group Structure                           188
Association Membership List                            98
                                                             Share Listing Chronology                            190
Board of Commissioners’ Profiles                       100
                                                             Other Securities Listing Chronology                 192
Board of Directors’ Profiles                           114   Information on Public Accountants,
Information on Changes in the                                Public Accounting Firms, and Networks/              202
Composition of Members of the Board of                       Associations/Alliances
Directors and/or Members of the Board                  129   Capital Market Supporting Institutions and/
of Commissioners that Occurred after the                                                                         202
                                                             or Professionals
Financial Year
                                                             Information Available on The Website                205
Senior Executive President Profiles                    130
                                                             Awards and Certification                            208




Company
Profile
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General Company
Information


Company Name                                                    Number of Employees
PT Bank Negara Indonesia (Persero) Tbk                          • 2023: 27,570 people
Nick Name                                                       • 2024: 27,203 people
BNI                                                             Office Network 2024
Information on Name Change                                      • 1 Head Office
There were no name changes in the 2024 fiscal year.             • 17 Region Offices
Domicile                                                        • 197 Branch Offices
Jakarta                                                         • 1,583 Sub-Branch Offices
                                                                • 20 Commercial Business Centers
Business Activity
                                                                • 26 Retail Productive Business Center
Banking and Other Supporting Business Activities.
                                                                • 12 Consumer Credit Processing Centers
Business Segments                                               • 13,388 ATM/CRM (including 10 ATM/CRM Overseas)
• Wholesale & International Banking                             • 330 BNI DigiCS
• Treasury                                                      • 6 Subsidiaries
• Institutional Banking                                         • 2 Share Ownership through Subsidiaries
• Enterprises & Commercial Banking                              • 10 Overseas Office Networks
• Retail Banking
• Head Office                                                   More detailed information on the office network can
• Subsidiaries and Share Ownership through                      be found in the Business Areas Map, and Names and
  Subsidiaries                                                  Addresses of Subsidiaries, Associated Entities, Branch
Date of Establishment                                           Offices, Overseas Representative Offices, and Regional
July 5, 1946                                                    Offices in the Company Profile Chapter in this Annual
Legal Basis of Establishment                                    Report.
• Government Regulation in Lieu of Law No. 2 in 1946            BNI Agen46
• Republic of Indonesia State Gazette No. 70 of 1968            157,632 (2021)
• UU No. 17 of 1968 concerning Bank Negara Indonesia            164,979 (2022)
  1946                                                          185,697 (2023)
• PP No. 19 of 1992 concerning Adjustment of the Legal          213,370 (2024)
  Form of Bank Negara Indonesia to Become a Limited             Subsidiaries
  Liability Company (Persero)                                   • PT BNI Multifinance
• Deed of Establishment: Notarial Deed No. 131 dated            • PT BNI Sekuritas
  July 31, 1992                                                 • PT BNI Life Insurance
Total Assets 2024                                               • BNI Remittance Ltd.
IDR1,129,805,637,256,520.00                                     • PT Bank Hibank Indonesia
Authorized Capital                                              • PT BNI Modal Ventura
IDR15,000,000,000,000.00                                        Share Ownership through Subsidiaries
Issued and Fully Paid Capital                                   • PT BNI Asset Management
IDR9,054,806,974,125.00                                         • BNI Securities Pte. Ltd.
Listing Date on Indonesia Stock Exchange                        Gratification & Anti-Bribery Complaints
November 25, 1996                                               Compliance Information Management System (CIMS) at
Ticker Code                                                     www.cims.bni.co.id
BBNI                                                            Whistleblowing System
Share Ownership                                                 Telephone : 021 - 57853377
• Republic of Indonesia 		 60%                                  Website : http://bni-transparan.tipoffs.com.sg
• Public				40%                                                 E-mail : bni-transparan@tipoffs.com.sg
                                                                Letter : BNI Transparan, P.O. BOX 2646, JKP 10026
                                                                SMS/WhatsApp : 0811-970-1946


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  ACCESS TO THE COMPANY INCLUDING BRANCH OFFICES
  OR REPRESENTATIVE OFFICES NETWORK
  HEAD OFFICE                                    REGIONAL OFFICES

  Grha BNI                                       Regional Office 01                          Regional Office 10
  Jl. Jenderal Sudirman Kav. 1                   Jl. Pemuda No. 12, 4th Floor                Jl. Jend. Gatot Subroto No. 55
  Jakarta 10220                                  Medan 20151                                 Central Jakarta 0210
  Tel. : (62-21) 251 1946                        Tel. : (061) 4567110, 4567002               Tel. : (021) 2500025, 5706057 		
  E-mail: bnicall@bni.co.id                      Fax. : (061) 4567105, 4515754                      (Hunting)
  PO Box 1946                                                                                Fax. : (021) 2500033
                                                 Regional Office 02
  Website                                        Jl. Dobi No. 1, 3rd Floor Padang 25138      Regional Office 11
  Website: www.bni.co.id                         Tel. : (0751) 890005-08                     Jl. Dotulolong Lasut No. 1
                                                 Fax. : (0751) 890010-11                     Manado 95122
  Company Contact
                                                                                             Tel. : (0431) 868019, 862777
  Corporate Secretary                            Regional Office 03
                                                                                             Fax. : (0431) 851852/865458
  Okki Rushartomo                                Jl. Jend. Sudirman No. 132
  Grha BNI 24th Fl.                              Palembang 30126                             Regional Office 12
  Jl. Jenderal Sudirman Kav. 1                   Tel. : (0711) 361961-65, 321046             Jl. Lada No. 1 Jakarta 11110
  Jakarta 10220                                  Fax. : (0711) 361966, 374160                Tel. : (021) 6901131, 2601090, 2601148
  E-mail: corporate.secretary@bni.co.id                                                      Fax. : (021) 6901131, 6901182, 		
                                                 Regional Office 04
                                                                                                     2601165, 2601179
  Investor Relations                             Jl. Perintis Kemerdekaan No. 3
  Investor Relations Division                    Bandung 40117                               Regional Office 14
  Menara Astra 32nd floor                        Tel. : (022) 4240431-39, 4240534            Gedung BNI Kantor Wilayah Jakarta
  Jl. Jenderal Sudirman Kav 5-6                  Fax. : (022) 4240432-4214926-4213107        BSD, 7th Fl. Kav. Sunburst Lot.1-5
  Jakarta 10220                                                                              Jl. Pahlawan Seribu Lengkong Gudang
                                                 Regional Office 05
  Tel. : (62-21) 8665 6800                                                                   BSD City Kota Tangerang Selatan,
                                                 Jl. Letjen. M.T. Haryono No. 16
  E-mail: ir@bni.co.id                                                                       Banten
                                                 Semarang 50122
                                                                                             Tel. : (021) 80826860
  Call Center                                    Tel. : (024) 3556747, 3556746
                                                                                             Fax. : (021) 29514074
  24 hour service BNI Call 1500046               Fax. : (024) 3547686, 3520636
  Service Contact from Overseas:                                                             Regional Office 15
                                                 Regional Office 06
  +62-21-30500046                                                                            Gedung Jatinegara 88 Office
                                                 Jl. Jend. A. Yani No. 286
                                                                                             Jl. Jatinegara Timur No. 88
  Social Media                                   Gedung Graha Pangeran 3rd-4th Fl.
                                                                                             Jakarta Timur 13310
  X: @BNI                                        Surabaya 60292
                                                                                             Tel. : (021) 22898972
  Facebook: BNI                                  Tel. : (031) 8292820 - 26
                                                                                             Fax. : (021) 22898972
  Instagram: @bni46                              Fax. : (031) 8292805, 8292841
                                                                                             Regional Office 16
                                                 Regional Office 07
                                                                                             Jl. Kelapa II Entrop, Kota Jayapura
                                                 Jl. Jend. Sudirman No. 1, 3rd Fl
                                                                                             Papua 99224
                                                 Makassar 90115
                                                                                             Tel. : (0967) 5355311, 522354
                                                 Tel. : (0411) 3620355-56, 3621926
                                                                                             Fax. : (0967) 533316
                                                 Fax. : (0411) 3619562, 3625395
                                                                                             Regional Office 17
                                                 Regional Office 08
                                                                                             Jl. Trikora No. 1
                                                 Jl. Raya Puputan Renon No. 27 2nd
                                                                                             Yogyakarta 55122
                                                 Floor, Renon Denpasar 82265
                                                                                             Tel. : (0274) 376287
                                                 Tel. : (0361) 263304 - 08
                                                                                             Fax. : (0274) 2872414
                                                 Fax. : (0361) 227874, 263319
                                                                                             Regional Office 18
                                                 Regional Office 09
                                                                                             Jl. Jend. Basuki Rahmat No. 75 – 77
                                                 Jl. Lambung Mangkurat No. 30
                                                                                             Malang 65179
                                                 Banjarmasin 70111
                                                                                             Tel. : (0341) 3611945-47
                                                 Tel. : (0511) 3353689, 3357063
                                                                                             Fax. : (0341) 324565, 354767
                                                 Fax. : (0511) 3354409, 3357066




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OVERSEAS BRANCH OFFICES                     OVERSEAS SUB-BRANCH OFFICES                PT BNI Life Insurance
                                                                                       Centennial Tower 10th Floor
SINGAPORE OVERSEAS OFFICE                   OSAKA SUB BRANCH OFFICE                    Jl. Gatot Subroto Kav. 24-25
BNI Tower                                   Tatsuno Honmachi Building 3rd Floor        Jakarta 12930
30 Raffles Place #26-01 & #27-01            3-5-2 Honmachi Chuo-ku Osaka,              Tel.        : (021) 2953 9999
Singapore 048622                            541-0053, Japan                            Fax.        : (021) 2953 9998
Tel. : +65 6225 7755                        Tel. : +81 6 4963 2186                     Website     : www.bni-life.co.id
Fax. : +65 6225 4757                        Fax. : +81 6 4963 2486                     E-mail      : care@bni-life.co.id
                                                                                       Call Center : 1-500-045
HONG KONG OVERSEAS OFFICE
G/F Far East Finance Center,                REMITTANCE CENTER                          BNI Remittance Ltd.
16 Harcourt Road, Admiralty,                                                           Shop 3, on GF, Keswick Court
Central Hong Kong                           LIMITED PURPOSE BRANCH (LPB)               No. 3 Keswick Street, Causeway Bay
Tel. : +852 25299871, 28618600              City Plaza                                 Hong Kong
Fax. : +852 28656500                        810 Geylang Road #01-100/101               Tel. : +852 28908082
                                            Singapore 409286                           Fax. : +852 28908182
TOKYO OVERSEAS OFFICE
Nurihiko Building South Tower               Tel. : +65 6745 1946                       PT Bank Hibank Indonesia
1st & 9th Floor, 2-10-2 Kyobashi,                                                      Rajawali Place, 22nd-23rd Floor
Chuo-ku, Tokyo 104-0031, Japan              REPRESENTATIVE OFFICE                      Jl. H.R. Rasuna Said Kav.B4
Tel. : +81 3 5579 9990                                                                 Setiabudi, Jakarta Selatan 12910
Fax. : +81 3 3561 3331                                                                 Tel.        : (021) 86657888/86657899
                                            REPRESENTATIVE OFFICE
                                                                                       Website     : www.hibank.co.id
LONDON OVERSEAS OFFICE                      AMSTERDAM
                                                                                       E-mail      : customercare@hibank.co.id
30 King Street, London EC2V 8AG             World Trade Center (WTC) Amsterdam,
                                                                                       Call Center : 1500910
United Kingdom                              Tower C, 12th Floor,
Tel. : +44 20 7776 4646                     Strawinskylaan 1251, 1077 XX               PT BNI Modal Ventura
Fax. : +44 20 7776 4699                     Amsterdam                                  Menara BNI 2nd Floor
                                            Tel. : +31 618832758                       Jl. Pejompongan Raya No.7,
NEW YORK OVERSEAS OFFICE
                                                                                       Bendungan Hilir, Tanah Abang
One Exchange Plaza 5th Floor,               REPRESENTATIVE OFFICE SYDNEY
                                                                                       Jakarta Pusat 10210
55 Broadway New York NY. 10006 USA          30th floor Salesforce Tower,
                                                                                       Website : www.bniventures.co.id
Tel. : +1 212 943 4750                      Suite 30.1B.
Fax. : +1 212 344 5723                      180 George St, Sydney NSW 2000,
                                            Australia                                  SHARE OWNERSHIP THROUGH
SEOUL OVERSEAS OFFICE
                                                                                       SUBSIDIARIES
The Korea Chamber of Commerce
& Industry (KCCI) Building                  SUBSIDIARIES
2nd & 5th Floor                                                                        PT BNI Asset Management
39, Sejongdaero, Jung-gu, Seoul,            PT BNI Multifinance                        Centennial Tower 19th Floor
South Korea 04513                           Graha Binakarsa 11th Floor Lot. E-F and    Jl. Gatot Subroto Kav. 24-25
Tel. : +82 2 6050 1932/1946                 12th Floor, Jl. HR. Rasuna Said Kav.       Jakarta 12930
Fax. : +82 2 6050 1929                      C-18, Kuningan,                            Tel.    : (021) 2996 9646
                                            Jakarta Selatan 12940                      		 (021) 2996 9647
                                            Hotline : (021) 2519 5646                  Website: www.bni-am.co.id
                                            Website : www.bnimultifinance.co.id        E-mail: customerservices@bni-am.co.id

                                            PT BNI Sekuritas                           BNI Securities Pte. Ltd.
                                            Sudirman Plaza Indofood Tower              BNI Tower
                                            Lantai 16, Jl. Jend. Sudirman              30 Raffles Place #26-01
                                            Kav. 76-78 Jakarta 12910                   Singapore 048622
                                            Tel./Call Center : (021) 2554 3946         Websites : https://bnisecurities.com.sg
                                            Fax. : (021) 5793 5831                     E-mail: corporate.secretary@
                                            E-mail : customercare@bnisekuritas.co.id   bnisecurities.com.sg
                                            Website : www.bnisekuritas.co.id
                                            customer care : 14016




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  Company
  Identity




     The Slogan “Melayani Negeri, Kebanggaan Bangsa”
     means “Serving the Country, the Pride of the Nation”,
     and is the Bank’s philosophy and vision to deliver a high impact
     that can be felt by all Indonesian people


  As the first state bank in Indonesia that was established on July 5, 1946, and popularly known as BNI 46,
  the number 46 is chosen as the BNI Logo to further strengthen the corporate signature as a state-owned
  bank that has been in operation for 77 years. The color scheme in the BNI 46 logo is dominated by orange,
  symbolizing the spirit of BNI that continues to move forward to compete and be agile in capturing business
  opportunities in the digital era, so as to become a leading digital financial institution. Orange also illustrates
  the new passion, in which BNI always innovates continuously to serve all segments of Indonesian people. In
  addition, orange also conveys the message that BNI has a strong belief to achieve expectations and always
  shine throughout time. Meanwhile, the turquoise color on the BNI logo reflects the strength, authority and
  stability of BNI, as well as implies a unique and modern image.

  Since 2021, BNI has established a value proposition as a provider of digital-based integrated financial
  solutions with international excellence. As a comprehensive and trusted Digital Financial Institution, BNI
  will continue to provide digital innovation experiences, both in terms of corporate and consumer banking,
  for people throughout the country as well as overseas.




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Brief History
of the Company
PT Bank Negara Indonesia (Persero) Tbk (hereinafter             In 1992, through Government Regulation No. 19 of
referred to as “BNI” was officially established by the          1992 dated April 29, 1992 concerning the Adjustment
Government of the Republic of Indonesia on July                 of the Legal Form of Bank Negara Indonesia 1946 to
5, 1946 through Government Regulation in Lieu of                become a Limited Liability Company (Persero), BNI
Law No. 2 of 1946 concerning the Establishment of               underwent an adjustment in its legal form to become
Bank Negara Indonesia (BNI), referred to as the 1946            a Limited Liability Company (Persero). Through
BNI Law dated July 5, 1946. Through this Regulation,            Government Regulation No. 19 of 1922, Bank Negara
BNI, which was previously named “Poesat Bank                    Indonesia 1946 was declared dissolved with the
Indonesia” as a foundation legal entity, officially             provision that all rights and obligations, assets and
became “Bank Negara Indonesia” and carried out                  employees of Bank Negara Indonesia 1946, which
its functions as a circulation/central bank and a               existed at the time of its dissolution, be transferred
commercial bank.                                                to the Limited Liability Company (Persero).

As a circulation/central bank, BNI had the sole right           The adjustment of this legal form was also recorded
to regulate the issuance and circulation of Oeang               as the initial milestone of the establishment of
Republik Indonesia (ORI) within the boundaries                  Limited Liability Company (Persero) Bank Negara
of the territory of the Republic of Indonesia. Apart            Indonesia, where its establishment has the aims
from its function as a circulation bank, Bank BNI               and objectives, as explained in Article 2, Chapter
also functioned as a commercial bank, continuing                II, Government Regulation No. 19 of 1992, namely
the work of the previous Poesat Bank Indonesia. The             to conduct business in the banking sector in the
inauguration of BNI was held in Yogyakarta on the               broadest sense, and other businesses that support
first anniversary of the Proclamation of Indonesian             these business activities.
Independence on August 17, 1946. In the Round Table
Conference, which ended on November 2, 1949,                    The adjustment in the legal form to a Persero was
BNI’s status as a Central Bank was removed and De               confirmed through Notary Deed No. 131, dated
Javasche Bank was designated as the Central Bank,               July 31, 1992, drawn up before Muhani Salim,
while BNI was designated as a Development Bank.                 S.H., and approved by the Minister of Justice of
                                                                the Republic of Indonesia No. C2-6582.HT.01.01.
On February 4, 1955, through Emergency Law No.                  TH.92 and announced in the Republic of Indonesia
2 of 1955 concerning Bank Negara Indonesia, BNI                 State Gazette No. 73 dated September 11, 1992
was designated as a commercial bank. Then in 1961,              Supplement No. 1A.
this Emergency Law was enacted into law. Based on
this law, BNI’s duties and business activities were to          In 1996, BNI listed its shares on the Jakarta Stock
assist and promote people’s prosperity and national             Exchange and the Surabaya Stock Exchange (now
economic development.                                           IDX), this step made BNI the first BUMN bank (State
                                                                Owned Enterprise) to become a public company.
In 1965, through Presidential Decree No. 17 of 1965             The listing of shares on the Stock Exchange aimed
concerning the integration of State Commercial                  to strengthen the financial structure and increase
Banks and Bank Tabungan Pos into a single bank,                 business competition in the banking world. Other
BNI again underwent a name change to “Bank                      corporate action steps taken by BNI included a
Negara Indonesia Unit III”.                                     recapitalization process by the Government in 1999,
                                                                the divestment of Government shares in 2007, and a
In 1968, through Law No. 17 of 1968, which                      limited public offering in 2010.
specifically regulated the business activities of
Bank Negara Indonesia, it stipulated that the official          On October 6, 2023, the Company carried out a Stock
name “Bank Negara Indonesia Unit III” be changed                Split with reference to the Republic of Indonesia
to “Bank Negara Indonesia 1946”. Through this law,              Financial Services Authority (FSA) Regulation No.
BNI received a mandate to improve the people’s                  15/POJK.04/2022 concerning Stock Splits and Stock
economy and participate in national development.                Mergers by Public Companies (“POJK No. 15/2022”)
                                                                after obtaining approval from the Extraordinary




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  GMS held on September 19, 2023. The Stock Split was carried out to increase demand for the Company’s
  shares by expanding the investor base. Stock Split was carried out with a split ratio of 1:2.

  By the end of 2024, the Government of the Republic of Indonesia owned 60% of BNI shares while the public,
  both individuals and institutions, had the remaining 40%, domestic and foreign. BNI is also supported
  by several subsidiaries to strengthen integrated financial services, including PT BNI Multifinance, PT BNI
  Sekuritas, PT BNI Life Insurance, BNI Remittance Ltd., PT Bank Mayora that was later renamed PT Bank
  Hibank Indonesia and PT BNI Modal Ventura on May 24, 2023.

  Currently, BNI is listed as one of the largest national banks in Indonesia in terms of total assets, total credit,
  and total third-party funds. BNI continues to offer fund-saving services and loan facilities for corporations,
  medium-sized businesses, and small businesses. Some of the Bank’s best products and services have been
  tailored to customer needs from childhood through teenage years, adulthood, and retirement.

  CHANGE OF NAME

  Until 2024, BNI has experienced 5 (five) name changes with detailed explanations in the following table:
                                                                                                              Effective Date
    No.               Name                                      Reason of Change
                                                                                                             of Name Change
     1.   Bank Negara Indonesia              In 1946, through Government Regulation in Lieu of                      1946
                                             Law No. 2 of 1946, BNI's name was officially changed
                                             from “Poesat Bank Indonesia” to “Bank Negara
                                             Indonesia”.
    2.    Bank Negara Indonesia              In 1965, BNI changed its name from Bank Negara                         1965
          Unit III                           Indonesia to “Bank Negara Indonesia Unit III” through
                                             Law No. 17 of 1965.
    3.    Bank Negara Indonesia              In 1968, through Law No. 17 of 1968, the Government                    1968
          1946                               reorganized BNI’s business activities and changed
                                             the name of Bank Negara Indonesia Unit III to Bank
                                             Negara Indonesia 1946.
    4.    Perusahaan Perseroan               Adjustments of the legal form by the Government of                April 29, 1992
          (Persero) Bank Negara              Indonesia through Government Regulation No. 19 of
          Indonesia                          1992 dated April 29, 1992 concerning the Adjustment
                                             of the Legal Form, Bank Negara Indonesia 1946
                                             became a Limited Liability Company (Persero).
    5.    PT Bank Negara Indonesia           Adjustment to Law No. 40 of 2007 concerning Limited               June 13, 2008
          (Persero) Tbk                      Liability Companies, BNI added “PT” as a limited
                                             liability company and “Tbk” as a public company.




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Vision, Mission,
and Corporate Culture                                                           [ACGS D.1.4]




           VISION

          To become a Financial Institution
          with Sustainable Service and
          Performance Excellence




Vision Explanation

1.    To become a Financial Institution                                 3.     Excels in Performance
      a. Technological developments in the digital era and                     a. The Company’s financial performance is an aspect that can
          changes in customer preferences have prompted banks to                  increase the value for customers, investors, employees,
          be able to develop their product and service propositions               communities and industry.
          to meet the increasingly complex customer needs. This                b. Good company performance is a benchmark to seeing the
          development is supported by the increasingly integrated                 company health level and excellence in the industry.
          and complementary financial service products, as well as             c. Good company performance also increases the Company’s
          the emerging of Fintech era in financial services.                      sustainability (sustainable growth).
      b. Increasingly complex customer needs for financial                     d. Company performance is supported by the performance
          services, for banking transactions, sharia, investment,                 of the entire organization at all levels to be the best.
          insurance, and alternative financing besides credit.
      c. The policy issued by the regulator (FSA) encourages            4.     Sustainability
          integrated    governance       (corporate      governance,           a. Services provided to customers and company
          compliance, auditing, and risk management) in                           performance illustrates the company’s success that must
          conglomeration management for group companies that                      be maintained in supporting the company’s existence in
          own banks and other financial services.                                 the financial industry.
                                                                               b. Excellent service and performance needs to be carried
2.    Excels in Services                                                          out to provide positive feedback to shareholders over an
      a. Services are key and are offered to customers of financial               indefinite period of time.
         service providors.
      b. Excellent services and a positive customer experience
         will add value for customers when choosing a financial
         institution.
      c. Financial institution services are required to cover all
         customer segments so as to make financial institutions
         a lifetime financial partner and a total financial solutions
         provider, customized to customer needs, and includes
         serving the business ecosystem in an integrated manner.




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            MISSION
        1. Providing excellent services and digital solutions to all customers, and as the primary
           partner of choice.
        2. Strengthening international services to support the needs from our global business partner.
        3. Increasing the prime investment value for investors.
        4. Creating the best conditions for employees as a place of pride for work and accomplishment.
        5. Increasing awareness and responsibility to the environment and society.
        6. Becoming a reference for the implementation of compliance and good corporate governance
           for industry.


  BNI’s mission covers the 5 (five) key stakeholders that influence BNI’s Vision achievement in providing
  superior service and performance. The 5 (five) key stakeholder groups are:

                   1                           2                         3                     4                        5
              Customers
                (including                   Investor               Employees            Communities              Government
             global business
               customers)


  Mission Explanation

  BNI’s mission explanation is as follows:                               4.   Creating the best conditions for employees as a place of pride
  1. Providing excellent services and digital solutions to all                for work and achievement
      customers, and as the primary partner of choice, as follows:            a. Providing equal and broad opportunities for increasing
      a. Providing complete, integrated, quality, reliable, and                   knowledge, skills, and certainty of career paths;
          dependable products/banking services;                               b. Creating and supporting talent management programs to
      b. Providing “one stop solution” services for both business                 create future leaders for both BNI and Indonesia;
          and individual customers;                                           c. Providing facilities and a work environment that is safe,
      c. Providing best-in-class products and services;                           comfortable, harmonious to support the achievement of
      d. Improving customer experience for processes considered                   the target of increasing productivity.
          critical by customers;
      e. Proactively making adjustments and improvements in              5.   Increasing awareness and responsibility to the environment
          accordance with development of customer needs and                   and society
          demands for quality products/services offered by BNI;               a. Actively serving banking needs for all levels of society;
      f. Providing convenience for customers in conducting                    b. Actively seeking and entering new businesses that are in
          transactions through digital solution services.                         line with the latest rules and regulations;
                                                                              c. Actively developing international business for business
  2.   Strengthening international services to support the needs                  expansion in prospective countries;
       from our global business partners:                                     d. Actively improving the quality of the environment and
       a. Providing quality products as the partner of choice for                 community in line with business development.
           Indonesian companies to expand globally;
       b. Providing gateway services to help foreign companies           6.   Becoming a reference for the implementation of compliance
           penetrating Indonesian market;                                     and good corporate governance for industry
       c. Providing financial institution products/services to                a. Implementation of integrated risk management;
           Indonesians living abroad.                                         b. Accommodate whistle blowers to protect the interests of
                                                                                 the Company and society;
  3.   Increasing the investment value for investors                          c. Active communication between Company Management
       a. Achievement of maximum operating profit (profitability);               and all employees and leaders who can become role
       b. Growth that is sustainable and can be justified (sustainable           models;
           growth);                                                           d. Actively updating rules, regulations, and implementing
       c. Healthy financial institutions;                                        them in a disciplined and systematic manner, to become a
       d. Cost control (cost effectiveness);                                     trusted financial institution.
       e. Stable and increasing share prices;




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  BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS
  REVIEW OF THE VISION AND MISSION

BNI’s Vision and Mission are formulated by considering all stakeholders, including the Board of
Commissioners, Management, Subsidiaries, representatives of all levels of employees, the community,
investors, customers, government, and relevant experts in the financial industry. This is done through
various methods such as surveys, interviews, and joint discussions.

BNI’s Vision and Mission were outlined in the LongTerm Plan in accordance with the Board of Commissioners’
approval No. DK/60 dated November 24, 2023 and the Bank Business Plan (RBB) 2024-2026 in accordance
with the Board of Commissioners’ approval No. DK/181 dated November 14, 2024.

Every year, the Vision and Mission are reviewed in line with the latest conditions of BNI as a reference for
formulating business strategies in the future. The management ensures that the vision and mission are
consistent with long-term goals, and the implementation of vision achievement is carried out by effectively
utilizing innovation and technology.




 VISION AND MISSION ACHIEVEMENT STRATEGY

The strategies have been outlined in long-term and short-term documents, and are used as a reference in
running BNI’s business, where these strategies and their realization are reported periodically to the regulator
(FSA).




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            CORPORATE CULTURE
    BNI determines and enforces “AKHLAK”, as the key value, which consists of Trustworthy, Competent,
    Harmonious, Loyal, Adaptive, Collaborative, and must be followed by all BNI personnel when carrying out
    their daily duties.




Trustworthy                 Competent                      Harmonious                   Loyal                                 Adaptive                    Collaborative
Holding fast the trust      Continuing to learn and        Caring for each other and    Dedicated to and                      Continuing to innovate      Building synergistic
given.                      develop capabilities.          respecting differences.      prioritizing the interests of         and be enthusiastic in      cooperation.
                                                                                        the Nation and Country.               driving or facing change.
• Keeping promises and      • Improving self-              • Respect everyone                                                                             • Providing opportunities
  commitments;                competence to respond          regardless of their        • Maintaining reputation              • Promptly adjusting          for various parties to
• Be responsible with the     to ever-changing               background;                  of fellow employees,                  oneself to be better;       contribute;
  duties, decisions made,     challenges;                  • Likes to help others;        leaders, SOE, and the               • Continuously making       • Be open in working
  and actions taken;        • Helping others to learn      • Building conducive work      State;                                improvements;               together to generate
• Upholding moral and       • Accomplishing duties;          environment.               • Willing to sacrifice to             • Be proactive.               added values;
  ethical values.             with highest quality.                                       achieve a greater goal;                                         • Mobilizing the use of
                                                                                        • Obeying the leader as                                             various resources for
                                                                                          long as not against the                                           common goals.
                                                                                          law and ethics.




    COMPANY CULTURE SOCIALIZATION AND INTERNALIZATION
    Application of AKHLAK
    AKHLAK application at BNI is supported and accelerated by the transformation of work culture, aiming to
    align with BNI’s values. The AKHLAK Core Values (Trustworthy, Competent, Harmonious, Loyal, Adaptive,
    Collaborative) were mandated by the Ministry of SEOs. The process of internalizing AKHLAK core values has
    been carried out for four years and will continue to be carried out through many activities and methods that
    are constantly being evaluated so that the application of these values can run optimally.

    In 2024, BNI continued the internalization and socialization program of the implementation of AKHLAK
    by, e.g., running a Work Culture transformation program and internalizing cultural transformation through
    socialization across various regions to all RACE Captains and RACE Champions.




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Lines of
Business
BUSINESS ACTIVITIES BASED ON THE LATEST ARTICLES OF ASSOCIATION AND ALREADY
IMPLEMENTED

In accordance with Article 3 of the Company’s latest Articles of Association as stated in No. 05 dated March
04, 2024 made before Notary Ashoya Ratam S.H., M.Kn and has obtained approval for amendments to the
articles of association from the Minister of Law and Human Rights through decision letter No. AHU-0020672.
AH.01.02.of 2024 dated April 01, 2024 and letter of acceptance of notification of amendments to the articles
of association No. AHU-AH.01.03-0079037 dated April 01, 2024, the purpose and objective of the Company
is to conduct business in the banking sector as well as optimizing the utilization of the Company’s resources
to produce high quality services and strong competitiveness to obtain/pursue profits to increase the value
of the Company by applying the principles of Limited Liability Companies. To carry out these purposes and
objectives, the Company may carry out business activities, as follows:

                                                                                                    Business          Business
                                    Business Activities                                             Activities        Activities
                             Based on the Articles of Association                                  Have been           Not yet
                                                                                                  Implemented       Implemented
  1   Collecting funds from the public in the form of savings, current deposits, time                                     -
      deposits, savings deposits, or other equivalent forms.
  2   Distributing funds in the form of loans.                                                                            -
  3   Issuing and/or executing securities transactions for the benefit of the Company and/                                -
      or customers.
  4   Transferring money either for its own benefit or the benefit of customers.                                          -
  5   Placing, lending or borrowing with other banks, by using mail, telecommunication                                    -
      facilities and notes, checks or other facilities.
  6   Receiving payments from securities billing and performing calculations with or                                      -
      among third parties.
  7   Facilitating a secure place for goods and securities.                                                               -
  8   Carrying out custodial activities of goods and/or securities for the benefit of other                               -
      parties based on a contract.
  9   Performing funds placements from a customer to other customers in the form of                                       -
      securities that are not listed on a stock exchange.
 10   Conducting financing and/or other activities including activities based on sharia                                   -
      principles, in accordance with the provisions stipulated by competent authorities.
 11   Performing activities in factoring, credit card business and trustee services.                                      -
 12   Conducting foreign currencies activities by fulfilling the conditions set by competent                              -
      authorities.
 13   Performing equity activities in financial services institutions and/or other companies                              -
      that support the banking industry, by fulfilling the applicable regulations.
 14   Performing temporary capital participation activities to overcome any consequence                                   -
      of loan failure, including financing failure based on sharia principles with condition
      that the participation must be withdrawn, in accordance with applicable regulations.
 15   Acting as the founder of the pension fund and the administrator of the pension fund                                 -
      in accordance with the provisions in the laws and regulations.
 16   Organizing payment system service activities.
 17   Performing receivables transfer activities.
 18   Performing other activities with OJK approval.




 90    Transforming the Future, Empowering Indonesia
Page 93
Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements




  PRODUCT AND SERVICES PRODUCED

  BNI is a Company engaged in the banking sector, BNI delivers deposit products, loan products, and other
  services. BNI‘s products and services are as follows:



    CONSUMER RETAIL
                                                                                                » BNI Mastercard Corporate Card
                                                                                                » BNI Government Credit Card
                                                                                            •   Private Label Credit Card
                                                                                                » BNI Travelling Card
                                                                                                » BNI Health Card
                                                                                                » BNI Distribution Card
                                                                                                » BNI Gasoline Card
                                                                                            •   BNI Cash Card


                                                                                            Debit Card
                                                                                            • Regular Debit Card
  Savings                                        Credit Cards                                  » Silver Debit Card
  • BNI Taplus                                   • Regular Credit Card                         » Gold Debit Card
  • BNI Taplus Muda                                 » BNI Visa Gold                            » Taplus Muda Debit Card
  • BNI Taplus Bisnis                               » BNI Mastercard Gold                      » Taplus Anak Debit Card
  • BNI Tappa (Taplus Pegawai/Taplus                » BNI JCB Gold                             » GPN Debit Card
     Anggota)                                       » BNI Amex Vibe                         • Premium Debit Card
  • BNI Tapenas                                  • Premium Credit Card                         » Platinum Debit Card
  • BNI Taplus Anak                                 » BNI Mastercard Style Titanium            » Emerald Debit Card
  • BNI Taplus Diaspora                             » BNI Visa Platinum                        » Private Debit Card
  • BNI Simpanan Pelajar                            » BNI JCB Precious                      • Co-Brand Debit Card
  • BNI Pandai                                      » BNI JCB Ultimate                         » Garuda Debit Card
  • Tabunganku                                      » BNI Mastercard World                     » Citilink Debit Card
  • BNI Dollar (USD/SGD/AUD)                        » BNI Visa Signature                       » Batik Air Debit Card
  • BNI Deposito (IDR/USD/SGD/JPY/                  » BNI Visa Infinite                        » Lotte Grosir Debit Card
     HKD/EUR/GBP/AUD)                            • Co-Branding Credit Card                     » Indogrosir Debit Card
  • BNI Simponi (DPLK BNI)                          » Garuda BNI                            • Affinity Debit Card
  • Tabungan Indonesia Pintar (PIP)                 » BNI Pertamina                            » Kerjasama Universitas Debit
  • Emerald Saving                                  » BNI Telkomsel                                Card
  • BNI Tabungan RDN (Rekening Dana                 » BNI Bank BJB                             » Kerjasama Anggota Debit Card
     Nasabah)                                       » BNI LOTTE Mart                               (Alumni/Organisasi/Komunitas)
                                                    » BNI Batik Air                            » Kerjasama Pegawai Perusahaan
  Loans                                             » BNI Siloam Hospitals                         Debit Card
  • BNI Griya                                       » BNI XL Prioritas                      • BNI Emerald Debit Card
  • BNI Griya Multiguna                             » BNI MAP Club                             » Kartu Keluarga Sejahtera
  • BNI Griya KPR Subsidi                        • Affinity Credit Card                        » Kartu Indonesia Pintar
  • BNI Fleksi                                      » Affinity Universitas Credit Card         » Kartu Tani
  • BNI Fleksi Pensiun                              » Affinity Ikatan Alumni Credit
  • BNI Instan                                           Card                               Emerald Service
  • BNI Oto                                         » Affinity Komunitas/Organisasi         • BNI Emerald Service
                                                         Credit Card
                                                    » Affinity Pegawai Perusahaan           Investment Products
                                                         Credit Card                        • Money Market Mutual Funds
                                                 • Corporate Credit Card                        (IDR and USD)
                                                    » BNI Visa Corporate Card Gold          • Fixed Income Mutual Funds
                                                    » BNI Visa Corporate Card                   (IDR and USD)
                                                         Platinum

                                                                                                           2024 Annual Report
                                                                                         PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                  91
Page 94
                                         2024          Management    Company       Management Discussion and       Business Support
                                     Performance         Report       Profile    Analysis on Company Performance      Functions



•    Mixed Mutual Funds (IDR and USD)              »   Pension Fund Protection              »   Asuransi Jiwa Kredit BNI Life
•    Shares Mutual Funds                               Solution                                 Proteksi Kredit Produktif +
     (IDR and USD)                                 » Health Fund Solution               •   Telecredit card
•    Protected Mutual Funds                   •    Syariah Inbranch                         » PA Protection Plus
•    Government Retail Bonds                       » BNI Life Hy End Pro Syariah            » Solusi Proteksi Sehat
     (ORI, SR, SBR, ST)                            » BNI Life Sakinah Multipro Link         » Safe Medical Plan +
•    Government Securities via                     » BNI Life Wadiah Gold Cendekia          » Perisai Plus
     secondary market mechanisms and          •    Employee Benefit                         » Bundling
     Ministry of Finance Auctions in IDR           » Optima Group Health                    » Blife Tapenas
     (FR, PBS) and USD (Indon, Indois)             » Optima Group Life
•    Corporate Bonds (IDR and USD)                 » Optima Group Protection            Digital Banking
•    Depo Swap (JPY, USD and SGD)                  » Optima Group Saving                • wondr by BNI
•    Market Linked Dual Currency                   » Optima Manage Care                 • BNI Mobile Banking
     Investment                               •    Syariah Employee Benefit             • BNI SMS Banking
•    Referral Brokerage Saham                      » BLife Ekawarsa Syariah             • BNI Internet Banking
•    Foreign Exchange                              » BLife Syariah Dana Hari Tua        • BNI Phone Banking
                                                   » BNI Life Syariah Mitra Cendekia    • BNI DigiCs
Insurance Products                                 » BLife Health Plan Syariah          • BNI TapCash
• In-Branch                                        » BLife Asuransi Kecelakaan Diri     • BNI Agen46
    » BNI Life MProtection                             Plus Syariah                     • BNI QRIS
    » Blife Maksima Sehat                     •    Telesaving                           • BNI Debit Online
    » BNI Life MProtection Plus                    » Proteksi Prima                     • BNI EDC
    » Blife Perisai Prima                          » BNI Life Active                    • BNI EDC Mini ATM
    » BNI Life Plan Multi Protection               » BNI Life Definite Protection       • BNI iPay
    » Blife Term Pro                               » BNI Life Smart Protection Plus     • BNI SmartPay
    » Solusi Abadi Plus                            » Safe Medical Plan +                • BNI API Digital Services
    » Solusi Pintar                                » PA Protection Plus                 • BNI Pembukaan Rekening Digital
    » BLife Hy End Pro                             » Digital (Mobile Banking)               (DOA)
    » Swadana                                      » BNI Life Digi Micro Protection     • BNI E-Form Program Kartu Pra
    » Blife Fixed Protection                  •    Consumptive Loan                         Kerja
    » BNI Life Infinite Protection                 » BNI Life AJK Collateral            • BNI Direct Debit
    » BNI Life Steady Protection                   » BNI Life AJK Non Collateral        • BNI ATM/CRM
    » BNI Life Ultima Protection              •    Productive Loan                      • BNI ATM Drive Thru
                                                   » Asuransi Jiwa Kredit Kumpulan


Services                                      •    BNIdirect Mobile                     •   Financial Institutions Lingkage
• Domestic Money Transfers                    •    API Corporate Banking                    Loans (KKLK)
• International Money Transfers                                                         •   People’s Business Loans (KUR)
• Safe Deposit Box                            Lending Products                          •   BNI Wirausaha (BWU)
• Inkaso                                      • Working Capital Loans (KMK)
• BNI Surat Keterangan Bank                   • Investment Loans (KI)                   Services
• Traveller’s Cheque                          • Kredit Term Loan                        • Wholesale Solutions
• Foreign Bank Notes                          • Bank Guarantee (GB)                        » Cash Management
                                              • Stand-by LC (SBLC)                             * Collection Management
                                              • Domestic Documentary Letter of                   • Virtual Account
    BUSINESS BANKING
                                                 Credit (SKBDN)                                  • BNI e-collection
Savings                                       • Plafond Letter of Credit (LC) Impor              • Auto Debit
• BNI Individual Current Account              • Export Loans                                     • Cash Pick-Up
• BNI Non-Individual Current Account          • Import Loans                                     • Student Payment Center
• BNI Giro Joint Account                      • Syndicated Loans                                 • Autopay
• BNI Giro Persero Perorangan                 • Counter Guarantee Loans                        * Liquidity Management
• Deposito Berjangka Perusahaan               • Transactional Loans                              • Cash Pooling
• BNI Giro Multi Currency                     • Treasury Line                                    • Cash Distribution
                                              • Money Market Line                                • Range Balance Account
Digital Banking                               • Government or Government                         • Depo Swap
• BNIdirect                                      Institutions Loans                              • Notional Pooling
    - BNIdirect Cash                          • Cash Collateral Credit (CCC)                   * Payment Management
    - BNIdirect Supply Chain                  • Bonds Collateral Credit                          • E-Tax
    - BNIdirect Trade                         • Supply Chain Financing                           • E-PBB
    - BNIdirect Receivables

    92   Transforming the Future, Empowering Indonesia
Page 95
Capital & Risk Management   Good Corporate   Social & Environmental       ESG         Financial
         Practices           Governance          Responsibility        Commitment    Statements



              •   E-Tax Kepabeanan –                              -   Transferable Letter                   •  Trade Advance
                  PNBP                                                of Credit                                Financing
              • Billing Payments                              • Export LC:                         »    Syndication
              • Utility Payments                                  - LC Export Advising                  * Structured Finance
              • Payroll                                           - LC Export Collection                * Arrangement
              • BNI POPS (Pertamina                           • Inward Documentary                      * Facility Agent
                  Ordering and Payment                            Collection                            * Security Agent
                  Solutions)                                  • Outward Documentary                     * Escrow Agent
              • Integrated Payment                                Collection                            * Paying Agent
                  Management (ERP)                            • Shipping Guarantee                 »    Fund Services
              • E-mail/Beneficiary                            • Standby Letters of                      * Fund Accounting, Fund
                  Advice                                          Credit                                   Administration, Reporting
              • Smart Commerce Pay                            • BNI Trade Online                           and Publication Supervision
              • Transfer Management                           • Demand Guarantee                        * Core Banking BNI
              • Information                                   • Bank Guarantee                          * Transfer Agency
                  Management                                      Undercounter                          * Performance Bond/
          *   ECOSmart                                        • Domestic Bank                              Guarantee from
          *   Edupatrol                                           Guarantee                                Implementing Bank
          *   Remittance                                      • Confirm LC/SKBDN                        * Maintenance Bond/
          *   Intraday Services                          *    Trade Finance                                Retention Bond/Guarantee
                                                              • Export & Import LC                         from Maintaining Bank
      »   Trade Products                                          Negotiation                           * Payment Bond/Guarantee
          * Trade Services                                    • Trust Receipt                              from Payment Bank
              • Import LC Issuance                            • Bill Collection Financing               * Custom Bond
                 - Sight LC                                   • Open Account Financing
                 - Usance LC                                  • Bills Discounting
                 - Back to Back LC                            • LC Refinancing
                    (BBLC)                                    • Forfaiting



                                                 •   BNI Hong Kong Payment System              Treasury
    TREASURY & INTERNATIONAL
                                                     (HKD Chats)                               • Foreign Exchange
  Loan Products                                  •   BNI New York Payment System                   » Today
  • Corporate Loan (Working Capital                  (USD Fedwire)                                 » Tom
     Loan, Investment Loan, and Term             •   BNI Tokyo Payment System (Local               » Spot
     Loan)                                           Currency Settlement/LCS)                      » Bank Notes
  • Diaspora Loan                                •   Escrow Agent                              • Investments
  • Overdraft Facility                           •   Safe Deposit Box                              » Deposit on Call (DOC)
  • Trade Financing                              •   Bare Trust                                    » Money Market Account (MMA)
  • Syndicated Loans                                                                               » Obligasi Retail
  • Project Financing                            Financial Institution Products                    » Depo Swap
  • Discount Bills                               • Forfaiting & Risk Participation                 » Market Linked-Dual Currency
  • Loan on Bills                                • Trade Based Refinancing                            Investment (MLDCI)
  • Two Steps and Channeling Loan to             • Trade Advanced Financing                    • Hedging
     Local Companies from Indonesia              • Bilateral & Syndicated Term Loan                » Currency Forward
                                                 • Global Payment & Nostro Account                    * Domestic Non-Deliverable
  Retail Services Products                                                                                Forward (DNDF)
  • BNI Current Account (SGD, HKD,               Custody Product                                      * PAR Forward
     CNY, JPY, KRW, and USD)                     • Custodian Services                              » Currency Swap
  • BNI Fixed Deposit (SGD, HKD, CNY,            • Trustee                                         » Currency Option
     JPY, KRW, and USD)                          • Trust                                           » Interest Rate Swap (IRS)
  • BNI Saving Account (SGD, HKD,                                                                     * Overnight Index Swap (OIS)
     CNY, JPY, KRW, and USD)                     Non-Bank Financial Institution Product            » Cross Currency Swap (CCS)
  • Demand Deposits                              • Loan Facility to Non Bank Financial             » Call Spread Option (CSO)
  • Negotiable Deposits                             Institution                                       * Series of Call Spread
  • Remittance                                   • Commercial Line to Non Bank                 • Reverse Repo
  • Hospital Guarantee                              Financial Institution
  • BNI Singapore Payment System                 • Intraday to Non Bank Financial
     (MEPS)                                         Institution


                                                                                                              2024 Annual Report
                                                                                            PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                     93
Page 96
                                                  2024           Management             Company            Management Discussion and                     Business Support
                                              Performance          Report                Profile         Analysis on Company Performance                    Functions




Company
Operational Areas
Until the 2024 financial year, BNI had 1 (one) head office, 17 regional offices, 10 (ten) overseas office
networks and 1,838 office networks consisting of branch offices, sub-branch offices and business
centers. Of the 10 (ten) overseas office networks, there are 6 (six) overseas branch offices, 1 (one)
sub-branch, 1 (one) remittance branch office, and 2 (two) representative office spread across 8 (eight)
countries.

The entire BNI office network stays keenly focused on how to deliver services and business solutions as well as
convenient customer transactions here in the country and overseas. In encouraging the development of customer
businesses in Corporate & International Banking, Institutional Banking, Enterprises & Commercial Banking, Consumer
Banking, Treasury, Head Office, and Subsidiary Entities segments, the BNI office network is supported by competent and
dedicated human resources. To allow easier, faster, and closer access to its services, BNI now has 213,370 BNI Agen46
as a branchless banking network specifically established to support financial literacy and inclusion in the community.
Presented below is detailed information about BNI's operational areas covering the Office and BNI Agen46 networks by
region:
                                                                W01

W01 (Medan)
Coverage: North Sumatra
•   13 Branch Offices
•   79 Sub-Branch Offices
•   1 Commercial Business Center
•   1 Retail Productive Business Center
•   1 Consumer Loan Processing Center
•   688 ATM/CRM
•   11,418 BNI Agen46
                                                                           W02



W02 (Padang)
Coverage: West Sumatera, Riau, and
                                                                                                      W03
Riau Island                                                                                                                                                               W09
•   13 Branch Offices
•   99 Sub-Branch Offices
•   2 Commercial Business Center
•   1 Retail Productive Business Center
•   1 Consumer Loan Processing Center
•   859 ATM/CRM
                                                                                                                     W10,
•   13,017 BNI Agen46
                                                                                                                    W12,W14,
                                                                                                                      W15
                                                                                                                              W04
W03 (Palembang)                           W06 (Surabaya)                                                                                         W05             W06
Coverage: South Sumatra, Jambi,           Coverage: Northern East Java
Bengkulu, Bangka Belitung, and                                                                                                                                      W18
                                          •   12 Branch Offices                                                                                    W17
Lampung                                                                                                                                                                         W08
                                          •   113 Sub-Branch Offices
•   15 Branch Offices                     •   3 Commercial Business Center
•   102 Sub-Branch Offices                •   4 Retail Productive Business Center
•   1 Commercial Business Center          •   1 Consumer Loan Processing Center
•   1 Retail Productive Business Center   •   949 ATM/CRM
•   1 Consumer Loan Processing Center     •   15,603 BNI Agen46
•   838 ATM/CRM
•   17,956 BNI Agen46


W04 (Bandung)                             W07 (Makassar)                            W09 (Banjarmasin)                               W11 (Manado)
Coverage: West Java                       Coverage: Sulawesi,                       Coverage: West Kalimantan, Central              Coverage: North Sulawesi, Central
                                          Southeast Sulawesi, South Sulawesi        Kalimantan, South Kalimantan, East              Sulawesi, Gorontalo, and North
•   15 Branch Offices                     and Maluku                                Kalimantan, and North Kalimantan                Maluku
•   110 Sub-Branch Offices
•   1 Commercial Business Center          •   11 Branch Offices                     •   21 Branch Offices                           •   11 Branch Offices
•   2 Retail Productive Business Center   •   99 Sub-Branch Offices                 •   126 Sub-Branch Offices                      •   56 Sub-Branch Offices
•   1 Consumer Loan Processing Center     •   1 Commercial Business Center          •   2 Commercial Business Center                •   1 Consumer Loan Processing Center
•   1,060 ATM/CRM                         •   1 Retail Productive Business Center   •   1 Retail Productive Business Center         •   456 ATM/CRM
•   19,491 BNI Agen46                     •   1 Consumer Loan Processing Center     •   1 Consumer Loan Processing Center           •   9,509 BNI Agen46
                                          •   823 ATM/CRM                           •   1,075 ATM/CRM
                                          •   8,737 BNI Agen46                      •   14,527 BNI Agen46


W05 (Semarang)                            W08 (Denpasar)                            W10 (Jakarta Senayan)                           W12 (Jakarta Kota)
Coverage: Northern Central Java           Coverage: Bali, West Nusa Tenggara,       Coverage: West Jakarta, Central                 Coverage: North Jakarta, Central
                                          and East Nusa Tenggara                    Jakarta, East Jakarta, and South                Jakarta, and West Jakarta
•   11 Branch Offices                                                               Jakarta
•   76 Sub-Branch Offices                 •   9 Branch Offices                                                                      •   7 Branch Offices
•   1 Commercial Business Center          •   97 Sub-Branch Offices                 •   7 Branch Offices                            •   89 Sub-Branch Offices
•   1 Retail Productive Business Center   •   1 Commercial Business Center          •   115 Sub-Branch Offices                      •   1 Commercial Business Center
•   1 Consumer Loan Processing Center     •   1 Retail Productive Business Center   •   2 Commercial Business Center                •   4 Retail Productive Business Center
•   668 ATM/CRM                           •   1 Consumer Loan Processing Center     •   2 Retail Productive Business Center         •   1 Consumer Loan Processing Center
•   16,065 BNI Agen46                     •   779 ATM/CRM                           •   494 ATM/CRM                                 •   474 ATM/CRM
                                          •   12,006 BNI Agen46                     •   5.127 BNI Agen46                            •   6,885 BNI Agen46



    94     Transforming the Future, Empowering Indonesia
Page 97
      Capital & Risk Management        Good Corporate       Social & Environmental             ESG               Financial
               Practices                Governance              Responsibility              Commitment          Statements




        Overseas Office Networks                                                                                                          6 Overseas Offices
                                                                                                                                           •   New York, United State of America
                                                                                                                                           •   London, England
                                                                                                                                           •   Seoul, South Korea
                                                                                                                                           •   Tokyo, Japan
                                                                                                                                           •   Hong Kong
                                                                                                                                           •   Singapore

                                                                                                                                          1 Overseas Sub-Branch
                                                                                                                                          Office
                                                                                                                                           • Osaka, Japan

                                                                                                                                          1 Remittance Office
                                                                                                                                           • Singapore

                                                                                                                                          2 Representative Office
                                                                                                                                           • 1 Amsterdam, Netherlands
                                                                                                                                           • 1 Sydney, Australia

                                                                                                                                          9 ATM
                                                                                                                                           • 8 Hong Kong
                                                                                                                                           • 1 Singapore
                              W11




                                                                                                                                           BNI Network



                                                                                                                          W16
                                                                                                                                                  1      Head Office



                                                                                                                                                 17      Regional Offices
W07


                                                                                                                                                 197     Branch Offices



                                                                                                                                                1,583    Sub-Branch Offices


                                                                                                                                                         Commercial
                                                                                                                                                 20
                                                                                                                                                         Business Center


                                                                                                                                                         Retail Productive
                                                                                                                                                 26
        W14 (Jakarta BSD)                         W16 (Papua)                               W18 (Malang)                                                 Business Center
        Coverage: South Jakarta,                  Coverage: Papua, Papua Barat, Papua       Coverage: Southern East Java
        Depok, Bogor, and Banten                  Tengah, Papua Selatan, Papua Barat
                                                                                            •   14 Branch Offices
                                                  Daya, dan Papua Pegunungan                                                                             Consumer Loan
        •   10 Branch Offices                                                               •   69 Sub-Branch Offices                            12
        •   109 Sub-Branch Offices                •   5 Branch Offices                      •   861 ATM/CRM                                              Processing Center
        •   1 Commercial Business Center          •   37 Sub-Branch Offices                 •   20,497 BNI Agen46
        •   2 Retail Productive Business Center   •   171 ATM/CRM
        •   1,285 ATM/CRM                         •   5,950 BNI Agen46
        •   12,347 BNI Agen46
                                                                                                                                                 330     BNI DigiCS


        W15 (Jakarta Kemayoran)                   W17 (Yogyakarta)
        Coverage: East Jakarta, Bekasi,           Coverage: Yogyakarta and
        Jababeka and Karawang                     Southern Central Java
                                                                                                                                               13,388 ATM/CRM
        •   8 Branch Offices                      •   15 Branch Offices
        •   110 Sub-Branch Offices                •   97 Sub-Branch Offices
        •   2 Commercial Business Center          •   1 Commercial Business Center
        •   3 Retail Productive Business Center   •   2 Retail Productive Business Center
                                                                                                                                               213,370 BNI Agen46
        •   992 ATM/CRM                           •   1 Consumer Loan Processing Center
        •   7,819 BNI Agen46                      •   906 ATM/CRM
                                                  •   16,416 BNI Agen46



                                                                                                                                          2024 Annual Report
                                                                                                                        PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                                   95
Page 98
                                                                 2024               Management                 Company               Management Discussion and                       Business Support
                                                             Performance              Report                    Profile            Analysis on Company Performance                      Functions




    Organizational
    Structure                                                                                                                                                                                                   GENERAL
                                                                                                                                                                                                             OF SHAREHOL


                                                                                                                                                                              Board of
                                                                                                                                                                            Commissioners
                                                                                                                                                                     - President Commissioner/
                                                                                                                                                                       Independent Commissioner Pradjoto
                                                                                                                                                                     - Vice President Commissioner Pahala Nugraha Mansury
                                                 Board of Commissioners Committees                                                                                   - Independent Commissioner Sigit Widyawan
                                                                                                                                                                     - Commissioner Askolani
                                                   Risk Monitoring                          Nomination &                                                             - Independent Commissioner Asmawi Syam
                                                                                                                              Integrated Governance                  - Independent Commissioner Septian Hario Seto
         Audit Committee                             Committee                               Remuneration
                                                                                                                                    Committee                        - Independent Commissioner Iman Sugema
       Chair : Asmawi Syam                       Chair : Erwin Rijanto                        Committee                                                              - Independent Commissioner Erwin Rijanto Slamet
                                                                                                                                  Chair : Pradjoto                   - Commissioner Fadlansyah Lubis
                                                        Slamet                              Chair : Pradjoto
                                                                                                                                                                     - Commissioner Robertus Billitea
                                                                                                                                                                     - Commissioner Mohamad Yusuf Permana


                                                                                                                                                                                                                       Board of D

                                                                                                              President Director
                                                                                                               Royke Tumilaar




                                                                                                                           Digital and Integrated
                                           Wholesale and                           Enterprise and        Institutional                                               Human Capital
                                                                                                                           Transaction Banking                                                           Finance Director
                                            International                        Commercial and        Banking Director                                             and Compliance
                                                                                                                                   Director                                                                Novita Widya
                                          Banking Director                       Banking Director          Munadi                                                       Director
                                                                                                                               Hussein Paolo                                                                Anggraini
                                          Agung Prabowo                          I Made Sukajaya        Herlambang*                                                   Mucharom
                                                                                                                              Kartadjoemena




                                         SEVP Corporate                                                                                          SEVP Retail                          SEVP Human
                                                              SEVP Treasury
                                             Banking                                                                                           Digital Solutions                        Capital
                                                             Ita Tetralastwati
                                         Pancaran Affendi                                                                                     Rian Eriana Kaslan                     Emmy Nurhayati



                          Corporate                                                                                            Wholesale                                                                   Corporate
                                              Corporate           Treasury             Enterprise          Institutional                          Retail Digital                       Human Capital
   Internal Audit         Banking 1                                                                                           Transaction                             Compliance                           Planning &
                                              Banking 3            Hariadi              Banking             Banking 1                              Product &                              Strategy
     Johansyah             Andrean                                                                                             Product &                             Ikhsan Azman                         Performance
                                            Dipo Nugroho         Hendrawan           Yogi Bima Sakti      Iwan Ariawan                            Partnership                          Yenni Sari Dewi
                         Palonggam                                                                                            Partnership                                                                 Management
                                                                                                                                                  Mesah Roni
                                                                                                                             I Gede Widya                                                                 Aldi Advianto
                                                                                                                                                    Ginting
                         Corporate                                                    Commercial                              Anantayoga                                               Human Capital        Baskara
     Corporate                                Corporate                                                   Institutional                                                 Legal
                         Banking 2                                                     Banking 1                                                                                          Services
     Secretary                                Banking 4                                                    Banking 2                                                    Sandy
                           Ditya                                                      I Dewa Gde                              Wholesale                                                Afthon Shodaq
       Okki                                  Arief Wibawa                                                    Efrizal                                                   Dwinanto
                         Maharhani                                                    Ngurah Yoga                                                  Retail Digital                          Noor            Accounting
    Rushartomo                                                                                                              Digital Channel
                         Harninda                                                       Pratama                                                      Channel                                               Setyo Susilo
                                                                                                                              Efransyah
                                                                                                                                                 Indra Gunawan
                                                                                                                                Mudani                                  Policy
                         Syndication                                                  Commercial                                                                                       BNI University
                                                                                                                                                                      Governance
                         & Structured                                                  Banking 2                                                                                         Dandy P.         Procurement
                                                                                                                                                                     Hendra Susila
                           Finance                                                     Muh. Evan                                                   Marketing                            Sjamsudin         & Fixed Assets
                                                                                                                               Corporate
                          Rini Yuniar                                                 Zulkarnaen                                                 Communications                                            Made Dany
                                                                                                                            Development &
                                                                                         (Act)                                                       Duardi                                                 Pratiwi B.
                                                                                                                            Transformation
                        International                                                                                         R. Pratama           Prihandiko                           HC Business
                          & Financial                                                   Senior                               Prabawaputra                                                 Partner            Investor
                         Institutions                                                  Business                                                                                                             Relations
                        Rima Cahyani                                                   Executive                                                                                                           Yohan Setio
                                                                                                                                                                                     - Efita Praharani
                                                                                                                               Strategic                                             - Muhammad
                                                                                    - Martinus                                  Project                                                Fadli (Act)
                           Senior                                                                                                                                                                          Subsidiaries
                                                                                      Matondang
                          Business                                                                                                                                                                        Management
                                                                                    - Mahrauza
                          Executive                                                                                                                                                                       M. Emil Azhary
                                                                                      Purnaditya
                                                                                    - Ridwan Resmana
                       - Amalia Savitri                                             - Eben Eser
                       - Mochamad Roland Perdana                                                                                                                                                          Office of Chief
                                                                                      Nainggolan                                                                                                           Economist
                                                                                    - Warda
                         SORX**                                                                                                                                                                            Leo Putera
                                                                                      Nadjamuddin
                         Wholesale                                                                                                                                                                            Rinaldy
                          Banking
                                                                                                                                                                                                                Data
                       Nyimas Sulistia                                                                                                                                                                    Management &
                        Sriwulandari                                                                                                                                                                          Analytics
                                         Overseas Offices                                                                                                                                                 Billie Setiawan
                                         Seoul - Edy Pramono         New York - Olivia Irine Sandra (Act)
                           Overseas      Tokyo - Yudhi Zufrial       Singapore - Laika Saputra Rudianto
                            Branch       Hong Kong - Farid Faraitody Amsterdam Rep. Office - Dwi Putranto Cahyo Wibowo
                                         London - Roekma Hari Adji Sydney Rep. Office - Rendy Tjahjana




                                                                                                                                  HIBANK
                                                 BNI
           BNI SEKURITAS
                                              REMITTANCE


                         BNI ASSET
BNI SECURITIES
                        MANAGEMENT


  NOTE:                                          Supervision line                                               Lines of communication                                                       Board of Commissioners
                                                                                                                & information delivery
                                                 Coordination line                                                                                                                           Committee
                                                                                                       * Has not been effective
                                                                                                       ** SORX: Senior Operational Risk Executive

      96            Transforming the Future, Empowering Indonesia
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              Capital & Risk Management         Good Corporate            Social & Environmental                ESG                  Financial
                       Practices                 Governance                   Responsibility                 Commitment             Statements




MEETING
LDERS (GMS)




                                                                                                           Board of Directors Committees
                                                                                                                                                                                         Integrated Risk
                                                                                                 Credit Policy                Business                    Asset & Liability
                                                                 Credit Committee                                                                                                         Management
                                                                                                 Committee                   Committee                       Committe                      Committee

                                                                                                 Performance             Risk Management                        Technology
                                                                  Human Capital                                                                                                           Subsidiaries’
                                                                                                 Management                and Anti Fraud                      Management
                                                                   Committee                                                                                                               Committee
                                                                                                  Committee                 Committee                           Committee



Directors



                                                                                  Deputy President Director
                                                                                  Putrama Wahju Setyawan



            Retail Banking                                            Risk                                                Technology
                                                                                                                                                                  Network and
               Director                                           Management                                            and Operations
                                                                                                                                                                 Services Director
             Corina Leyla                                           Director                                                Director
                                                                                                                                                                   Ronny Venir
              Karnalies                                           David Pirzada                                          Toto Prasetio




                                                                                                                            SEVP
                              SEVP Wealth                          SEVP                                                                          SEVP
                                                                                  SEVP Remedial                          Information
                              Management                         Credit Risk                                                                   Operations
                                                                                   & Recovery                            Technology
                             Steven Suryana                      Bun Hendra                                                                   Anang Basuki
                                                                                                                       Victor Korompis


                                               Enterprise Risk     Corporate &       Corporate                                                                      Distribution
                                                                                                                          Wholesale              Banking
              Consumer           Wealth         Management          Enterprise      Remedial &         IT Strategy &                                                Network &        Pension Fund
                                                                                                                        Digital Delivery        Operations
              Segment          Management         Rayendra          Credit Risk      Recovery           Architecture                                                    Sales          Ikhwani
                                                                                                                            Alfonso            Herry Setiadi
              Sri Indira        Henny Woe         Minarsa           Aryani Dwi     Ujuan Marihot         Ari Pratiwi                                                Beby Lolita        Fauzana
                                                                                                                          Tambunan               Munawir
                                                 Goenawan             Satiti           H. P.                                                                          Indriani

              Consumer                           Operational       Commercial        Enterprise &                                                Digital
                                                                                                          CISO           Retail Digital                              Agen46
               Product                              Risk            Credit Risk      Commercial                                                Operations
                                                                                                       Sonny Setiadi       Delivery                                Rahma Dhoni
               Febrian                          Management         Yessy Kurnia      Remedial &                                                Muhammad
                                                                                      Recovery            (Act)          Heri Atmoko
              Sugiharta                        Adi Surya Djoko       Dyah W.                                                                  Gunawan Putra
                                                                                      Saridatun
                                                                                                                                                                     Customer
                                                                                                        Operations        Application                                Experience
            Card Business                       Retail Credit                                           Strategy &                                Credit
                                                                                                                         Development                                   Center
                Grace                               Risk                           Retail Collection   Development                             Operations
                                                                                     & Recovery                          Setiawan Anis                                Rahmat
             Situmeang                         Made Nariswari                                          Herry Setiadi                          Erisman (Act)
                                                                                                                            Widjojo                                   Pertinda
                                                                                    Hari Satriyono     Munawir (Act)
                Retail                                                                                                   IT Application                               SORX**
                                                 Anti Fraud                                              SORX**
              Productive                                                                                                    Services                                  Network
                                                                                                        Technology
               Banking                         Wilhelmus Max
                                                                                                         Digital &       Nugroho Gito                                & Services
              I Nyoman                             Charles
                                                                                                        Operations       Prasodjo (Act)
              Astiawan                                                                                                                                             Suryo Utomo
                                                                                                         Munajat
              Business                         Senior Credit                                                            IT Infrastructure
              Program                          Risk Executive                                                             Management                                  Regional
             Sunarna Eka                                                                                                 Sonny Setiadi                                 Office
              Nugraha
                                              - Yanar Siswanto
                                                                                                                                                                 Regional Offices        09 - Andy Yusdiman
               SORX**                         - Muhammad Jufri
                                                                                                                                                                 01 - Rustianto          10 - Anak Agung Agustiya
              Consumer                        - Julius D. Aritonang
                                                                                                                                                                 02 - Khairul Salam           Novitayanti
              Banking &                       - Agus Sutanto
              Corporate                                                                                                                                          03 - ZamZami            11 - Lodewyck Z.S.
                                              - Eko Setiawan
               Function                                                                                                                                          04 - Roy Wahyu          		Pattihahuan
                                              - Bernardus
                                                                                                                                                                      Maulana            12 - Rudy Sihombing
             Putu Bagus                       - Retna Mumpuni
                                                                                                                                                                 05 - I Gst. Nym.        14 - Faizal Arief Setiawan
               Kresna                         - Wirawan Ari Rachmana
                                                                                                                                                                      Dharma Putra       15 - Koko Prawira Butar Butar
                                              - Badriansyah
                                                                                                                                                                 06 - Maya Agustina      16 - Soesetyo Priharjanto
                                              - Renosari
                                                                                                                                                                 07 - Muhammad Arafat    17 - Ariyanto Soewondo Geni
                                                                                                                                                                 08 - Komang Arya Wira   18 - Muhamad Jauhary
                                                                                                                                                                      Kusuma Atmaja




                                                                                                             BNI                                                          BNI
              BNI FINANCE
                                                                                                          VENTURES                                                        LIFE




                   Director                                                              Division                                                    Subsidiaries
                   SEVP                                                                  Functional Unit                                             Subsidiaries of BNI Sekuritas


                                                                                                                                                              2024 Annual Report
                                                                                                                                            PT Bank Negara Indonesia (Persero) Tbk
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Page 100
                                         2024          Management   Company      Management Discussion and        Business Support
                                     Performance         Report      Profile   Analysis on Company Performance       Functions




Association
Membership List
As of December 31, 2024, BNI’s membership in associations or organizations related to the implementation
of sustainable finance is shown in the table below.

                                 Association/Organization Name                                         Membership Role
International
Information Systems Audit and Control Association (ISACA)                                         Director of Marcomm
Asosiasi Pengusaha Indonesia – Jepang (APIJ)                                                      Vice Chairman
European Association for Secure Transactions (E.A.S.T)                                            Associate Member
Association Swift International Banking Operation                                                 Member
Association of Certified Fraud Examiner (ACFE)                                                    Member
Asia Pacific Loan Market Association (APLMA)                                                      Member
Contact Center World (CCW)                                                                        Member
European Foundation for Management Development (EFMD)                                             Member
Financial Services – Information Sharing and Analysis Center (FS-ISAC)                            Member
International Information System Security Certification Consortium (ISC2)                         Member
International Swaps and Derivatives Association (ISDA)                                            Member
International Banking Asociation Jepang (IBA)                                                     Member
Institute of International Bankers (IIB)                                                          Member
Japan Indonesia Asociation (JAPINDA)                                                              Member
Open Compliance and Ethics Group (OCEG)                                                           Member
Society for Worldwide Interbank Financial Telecommunications (SWIFT)                              Member
The Institute of Internal Auditors - Indonesia (IIA)                                              Member
National
Indonesian Money and Foreign Exchange Market Association                                          Founder
Communication Forum - Training Institutions (LPK) on Payment Systems and Management of            Forum Chairman
Rupiah Currency (SPPUR)
Communication Forum of Banking Compliance Directors (FKDP)                                        Vice Chairman Training
                                                                                                  Affairs
Task Force Cyber Security BUMN                                                                    Head of Team - Sub-team
                                                                                                  of Cyber Security Guideline
                                                                                                  Affairs
Forum Human Capital Indonesia (FHCI)                                                              • Head of Field I
                                                                                                  • Member
Asosiasi Corporate University (Wivata Kinarva Nusantara)                                          Vice Chairman
Business Development Team for Coffee and Cocoa Commodities at the Ministry of State-              • Deputy Coordinator II
Owned Enterprises                                                                                 • Member
Jakarta Clearing Communication Forum                                                              Secretary
Asosiasi Bank Kustodian Indonesia (ABKI)                                                          Expert Team
Indonesian Bankers Club                                                                           • Advisor
                                                                                                  • Member
Forum Komunikasi Direktur Operasional (FKDOP)                                                     Head of Secretariat and
                                                                                                  Organization
Ikatan Auditor Intern Bank (IAIB)                                                                 • Head of Research &
                                                                                                    Development
                                                                                                  • Research & Development
                                                                                                    Division
                                                                                                  • Certification & Ethics
                                                                                                    Manager
Association Cambiste International (ACI) FMA Indonesia                                            Manager
Association Bank Appointed Cross Currency Dealers (ACCD)                                          Manager
Asosiasi Wali Amanat Indonesia (AWAI)                                                             Manager




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Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements



                                      Association/Organization Name                                         Membership Role
   Indonesia Foreign Exchange Market Committee (IFEMC)                                                Manager
   Perhimpunan Pedagang Surat Utang Negara (HIMDASUN)                                                 Manager
   Asosiasi SWIFT Indonesia (ASWIFTINDO)                                                              Audit Committee
   Asosiasi Sistem Pembayaran Indonesia (ASPI)                                                        Member
   Asosiasi Bank Kustodi Indonesia (ABKI)                                                             Member
   Asosiasi Service Quality Indonesia (ASQI)                                                          Member
   Asosiasi Fintech Indonesia                                                                         Member
   Asosiasi SWIFT Indonesia (ASWIFTINDO)                                                              Member
   Asosiasi Fintech Pendanaan Bersama Indonesia (AFPI)                                                Member
   Asosiasi Dana Pensiun Indonesia (ADPI)                                                             Member
   Asosiasi Perdagangan Berjangka Komoditi Indonesia (ASPEBTINDO)                                     Member
   Association of Banks in Singapore (ABS)                                                            Member
   Asosiasi Kartu Kredit Indonesia                                                                    Member
   Computer Security Incident Respon Team (CSIRT) BSSN                                                Member
   Central Counterparty Transaksi Derivatif Suku Bunga dan Nilai Tukar Over the Counter (CCP          Member
   SBNT)
   Credit Bureau Singapore                                                                            Member
   Certified Practising Accountant - CPA Australia                                                    Member
   Chartered Accountants - CA ANZ                                                                     Member
   Financial Industry Dispute Resolution Centre (FIDReC)                                              Member
   Forum Komunikasi Operasional Kas Perbankan (FKOKP)                                                 Member
   Forum CISO Himpunan Bank Negara                                                                    Member
   Forum Hukum BUMN                                                                                   Member
   Foreign Bank Group                                                                                 Member
   Foreign Bankers Association                                                                        Member
   Himpunan Bank Milik Negara (HIMBARA)                                                               Member
   Indonesia Contact Center Association (ICCA)                                                        Member
   Ikatan Akuntan Indonesia (IAI)                                                                     Member
   Korean Federation of Bank                                                                          Member
   Kelompok Kerja Akselerasi Pemberdayaan Usaha Mikro, Kecil, dan Menengah Sektor Kelautan            Member
   dan Perikanan (Pokja Akselerasi UMKM) Kementerian Kelautan dan Perikanan
   Lembaga Alternatif Penyelesaian Sengketa Sektor Jasa Keuangan                                      Member
   Overseas Bankers Association of Australia                                                          Member
   Perhimpunan Bank Nasional (PERBANAS)                                                               Member
   Pusat Penanganan Penipuan Transaksi Keuangan (PUSAKA)                                              Member
   PMO Kopi Nusantara Kementerian BUMN                                                                Member
   Primary Dealer Pasar Uang dan Pasar Valuta Asing                                                   Member
   Perkumpulan Dana Pensiun Lembaga Keuangan                                                          Member
   Rapi Utama Indonesia (RAPINDO)                                                                     Member
   Securities Investor Protection Fund (SIPF)                                                         Member
   Sistem Penyelenggara Pasar Alternatif (SPPA) BEI                                                   Member
   Singapore Deposit Insurance Corporation (SDIC)                                                     Member
   Tim Kerja PMO Pertashop Kementerian BUMN                                                           Member
   Bankers Association for Risk Management (BARa)                                                     • Deputy Director of Credit
                                                                                                        Risk & ESG
                                                                                                      • Team Member for
                                                                                                        Enterprise Risk
                                                                                                        Management
                                                                                                      • Team Member
                                                                                                        for Competency
                                                                                                        Standardization of
                                                                                                        Assessors
   Forum Manajemen Risiko (FMR) – Kementerian BUMN                                                    Event & Talent
                                                                                                      Development Team Member
   Komite Kliring Central Counterparty (CCP) dan Penanganan Risiko                                    Member




                                                                                                         2024 Annual Report
                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                99
Page 102
                                        2024          Management     Company          Management Discussion and       Business Support
                                    Performance         Report        Profile       Analysis on Company Performance      Functions




Board of Commissioners’
Profiles                 [ACGS C.2.5, D.4.1, D.4.2]




                                                               PRADJOTO
                                                               President Commissioner/Independent Commissioner

                                                               Age
                                                               71 years old as of December 31, 2024
                                                               Nationality
                                                               Indonesian Citizen
                                                               Domicile
                                                               Jakarta, Indonesia
                                                               Education and/or Certification
                                                               • Bachelor’s degree in Law from Universitas
                                                                 Indonesia (1981)
                                                               • Master of Economics from University of Kyoto,
                                                                 Japan (1988)
                                                               • Certified in Bank Risk Management Competency
                                                                 Level 6 by the Professional Certification Institute of
                                                                 the Banking Professional Certification Agency (2024)




Position History:
Legal Basis of Appointment as Member of the Company’s              Term of Office
Board of Commissioners                                             Following previous term of office as Vice President
Appointed for the first time as Vice President Commissioner/       Commissioner/Independent Commissioner of BNI, namely
Independent Commissioner of BNI through the decision of the        2020-2025 (First Period).
Annual GMS dated March 17, 2015, as notarized through the
Deed of the Annual General Meeting of Shareholders of PT           Concurrent Positions
Bank Negara Indonesia (Persero) Tbk dated March 17, 2015 and       BNI:
obtained approval from the Financial Services Authority (FSA)      • Chairman of the Nomination and Remuneration Committee
on May 22, 2015. His position ended through the decision of        • Chairman of the Integrated Governance Committee
the 2017 Annual GMS.
                                                                   Other Public Companies:
Reappointed as Vice President Commissioner/Independent             Does not hold concurrent positions in other public companies.
Commissioner of BNI through the decision of the Annual
GMS dated February 20, 2020, as notarized by the Deed of the       Other Companies/Institutions:
Annual General Meeting of Shareholders of PT Bank Negara           • Founder/Leader, Pradjoto & Associates - Advocates and
Indonesia (Persero) Tbk No. 21 dated February 20, 2020, and          Legal Consultant (1994-present)
obtained approval from the Financial Services Authority (FSA)      • Member of Himpunan Konsultan Hukum Pasar Modal
on June 17, 2020.                                                    (HKHPM) (2000-present)
                                                                   • Member of the Indonesian Advocates Association (Peradi)
Then appointed as President Commissioner/Independent                 (2005-present)
Commissioner of BNI through the decision of the Extraordinary      • Board of Ethics for Risk Management Certification Agency
GMS on September 19, 2023, as notarized by Deed of                   (BSMR) (2005-present)
Extraordinary General Meeting of Shareholders of PT Bank           • Chairman of the Banking Business Ethics Supervisory Board,
Negara Indonesia (Persero) Tbk No. 17 dated September 19,            Association of National Banks (PERBANAS) (2009-present)
2023, and obtained approval the Financial Services Authority       • Member of the Supervisory Board of the Indonesian Bankers
(OJK) dated February 19, 2024 as President Commissioner/             Association (IBI) (2011-present)
Independent Commissioner.




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Capital & Risk Management   Good Corporate   Social & Environmental      ESG         Financial
         Practices           Governance          Responsibility       Commitment    Statements




  Work Experience                                                     • Chairman of the Supervisory Board of Banking Business
  • Professional Staff of PT Bank Pembangunan Indonesia                 Ethics, Association of National Banks (Perbanas)
    (Bapindo) (1981-1995)                                               (2009-present)
  • Research Associate Institute of Economic Research Kyoto           • Member of the Supervisory Agency for the Indonesian
    University (1993-1994)                                              Bankers Association (IBI) (2011-present)
  • Founder/Leader, Pradjoto & Associates - Advocates and             • Vice President Commissioner/Independent Commissioner
    Legal Consultant (1994-present)                                     of PT Bank Negara Indonesia (Persero), Tbk (2015-2017)
  • Lecturer    in   Management,      Postgraduate     Program        • President Commissioner of PT Panah Perak Megasarana
    Management, Universitas Atmajaya Yogyakarta (1999-2001)             (2018-2019)
  • Member of the National Ombudsman Commission (2000)                • Vice President Commissioner/Independent Commissioner
  • Member of Himpunan Konsultan Hukum Pasar Modal                      of PT Bank Negara Indonesia (Persero) Tbk (2020-2023)
    (HKHPM) (2000-present)                                            • President Commissioner/Independent Commissioner of
  • Member of the Joint Corruption Crime Team (TGTPK) (2000-            PT Bank Negara Indonesia (Persero) Tbk (2023-present)
    2001)
  • Chairman of IBRA Ombudsman (2001-2002)                            Affiliated Relationships
  • Independent Commissioner of Bank Internasional Indonesia          Has no affiliated relationships with the other members of the
    (2002-2006)                                                       Board of Commissioners, the Board of Directors or with the
  • Member of the Indonesian Advocates Association (Peradi)           Majority and Controlling Shareholders.
    (2005-present)
  • Board of Ethics for Risk Management Certification Agency          Statement of Independence
    (BSMR) (2005-present)                                             The Independence Statement of Independent Commissioner
  • Independent Commissioner of PT Bank Mandiri (Persero)             is disclosed in the Corporate Governance Chapter of this
    Tbk (2005-2015)                                                   Annual Report.
  • Chairman of the Code of Ethics Board of the National Banks
    Association (Perbanas) (2006-2009)                                Education and Training in 2024
  • Advisory Board of the Indonesian Bankers Association (IBI)        Education and training in 2024 is presented separately in
    (2007-2011)                                                       the Training and/or Competency Improvement section of the
  • Senior Advisor to Bank International Indonesia (2009-2011)        Board of Commissioners in this Annual Report.
  • Independent Commissioner of PT Mahaka Media Tbk
    (2009-2015)                                                       BBNI Share Ownership as at December 31, 2024
                                                                      Does not own BBNI shares




                                                                                                          2024 Annual Report
                                                                                        PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                 101
Page 104
                                        2024        Management      Company          Management Discussion and       Business Support
                                    Performance       Report         Profile       Analysis on Company Performance      Functions




                                                             PAHALA NUGRAHA MANSURY
                                                             Vice President Commissioner

                                                             Age
                                                             53 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Jakarta, Indonesia
                                                             Education and/or Certification
                                                             • Bachelor of Economics degree from Universitas Indonesia
                                                               (1994)
                                                             • Master of Business Administration at the Leonard N. Stern
                                                               School of Business, America (1999)
                                                             • Certified in Bank Risk Management Competency Level 7
                                                               by the Professional Certification Institute of the Banking
                                                               Professional Certification Agency (2024)
                                                             • Certified in Risk Governance Professional (CRGP) by the
                                                               Risk Management Professional Certification Institute (2024)


Position History:
Legal Basis of Appointment as Member of the Company’s             • Finance & Strategy Director of PT Bank Mandiri (Persero)
Board of Commissioners                                              Tbk (2010-2015)
Appointed for the first time as Vice President Commissioner       • Treasury & Market Director of PT Bank Mandiri (Persero) Tbk
of BNI through the decision of the Extraordinary GMS dated          (2015-2017)
September 19, 2023, as notarized through the Deed of the          • President Director of PT Garuda Indonesia (Persero) Tbk
Extraordinary General Meeting of Shareholders of PT Bank            (2017-2018)
Negara Indonesia (Persero) Tbk No. 17 dated September 19,         • President Commissioner of PT Citilink Indonesia (2017-2018)
2023, and obtained approval from the Financial Services           • Finance Director of PT Pertamina (Persero) (2018-2019)
Authority (OJK) dated February 19, 2024.                          • President Director of PT Bank Tabungan Negara (Persero)
                                                                    (2019-2020)
Term of Office                                                    • Deputy Minister of SOEs, Ministry of SOEs (2020-2023)
2023-2028 (First Period)                                          • Vice President Commissioner of PT Pertamina (Persero)
                                                                    (2021-2023)
Concurrent Positions                                              • Deputy Minister of Foreign Affairs, Ministry of Foreign
BNI:                                                                Affairs (2023-present)
• Member of the Risk Monitoring Committee                         • Vice President Commissioner of PT Bank Negara Indonesia
• Member of the Nomination and Remuneration Committee               (Persero) Tbk (2023-present)

Other Public Companies:                                           Affiliated Relationships
Does not hold concurrent positions in other public companies.     Has no affiliated relationships with the other members of the
                                                                  Board of Commissioners, the Board of Directors or with the
Other Companies/Institutions:                                     Majority and Controlling Shareholders.
Does not hold concurrent positions, whether as a member of
the Board of Directors, member of the Board of Commissioners,     Education and Training in 2024
member of the committee, or other positions.                      Education and training in 2024 is presented separately in
                                                                  the Training and/or Competency Improvement section of the
Work Experience                                                   Board of Commissioners in this Annual Report.
• Senior Vice President Economic & Financial Research Group
  Head of PT Bank Mandiri (Persero) Tbk (2003-2005)               BBNI Share Ownership as at December 31, 2024
• Senior Vice President Corporate Development Group Head          677,291 shares
  of PT Bank Mandiri (Persero) Tbk (2005-2006)
• Senior Vice President Accounting Group Head and
  concurrently Senior Vice President Change Management
  Office of PT Bank Mandiri (Persero) Tbk (2005)
• Executive Vice President Finance & Strategy Coordinator of
  PT Bank Mandiri (Persero) Tbk (2006-2010)




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         Practices           Governance          Responsibility           Commitment    Statements




                                                                      SIGIT WIDYAWAN
                                                                      Independent Commissioner

                                                                      Age
                                                                      59 years old as of December 31, 2024
                                                                      Nationality
                                                                      Indonesian Citizen
                                                                      Domicile
                                                                      Solo, Indonesia
                                                                      Education and/or Certification
                                                                      • Bachelor’s degree in Economics from Universitas Negeri
                                                                        Sebelas Maret (1988)
                                                                      • Master’s degree in Accounting from Universitas
                                                                        Indonesia (2001)
                                                                      • Certified in Bank Risk Management Competency Level 6
                                                                        by the Professional Certification Institute of the Banking
                                                                        Professional Certification Agency (2024)
                                                                      • Certified in Indonesia Internal Audit Practitioner by the
                                                                        Institute of Internal Auditors Indonesia (2024)


  Position History:
  Legal Basis of Appointment as Member of the Company’s                   Work Experience
  Board of Commissioners                                                  • Head of Taxes, Concrete Products Division, PT Wijaya Karya
  Appointed for the first time as Independent Commissioner of               (Persero) (1994-1997)
  BNI at the Annual General Meeting of Shareholders (AGMS)                • Head of Finance, PT Wijaya Karya Beton (1997-2001)
  on March 20, 2018, based on Deed of the AGMS No. 37 dated               • Director of Finance, Roda Jati Grup (2002-2013)
  March 20, 2018, and obtained approval from the Financial                • Director, PT Roda Pembangunan Jaya (2003-2015)
  Services Authority (OJK) on September 7, 2018.                          • Independent Commissioner, PT Jasamarga (Persero) Tbk
                                                                            (2015-2018)
  Reappointed as Independent Commissioner of BNI based on                 • Independent Commissioner, PT Bank Negara Indonesia
  the decision of the Annual GMS dated March 15, 2023, which                (Persero), Tbk (2018-present)
  was notarized through the Deed of the AGMS No. 15 dated
  March 15, 2023.                                                         Affiliated Relationships
                                                                          Has no affiliated relationships with the other members of the
  Term of Office                                                          Board of Commissioners, the Board of Directors or with the
  • 2018-2023 (First Period)                                              Majority and Controlling Shareholders.
  • 2023-2028 (Second Period)
                                                                          Statement of Independence
  Concurrent Positions                                                    The Independence Statement of Independent Commissioner
  BNI:                                                                    is disclosed in the Corporate Governance Chapter of this
  • Member of the Audit Committee                                         Annual Report.
  • Member of the Nomination and Remuneration Committee
                                                                          Education and Training in 2024
  Other Public Companies:                                                 Education and training in 2024 is presented separately in
  Does not hold concurrent positions in other public companies.           the Training and/or Competency Improvement section of the
                                                                          Board of Commissioners in this Annual Report.
  Other Companies/Institutions:
  Does not hold concurrent positions, whether as a member of              BBNI Share Ownership as at December 31, 2024
  the Board of Directors, member of the Board of Commissioners,           Does not own BBNI shares
  member of the committee, or other positions.




                                                                                                              2024 Annual Report
                                                                                            PT Bank Negara Indonesia (Persero) Tbk
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                                        2024        Management     Company         Management Discussion and       Business Support
                                    Performance       Report        Profile      Analysis on Company Performance      Functions




                                                             ASKOLANI
                                                             Commissioner

                                                             Age
                                                             58 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Jakarta, Indonesia
                                                             Education and/or Certification
                                                             • Bachelor’s degree in Economics from Universitas
                                                               Sriwijaya Palembang (1990)
                                                             • Magister of Art in Economics and Banking from
                                                               University of Colorado, Denver, USA (1999)
                                                             • Certified in Bank Risk Management Competency Level 6
                                                               by the Professional Certification Institute of the Banking
                                                               Professional Certification Agency (2024)
                                                             • Certified in Governance Oversight Professional (CGOP) by
                                                               the Mitra Kalyana Sejahtera certification Institute (2024)


Position History:
Legal Basis of Appointment as Member of the Company’s             • Formulation of State Expenditure Policy Recommendations
Board of Commissioners                                              Division Head, Center for State Expenditure Policy, at Fiscal
Appointed for the first time as Commissioner at the EGMS            Policy Agency, Ministry of Finance (2006).
on August 30, 2019, based on the EGMS Deed of Minutes             • Head of PNBP Policy, Central Budget Policy, at, Ministry of
No. 55 dated August 30, 2019 and obtained approval from the         Finance Fiscal Policy Agency (November 2008)
Financial Services Authority (FSA) on December 20, 2019.          • Head of State Budget Policy Center Central Budget Policy
                                                                    Center, at Fiscal Policy Agency Ministry of Finance (2008)
Reappointed as Commissioner of BNI based on the decision          • Director at PNPB Directorate, General of Budget Directorate
of the Annual GMS dated March 4, 2024, which was notarized          at Ministry of Finance (2011)
through the Deed of the Annual GMS of PT Bank Negara              • Alternate Governor of the OPEC Fund for Indonesia OPEC
Indonesia (Persero) Tbk No. 03 dated March 4, 2024.                 Fund for International Development (OFID), Austria (2011-
                                                                    2014)
Term of Office                                                    • Governor of the OPEC Fund for Indonesia OPEC Fund for
• 2019-2024 (First Period)                                          International Development (OFID), Austria (2014)
• 2024-2029 (Second Period)                                       • Commissioner of PT Pertamina Gas (2012-2013)
                                                                  • Commissioner of PT Angkasa Pura I (Persero) (2013-2014)
Concurrent Positions                                              • Commissioner of PT Bank Mandiri (Persero) Tbk (2014-2019)
BNI:                                                              • Director General of Budget, Directorate General of Budget,
• Member of the Nomination and Remuneration Committee               the Ministry of Finance (2013-2021)
• Member of the Integrated Governance Committee                   • Director General of Customs and Excise Directorate, General
                                                                    Customs and Excise, Ministry of Finance (2021-present)
Other Public Companies:                                           • Commissioner of PT Bank Negara Indonesia (Persero) Tbk
Does not hold concurrent positions in other public companies.       (2019-present)

Other Companies/Institutions:                                     Affiliated Relationships
Director General of Customs and Excise Directorate, General       Has no affiliated relationships with the other members of the
Customs and Excise, Ministry of Finance (2021-present).           Board of Commissioners, the Board of Directors or with the
                                                                  Majority and Controlling Shareholders.
Work Experience
• Routine Expenditure Analysis Division Head at State             Education and Training in 2024
  Expenditure Analyst Center, Fiscal Analysis Agency,             Education and training in 2024 is presented separately in
  Ministry of Finance (2003)                                      the Training and/or Competency Improvement section of the
• Master’s Program and Public Policy Planning, Post Graduate      Board of Commissioners in this Annual Report.
  Lecturer, Faculty of Economics, Universitas Indonesia
  (2003-2007)                                                     BBNI Share Ownership as at December 31, 2024
• Head of Sub-directorate at Central Government Expenditure       1,752,462 shares
  Budgeting, Directorate of State Budget Preparation,
  Directorate General of Budget and Fiscal Balance, Ministry
  of Finance (2004)




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                                                                      ASMAWI SYAM
                                                                      Independent Commissioner

                                                                      Age
                                                                      69 years old as of December 31, 2024
                                                                      Nationality
                                                                      Indonesian Citizen
                                                                      Domicile
                                                                      Jakarta, Indonesia
                                                                      Education and/or Certification
                                                                      • Bachelor’s degree in Economics from Universitas
                                                                        Hasanuddin (1979)
                                                                      • Master’s degree in Management from Universitas
                                                                        Padjadjaran (2003)
                                                                      • Certified in Bank Risk Management Competency Level 7
                                                                        by the Professional Certification Institute of the Banking
                                                                        Professional Certification Agency (2024)
                                                                      • Certified in Indonesia Internal Audit Practitioner by the
                                                                        Institute of Internal Auditors Indonesia (2024)
                                                                      • Certified in Governance Oversight Professional (CGOP) by
                                                                        the Mitra Kalyana Sejahtera certification Institute (2024)


  Position History:
  Legal Basis of Appointment as Member of the Company’s                    • Division Head, Consumer Banking of PT Bank Rakyat
  Board of Commissioners                                                     Indonesia (Persero) Tbk (2003-2005)
  Appointed for the first time as Independent Commissioner of              • Division Head, General Business of PT Bank Rakyat
  BNI in the Annual General Meeting of Shareholders (AGMS)                   Indonesia (Persero) Tbk (2005-2007)
  in February 20, 2020, based on Deed of AGMS No. 21 dated                 • Director, Institutional and SOE Business of PT Bank Rakyat
  February 20, 2020, and obtained approval from the Financial                Indonesia (Persero) Tbk (2007-2015)
  Services Authority (FSA) on June 17, 2020.                               • President Director of PT Bank Rakyat Indonesia (Persero)
                                                                             Tbk (2015-2017)
  Term of Office                                                           • President Director of PT Askrindo (Persero) (2017-2018)
  2020-2025 (First Period)                                                 • President Director of PT Asuransi Jiwasraya (Persero) (2018)
                                                                           • Special Staff to the Minister of SOE, Ministry of SOE (2019)
  Concurrent Positions                                                     • President Commissioner Non-Independent of PT Bank
  BNI:                                                                       Tabungan Negara (Persero) Tbk (2019)
  • Chairmain of the Audit Committee                                       • Independent Commissioner of PT Bank Negara Indonesia
  • Member of the Nomination and Remuneration Committee                      (Persero), Tbk (2020-present)

  Other Public Companies:                                                  Affiliated Relationships
  Does not hold concurrent positions in other public companies.            Has no affiliated relationships with the other members of the
                                                                           Board of Commissioners, the Board of Directors or with the
  Other Companies/Institutions:                                            Majority and Controlling Shareholders.
  Does not hold concurrent positions, whether as a member of
  the Board of Directors, member of the Board of Commissioners,            Statement of Independence
  member of the committee, or other positions.                             The Independence Statement of Independent Commissioner
                                                                           is disclosed in the Corporate Governance Chapter of this
  Work Experience                                                          Annual Report.
  • Division Head, Corporate of PT Bank Rakyat Indonesia
    (Persero) Tbk (1995- 1996)                                             Education and Training in 2024
  • Regional Head, Denpasar of PT Bank Rakyat Indonesia                    Education and training in 2024 is presented separately in
    (Persero) Tbk (1999- 2001)                                             the Training and/or Competency Improvement section of the
  • Regional Head, Bandung of PT Bank Rakyat Indonesia                     Board of Commissioners in this Annual Report.
    (Persero) Tbk (2001- 2003)
                                                                           BBNI Share Ownership as at December 31, 2024
                                                                           Does not own BBNI shares




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                                    Performance       Report        Profile      Analysis on Company Performance      Functions




                                                             SEPTIAN HARIO SETO
                                                             Independent Commissioner

                                                             Age
                                                             40 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Jakarta, Indonesia
                                                             Riwayat Pendidikan dan/atau Sertifikasi
                                                             • Bachelor’s degree in Accounting from Universitas
                                                               Indonesia (2006)
                                                             • Post-Graduate degree in International Finance from
                                                               SKEMA Business School (2008)
                                                             • Certified in Bank Risk Management Competency
                                                               Level 6 by the Professional Certification Institute of
                                                               the Banking Professional Certification Agency (2024)




Position History:
Legal Basis of Appointment as Member of the Company’s             • Director/Echelon II at Office of the Staff to the President of
Board of Commissioners                                              the Republic of Indonesia (2015)
Appointed for the first time as Independent Commissioner of       • Expert Staff to the Coordinating Minister for Political, Legal
BNI in the Annual General Meeting of Shareholders (AGMS)            and Security Affairs (2015-2016)
on February 20, 2020, based on Deed of the AGMS No. 21            • Expert Staff to the Coordinating Minister for Maritime
dated February 20, 2020, and obtained approval from the             Affairs (2016)
Financial Services Authority (FSA) on August 14, 2020.            • Special Staff to the Coordinating Minister for Maritime
                                                                    Affairs and Investment (2018-2020)
Term of Office                                                    • Deputy of Investment and Mining Coordination at the
2020-2025 (First Period)                                            Coordinating Ministry for Maritime Affairs and Investment
                                                                    (2020-2024)
Concurrent Positions                                              • Member of the Indonesian National Economic Council
BNI:                                                                (2024-present)
• Member of the Risk Monitoring Committee                         • Independent Commissioner of PT Bank Negara Indonesia
• Member of the Nomination and Remuneration Committee               (Persero) Tbk (2020-present)

Other Public Companies:                                           Affiliated Relationships
Does not hold concurrent positions in other public companies.     Has no affiliated relationships with the other members of the
                                                                  Board of Commissioners, the Board of Directors or with the
Other Companies/Institutions:                                     Majority and Controlling Shareholders.
Member of the Indonesian National Economic Council
(2024-current)                                                    Statement of Independence
                                                                  The Independence Statement of Independent Commissioner
Work Experience                                                   is disclosed in the Corporate Governance Chapter of this
• Lecturer and Researcher, Accounting Department, Faculty of      Annual Report.
  Economics and Business, Universitas Indonesia (2004-2010)
• Investment Analyst, Ciptadana Asset Management (2005-           Education and Training in 2024
  2006)                                                           Education and training in 2024 is presented separately in
• Junior Auditor, PriceWaterhouseCoopers (PwC) Indonesia          the Training and/or Competency Improvement section of the
  (2006-2007)                                                     Board of Commissioners in this Annual Report.
• Analyst, Principia Management Group (2009-2011)
• Finance Manager, PT Toba Bara Sejahtera Tbk (2011-2015)         BBNI Share Ownership as at December 31, 2024
                                                                  Does not own BBNI shares




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         Practices           Governance          Responsibility           Commitment     Statements




                                                                      IMAN SUGEMA
                                                                      Independent Commissioner

                                                                      Age
                                                                      60 years old as of December 31, 2024
                                                                      Nationality
                                                                      Indonesian Citizen
                                                                      Domicile
                                                                      Bogor, Indonesia
                                                                      Education and/or Certification
                                                                      • Bachelor’s degree in Agribusiness from Institut
                                                                        Pertanian Bogor (1987)
                                                                      • Master’s degree in Economics from University of New
                                                                        England (1992)
                                                                      • Ph.D in Economics from Australian National University
                                                                        (2000)
                                                                      • Certified in Indonesia Internal Audit Practitioner by the
                                                                        Institute of Internal Auditors Indonesia (2024)
                                                                      • Certified in Bank Risk Management Competency Level 6
                                                                        by the Professional Certification Institute of the Banking
                                                                        Professional Certification Agency (2024


  Position History:
  Legal Basis of Appointment as Member of the Company’s                    Work Experience
  Board of Commissioners                                                   • Senior Lecturer at Institut Pertanian Bogor (1990-present)
  Appointed for the first time as Independent Commissioner of              • President     Commissioner/Independent         Commissioner,
  BNI in the Annual General Meeting of Shareholders (AGMS)                   PT Perusahaan Gas Negara (Persero), Tbk (2015-2016)
  on February 20, 2020, based on Deed of the AGMS No. 21                   • Commissioner, PT Bank Tabungan Negara (Persero) Tbk
  dated February 20, 2020, and obtained approval from the                    (2016-2019)
  Financial Services Authority (FSA) on August 14, 2020.                   • Independent Commissioner, PT Bank Negara Indonesia
                                                                             (Persero) Tbk (2020-Present)
  Term of Office
  2020-2025 (First Period)                                                 Affiliated Relationships
                                                                           Has no affiliated relationships with the other members of the
  Concurrent Positions                                                     Board of Commissioners, the Board of Directors or with the
  BNI:                                                                     Majority and Controlling Shareholders.
  • Member of the Audit Committee
  • Member of the Nomination and Remuneration Committee                    Statement of Independence
                                                                           The Independence Statement of Independent Commissioner
  Other Public Companies:                                                  is disclosed in the Corporate Governance Chapter of this
  Does not hold concurrent positions in other public companies.            Annual Report.

  Other Companies/Institutions:                                            Education and Training in 2024
  Senior Lecturer at Institut Pertanian Bogor (1990-present)               Education and training in 2024 is presented separately in
                                                                           the Training and/or Competency Improvement section of the
                                                                           Board of Commissioners in this Annual Report.

                                                                           BBNI Share Ownership as at December 31, 2024
                                                                           Does not own BBNI shares




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                                    Performance       Report        Profile     Analysis on Company Performance      Functions




                                                             ERWIN RIJANTO SLAMET
                                                             Independent Commissioner

                                                             Age
                                                             66 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Jakarta, Indonesia
                                                             Education and/or Certification
                                                             • Bachelor’s degree in Economics from Universitas Gadjah
                                                               Mada (1983)
                                                             • Postgraduate Master of Science degree in Economics
                                                               from University of Illinois, USA (1989)
                                                             • Certified in Bank Risk Management Competency Level 6
                                                               by the Professional Certification Institute of the Banking
                                                               Professional Certification Agency (2024)
                                                             • Certified in Governance Oversight Professional (CGOP) by
                                                               the Mitra Kalyana Sejahtera certification Institute (2024)


Position History:
Legal Basis of Appointment as Member of the Company’s             • Principal Researcher, Department of Bank Research and
Board of Commissioners                                              Regulation, Bank Indonesia (2005-2006)
Appointed for the first time as Independent Commissioner of       • Deputy Director of Bank Supervision Department 3,
BNI in the Annual General Meeting of Shareholders (AGMS)            Bank Indonesia (2006-2008)
on March 29, 2021, based on Deed of the AGMS of PT Bank           • Director of Bank Supervision Department 3, Bank Indonesia
Negara Indonesia (Persero) Tbk No. 14 dated March 29, 2021,         (2008-2010)
and obtained approval from the Financial Services Authority       • Director of Singapore Representative Office, Bank Indonesia
(FSA) on August 6, 2021.                                            (2010-2013)
                                                                  • Executive Director of Bank Indonesia Financial System
Term of Office                                                      Surveillance Department (2013-2015)
2021-2026 (First Period)                                          • Executive Director of Bank Indonesia’s Macroprudential
                                                                    Policy Department (2015-2017)
Concurrent Positions                                              • Board of Commissioners Member, Deposit Insurance
BNI:                                                                Corporation
• Member of the Risk Monitoring Committee                         • Ex Officio Bank Indonesia Deposit Insurance Corporation
• Member of the Nomination and Remuneration Committee               (2017-2020)
                                                                  • Deputy Governor of Bank Indonesia (2015-2020)
Other Public Companies:                                           • President Commissioner of PT Aplikasinusa Lintasarta
Does not hold concurrent positions in other public companies.       (2021-2023)
                                                                  • Independent Commissioner of PT Bank Negara Indonesia
Other Companies/Institutions:                                       (Persero) Tbk (2021-present)
Does not hold concurrent positions, whether as a member of
the Board of Directors, member of the Board of Commissioners,     Affiliated Relationships
member of the committee, or other positions.                      Has no affiliated relationships with the other members of the
                                                                  Board of Commissioners, the Board of Directors or with the
Work Experience                                                   Majority and Controlling Shareholders.
• Head of Section for Supervision of Non-Foreign Exchange
  Banks, Bank Indonesia (1992-1996)                               Statement of Independence
• Deputy Department Head of Foreign Affairs/INDRA, Bank           The Independence Statement of Independent Commissioner
  Indonesia (1996-1999)                                           is disclosed in the Corporate Governance Chapter of this
• Bank Indonesia 1 Bank Audit Division Head (1999-1999)           Annual Report.
• Executive Analyst, Department of Bank Research and
  Regulation, Bank Indonesia (1999-2001)                          Education and Training in 2024
• Public Relations Bureau Head for the Governor of Bank           Education and training in 2024 is presented separately in
  Indonesia (2001-2004)                                           the Training and/or Competency Improvement section of the
• Deputy Bureau Head for the Governor of Bank Indonesia           Board of Commissioners in this Annual Report.
  (2004-2005)
                                                                  BBNI Share Ownership as at December 31, 2024
                                                                  Does not own BBNI shares

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         Practices           Governance           Responsibility           Commitment     Statements




                                                                       FADLANSYAH LUBIS
                                                                       Commissioner

                                                                       Age
                                                                       57 years old as of December 31, 2024
                                                                       Nationality
                                                                       Indonesian Citizen
                                                                       Domicile
                                                                       Jakarta, Indonesia
                                                                       Education and/or Certification
                                                                       • Bachelor’s degree in Law, Universitas Padjadjaran,
                                                                         Indonesia (1992)
                                                                       • Master’s degree in Law, University of Wellington, New
                                                                         Zealand (2002)
                                                                       • Doctorate in Law, Universitas Gadjah Mada, Indonesia
                                                                         (2012)
                                                                       • Certified in Bank Risk Management Competency Level 6
                                                                         by the Professional Certification Institute of the Banking
                                                                         Professional Certification Agency (2024)


  Position History:
  Legal Basis of Appointment as Member of the Company’s                     • Assistant Deputy for Law, Human Rights, State Apparatus,
  Board of Commissioners                                                      Communication and Informatics, Deputy for Politics, Law
  Appointed for the first time as Commissioner at the EGMS                    and Security, RI Cabinet Secretariat (2011-2014)
  on August 31, 2022, based on the EGMS Deed of Minutes                     • Commissioner of PT Perkebunan Nusantara VI (2013-2016)
  No. 16 dated August 31, 2022 and obtained approval from the               • Expert Staff for Law and International Relations, RI Cabinet
  Financial Services Authority (FSA) on December 23, 2022.                    Secretariat (2014-2015)
                                                                            • Deputy for Politics, Law and Security, RI Cabinet Secretariat
  Term of Office                                                              (2015-2021)
  2022-2027 (First Period)                                                  • Commissioner of PT Pegadaian (2016-2021)
                                                                            • President Commissioner of PT Pupuk Kujang (2021-2022)
  Concurrent Positions                                                      • Deputy Cabinet Secretary, RI Cabinet Secretariat
  BNI:                                                                        (2021-present)
  • Member of the Risk Monitoring Committee                                 • Commissioner of PT Bank Negara Indonesia (Persero) Tbk
  • Member of the Nomination and Remuneration Committee                       (2022-present)

  Other Public Companies:                                                   Affiliated Relationships
  Does not hold concurrent positions in other public companies.             Has no affiliated relationships with the other members of the
                                                                            Board of Commissioners, the Board of Directors or with the
  Other Companies/Institutions:                                             Majority and Controlling Shareholders.
  Deputy    Cabinet  Secretary,          RI   Cabinet     Secretariat
  (2021-present).                                                           Education and Training in 2024
                                                                            Education and training in 2024 is presented separately in
  Work Experience                                                           the Training and/or Competency Improvement section of the
  • Head of the State Apparatus Section, Bureau of the State                Board of Commissioners in this Annual Report.
    Apparatus, Regional Government and People’s Welfare,
    Deputy Cabinet Secretary for Legal Affairs, RI Cabinet                  BBNI Share Ownership as at December 31, 2024
    Secretariat (2006-2011)                                                 986,860 shares
  • Head of Communication and Informatics at Assistant Deputy
    for Law, Human Rights, State Apparatus, Communication
    and Informatics, Deputy for Politics, Law and Security,
    Republic of Indonesia Cabinet Secretariat (2011)




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                                    Performance       Report        Profile       Analysis on Company Performance      Functions




                                                             ROBERTUS BILLITEA
                                                             Commissioner

                                                             Age
                                                             58 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Depok, Indonesia
                                                             Education and/or Certification
                                                             • Bachelor of Law Degree from Universitas
                                                               Krisnadwipayana (1990)
                                                             • Master’s Degree in Business Law from Universitas
                                                               Padjadjaran (2009)
                                                             • Certified in Bank Risk Management Competency
                                                               Level 6 by the Professional Certification Institute of
                                                               the Banking Professional Certification Agency (2024)




Position History:
Legal Basis of Appointment as Member of the Company’s            • Legal Director, Indonesian Restructuring Banking Agency/
Board of Commissioners                                             BPPN (1999-2004)
Diangkat pertama kali sebagai Komisaris BNI melalui              • Board of Commissioner PT Bank Lippo Tbk (2002-2004)
Appointed for the first time as Commissioner at the AGMS         • Founder/Senior Partner, Law Firm Radjiman Billitea &
on September 19, 2023, based on the AGMS Deed of Minutes           Partner (2004-2012)
No. 15 dated March 15, 2023 and obtained approval from the       • Executive Director of Legal Affairs, Deposit Insurance
Financial Services Authority (FSA) on December 11, 2023.           Corporation (2012-2019)
                                                                 • Independent Commissioner, PT Bank Mandiri (Persero) Tbk
Term of Office                                                     (2019-2020)
2023-2028 (First Period)                                         • President Director, PT Bahana Pembinaan Usaha Indonesia
                                                                   (Persero) (2020-2023)
Concurrent Positions                                             • President Commissioner, PT Bahana Sekuritas (2020-2023)
BNI:                                                             • Commissioner, PT Bahana Mitra Investa (2020-2023)
• Member of the Nomination and Remuneration Committee            • Deputy for Law and Legislation, Ministry of State-Owned
• Member of the Integrated Governance Committee                    Enterprises (2023-present)
                                                                 • Commissioner, PT Bank Negara Indonesia (Persero) Tbk
Other Public Companies:                                            (2023-present)
Does not hold concurrent positions in other public companies.
                                                                 Affiliated Relationships
Other Companies/Institutions:                                    Has no affiliated relationships with the other members of the
Deputy for Law and Legislation at the Ministry of State-Owned    Board of Commissioners, the Board of Directors or with the
Enterprises (2023-present).                                      Majority and Controlling Shareholders.

Work Experience                                                  Education and Training in 2024
• Litigation Lawyer, Soemarjono Herman & Partner Law Firm        Education and training in 2024 is presented separately in
  (1991-1994)                                                    the Training and/or Competency Improvement section of the
• Senior Legal Officer, PT BBL Dharmala Finance Tbk.             Board of Commissioners in this Annual Report.
  Subsidiary of Bangkok Bank Limited (1994-1996)
• Legal Head, PT Profilindo Finance/Nexus Group (1996-1998)      BBNI Share Ownership as at December 31, 2024
• Corporate Secretary, Nexus Group (1996-1999)                   864,066 shares




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         Practices           Governance          Responsibility           Commitment    Statements




                                                                      MOHAMAD YUSUF PERMANA
                                                                      Commissioner

                                                                      Age
                                                                      49 years old as of December 31, 2024
                                                                      Nationality
                                                                      Indonesian Citizen
                                                                      Domicile
                                                                      Jakarta, Indonesia
                                                                      Education and/or Certification
                                                                      • Bachelor’s degree in Economics from Universitas
                                                                        Gunadarma (1999)
                                                                      • Certified in Bank Risk Management Competency
                                                                        Level 6 by the Professional Certification Institute of
                                                                        the Banking Professional Certification Agency (2024)




  Position History:
  Legal Basis of Appointment as Member of the Company’s                   Work Experience
  Board of Commissioners                                                  • Head of Invitation Preparation Subdivision, Ministry of State
  Appointed for the first time as Commissioner at the AGMS                  Secretariat of the Republic of Indonesia (2008-2015)
  on March 4, 2024, based on the AGMS Deed of Minutes No. 3               • Head of Subdivision for Preparing Accompanying Events,
  dated March 4, 2024 and obtained approval from the Financial              Ministry of State Secretariat of the Republic of Indonesia
  Services Authority (FSA) on September 2, 2024.                            (2015-2016)
                                                                          • Head of Ceremony Section, Ministry of State Secretariat of
  Term of Office                                                            the Republic of Indonesia (2016-2021)
  2024-2029 (First Period)                                                • Commissioner of PT Pelayaran Samudera Djakarta Lloyd
                                                                            (2020-2021)
  Concurrent Positions                                                    • Commissioner of PT Pelabuhan Indonesia I (2021)
  BNI:                                                                    • Commissioner of PT Pelindo Multi Terminal (2021-2023)
  • Member of the Integrated Governance Committee                         • Commissioner of PT Bank Tabungan Negara (Persero) Tbk
  • Member of the Nomination and Remuneration Committee                     (2023-2024)
                                                                          • Head of Protocol Bureau of the Presidential Secretariat,
  Other Public Companies:                                                   Ministry of State Secretariat of the Republic of Indonesia
  Does not hold concurrent positions in other public companies.             (2021-2024)
                                                                          • Deputy for Protocol, Press and Media of the Presidential
  Other Companies/Institutions:                                             Secretariat, Ministry of State Secretariat of the Republic of
  Deputy for Protocol, Press and Media of the Presidential                  Indonesia (2024-present)
  Secretariat, Ministry of State Secretariat of the Republic of           • Commissioner of PT Bank Negara Indonesia (Persero) Tbk
  Indonesia (2024-current).                                                 (2024- present)

                                                                          Affiliated Relationships
                                                                          Has no affiliated relationships with the other members of the
                                                                          Board of Commissioners, the Board of Directors or with the
                                                                          Majority and Controlling Shareholders.

                                                                          Education and Training in 2024
                                                                          Education and training in 2024 is presented separately in
                                                                          the Training and/or Competency Improvement section of the
                                                                          Board of Commissioners in this Annual Report.

                                                                          BBNI Share Ownership as at December 31, 2024
                                                                          Does not own BBNI shares




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BOARD OF COMMISSIONERS’ AFFILIATED RELATIONSHIPS

Board of Commissioners’ Affiliated Relationships
                                  Financial, Familial, and Management Relationships of the Board of Commissioners
                                                Familial Relationship With                     Financial Relationship With              Management
                                                                                                                                       Relations at BNI,
                                                                        Majority                                        Majority         Subsidiaries
                                         Board of        Board of                      Board of         Board of
        Name               Position                                  and Controlling                                 and Controlling    and Affiliated
                                       Commissioners     Directors                   Commissioners      Directors
                                                                      Shareholder*                                    Shareholder*       Companies
                                         Yes     No      Yes   No      Yes    No        Yes     No     Yes    No       Yes    No         Yes      No

 Pradjoto            President
                     Commissioner/
                     Independent
                     Commissioner
 Pahala              Vice President
 Nugraha             Commissioner
 Mansury
 Sigit Widyawan Independent
                Commissioner
 Askolani       Commissioner

 Asmawi Syam Independent
               Commissioner
 Septian Hario Independent
 Seto          Commissioner
 Iman Sugema         Independent
                     Commissioner
 Erwin Rijanto       Independent
 Slamet              Commissioner
 Fadlansyah          Commissioner
 Lubis
 Robertus            Commissioner
 Billiitea
 Mohamad       Commissioner
 Yusuf Permana
* Directly or indirectly


CHANGES IN THE BOARD OF COMMISSIONERS MEMBER COMPOSITION AND REASONS
FOR THE CHANGES
During 2024, there was 1 (one) change in the composition of the Board of Commissioners members to
continue to improve BNI's performance. Based on the decision of the Annual GMS held on March 4, 2024,
the changes in the composition of the Board of Commissioners are as follows:

Composition of the Board of Commissioners for the January 1, 2024 - March 4, 2024 Period
The composition of the Board of Commissioners for the January 1, 2024 to March 4, 2024 period had 11
(eleven) members consisting of 1 (one) President Commissioner concurrently Independent Commissioner,
1 (one) Vice President Commissioner, 5 (five) Independent Commissioners and 4 (four) Commissioners. The
composition and basis of appointment of the Board of Commissioners can be seen in the table below.

Composition of the Board of Commissioners for the January 1, 2024 - March 4, 2024 Period
 No                Name                            Position                  Domicile             Basis of Appointment              Effective Date*
  1     Pradjoto                       President Commissioner/               Jakarta          EGMS Decision                      February 19, 2024
                                       Independent Commissioner                               on September 19, 2023
  2     Pahala Nugraha Mansury         Vice President Commissioner           Jakarta          EGMS Decision                      February 19, 2024
                                                                                              on September 19, 2023
  3     Askolani                       Commissioner                          Jakarta          EGMS Decision                      December 20, 2019
                                                                                              on August 30, 2019
  4     Susyanto                       Commissioner                           Bogor           AGMS Decision                      July 27, 2020
                                                                                              on February 20, 2020
  5     Fadlansyah Lubis               Commissioner                          Jakarta          EGMS Decision                      December 23, 2022
                                                                                              on August 31, 2022




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    No                 Name                                Position                     Domicile               Basis of Appointment                 Effective Date*
    6     Robertus Billitea                  Commissioner                                 Depok          AGMS Decision                           December 11, 2023
                                                                                                         on March 15, 2023
    7     Erwin Rijanto Slamet               Independent Commissioner                    Jakarta         AGMS Decision                           August 6, 2021
                                                                                                         on March 29, 2021
    8     Sigit Widyawan                     Independent Commissioner                      Solo          AGMS Decision                           March 15, 2023
                                                                                                         on March 15, 2023
    9     Asmawi Syam                        Independent Commissioner                    Jakarta         AGMS Decision                           June 17, 2020
                                                                                                         on February 20, 2020
    10    Septian Hario Seto                 Independent Commissioner                    Jakarta         AGMS Decision                           August 14, 2020
                                                                                                         on February 20, 2020
    11    Iman Sugema                        Independent Commissioner                     Bogor          AGMS Decision                           August 14, 2020
                                                                                                         on February 20, 2020

  *) The Board of Commissioners becomes effective after obtaining FSA approval for the Fit and Proper Test. This is in accordance with OJK Regulation No. 27/POJK.03/2016
     dated July 22, 2016 concerning Fit and Proper Test for Main Parties of Financial Services Institutions.


  Composition of the Board of Commissioners for the March 4, 2024 - December 31, 2024 Period
  On March 4, 2024, the 2024 Annual GMS decided to change the composition of the BNI Board of Commissioners
  as follows:
  1. Honorably discharged Susyanto as Commissioner;
  2. Honorably discharged Askolani as Commissioner;
  3. Appointed the names mentioned below as the Company's Management:
     a. Askolani as Commissioner;
     b. Mohamad Yusuf Permana as Commissioner.

  Thus, the composition of the Board of Commissioners for the March 4, 2024 to December 31, 2024 period
  had 11 (eleven) members consisting of 1 (one) President Commissioner concurrently as Independent
  Commissioner, 1 (one) Vice President Commissioner, 5 (five) Independent Commissioners and 4 (four)
  Commissioners. The composition and basis of appointment of the Board of Commissioners can be seen in
  the table below. [ACGS (B).D.4.1]

  Composition and Basis for Appointing the Board of Commissioners
    No                 Name                        Position           Domicile           Basis of Appointment               Period in Office         Effective Date*
    1     Pradjoto                           President                 Jakarta      EGMS Decision on September            2020-2025                February 19, 2024
                                             Commissioner/                          19, 2023                              (First Period)**
                                             Independent
                                             Commissioner
    2     Pahala Nugraha Mansury             Vice President            Jakarta      EGMS Decision on September            2023-2028                February 19, 2024
                                             Commissioner                           19, 2023                              (First Period)
    3     Sigit Widyawan                     Independent                Solo        AGMS Decision on March                2023-2028                March 15, 2023
                                             Commissioner                           15, 2023                              (Second Period)
    4     Askolani                           Commissioner              Jakarta      EGMS Decision on August               2024-2029                March 4, 2024
                                                                                    30, 2019                              (Second Period)
    5     Asmawi Syam                        Independent               Jakarta      AGMS Decision on February             2020-2025                June 17, 2020
                                             Commissioner                           20, 2020                              (First Period)
    6     Septian Hario Seto                 Independent               Jakarta      AGMS Decision on February             2020-2025                August 14, 2020
                                             Commissioner                           20, 2020                              (First Period)
    7     Iman Sugema                        Independent               Bogor        AGMS Decision on February             2020-2025                August 14, 2020
                                             Commissioner                           20, 2020                              (First Period)
    8     Erwin Rijanto Slamet               Independent               Jakarta      AGMS Decision on March                2021-2026                August 6, 2021
                                             Commissioner                           29, 2021                              (First Period)
    9     Fadlansyah Lubis                   Commissioner              Jakarta      EGMS Decision on August               2022-2027                December 23, 2022
                                                                                    31, 2022                              (First Period)
    10    Robertus Billitea                  Commissioner              Depok        AGMS Decision on March                2023-2028                September 11, 2023
                                                                                    15, 2023                              (First Period)
    11    Mohamad Yusuf Permana              Commissioner              Bogor        AGMS Decision on February             2024-2029                September 2, 2024
                                                                                    20, 2020                              (First Period)

  *) The Board of Commissioners becomes effective after obtaining FSA approval for the Fit and Proper Test. This is in accordance with OJK Regulation No. 27/POJK.03/2016
      dated July 22, 2016 concerning Fit and Proper Test for Main Parties of Financial Services Institutions.
  **) Following his previous term as Deputy President Commissioner/Independent Commissioner of BNI.




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Board of Directors’
Profiles                    [ACGS C.2.5, D.4.1]




                                                              ROYKE TUMILAAR
                                                              President Director

                                                              Age
                                                              60 years old as of December 31, 2024
                                                              Nationality
                                                              Indonesian Citizen
                                                              Domicile
                                                              Jakarta, Indonesia
                                                              Education and/or Certification
                                                              • Bachelor of Economics in Management from
                                                                Universitas Trisakti (1987)
                                                              • Master of Business Administration in Finance from
                                                                University of Technology, Sydney, Australia (1999)
                                                              • Certified in Bank Risk Management Competency
                                                                Level 7 by the Professional Certification Institute
                                                                (LSPP) (2024)




Position History:
Legal Basis of Appointment as Member of the Company’s              • Authority Holder Credit Decision (Group Head) Commercial
Board of Directors                                                   Banking, PT Bank Mandiri (Persero) Tbk (2006)
Appointed for the first time as President Director of BNI          • Group Head, Regional Commercial Sales II, PT Bank Mandiri
through the Extraordinary GMS resolution dated September             (Persero) Tbk (2007)
2, 2020, which was notarized through the PT Bank Negara            • President Commissioner, PT Staco Jasapratama (General
Indonesia (Persero) Tbk Extraordinary General Meeting of             Insurance) (2008)
Shareholders resolution No. 1 dated September 2, 2020, and         • Commissioner, PT Mandiri Sekuritas (2009)
received approval from FSA through No. SR-376/PB.12/2020           • Group Head, Regional Commercial Sales I, PT Bank Mandiri
dated November 19, 2020.                                             (Persero) Tbk (2010)
                                                                   • Group Head Jakarta Commercial Sales PT Bank Mandiri
Term of Office                                                       (Persero) Tbk (2011)
2020-2025 (First Period).                                          • Director, Treasury, FI & Special Asset Management,
                                                                     PT Bank Mandiri (Persero) Tbk (2015)
Concurrent Positions                                               • Director, Corporate Banking, PT Bank Mandiri (Persero) Tbk
BNI:                                                                 (2015)
Concurrently, serves as Chairman/Deputy Chairman/Member            • Director, Wholesale Banking, PT Bank Mandiri (Persero) Tbk
of committees under the Board of Directors, as described in          (2017)
the Corporate Governance chapter of the Committees under           • Director, Corporate Banking, PT Bank Mandiri (Persero) Tbk
the Board of Directors sub-chapter.                                  (2018)
                                                                   • President Director, PT Bank Mandiri (Persero) Tbk (2019)
Other Public Companies:                                            • President Director, PT Bank Negara Indonesia (Persero) Tbk
Does not hold concurrent positions in other public companies.        (2020–present)

Other Institutions:                                                Affiliated Relationships
Does not hold concurrent positions, whether as a member            Has no affiliated relationships with members of the Board of
of the Board of Directors, member of the Board of                  Directors, the Board of Commissioners or with the Majority
Commissioners, member of the committee, or other positions         and Controlling Shareholders, either directly or indirectly with
in other companies.                                                individual owners.

Work Experience                                                    Education and Training in 2024
• Credit Analyst, PT Bank Mandiri (Persero) Tbk (1988)             Education and training in 2024 is presented separately in
• Corporate Dealer, PT Bank Mandiri (Persero) Tbk (1991)           the Training and/or Competency Improvement section of the
• Relationship Manager – Treasury Division, PT Bank Mandiri        Board of Directors in this Annual Report.
  (Persero) Tbk (1995)
• Senior Officer Manager, PT Bank Mandiri (Persero) Tbk            BBNI Share Ownership as at December 31, 2024
  (1999)                                                           3,656,941 shares
• Department Head (Vice President) Corporate Banking,
  PT Bank Mandiri (Persero) Tbk (2005)


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                                                                      PUTRAMA WAHJU SETYAWAN
                                                                      Deputy President Director

                                                                      Age
                                                                      55 years old as of December 31, 2024
                                                                      Nationality
                                                                      Indonesian Citizen
                                                                      Domicile
                                                                      Bekasi, Indonesia
                                                                      Education and/or Certification
                                                                      • Bachelor of Forestry Engineering from University of
                                                                        Gadjah Mada (1994)
                                                                      • Master of Management in Accounting from
                                                                        University Gadjah Mada (1996)
                                                                      • Certified in Bank Risk Management Competency
                                                                        Level 7 by the Professional Certification Institute
                                                                        (LSPP) (2024)




  Position History:
  Legal Basis of Appointment as Member of the Company’s                   Work Experience
  Board of Directors                                                      • Senior Executive Vice President Medium Business PT Bank
  Appointed as Director of BNI through the Extraordinary GMS                Negara Indonesia (Persero) Tbk (2016)
  resolution dated March 4, 2024, which was notarized through             • Director of Medium Business of PT Bank Negara Indonesia
  the PT Bank Negara Indonesia (Persero) Tbk Extraordinary                  (Persero) Tbk (2016)
  General Meeting of Shareholders resolution No. 3 dated                  • Director of Corporate Business of PT Bank Negara Indonesia
  March 4, 2024, and received approval from FSA through No.                 (Persero) Tbk (2018)
  KEP-103/D.03/2024 dated August 30, 2024.                                • Director of Treasury and International of PT Bank Negara
                                                                            Indonesia (Persero) Tbk (2020)
  Term of Office                                                          • President Director of PT Jaminan Kredit Indonesia (2022)
  2022-2027 (First Period)                                                • Director of Treasury of PT Bank Negara Indonesia (Persero)
                                                                            Tbk (2022-2023)
                                                                          • Director of Retail Banking of PT Bank Negara Indonesia
  Concurrent Positions
                                                                            (Persero) Tbk (2023-2024)
  BNI:
                                                                          • Deputy President Director of PT Bank Negara Indonesia
  Concurrently, serves as Chairman/Deputy Chairman/Member
                                                                            (Persero) Tbk (2024- present)
  of committees under the Board of Directors, as described in
  the Corporate Governance chapter of the Committees under
  the Board of Directors sub-chapter.                                     Affiliated Relationships
                                                                          Has no affiliated relationships with members of the Board of
  Other Public Companies:                                                 Directors, the Board of Commissioners or with the Majority
  Does not hold concurrent positions in other public companies.           and Controlling Shareholders, either directly or indirectly with
                                                                          individual owners.
  Other Institutions:
  Does not hold concurrent positions, whether as a member of              Education and Training in 2024
  the Board of Directors, member of the Board of Commissioners,           Education and training in 2024 is presented separately in
  or other positions.                                                     the Training and/or Competency Improvement section of the
                                                                          Board of Directors in this Annual Report.

                                                                          BBNI Share Ownership as at December 31, 2024
                                                                          3,879,526 shares




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                                                             NOVITA WIDYA ANGGRAINI
                                                             Finance Director

                                                             Age
                                                             48 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Jakarta, Indonesia
                                                             Education and/or Certification
                                                             • Bachelor of Economics Degree in Accounting from
                                                               Universitas Islam Indonesia (2000)
                                                             • Certified in Bank Risk Management Competency
                                                               Level 7 by the Professional Certification Institute of
                                                               the Banking Professional Certification Agency (2024)




Position History:
Legal Basis of Appointment as Member of the Company’s             • Department Head Financial Reporting, PT Bank Mandiri
Board of Directors                                                  (Persero) Tbk (2013)
Appointed as Director of BNI through the Extraordinary GMS        • Department        Head     Performance    Management,
resolution dated September 2, 2020, notarized by the PT             PT Bank Mandiri (Persero) Tbk (2015)
Bank Negara Indonesia (Persero) Tbk Extraordinary General         • Group Head, Accounting, PT Bank Mandiri (Persero) Tbk
Meeting of Shareholders resolution No. 1 dated September            (2017)
2, 2020, which received approval through OJK No. SR-376/          • Group Head, Strategy & Performance Management,
PB.12/2020 dated November 19, 2020.                                 PT Bank Mandiri (Persero) Tbk (2020)
                                                                  • Finance Director, PT Bank Negara Indonesia (Persero) Tbk
Term of Office                                                      (2020-present)
2020-2025 (First Period)
                                                                  Affiliated Relationships
Concurrent Positions                                              Has no affiliated relationships with members of the Board of
BNI:                                                              Directors, the Board of Commissioners or with the Majority
Concurrently, serves as Chairman/Deputy Chairman/Member           and Controlling Shareholders, either directly or indirectly with
of committees under the Board of Directors, as described in       individual owners.
the Corporate Governance chapter of the Committees under
the Board of Directors sub-chapter.                               Education and Training in 2024
                                                                  Education and training in 2024 is presented separately in
Other Public Companies                                            the Training and/or Competency Improvement section of the
Does not hold concurrent positions in other public companies.     Board of Directors in this Annual Report.

Other Institutions:                                               BBNI Share Ownership as at December 31, 2024
Does not hold concurrent positions, whether as a member of        3,143,884 shares
the Board of Directors, member of the Board of Commissioners,
or other positions.

Work Experience
• SR PS Reporting Regulatory, PT Bank Mandiri (Persero) Tbk
  (2004)
• Team Leader, Statutory Reporting, PT Bank Mandiri
  (Persero) Tbk (2009)




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                                                                      CORINA LEYLA KARNALIES
                                                                      Retail Banking Director

                                                                      Age
                                                                      56 years old as of December 31, 2024
                                                                      Nationality
                                                                      Indonesian Citizen
                                                                      Domicile
                                                                      Jakarta, Indonesia
                                                                      Education and/or Certification
                                                                      • Bachelor of Physics Degree from the University of
                                                                        Indonesia (1992).
                                                                      • Certified in Bank Risk Management Competency
                                                                        Level 7 by the Professional Certification Institute of
                                                                        the Banking Professional Certification Agency (2024)




  Position History:
  Legal Basis of Appointment as Member of the Company’s                    • Retail Collection & Recovery Group Head, PT Bank CIMB
  Board of Directors                                                         Niaga Tbk (2006)
  Appointed as Director of BNI through the Annual GMS                      • Collection & Recovery Head Consumer Banking, ABN Amro
  resolution dated February 20, 2020, notarized by the PT Bank               Bank(2007)
  Negara Indonesia (Persero) Tbk Annual General Meeting                    • Collection & Recovery Head RBS/A, Amro Bank (2007)
  of Shareholders resolution No. 21 dated February 20, 2020,               • VP, Deputy Division Head Operations Credit Card &
  which received approval through FSA No. SR-171/PB.12/2020                  Acquiring Business, PT Bank Negara Indonesia (Persero)
  dated June 25, 2020.                                                       Tbk (2010)
                                                                           • VP, Deputy Division Head, Collection Management, PT Bank
  Term of Office                                                             Negara Indonesia (Persero) Tbk (2013)
  2020-2025 (First Period)                                                 • SVP – Division Head, Card Business, PT Bank Negara
                                                                             Indonesia (Persero) Tbk (2015)
  Concurrent Positions                                                     • SVP – Division Head, Product Development Management,
  BNI:                                                                       PT Bank Negara Indonesia (Persero) Tbk (2018)
  Concurrently, serves as Chairman/Deputy Chairman/Member                  • SVP – Division Head, Data Management and Analytics, PT
  of committees under the Board of Directors, as described in                Bank Negara Indonesia (Persero) Tbk (2019)
  the Corporate Governance chapter of the Committees under                 • Consumer Banking Director, PT Bank Negara Indonesia
  the Board of Directors sub-chapter.                                        (Persero) Tbk (2020-2023)
                                                                           • Digital & Integrated Transaction Banking Director, PT Bank
  Other Public Companies:                                                    Negara Indonesia (Persero) Tbk (2023-2024)
  Does not hold concurrent positions in other public companies.
                                                                           Affiliated Relationships
  Other Institutions:                                                      Has no affiliated relationships with members of the Board of
  Does not hold concurrent positions, whether as a member of               Directors, the Board of Commissioners or with the Majority
  the Board of Directors, member of the Board of Commissioners,            and Controlling Shareholders, either directly or indirectly with
  or other positions.                                                      individual owners.

  Work Experience                                                          Education and Training in 2024
  • Senior Collector/Leader, Citibank (1995)                               Education and training in 2024 is presented separately in
  • Collection Head, Standard Chartered Bank (1997)                        the Training and/or Competency Improvement section of the
  • Collection & Recovery Head, Bank Universal (1999)                      Board of Directors in this Annual Report.
  • Credit Department Manager, Bank Universal (2000)
  • Deputy Card Management, Bank Universal (2003)                          BBNI Share Ownership as at December 31, 2024
  • Operation Credit Card Division Head, PT Bank Permata Tbk               3,506,474 shares
    (2003)
  • Credit Support & Risk Management Division Head, PT Bank
    CIMB Niaga Tbk (2005)



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                                                             DAVID PIRZADA
                                                             Risk Management Director

                                                             Age
                                                             56 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Jakarta, Indonesia
                                                             Education and/or Certification
                                                             • Bachelor’s degree in Electrical Engineering from
                                                               Northeastern University, Boston, Massachusetts,
                                                               USA (1990)
                                                             • Master of Business Administration in Business
                                                               Management from New Hampshire College,
                                                               Manchester, USA (1992)
                                                             • Certified in Bank Risk Management Competency
                                                               Level 7 by the Professional Certification Institute of
                                                               the Banking Professional Certification Agency (2024)


Position History:
Legal Basis of Appointment as Member of the Company’s             • Co-Head of Commercial Portfolio Administration, The Bank
Board of Directors                                                  of Tokyo – Mitsubishi UFJ Ltd (2005)
Appointed as Director of BNI through the Extraordinary GMS        • Head of Commercial Portfolio Administration, The Bank of
resolution dated September 2, 2020, notarized by the PT             Tokyo – Mitsubishi UFJ Ltd (2007)
Bank Negara Indonesia (Persero) Tbk Extraordinary General         • Head of Credit and Market Middle Department, The Bank of
Meeting of Shareholders resolution No. 1 dated September            Tokyo – Mitsubishi UFJ Ltd (2009)
2, 2020, which received approval through OJK No. SR-386/          • Head of Risk Administration Department, The Bank of Tokyo
PB.12/2020 dated November 30, 2020.                                 – Mitsubishi UFJ Ltd (2010)
                                                                  • Country Chief Risk Officer, The Bank of Tokyo – Mitsubishi
Term of Office                                                      UFJ Ltd (2015)
2020-2025 (First Period)                                          • SEVP, Wholesale Risk, PT Bank Mandiri (Persero) Tbk (2018)
                                                                  • Risk Management Director, PT Bank Negara Indonesia
                                                                    (Persero) Tbk (2020-present)
Concurrent Positions
BNI:
Concurrently, serves as Chairman/Deputy Chairman/Member           Affiliated Relationships
of committees under the Board of Directors, as described in       Has no affiliated relationships with members of the Board of
the Corporate Governance chapter of the Committees under          Directors, the Board of Commissioners or with the Majority
the Board of Directors sub-chapter.                               and Controlling Shareholders, either directly or indirectly with
                                                                  individual owners.
Other Public Companies
Does not hold concurrent positions in other public companies.     Education and Training in 2024
                                                                  Education and training in 2024 is presented separately in
Other Institutions:                                               the Training and/or Competency Improvement section of the
Does not hold concurrent positions, whether as a member of        Board of Directors in this Annual Report.
the Board of Directors, member of the Board of Commissioners,
or other positions.                                               BBNI Share Ownership as at December 31, 2024
                                                                  2,859,984 shares
Work Experience
• Account Officer, The Bank of Tokyo – Mitsubishi UFJ Ltd
  (1993)
• Senior Analyst, The Bank of Tokyo – Mitsubishi UFJ Ltd
  (2000)




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                                                                      RONNY VENIR
                                                                      Network & Services Director

                                                                      Age
                                                                      57 years old as of December 31, 2024
                                                                      Nationality
                                                                      Indonesian Citizen
                                                                      Domicile
                                                                      Jakarta, Indonesia
                                                                      Education and/or Certification
                                                                      • Bachelor’s degree in Animal Husbandry from
                                                                        Universitas Padjadjaran (1993)
                                                                      • Master’s degree in Agribusiness from Institut
                                                                        Pertanian Bogor (2000)
                                                                      • Certified in Bank Risk Management Competency
                                                                        Level 7 by the Professional Certification Institute of
                                                                        the Banking Professional Certification Agency (2024)




  Position History:
  Legal Basis of Appointment as Member of the Company’s                    • AVP, Small Business Marketing, Small Business Division,
  Board of Directors                                                         PT Bank Negara Indonesia (Persero) Tbk (2006)
  Appointed as Director of BNI through the Extraordinary GMS               • Team Leader, Business Development, Small Business
  resolution dated September 2, 2020, which was notarized by                 Division, PT Bank Negara Indonesia (Persero) Tbk (2007)
  the PT Bank Negara Indonesia (Persero) Tbk Extraordinary                 • Head of Small Credit Center, Graha Pangeran Surabaya,
  General Meeting of Shareholders resolution No. 1 dated                     PT Bank Negara Indonesia (Persero) Tbk (2008)
  September 2, 2020, which received approval through OJK No.               • Deputy Division Head, Small Business, PT Bank Negara
  SR-361/PB.12/2020 dated November 5, 2020.                                  Indonesia (Persero) Tbk (2010)
                                                                           • Deputy Division Head, Commercial & Smalll Business
  Term of Office                                                             PT Bank Negara Indonesia (Persero) Tbk (2012)
  2020-2025 (First Period)                                                 • Head of Business Banking, Palembang Regional Office,
                                                                             PT Bank Negara Indonesia (Persero) Tbk (2014)
                                                                           • Regional Head, 02 (Sumbar, Riau, Kepri) Regional Office,
  Concurrent Positions
                                                                             PT Bank Negara Indonesia (Persero) Tbk (2016)
  BNI:
                                                                           • Regional Head, 12 (Jakarta Kota) Regional Office,
  Concurrently, serves as Chairman/Deputy Chairman/Member
                                                                             PT Bank Negara Indonesia (Persero) Tbk (2017)
  of committees under the Board of Directors, as described in
                                                                           • Head of Small Business Division, PT Bank Negara Indonesia
  the Corporate Governance chapter of the Committees under
                                                                             (Persero) Tbk (2018)
  the Board of Directors sub-chapter.
                                                                           • SEVP, Medium Business, PT Bank Negara Indonesia
                                                                             (Persero) Tbk (2018)
  Other Public Companies:
                                                                           • SEVP, Network, PT Bank Negara Indonesia (Persero) Tbk
  Does not hold concurrent positions in other public companies.
                                                                             (2019)
                                                                           • Network and Services Director, PT Bank Negara Indonesia
  Other Institutions:
                                                                             (Persero) Tbk (2020-present)
  Does not hold concurrent positions, whether as a member of
  the Board of Directors, member of the Board of Commissioners,
  or other positions.                                                      Affiliated Relationships
                                                                           Has no affiliated relationships with members of the Board of
                                                                           Directors, the Board of Commissioners or with the Majority
  Work Experience
                                                                           and Controlling Shareholders, either directly or indirectly with
  • Manager, Business Marketing, Tebet Branch, PT Bank
                                                                           individual owners.
    Negara Indonesia (Persero) Tbk (1995)
  • Supervisor, Product marketing, Pecenongan Branch, PT
    Bank Negara Indonesia (Persero) Tbk (1997)                             Education and Training in 2024
  • Manager, Business Services Coordination, PT Bank Negara                Education and training in 2024 is presented separately in
    Indonesia (Persero) Tbk (2003)                                         the Training and/or Competency Improvement section of the
  • Manager, Partnership & Program Marketing, PT Bank                      Board of Directors in this Annual Report.
    Negara Indonesia (Persero) Tbk (2004)
  • Relationship Manager, Small Business Marketing, Small                  BBNI Share Ownership as at December 31, 2024
    Business Division, PT Bank Negara Indonesia (Persero) Tbk              3,539,596 shares
    (2005)
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                                                             MUCHAROM
                                                             Human Capital & Compliance Director

                                                             Age
                                                             55 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Jakarta, Indonesia
                                                             Education and/or Certification
                                                             • Bachelor’s degree in Economics and Development
                                                               Studies from Universitas Gadjah Mada (1995)
                                                             • Master of Management in International Business
                                                               from Universitas Gadjah Mada (1997)
                                                             • Certified in Bank Risk Management Competency
                                                               Level 7 by the Professional Certification Institute of
                                                               the Banking Professional Certification Agency (2024)




Position History:
Legal Basis of Appointment as Member of the Company’s             • Head of Makassar Regional Office (2012-2015)
Board of Directors                                                • General Manager of BNI Hong Kong Overseas Branch Office
Appointed as Director of BNI through the Extraordinary              (2015-2016)
GMS resolution dated August 31, 2022, notarized by the PT         • Head of Policy Governance Division (2016-2017)
Bank Negara Indonesia (Persero) Tbk Extraordinary General         • Head of Strategic Planning Division (2017-2021)
Meeting of Shareholders resolution No. 16 dated August            • Senior Vice President of Corporate Communication &
31, 2022, which received approval through OJK No. KEP-              Secretarial Division (2021-2022)
1/D.03/2022 dated January 2, 2023.                                • Human Capital & Compliance Director of PT Bank Negara
                                                                    Indonesia (Persero) (2022-present)
Term of Office
2022-2027 (First Period)                                          Affiliated Relationships
                                                                  Has no affiliated relationships with members of the Board of
Concurrent Positions                                              Directors, the Board of Commissioners or with the Majority
BNI:                                                              and Controlling Shareholders, either directly or indirectly with
Concurrently, serves as Chairman/Deputy Chairman/Member           individual owners.
of committees under the Board of Directors, as described in
the Corporate Governance chapter of the Committees under          Education and Training in 2024
the Board of Directors sub-chapter.                               Education and training in 2024 is presented separately in
                                                                  the Training and/or Competency Improvement section of the
Other Public Companies:                                           Board of Directors in this Annual Report.
Does not hold concurrent positions in other public companies.
                                                                  BBNI Share Ownership as at December 31, 2024
Other Institutions:                                               2,541,148 shares
Does not hold concurrent positions, whether as a member of
the Board of Directors, member of the Board of Commissioners,
or other positions.

Pengalaman Kerja
• Deputy Head of Operational Risk Division (2008-2011)
• Head of Network & Service Makassar Regional Office
  (2011-2012)




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                                                                      TOTO PRASETIO
                                                                      Technology & Operations Director

                                                                      Age
                                                                      58 years old as of December 31, 2024
                                                                      Nationality
                                                                      Indonesian Citizen
                                                                      Domicile
                                                                      Jakarta, Indonesia
                                                                      Education and/or Certification
                                                                      • Diploma in Mechanical Engineering, University of
                                                                        Stuttgart, Germany (1989)
                                                                      • Diploma in Mechanical Engineering, University of
                                                                        Stuttgart, Germany (1992)
                                                                      • Certified in Bank Risk Management Competency
                                                                        Level 7 by the Professional Certification Institute of
                                                                        theBanking Professional Certification Agency (2024)




  Position History:
  Legal Basis of Appointment as Member of the Company’s                    Work Experience
  Board of Directors                                                       • Head of IT Project Management, PT Bank Mega Tbk (2015-
  Appointed as Director of BNI through the Extraordinary                     2017)
  GMS resolution dated August 31, 2022, notarized by the PT                • Group Head IT Application Support, PT Bank Mandiri
  Bank Negara Indonesia (Persero) Tbk Extraordinary General                  (Persero) Tbk (2017-2019)
  Meeting of Shareholders resolution No. 16 dated August                   • SEVP Information Technology, PT Bank Mandiri (Persero) Tbk
  31, 2022, which received approval through OJK No. KEP-                     (2019-2022)
  13/D.03/2023 dated January 26, 2023.                                     • Technology & Operations Director, PT Bank Negara Indonesia
                                                                             (Persero) Tbk (2022-present)
  Term of Office
  2022-2027 (First Period)                                                 Affiliated Relationships
                                                                           Has no affiliated relationships with members of the Board of
  Concurrent Positions                                                     Directors, the Board of Commissioners or with the Majority
  BNI:                                                                     and Controlling Shareholders, either directly or indirectly with
  Concurrently, serves as Chairman/Deputy Chairman/Member                  individual owners.
  of committees under the Board of Directors, as described in
  the Corporate Governance chapter of the Committees under                 Education and Training in 2024
  the Board of Directors sub-chapter.                                      Education and training in 2024 is presented separately in
                                                                           the Training and/or Competency Improvement section of the
  Other Public Companies:                                                  Board of Directors in this Annual Report.
  Does not hold concurrent positions in other public companies.
                                                                           BBNI Share Ownership as at December 31, 2024
  Other Institutions:                                                      2,163,696 shares
  Does not hold concurrent positions, whether as a member of
  the Board of Directors, member of the Board of Commissioners,
  or other positions.




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                                        2024        Management     Company           Management Discussion and       Business Support
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                                                             I MADE SUKAJAYA
                                                             Enterprise and Commercial Banking Director

                                                             Age
                                                             56 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Jakarta, Indonesia
                                                             Education and/or Certification
                                                             • Bachelor of Agriculture Degree from Udayana
                                                               University (1992)
                                                             • Master Degree in Financial Management from
                                                               Universitas Persada Indonesia Y.A.I. (2004)
                                                             • Certified in Bank Risk Management Competency
                                                               Level 7 by the Professional Certification Institute of
                                                               the Banking Professional Certification Agency (2024)




Position History:
Legal Basis of Appointment as Member of the Company’s             Work Experience
Board of Directors                                                • Deputy General Manager, Tokyo branch PT. Bank Negara
Appointed as Director of BNI through the Extraordinary GMS          Indonesia (Persero) Tbk (2016-2019)
resolution dated March 4, 2024, notarized by the PT Bank          • Deputy Division Head, International PT. Bank Negara
Negara Indonesia (Persero)Tbk Extraordinary General Meeting         Indonesia (Persero) Tbk (2019)
of Shareholders resolution No. 3 dated March 4, 2024, which       • Head of Regional Office 08 Denpasar of PT Bank Negara
received approval through OJK No. KEP-101/D.03/2024 dated           Indonesia (Persero) Tbk (2019-2020)
August 30, 2024.                                                  • Division Head, Corporate Business 1 of PT Bank Negara
                                                                    Indonesia (Persero) Tbk (2020-2023)
Term of Office                                                    • Commissioner of PT BNI Sekuritas (2022-2024)
2024-2029 (First Period)                                          • SEVP Remedial & Recovery of PT Bank Negara Indonesia
                                                                    (Persero) Tbk (2023-2024)
Concurrent Positions                                              • Director, Enterprise & Commercial Banking PT Bank Negara
BNI:                                                                Indonesia (Persero) Tbk (2024-present)
Concurrently, serves as Chairman/Deputy Chairman/Member
of committees under the Board of Directors, as described in       Affiliated Relationships
the Corporate Governance chapter of the Committees under          Has no affiliated relationships with members of the Board of
the Board of Directors sub-chapter.                               Directors, the Board of Commissioners or with the Majority
                                                                  and Controlling Shareholders, either directly or indirectly with
Other Public Companies:                                           individual owners.
Does not hold concurrent positions in other public companies.
                                                                  Education and Training in 2024
Other Institutions:                                               Education and training in 2024 is presented separately in
Does not hold concurrent positions, whether as a member of        the Training and/or Competency Improvement section of the
the Board of Directors, member of the Board of Commissioners,     Board of Directors in this Annual Report.
or other positions.
                                                                  BBNI Share Ownership as at December 31, 2024
                                                                  576,912 shares




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                                                                      HUSSEIN PAOLO KARTADJOEMENA
                                                                      Digital and Integrated Transaction Banking Director

                                                                      Age
                                                                      45 years old as of December 31, 2024
                                                                      Nationality
                                                                      Indonesian Citizen
                                                                      Domicile
                                                                      Jakarta, Indonesia
                                                                      Education and/or Certification
                                                                      • Bachelor of Economics Degree from Harvard
                                                                        University (2002).
                                                                      • Certified in Bank Risk Management Competency
                                                                        Level 7 by the Professional Certification Institute of
                                                                        the Banking Professional Certification Agency (2024)




  Position History:
  Legal Basis of Appointment as Member of the Company’s                    Work Experience
  Board of Directors                                                       • SVP Corporate Development, PT Bank Mandiri (Persero) Tbk
  Appointed as Director of BNI through the Extraordinary GMS                 (2012)
  resolution dated March 4, 2024, notarized by the PT Bank                 • General Manager, Corporate Finance & Investor Relations,
  Negara Indonesia (Persero)Tbk Extraordinary General Meeting                PT Apexindo Pratama Duta Tbk (2014)
  of Shareholders resolution No. 3 dated March 4, 2024, which              • Chief Executive Officer of PT Royal Indo Mandiri (2017)
  received approval through OJK No. KEP-102/D.03/2024 dated                • Chief Executive Officer of PT Royal Lestari Utama (2018)
  August 30, 2024.                                                         • Senior Executive Vice President & Chief Transformation
                                                                             Officer, PT Bank Mandiri (Persero) Tbk (2020)
  Term of Office                                                           • Senior Executive Vice President - Corporate Development
  2024-2029 (First Period)                                                   & Transformation, PT Bank Negara Indonesia (Persero) Tbk
                                                                             (2020-2024)
                                                                           • President Commissioner of PT Bank Hibank Indonesia
  Concurrent Positions
                                                                             (2023-2024)
  BNI:
                                                                           • Director, Digital and Integrated Transaction Banking of
  Concurrently, serves as Chairman/Deputy Chairman/Member
                                                                             PT Bank Negara Indonesia (Persero) Tbk (2024- present)
  of committees under the Board of Directors, as described in
  the Corporate Governance chapter of the Committees under
  the Board of Directors sub-chapter.                                      Affiliated Relationships
                                                                           Has no affiliated relationships with members of the Board of
  Other Public Companies:                                                  Directors, the Board of Commissioners or with the Majority
  Does not hold concurrent positions in other public companies.            and Controlling Shareholders

  Other Institutions:                                                      Education and Training in 2024
  Does not hold concurrent positions, whether as a member of               Education and training in 2024 is presented separately in
  the Board of Directors, member of the Board of Commissioners,            the Training and/or Competency Improvement section of the
  or other positions.                                                      Board of Directors in this Annual Report.

                                                                           BBNI Share Ownership as at December 31, 2024
                                                                           918,611 shares




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                                        2024        Management     Company           Management Discussion and       Business Support
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                                                             AGUNG PRABOWO
                                                             Wholesale and International Banking Director

                                                             Age
                                                             54 years old as of December 31, 2024
                                                             Nationality
                                                             Indonesian Citizen
                                                             Domicile
                                                             Jakarta, Indonesia
                                                             Education and/or Certification
                                                             • Bachelor of Accounting and Business Administration
                                                               degree, University of Kansas, USA (1994)
                                                             • Certified in Bank Risk Management Competency
                                                               Level 7 by the Professional Certification Institute of
                                                               the Banking Professional Certification Agency (2024)




Position History:
Legal Basis of Appointment as Member of the Company’s             Work Experience
Board of Directors                                                • Director of PT UBS Sekuritas Indonesia (2013-2021)
Appointed as Director of BNI through the Extraordinary GMS        • President Director of PT BNI Sekuritas (2021-2024)
resolution dated March 4, 2024, notarized by the PT Bank          • Director, Wholesale and International Banking of PT Bank
Negara Indonesia (Persero)Tbk Extraordinary General Meeting         Negara Indonesia (Persero) Tbk (2024-present)
of Shareholders resolution No. 3 dated March 4, 2024, which
received approval through OJK No. KEP-120/D.03/2024 dated         Affiliated Relationships
October 7, 2024.                                                  Has no affiliated relationships with members of the Board of
                                                                  Directors, the Board of Commissioners or with the Majority
Term of Office                                                    and Controlling Shareholders, either directly or indirectly with
2024-2029 (First Period)                                          individual owners.

Concurrent Positions                                              Education and Training in 2024
BNI:                                                              Education and training in 2024 is presented separately in
Concurrently, serves as Chairman/Deputy Chairman/Member           the Training and/or Competency Improvement section of the
of committees under the Board of Directors, as described in       Board of Directors in this Annual Report.
the Corporate Governance chapter of the Committees under
the Board of Directors sub-chapter.                               BBNI Share Ownership as at December 31, 2024
                                                                  101,356 shares
Other Public Companies:
Does not hold concurrent positions in other public companies.

Other Institutions:
Does not hold concurrent positions, whether as a member of
the Board of Directors, member of the Board of Commissioners,
or other positions.




 124    Transforming the Future, Empowering Indonesia
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         Practices                Governance          Responsibility           Commitment     Statements




                                                                           MUNADI HERLAMBANG*)
                                                                           Institutional Banking Director

                                                                           Age
                                                                           45 years old as of December 31, 2024
                                                                           Nationality
                                                                           Indonesian Citizen
                                                                           Domicile
                                                                           Jakarta, Indonesia
                                                                           Education and/or Certification
                                                                           • Bachelor's degree in Chemical Engineering from
                                                                             Institut Teknologi Sepuluh November (1997)
                                                                           • Master’s degree in International Business from
                                                                             University of London (2003)
                                                                           • Doctorate (S3) in Leadership and Policy Innovation
                                                                             from Universitas Gadjah Mada (2024)
                                                                           • Certified in Bank Risk Management Competency
                                                                             Level 7 by the Professional Certification Institute of
                                                                             the Banking Professional Certification Agency (2024)


  Position History:
  Legal Basis of Appointment as Member of the Company’s                         Work Experience
  Board of Directors                                                            • Director of Finance, HC and Risk Management of PT Wijaya
  Appointed as Director of BNI through the Extraordinary GMS                      Karya Bitumen (2019-2021)
  resolution dated March 4, 2024, notarized by the PT Bank                      • Director of Institutional Relations of PT Jasa Raharja (2021-
  Negara Indonesia (Persero)Tbk Extraordinary General Meeting                     2024)
  of Shareholders resolution No. 3 dated March 4, 2024, and is                  • Institutional Banking Director of PT Bank Negara Indonesia
  currently in the process of the OJK Fit and Proper Test.                        (Persero) Tbk (2024-present)

  Term of Office                                                                Affiliated Relationships
  2024-2029 (First Period)                                                      Has no affiliated relationships with members of the Board of
                                                                                Directors, the Board of Commissioners or with the Majority
  Concurrent Positions                                                          and Controlling Shareholders, either directly or indirectly with
  BNI:                                                                          individual owners.
  Concurrently, serves as Chairman/Deputy Chairman/Member
  of committees under the Board of Directors, as described in                   Education and Training in 2024
  the Corporate Governance chapter of the Committees under                      Education and training in 2024 is presented separately in
  the Board of Directors sub-chapter.                                           the Training and/or Competency Improvement section of the
                                                                                Board of Directors in this Annual Report.
  Other Public Companies:
  Does not hold concurrent positions in other public companies.                 BBNI Share Ownership as at December 31, 2024
                                                                                Does not own BBNI shares
  Other Institutions:
  Does not hold concurrent positions, whether as a member of
  the Board of Directors, member of the Board of Commissioners,
  or other positions.




  *)
       Has not been effective.


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BOARD OF DIRECTORS’ AFFILIATED RELATIONSHIPS

Board of Directors’ Affiliated Relationships
                               Financial, Familial, and Management Relationships of the Board of Directors
                                              Familial Relationship With                Financial Relationship With
                                                                                                              Management
                                                                                                                Relations
                                                               Majority                            Majority      at BNI,
                                        Board of    Board of     and        Board of    Board of     and      Subsidiaries
            Name         Position
                                      Commissioners Directors Controlling Commissioners Directors Controlling and Affiliated
                                                             Shareholder*                        Shareholder* Companies

                                        Yes      No     Yes   No   Yes     No     Yes       No     Yes   No    Yes     No     Yes     No
     Royke Tumilaar President
                    Director
     Putrama Wahju Deputy
     Setyawan      President
                   Director
     Novita Widya     Finance
     Anggraini        Director
     Corina Leyla     Retail
     Karnalies        Banking
                      Director
     David Pirzada    Risk
                      Management
                      Director
     Ronny Venir      Network
                      and Services
                      Director
     Mucharom         Human
                      Capital and
                      Compliance
                      Director
     Toto Prasetio    Technology
                      and
                      Operations
                      Director
     I Made           Enterprise
     Sukajaya         and
                      Commercial
                      and Banking
                      Director
     Hussein Paolo Digital and
     Kartadjoemena Integrated
                   Transaction
                   Banking
                   Director
     Agung            Wholesale
     Prabowo          and
                      International
                      Banking
                      Director
     Munadi       Institutional
     Herlambang** Banking
                  Director
*)
     Directly or indirectly
**)
     Has not been effective




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         Practices                  Governance                 Responsibility                Commitment           Statements



  CHANGES IN THE BOARD OF DIRECTORS MEMBER COMPOSITION AND REASONS FOR
  THE CHANGES
  During 2024, there was 1 (one) change in the composition of the Board of Directors to continue to grow BNI's
  performance. Based on the decision of the Annual GMS for Financial Year 2023 held on March 4, 2024, the
  changes in the composition of the Board of Directors are as follows:

  January 1, 2024 - March 4, 2024 Period
  In January 1, 2024 - March 4, 2024 period, the BNI Board of Directors had 12 (twelve) members consisting of
  1 (one) President Director, 1 (one) Deputy President Director, and 10 (ten) Directors.

  Composition of the Board of Directors for the January 1, 2024 - March 4, 2024 Period
             Name                    Position            Domicile             Basis of Appointment                        Term of Office                   Effective Date*
       Royke Tumilaar         President Director        Jakarta         EGMS Decision                            2020-2025                           November 19, 2020
                                                                        on September 2, 2020                     (First Period)
       Adi Sulistyowati       Deputy President          Jakarta         EGMS Decision                            2020-2025                           November 6, 2020
                              Director                                  on September 2, 2020                     (Second Period)
       Novita Widya           Finance Director          Jakarta         EGMS Decision                            2020-2025                           November 19, 2020
       Anggraini                                                        on September 2, 2020                     (First Period)
       Corina Leyla           Digital and               Jakarta         AGMS Decision                            2020-2025                           June 26, 2020
       Karnalies              Integrated                                on February 20, 2020                     (First Period)
                              Transaction
                              Banking Director
       Sis Apik               Enterprise and            Jakarta         AGMS Decision                            2020-2025                           June 26, 2020
       Wijayanto              Commercial and                            on February 20, 2020                     (First Period)
                              Banking Director
       David Pirzada          Risk Management           Jakarta         EGMS Decision                            2020-2025                           December 1, 2020
                              Director                                  on September 2, 2020                     (First Period)
       Silvano Winston        Wholesale and             Jakarta         EGMS Decision                            2020-2025                           December 1, 2020
       Rumantir               International                             on September 2, 2020                     (First Period)
                              Banking Director
       Ronny Venir            Network and               Jakarta         EGMS Decision                            2020-2025                           November 6, 2020
                              Services Director                         on September 2, 2020                     (First Period)
       Muhammad               Institutional             Jakarta         EGMS Decision                            2020-2025                           November 19, 2020
       Iqbal                  Banking Director                          on September 2, 2020                     (First Period)
       Putrama Wahju          Retail Banking            Bekasi          EGMS Decision                            2022-2027                           December 23, 2022
       Setyawan               Director                                  on August 31, 2022                       (First Period)
       Mucharom               Human Capital             Jakarta         EGMS Decision                            2022-2027                           January 6, 2023
                              and Compliance                            on August 31, 2022                       (First Period)
                              Director
       Toto Prasetio          Technology and            Jakarta         EGMS Decision                            2022-2027                           January 31, 2023
                              Operations Director                       on August 31, 2022                       (First Period)
  *)
        The Board of Directors took office after obtaining FSA approval for the Fit and Proper Test. This is in accordance with OJK Regulation No. 27/ POJK.03/2016 dated July 22,
        2016 concerning Fit and Proper Test for Main Parties of Financial Services Institutions.



  March 4, 2024 - December 31, 2024 Period
  In March 4, 2024 - December 31, 2024 period, there were changes in the composition and transfer of
  assignment between members of the Board of Directors in accordance with the Annual GMS hel on March
  4, 2024 as follows:
  1. Honorably discharged the following names as the Management of the Company:
      a. Adi Sulistyowati as Deputy President Director;
      b. Sis Apik Wijayanto as Enterprise and Commercial Banking Director;
      c. Muhammad Iqbal as Institutional Banking Director;
      d. Silvano Winston Rumantir as Wholesale and International Banking Director;
  2. Transfer of assignment of the names mentioned below as members of the Company's Board of Directors
      as follows:
      a. Putrama Wahju Setyawan from Director of Retail Banking to Deputy President Director;
      b. Corina Leyla Karnalies, previously Digital and Integrated Transaction Banking Director, becomes Retail
         Banking Director;
  3. Appointing the names mentioned below as members of the Company's Board of Directors:
      a. I Made Sukajaya as Enterprise & Commercial Banking Director;
      b. Hussein Paolo Kartadjoemena as Digital & Integrated Transaction Banking Director;
      c. Agung Prabowo as Wholesale & International Banking Director;
      d. Munadi Herlambang as Institutional Banking Director;


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Thus, the Board of Directors composition for March 4, 2024 - December 31, 2024 period had 12 (twelve)
members consisting of 1 (one) President Director, 1 (one) Deputy President Director, and 10 (ten) Directors.
The composition and basis of appointment of the Board of Directors can be seen in the table below:

Composition of the Board of Directors for the March 4, 2024 - December 31, 2024 Period Table
            Name                   Position            Domicile             Basis of Appointment                       Period in Office                  Effective Date*
     Royke Tumilaar         President Director        Jakarta         EGMS Decision                            2020-2025                           November 19, 2020
                                                                      on September 2, 2020                     (First Period)
     Putrama Wahju          Deputy President          Bekasi          AGMS Decision                            2022-2027                           September 2, 2024
     Setyawan               Director                                  on March 4, 2024                         (First Period)
     Novita Widya           Finance Director          Jakarta         EGMS Decision                            2020-2025                           November 19, 2020
     Anggraini                                                        on September 2, 2020                     (First Period)
     Corina Leyla           Retail Banking            Jakarta         AGMS Decision                            2020-2025                           June 26, 2020
     Karnalies              Director                                  on February 20, 2020                     (First Period)
     David Pirzada          Risk Management           Jakarta         EGMS Decision                            2020-2025                           December 1, 2020
                            Director                                  on September 2, 2020                     (First Period)
     Ronny Venir            Network and               Jakarta         EGMS Decision                            2020-2025                           November 6, 2020
                            Services Director                         on September 2, 2020                     (First Period)
     Mucharom               Human Capital             Jakarta         EGMS Decision                            2022-2027                           January 6, 2023
                            and Compliance                            on August 31, 2022                       (First Period)
                            Director
     Toto Prasetio          Technology and            Jakarta         EGMS Decision                            2022-2027                           January 31, 2023
                            Operations Director                       on August 31, 2022                       (First Period)
     I Made Sukajaya        Enterprise and            Jakarta         AGMS Decision                            2024-2029                           September 2, 2024
                            Commercial and                            on March 4, 2024                         (First Period)
                            Banking Director
     Hussein Paolo          Digital and               Jakarta         AGMS Decision                            2024-2029                           September 2, 2024
     Kartadjoemena          Integrated                                on March 4, 2024                         (First Period)
                            Transaction
                            Banking Director
     Agung Prabowo          Wholesale and             Jakarta         AGMS Decision                            2024-2029                           October 9, 2024
                            International                             on March 4, 2024                         (First Period)
                            Banking Director
     Munadi                 Institutional             Jakarta         AGMS Decision                            2024-2029                           Has not been effective
     Herlambang**           Banking Director                          on March 4, 2024                         (First Period)
*)
      The Board of Directors took office after obtaining FSA approval for the Fit and Proper Test. This is in accordance with OJK Regulation No. 27/ POJK.03/2016 dated July 22,
      2016 concerning Fit and Proper Test for Main Parties of Financial Services Institutions.
**)
      Has not been effective.




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  Information on Changes in the
  Composition of Members of the Board of
  Directors and/or Members of the Board
  of Commissioners that Occurred after the
  Financial Year
  There were no changes in the composition of Members of the Board of Directors and/or Members of the
  Board of Commissioners after the financial year 2024 until the deadline for submitting the Annual Report.




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Senior Executive
President Profiles




ITA TETRALASTWATI                                                         RIAN ERIANA KASLAN
SEVP Treasury                                                             SEVP Retail Digital Solutions
Age                                                                       Age
54 years old as of December 31, 2024                                      48 years old as of December 31, 2024

Nationality                                                               Nationality
Indonesian Citizen                                                        Indonesian Citizen

Domicile                                                                  Domicile
Jakarta, Indonesia                                                        Jakarta, Indonesia

Education and/or Certification                                            Education and/or Certification
• Bachelor’s degree in Economics from Universitas Gadjah Mada             • Bachelor of Arts in Business Administration, Clark University, USA,
  (1996)                                                                    (1999)
• Level 6 Risk Management Commitment by the Risk Management               • Master of Business Administration in International Management and
  Certification Agency (BSMR) (2024)                                        Marketing, Boston University, USA, (2006)
• Competency in Financing Sub-Sector Supervision Qualification            • Level 7 Risk Management Competency Certification issued by Risk
  Level 6 by the National Professional Certification Agency (2024)          Management Certification Agency (BSMR) (2024)
• Advance Level Treasury Dealer Competency by the Banking                 • Executive Overview for Commissioner of PT Bank HiBank Indonesia
  Professional Certification Institute (2023)                               by LPPI (2024)

Position History:                                                         Position History:
Legal Basis of Appointment as the Company’s SEVP                          Legal Basis of Appointment as the Company’s SEVP
Appointed as SEVP Treasury based on Decision of the Board of              Appointed as SEVP Retail Digital Solutions based on Decision of the
Directors of PT Bank Negara Indonesia (Persero) Tbk No. KP/374/ DIR/R     Board of Directors of PT Bank Negara Indonesia (Persero) Tbk No.
dated November 9, 2020.                                                   KP/340/DIR/R dated July 28, 2021.

Concurrent Positions                                                      Concurrent Positions
BNI                                                                       BNI
No concurrent positions at BNI.                                           No concurrent positions at BNI.

Others Public Companies                                                   Others Public Companies
Does not hold concurrent positions in other public companies.             Does not hold concurrent positions in other public companies.

Other Institutions                                                        Other Institutions
Commissioner of PT BNI Multifinance (2024 – present) (currently, Fit &    President Commissioner of PT Bank Hibank Indonesia (2024-present).
Proper Test process by FSA)
                                                                          Work Experience
Work Experience                                                           • AVP, Client Service Manager - Bank of New York Mellon, Boston,
• Money Market Dealer, PT Bank Pembangunan Indonesia (Persero)              United of America (1999 - 2000)
  (1998)                                                                  • Executive Vice President, Commonwealth Bank Indonesia, Jakarta,
• Cash & Liquidity Dealer, PT Bank Mandiri (Persero) Tbk (1999)             Head of Digital Strategy & Delivery (2006-2021)
• Fixed Income Dealer, PT Bank Mandiri (Persero) Tbk (2007)               • Senior Executive Vice President - Retail Digital Solutions PT Bank
• Money Market Dealer, PT Bank Mandiri (Persero) (2008)                     Negara Indonesia (Persero) Tbk (2021-present)
• Chief Dealer, Treasury Cash & Liquidity Management, PT Bank             • President Commissioner of PT BNI Capital Ventura (2022-2024)
  Mandiri (Persero) (2009)                                                • President Commissioner of PT Bank Hibank Indonesia (2024 -
• Vice President, Treasury Interest Rate Trading, PT Bank Mandiri           present)
  (Persero) (2011)
• Vice President, Treasury FX Trading, PT Bank Mandiri (Persero) (2015)   Affiliated Relationships
• Senior Vice President, Market Risk, PT Bank Mandiri (Persero) (2016)    No affiliations with members of the Board of Directors and Board of
• Non-Executive Director Bank Mandiri Europe Limited (2018)               Commissioners, or with the majority and controlling shareholder.
• Senior Vice President, Market & Operational Risk, PT Bank Mandiri
  (Persero) (2020)                                                        Training in 2024
• Senior Executive Vice President, Treasury, PT Bank Negara Indonesia     Data can be found in the Senior Executive Vice President (SEVP)
  (Persero) Tbk (2020-present)                                            Competency Development section in the Company Profile chapter of
                                                                          this Annual Report.
Affiliated Relationships
No affiliations with members of the Board of Directors and Board of
Commissioners, or with the majority and controlling shareholder.

Training in 2024
Data can be found in the Senior Executive Vice President (SEVP)
Competency Development section in the Company Profile chapter of
this Annual Report.




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  VICTOR ERICO KOROMPIS                                                  STEVEN SURYANA
  SEVP Information Technology                                            SEVP Wealth Management
  Age                                                                    Age
  50 years old as of December 31, 2024                                   52 years old as of December 31, 2024

  Nationality                                                            Nationality
  Indonesian Citizen                                                     Indonesian Citizen

  Domicile                                                               Domicile
  Jakarta, Indonesia                                                     Jakarta, Indonesia

  Education and/or Certification                                         Education and/or Certification
  • Bina Nusantara University (1992-1996)                                • Bachelor of Economics Degree from Universitas Tarumanegara
  • Universitas Indonesia (Master of Information Technology) Graduated   • Level 6 Risk Management Competency Certification issued by Risk
    with Cum Laude (1999-2001)                                             Management Certification Agency (BSMR) (2024)
  • The Innovative Technology Leader at Standford University (2023)
  • Venture Capital Executive Program by Berkeley University San         Position History:
    Fransisco (2024)                                                     Legal Basis of Appointment as the Company’s SEVP
  • Level 6 Risk Management Competency Certification issued by Risk      Appointed as SEVP Wealth Management based on PT Bank Negara
    Management Certification Agency (BSMR) (2024)                        Indonesia (Persero) Tbk Board of Directors Decision No. DIR/062 dated
                                                                         May 16, 2023.
  Position History:
  Legal Basis of Appointment as the Company’s SEVP                       Concurrent Positions
  Appointed as SEVP Information Technology based on PT Bank Negara       BNI
  Indonesia (Persero) Tbk Board of Directors Decision No. DIR/006/R      No concurrent positions at BNI.
  dated January 20, 2023.
                                                                         Others Public Companies
  Concurrent Positions                                                   Does not hold concurrent positions in other public companies.
  BNI
  No concurrent positions at BNI.                                        Other Institutions:
                                                                         Does not hold concurrent positions, whether as a member of the
  Others Public Companies                                                Board of Directors, member of the Board of Commissioners, or other
  Does not hold concurrent positions in other public companies.          positions.

  Other Institutions                                                     Work Experience
  Komisaris Utama PT BNI Modal Ventura (2024 – saat ini)                 • General Manager – Standard Chartered Bank Philippines (2007)
                                                                         • Head of Wealth Management - ABN AMRO Bank (Royal bank of
  Work Experience                                                          Scotland) (2007-2010))
  • IBM Business Partner - PT Mitra Integrasi Komputindo ( 1996-2002)    • Group Head, Sales & Marketing – PT Manulife Aset Manajemen
  • AVP, IT Programme Management Office Head – PT Bank Danamon             Indonesia (2010-2011)
    Indonesia Tbk(2001-2014)                                             • SVP & Head of Wealth Management – HSBC Indonesia (2011 – 2019)
  • Vice President, IT Cons. Finance, Touchpoint& Payment Head –         • Director, Retail Banking Head – Citibank Indonesia (2019 - 2023)
    PT Bank Danamon Indonesia Tbk (2004 - 2007)                          • Senior Executive Vice President Wealth Management (2023 –
  • Senior VP, IT Electronic Channels and Card Head ( 2007 – 2010)         present)
  • Executive VP, IT Business Solution & System Integration Head –
    PT Bank Danamon Indonesia Tbk (2010 – 2016)                          Affiliated Relationships
  • Acting Chief Information Officer - PT Bank Danamon Indonesia Tbk     No affiliations with members of the Board of Directors and Board of
    (2015 –2016)                                                         Commissioners, or with the majority and controlling shareholder.
  • Senior Vice President, Head of Information Technology - PT Bank
    Danamon Indonesia Tbk (2016 –2018)                                   Training in 2024
  • Senior Vice President, Head of Digital Banking Delivery Group –      Data can be found in the Senior Executive Vice President (SEVP)
    PT Bank Danamon Indonesia Tbk (2019 - 2022)                          Competency Development section in the Company Profile chapter of
  • Senior Executive Vice President Information Technology –             this Annual Report.
    PT Bank Danamon Indonesia Tbk (Persero) Tbk (2022 – present)

  Affiliated Relationships
  No affiliations with members of the Board of Directors and Board of
  Commissioners, or with the majority and controlling shareholder.

  Training in 2024
  Data can be found in the Senior Executive Vice President (SEVP)
  Competency Development section in the Company Profile chapter of
  this Annual Report.




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                                           2024        Management         Company         Management Discussion and          Business Support
                                       Performance       Report            Profile      Analysis on Company Performance         Functions




BUN HENDRA                                                              PANCARAN AFFENDI
SEVP Credit Risk                                                        SEVP Corporate Banking
Act. SEVP Remedial Recovery
Age                                                                     Age
47 years old as of December 31, 2024                                    51 years old as of December 31, 2024

Nationality                                                             Nationality
Indonesian Citizen                                                      Indonesian Citizen

Domicile                                                                Domicile
Jakarta, Indonesia                                                      Jakarta, Indonesia

Education and/or Certification                                          Education and/or Certification
• Bachelor of Engineering Degree from University of Tarumanagara,       • Organizational Leadership - IMD Business School (2014)
  bachelor degree, (1995-1999)                                          • Civil Engineering - Universitas Tarumanegara (1997)
• Master of Management, University of Indonesia, post-graduate          • Level 7 Risk Management Competency by the Risk Management
  degree, (2001-2003)                                                     Certification Agency (BSMR) (2024)
• Level 7 Risk Management Competency by the Risk Management
  Certification Agency (BSMR) (2024)                                    Position History:
                                                                        Legal Basis of Appointment as the Company’s SEVP
Position History:                                                       Appointed as SEVP Corporate Banking based on PT Bank Negara
Legal Basis of Appointment as the Company’s SEVP                        Indonesia (Persero) Tbk Board of Directors Decision No. KP/742/DIR/R
• Appointed as SEVP Credit Risk based on PT Bank Negara Indonesia       dated October 25, 2023.
  (Persero) Tbk Board of Directors Decision No. KP/743/DIR/R dated
  October 25, 2023.                                                     Concurrent Positions
• Appointed as Temporary SEVP Remedial Recovery based on Board          BNI
  of Directors Decision of PT Bank Negara Indonesia (Persero) Tbk.      No concurrent positions at BNI.
  No. KP/093.1/DIR/R dated March 14, 2024.
                                                                        Others Public Companies
Concurrent Positions                                                    Does not hold concurrent positions in other public companies.
BNI
No concurrent positions at BNI.                                         Other Institutions
                                                                        Komisaris BNI Sekuritas (2024)(saat ini dalam proses Fit & Proper Test
Others Public Companies                                                 OJK).
Does not hold concurrent positions in other public companies.
                                                                        Work Experience
Other Institutions:                                                     • Civil Structural Designer, PT Partono Fondas (1997 – 1998)
Does not hold concurrent positions, whether as a member of the          • Corporate Banking, PT Bank Central Asia Tbk (1998 – 2004)
Board of Directors, member of the Board of Commissioners, or other      • Corporate Banking, DBS Bank (2004 – 2005)
positions.                                                              • VP – Corporate Banking, ABN AMRO Bank N.V (2005 –2008)
                                                                        • Managing Director – Country Head of Global Corporate & Institutional
Work Experience                                                           Banking, MUFG Bank (2008 -2023)
• SVP and Credit Review Division Co Head - PT Bank Ekonomi Rahardja     • SEVP Corporate Banking, PT Bank Negara Indonesia (Persero), Tbk
  Tbk. (2010 – 2013)                                                      (2023 – present)
• Director, Head of Research & Analysis, Indonesia – PT ANZ Indonesia
  (2014 – 2016)                                                         Affiliated Relationships
• Executive Vice President, Global Corporate Credit Head - PT Bank      No affiliations with members of the Board of Directors and Board of
  CIMB Niaga Tbk (2016-2019)                                            Commissioners, or with the majority and controlling shareholder.
• Executive Director, Head of Credit Risk Specialist - PT Bank DBS
  Indonesia (2019 – 2023)                                               Training in 2024
• Senior executive Vice President Credit Risk – PT Bank Negara          Data can be found in the Senior Executive Vice President (SEVP)
  Indonesia (Persero) (2023 – present)                                  Competency Development section in the Company Profile chapter of
                                                                        this Annual Report.
Affiliated Relationships
No affiliations with members of the Board of Directors and Board of
Commissioners, or with the majority and controlling shareholder.

Training in 2024
Data can be found in the Senior Executive Vice President (SEVP)
Competency Development section in the Company Profile chapter of
this Annual Report.




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         Practices           Governance           Responsibility       Commitment      Statements




  ANANG BASUKI                                                         EMMY NURHAYATI
  SEVP Operations                                                      SEVP Human Capital

  Age                                                                  Age
  54 years old as of December 31, 2023                                 60 years old as of December 31, 2024

  Nationality                                                          Nationality
  Indonesian Citizen                                                   Indonesian Citizen

  Domicile                                                             Domicile
  Jakarta, Indonesia                                                   Jakarta, Indonesia

  Education and/or Certification                                       Education and/or Certification
  • Bachelor’s degree in Accounting from Universitas Gadjah Mada       Bachelor’s degree in Economy from Universitas Indonesia
  • Risk Management Competency Qualification Level 6 by the Banking
    Professional Certification Institute (LSPP) (2024)                 Position History:
                                                                       Legal Basis of Appointment as the Company’s SEVP
  Position History:                                                    Appointed as SEVP Human Capital based on PT Bank Negara Indonesia
  Legal Basis of Appointment as the Company’s SEVP                     (Persero) Tbk Board of Directors Decision No. KP/429/DIR/R dated
  Appointed as SEVP Operations dengan pola Pelaksana Jabatan (PJ)      October 01, 2024.
  based on PT Bank Negara Indonesia (Persero) Tbk Board of Directors
  Decision No. KP/820/DIR/R dated December 06, 2023 and active as      Concurrent Positions
  SEVP Operations with effect from March 01, 2024.                     BNI
                                                                       No concurrent positions at BNI.
  Concurrent Positions
  BNI                                                                  Others Public Companies
  No concurrent positions at BNI.                                      Does not hold concurrent positions in other public companies.

  Others Public Companies                                              Other Institutions:
  Does not hold concurrent positions in other public companies.        Does not hold concurrent positions, whether as a member of the
                                                                       Board of Directors, member of the Board of Commissioners, or other
  Other Institutions:                                                  positions.
  Does not hold concurrent positions, whether as a member of the
  Board of Directors, member of the Board of Commissioners, or other
  positions.                                                           Work Experience
                                                                       • Assistant Vice President Penanganan Non Performing Loan (NPL) -
  Work Experience                                                        PT Bank Mandiri (Persero) Tbk (2010-2011)
  • Department Head, Audit Methodology PT Bank Negara Indonesia        • Vice President Human Capital Business Partner Wholesale Banking -
    (Persero) Tbk (2005–2008)                                            PT Bank Mandiri (Persero) Tbk (2011-2014)
  • Branch Manager, Malang & Mojokerto PT Bank Negara Indonesia        • Senior Vice President Human Capital Business Partner Wholesale
    (Persero) Tbk (2008–2010)                                            Banking - PT Bank Mandiri (Persero) Tbk (2015-2019)
  • Deputy General Manager, Corporate Audit PT Bank Negara Indonesia   • Senior Vice President Human Capital Performance and Remuneration
    (Persero) Tbk (2010–2014)                                            – PT Bank Mandiri (Persero) Tbk (2019-2020)
  • CEO Region 02 (Sumatra Barat, Riau, Kepri) PT Bank Negara          • President Commissioner – Koperasi Pegawai PT Bank Mandiri
    Indonesia (Persero) Tbk (2013–2014)                                  (Persero) Tbk (2019-2021)
  • Chief Audit Executive PT Bank Negara Indonesia (Persero) Tbk       • SVP Business Partner – PT Bank Negara Indonesia (Persero) Tbk
    (2014–2016)                                                          (2021-2023)
  • General Manager, Credit Operation PT Bank Negara Indonesia         • Human Capital Business Partner Head - PT Bank Negara Indonesia
    (Persero) Tbk (2016–2019)                                            (Persero) Tbk (2023-2024)
  • Chief Learning Officer, BNI Corporate University PT Bank Negara    • Senior Executive Vice President Human Capital - PT Bank Negara
    Indonesia (Persero) Tbk (2019–2021)                                  Indonesia (Persero) Tbk (2024-present)
  • Chief Audit Executive 2nd PT Bank Negara Indonesia (Persero) Tbk
    (2021–2024)                                                        Affiliated Relationships
  • Senior Executive Vice President Operations PT Bank Negara          No affiliations with members of the Board of Directors and Board of
    Indonesia (Persero) Tbk.                                           Commissioners, or with the majority and controlling shareholder.

                                                                       Training in 2024
                                                                       Data can be found in the Senior Executive Vice President (SEVP)
                                                                       Competency Development section in the Company Profile chapter of
                                                                       this Annual Report.




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                                      2024        Management     Company       Management Discussion and       Business Support
                                  Performance       Report        Profile    Analysis on Company Performance      Functions




Executive Officers
Profiles
HEADS OF DIVISIONS IN THE MAIN DIRECTORATE




                    Johansyah                                  Okki Rushartomo
                    Internal Audit Head                        Corporate Secretary Division Head



                    43 years old as of December 31, 2024.      44 years old as of December 31, 2024.
                    Holds a Master’s degree in Notary Public   Holds a Bachelor’s degree in Industrial
                    from Jayabaya University. Appointed as     Engineering from Institut Teknologi
                    Head of Internal Audit Division based on   Bandung. Appointed as Division Head
                    Board of Directors’ Decree No. KP/104/     – Communication & Corporate Secretary
                    DIR/R dated March 18, 2024.                Division based on Board of Directors’
                                                               Decree    No.    KP/367/DIR/R    dated
                                                               September 19, 2022 and change of unit
                                                               name to Corporate Secretary Division
                                                               based on Board of Directors’ Decree
                                                               No. KP/208/DIR/R dated May 31, 2023.




HEADS OF DIVISION IN THE DEPUTY DIRECTORATE




                                           Ikhwani Fauzana
                                           Pension Fund Division Head



                                           44 years old as of December 31, 2024.
                                           Holds a Master’s degree in Management
                                           from    Universitas    Gadjah   Mada.
                                           Appointed as Head of Pension Fund
                                           Division based on Board of Directors’
                                           Decree    No.     KP/820/DIR/R   dated
                                           December 6, 2023.



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         Practices           Governance          Responsibility       Commitment     Statements




  HEADS OF DIVISIONS IN THE WHOLESALE & INTERNATIONAL BANKING DIRECTORATE




  Andrean Palonggam                             Ditya Maharhani Harninda                    Dipo Nugroho
  Corporate Banking 1 Division Head             Corporate Banking 2 Division Head           Corporate Banking 3 Division Head



  41 years old as of December 31,               43 years old as of December 31, 2024.       42 years old as of December 31, 2024.
  2024. Holds a Bachelor’s degree in            Holds a Master’s degree in Marketing        Holds a Master’s degree in Master of
  Management from Universitas Katolik           from the University of New South Wales.     Business Administration from Erasmus
  Atma Jaya. Appointed as Head of               Appointed as Head of Corporate Banking      University Rotterdam. Appointed as
  Corporate Banking 1 Division based on         2 Division based on Board of Directors’     Head of Corporate Banking 3 Division
  Board of Directors’ Decree No. KP/820/        Decree No. KP/327/DIR/R dated June 22,      based on Board of Directors’ Decree No.
  DIR/R dated December 6, 2023.                 2023.                                       KP/328/DIR/R dated June 22, 2023.




  Arief Wibawa                                  Rima Cahyani                                Rini Yuniar
  Corporate Banking 4 Division Head             International & Financial Institutions      Syndication & Structured Finance
                                                Division Head                               Division Head


  46 years old as of December 31, 2024.         42 years old as of December 31,             53 years old as of December 31, 2024.
  Holds a Bachelor’s degree in Industrial       2024. Holds a Bachelor’s degree in          Holds a Master’s degree in Internal
  Engineering from Universitas Telkom.          International Relations from Universitas    Auditing from Universitas Gadjah Mada.
  Appointed as Head of Corporate Banking        Gadjah Mada. Appointed as Head of           Appointed as Head of Syndication &
  4 Division based on Board of Directors’       International & Financial Institutions      Structured Finance Division based on
  Decree No. KP/244/DIR/R dated June 12,        Division based on Board of Directors’       Board of Directors’ Decree No. No.
  2023.                                         Decree No. KP/860/HCE/1/R dated May         KP/820/DIR/R dated December 6, 2023.
                                                13, 2024.

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                                       2024        Management        Company      Management Discussion and       Business Support
                                   Performance       Report           Profile   Analysis on Company Performance      Functions




Nyimas Sulistia Sriwulandari                Hariadi Hendrawan                          Amalia Savitri
SORX Wholesale & International              Treasury Division Head                     SBX Corporate Banking
Banking


36 years old as of December 31,             41 years old as of December 31, 2024.      47 years old as of December 31, 2024.
2024. Holds a Bachelor’s degree             Holds a Master’s degree in Management      Holds a Master’s degree in Financial
in Management from Universitas              from Universitas Diponegoro. Appointed     Management         from     Universitas
Indonesia.   Appointed     as    Senior     as Head of Treasury Division based on      Indonesia. Appointed as Senior Business
Operational Risk Executive (SORX)           Board of Directors’ Decree No. KP/820/     Executive (SBX) based on Board of
Wholesale & International Banking           DIR/R dated December 6, 2023.              Directors’ Decree No. KP/591/DIR/R
based on Board of Directors’ Decree No.                                                dated July 10, 2023.
KP/820/DIR/R dated December 6, 2023.




                                             Mochamad Roland Perdana
                                             SBX Corporate Banking



                                             40 years old as of December 31, 2024.
                                             Holds a Doctoral degree in Management
                                             from Universitas Brawijaya. Appointed
                                             as Senior Credit Risk Executive (SCX)
                                             based on Board of Directors’ Decree
                                             No. KP/200/DIR/R dated May 27, 2024.




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         Practices           Governance          Responsibility       Commitment    Statements




  HEADS OF DIVISIONS IN THE ENTERPRISE & COMMERCIAL BANKING DIRECTORATE




  Yogi Bima Sakti                               I Dewa Gde Ngurah Yoga                     Muh. Evan Zulkarnaen
  Enterprise Banking Division Head              Pratama                                    Temporary Head of Commercial
                                                Commercial Banking 1 Division Head         Banking 2 Division


  48 years old as of December 31,               45 years old as of December 31, 2024.      54 years old as of December 31, 2024.
  2024. Holds a Bachelor’s degree in            Holds a Master’s degree in Management      Holds a Master’s degree in Small
  Management      from    Edith  Cowan          from Universitas Katolik Indonesia         Medium Industry from Institut Pertanian
  University. Appointed as Head of              Atma Jaya. Appointed as Head of            Bogor. Appointed as Temporary Head of
  Enterprise Banking Division based on          Commercial     Banking     1    Division   Commercial Banking 2 Division based
  Board of Directors’ Decree No. KP/123/        based on Board of Directors’ Decree        on Board of Directors’ Decree No.
  DIR/R dated March 24, 2023.                   No. KP/595/DIR/R dated July 16, 2023.      KP/325/DIR/R dated July 26, 2024.




  Martinus Matondang                            Mahrauza Purnaditya                        Ridwan Resmana
  SBX Enterprise Banking                        SBX Enterprise Banking                     SBX Enterprise Banking



  53 years old as of December 31,               54 years old as of December 31, 2024.      52 years old as of December 31, 2024.
  2024. Holds a Bachelor’s degree in            Holds a Master’s degree in Agribusiness    Holds a Bachelor’s degree in Accounting
  Development from Universitas Bung             from Institut Pertanian Bogor. Appointed   from Universitas Siliwangi. Appointed
  Hatta. Appointed as Senior Business           as Senior Business Executive (SBX)         as Senior Business Executive (SBX)
  Executive (SBX) based on Board of             based on Board of Directors’ Decree No.    based on Board of Directors’ Decree No.
  Directors’ Decree No. KP/607/DIR/R            KP/466/DIR/R dated October 22, 2024.       KP/200/DIR/R dated May 27, 2024.
  dated July 21, 2023.




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                                      2024        Management     Company        Management Discussion and       Business Support
                                  Performance       Report        Profile     Analysis on Company Performance      Functions




                   Eben Eser Nainggolan                        Warda Nadjamuddin
                   SBX Enterprise Banking                      SBX Commercial Banking



                   55 years old as of December 31, 2024.       53 years old as of December 31, 2024.
                   Holds a Master’s degree in Small            Holds a Master’s degree in Management
                   Medium Industry from Institut Pertanian     from Universitas Sam Ratulangi.
                   Bogor. Appointed as Senior Business         Appointed as Senior Business Executive
                   Executive (SBX) based on Board of           based on Board of Directors’ Decree No.
                   Directors’ Decree No. KP/312/DIR/R          KP/403/DIR/R dated June 27, 2023.
                   dated July 17, 2024.




HEADS OF DIVISIONS IN THE INSTITUTIONAL BANKING DIRECTORATE




                    Iwan Ariawan                               Efrizal
                    Institutional Banking 1 Division Head      Institutional Banking 2 Division Head



                    54 years old as of December 31, 2024.      54 years old as of December 31, 2024.
                    Holds a Master’s degree in Financial       Holds a Master’s degree in Marketing
                    Management from Universitas Riau.          Management          from       Universitas
                    Appointed as Head of Institutional         Negeri Padang. Appointed as Head of
                    Banking 1 Division based on Board          Institutional Banking 2 Division based on
                    of Directors’ Decree No. KP/820/DIR/R      Board of Directors’ Decree No. KP/219/
                    dated December 6, 2023.                    DIR/R dated June 5, 2023.




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  HEADS OF DIVISIONS IN THE DIGITAL & INTEGRATED TRANSACTION BANKING
  DIRECTORATE




  I Gede Widya Anantayoga                       Efransyah Mudani                              R. Pratama Prabawaputra
  Wholesale Transaction Product &               Wholesale Digital Channel Division            Corporate Development &
  Partnership Division Head                     Head                                          Transformation Division Head


  44 years old as of December 31, 2024.         42 years old as of December 31, 2024.         37 years old as of December 31, 2024.
  Holds a Master’s degree in Management         Holds a Bachelor’s degree in Material         Holds a Master’s degree in Master
  and Business from Institut Pertanian          Engineering from Institut Teknologi           of Business Administration from the
  Bogor. Appointed as Head of Wholesale         Bandung. Appointed as Head of                 University of Birmingham. Appointed
  Transaction Product & Partnership             Wholesale Digital Channel Division            as Head of Corporate Development &
  Division based on Board of Directors’         based on Board of Directors’ Decree No.       Transformation Division based on Board
  Decree No. KP/051/DIR/R dated February        KP/163/DIR/R dated April 26, 2024.            of Directors’ Decree No. KP/040/DIR/R
  1, 2024.                                                                                    dated January 29, 2024.




  Mesah Roni Ginting                            Indra Gunawan                                 Duardi Prihandiko
  Retail Digital Product & Partnership          Retail Digital Channel Division Head          Marketing Communications Division
  Division Head                                                                               Head


  43 years old as of December 31, 2024.         43 years old as of December 31, 2024.         45 years old as of December 31,
  Holds a Master’s degree in Management         Holds a Bachelor’s degree in Computer         2024. Holds a Bachelor’s degree in
  from     Universitas  Gadjah     Mada,        Sciences from the University of Texas.        Communication      from     Universitas
  Yogyakarta. Appointed as Head of Retail       Appointed as Head of Retail Digital           Padjadjaran. Appointed as Head of
  Digital Product & Partnership Division        Channel Division based on Decree No.          Marketing Communications Division
  based on Board of Directors’ Decree No.       KP/062/DIR/R dated February 19, 2024.         based on Board of Directors’ Decree No.
  KP/372/DIR/R dated June 23, 2023.                                                           HCE/1/0203/R dated March 8, 2024.




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                                       2024        Management      Company       Management Discussion and       Business Support
                                   Performance       Report         Profile    Analysis on Company Performance      Functions




HEADS OF DIVISIONS IN THE NETWORK & SERVICES DIRECTORATE




Beby Lolita Indriani                        Rahma Dhoni                               Rahmat Pertinda
Distribution Network & Sales Division       Agen46 Division Head                      Customer Experience Center Division
Head                                                                                  Head


54 years old as of December 31, 2024.       47 years old as of December 31, 2024.     52 years old as of December 31, 2024.
Holds a Master’s degree in Management       Holds a Master’s degree in Management     Holds a Master’s degree in Law from
from Universitas Padjadjaran. Appointed     Science from the Universitas Indonesia.   Universitas Trisakti. Appointed as Head
as Head of Distribution Network & Sales     Appointed as Head of Agen46 Division      of Customer Experience Center Division
Division based on Board of Directors’       based on Board of Directors’ Decree No.   based on Board of Directors’ Decree No.
Decree    No.     KP/820/DIR/R    dated     KP/153/DIR/R dated May 03, 2023.          KP/212/DIR/R dated May 31, 2023.
December 6, 2023.




                                            Suryo Utomo
                                            SORX Network & Services



                                            52 years old as of December 31, 2024.
                                            Holds a Master’s degree in Accounting
                                            from Universitas Diponegoro. Appointed
                                            as Senior Operational Risk Executive
                                            (SORX) Network & Services based on
                                            Board of Directors’ Decree No. KP/595/
                                            DIR/R dated July 14, 2023.




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         Practices           Governance          Responsibility       Commitment   Statements




  HEADS OF DIVISIONS IN THE HUMAN CAPITAL & COMPLIANCE DIRECTORATE




  Yenni Sari Dewi                               Afthon Shodaq Noor                        Dandy P. Sjamsudin
  Human Capital Strategy Division Head          Human Capital Services Division Head      BNI University Division Head



  46 years old as of December 31, 2024.         53 years old as of December 31, 2024.     53 years old as of December 31, 2024.
  Holds a Master’s degree in General            Holds a Master’s degree in Finance from   Holds a Master’s degree in Finance/
  Business from Universitas Gadjah              Universitas Gadjah Mada. Appointed as     Banking from the University of Monash.
  Mada. Appointed as Head of Human              Head of Human Capital Services Division   Appointed as Head of BNI University
  Capital Strategy Division based on            based on Board of Directors’ Decree No.   Division based on Board of Directors’
  Board of Directors’ Decree No. KP/123/        KP/259/DIR/R dated June 13, 2023.         Decree No. KP/261/DIR/R dated June 19,
  DIR/R dated June 13, 2023.                                                              2023.




  Ikhsan Azman                                  Sandy Dwinanto                            Hendra Susila
  Compliance Division Head                      Legal Division Head                       Policy Governance Division Head



  55 years old as of December 31, 2024.         51 years old as of December 31,           45 years old as of December 31, 2024.
  Holds a Master’s degree in Agribusiness       2024. Holds a Master’s degree in          Holds a Master’s degree in Financial
  Management from Institut Pertanian            Risk Management from Universitas          Management from Universitas Putra
  Bogor. Appointed as Head of Compliance        Indonesia. Appointed as Head of Legal     Indonesia YPTK Padang. Appointed as
  Division based on Board of Directors’         Division based on Board of Directors’     Head of Policy Governance Division
  Decree No. KP/595/DIR/R dated July 14,        Decree No. KP/257/DIR/R dated June 13,    based on Board of Directors’ Decree No.
  2023.                                         2023.                                     KP/820/DIR/R dated December 6, 2023.




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                                       2024        Management      Company       Management Discussion and       Business Support
                                   Performance       Report         Profile    Analysis on Company Performance      Functions




                     Efita Praharani                             Muhammad Fadli
                     Human Capital Business Partner Head         Temporary
                                                                 Human Capital Business Partner Head


                     57 years old as of December 31, 2024.       40 years old as of December 31, 2024.
                     Holds a Master’s degree in Administrative   Holds a Master’s degree in Management
                     Sciences from Universitas Indonesia.        from Universitas Bina Nusantara.
                     Appointed as Head of Human Capital          Appointed as Temporary Head of Human
                     Business Partner based on Board of          Capital Business Partner Head based on
                     Directors’ Decree No. KP/252/DIR/R          Board of Directors’ Decree No. KP/567/
                     dated June 13, 2023.                        DIR/R dated December 19, 2024.




HEADS OF DIVISIONS IN THE FINANCE DIRECTORATE




Aldi Advianto Baskara                       Setyo Susilo                              Made Dany Pratiwi B.
Corporate Planning & Performance            Accounting Division Head                  Procurement & Fixed Assets Division
Management Division Head                                                              Head


39 years old as of December 31, 2024.       52 years old as of December 31, 2024.     53 years old as of December 31, 2024.
Holds a Master’s degree in Business         Holds a Master’s degree in Small and      Holds a Master’s degree in Actuarial
Administration from the University          Medium Industry from Institut Pertanian   from Universitas Indonesia. Appointed
of Birmingham. Appointed as Head            Bogor. Appointed as Head of Accounting    as Head of Procurement & Fixed Assets
of Corporate Planning & Performance         Division based on Board of Directors’     Division based on Board of Directors’
Management Division based on Board          Decree    No.    KP/688/DIR/R     dated   Decree No. KP/233/DIR/R dated June 06,
of Directors’ Decree No. KP/200/DIR/R       September 26, 2023.                       2023.
dated May 27, 2024.




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  Yohan Setio                                   M. Emil Azhary                               Leo Putera Rinaldy
  Investor Relations Division Head              Subsidiaries Management Division             Office of Chief Economist
                                                Head


  39 years old as of December 31,               46 years old as of December 31, 2024.        41 years old as of December 31, 2024.
  2024. Holds a Master of Business              Holds a Master’s degree in Business          Holds a Bachelor’s degree in Economics
  Administration    (MBA)     from   the        Administration from North Eastern            from the University of Indonesia.
  University of University of Cambridge,        University. Appointed as Head of             Appointed as Chief Economist based on
  UK, England. Appointed as Head of             Subsidiaries   Management      Division      Board of Directors’ Decree No. KP/755/
  Investor Relations Division based on          based on Board of Directors’ Decree No.      DIR/R dated October 31, 2023.
  Board of Directors’ Decree No. KP/229/        KP/237/DIR/R dated June 06, 2023.
  DIR dated June 6, 2023.




                                                Billie Setiawan
                                                Data Management & Analytics Division
                                                Head


                                                43 years old as of December 31, 2024.
                                                Holds a Bachelor’s degree in Science
                                                from the University of Greenwich.
                                                Appointed as Head of Data Management
                                                & Analytics Division based on Board
                                                of Directors’ Decree No. KP/245/DIR/R
                                                dated June 12, 2023.




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HEADS OF DIVISIONS IN THE RETAIL BANKING DIRECTORATE




Sri Indira                                   Febrian Sugiharta                          Grace Situmeang
Consumer Segment Division Head               Consumer Product Division Head             Card Business Division Head



54 years old as of December 31,              44 years old as of December 31,            51 years old as of December 31,
2024. Holds a Master’s degree in             2024. Holds a Bachelor’s degree in         2024. Holds a Bachelor’s degree in
Management from Universitas Gadjah           Agribusiness from the Institut Pertanian   International Relations from Universitas
Mada. Appointed as Head of Consumer          Bogor. Appointed as Head of Consumer       Indonesia. Appointed as Head of Card
Segment Division based on Board of           Product Division based on Board of         Business Division based on Board of
Directors’ Decree No. KP/270/DIR/R           Directors’ Decree No. KP/211/DIR/R         Directors’ Decree No. KP/263/DIR/R
dated June 14, 2023.                         dated May 31, 2024.                        dated June 14, 2023.




I Nyoman Astiawan                            Sunarna Eka Nugraha                        Henny Woe
Retail Productive Banking Division           Business Program Division Head             Wealth Management Division Head
Head


54 years old as of December 31,              56 years old as of December 31, 2024.      49 years old as of December 31, 2024.
2024. Holds a Bachelor’s degree              Holds a Bachelor’s degree in Fisheries     Holds a Bachelor’s degree in Accounting
in Management from Universitas               from Universitas Diponegoro. Appointed     from     Universitas    Tarumanagara.
Brawijaya. Appointed as Head of Retail       as Head of Business Program Division       Appointed     as   Head     of   Wealth
Productive Banking Division based on         based on Decree No. DIR/214/R dated        Management Division based on Board
Board of Directors’ Decree No. KP/466/       December 9, 2024.                          of Directors’ Decree No. KP/267/DIR/R
DIR/R dated October 22, 2024.                                                           dated June 14, 2023.




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                                                Putu Bagus Kresna
                                                SORX Consumer Banking & Corporate
                                                Function


                                                52 years old as of December 31, 2024.
                                                Holds a Master’s degree in Financial
                                                Management from the Universitas
                                                Indonesia.   Appointed     as    Senior
                                                Operational Risk Executive (SORX)
                                                Consumer Banking & Corporate Function
                                                based on Board of Directors’ Decree No.
                                                KP/244/DIR/R dated June 12, 2023.




  HEADS OF DIVISIONS IN THE RISK MANAGEMENT DIRECTORATE




  Rayendra Minarsa Goenawan                     Adi Surya Djoko                           Made Nariswari
  Enterprise Risk Management Division           Operational Risk Management Division      Retail Credit Risk Division Head
  Head                                          Head


  40 years old as of December 31, 2024.         47 years old as of December 31, 2024.     50 years old as of December 31, 2024.
  Holds a Master’s degree in Management         Holds a Master’s degree in Master         Holds a Bachelor’s degree in Economics
  from Universitas Bina Nusantara.              of Business from the University of        from Universitas Indonesia. Appointed
  Appointed as Head of Enterprise Risk          Western Australia. Appointed as Head of   as Head of Retail Credit Risk Division
  Management Division based on Board            Operational Risk Management Division      based on Board of Directors’ Decree No.
  of Directors’ Decree No. KP/289/DIR/R         based on Board of Directors’ Decree No.   KP/820/DIR/R dated December 06, 2023.
  dated June 16, 2023.                          KP/878/DIR/R dated December 28, 2023.




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Wilhelmus Max Charles                        Aryani Dwi Satiti                           Ujuan Marihot H. P.
Anti Fraud Head                              Corporate & Enterprise Credit Risk          Corporate Remedial & Recovery
                                             Division Head                               Division Head


49 years old as of December 31,              52 years old as of December 31, 2024.       49 years old as of December 31,
2024. Holds a Bachelor’s degree              Holds a Master’s degree in Finance from     2024. Holds a Master’s degree in
in Management from Universitas               Universitas Gadjah Mada. Appointed          Civil Engineering from University of
Gunadarma. Appointed as Head of              as Head of Corporate & Enterprise           Wolverhamton and Master’s degree
Anti Fraud Division based on Board           Credit Risk Division based on Board         in Management from Universitas
of Directors’ Decree No. KP/290/DIR/R        of Directors’ Decree No. KP/820/DIR/R       Indonesia. Appointed as Head of
dated June 16, 2023.                         dated December 6, 2023.                     Corporate Remedial & Recovery Division
                                                                                         based on Board of Directors’ Directors’
                                                                                         Decree No. KP/123/DIR/R dated April 2,
                                                                                         2024.




Yessy Kurnia Dyah W.                         Saridatun                                   Hari Satriyono
Commercial Credit Risk Division Head         Enterprise & Commercial Remedial &          Retail Collection & Recovery Division
                                             Recovery Division Head                      Head

54 years old as of December 31, 2024.        52 years old as of December 31, 2024.       54 years old as of December 31, 2024.
Holds a Master’s degree in Agribusiness      Holds a Master’s degree in Management       Holds a Master’s degree in Finance from
Management         from      Universitas     Accounting from Universitas Gadjah          Universitas Gadjah Mada. Appointed
Pembangunan         Nasional   Veteran.      Mada. Appointed as Head of Enterprise       as Head of Retail Collection & Recovery
Appointed as Head of Commercial              & Commercial Remedial & Recovery            Divison based on Board of Directors’
Credit Risk Divison based on Board           Division based on Board of Directors’       Decree No. KP/286.3/DIR/R dated June
of Directors’ Decree No. KP/123/DIR/R        Decree No. KP/312/DIR/R dated July 17,      16, 2023.
dated April 2, 2024.                         2024.




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         Practices           Governance          Responsibility       Commitment    Statements




  Muhammad Jufri                                Yanar Siswanto                              Agus Sutanto
  SCX Corporate & Enterprise Credit Risk        SCX Corporate & Enterprise Credit Risk      SCX Corporate & Enterprise Credit Risk



  55 years old as of December 31, 2024.         55 years old as of December 31, 2024.       46 years old as of December 31, 2024.
  Holds a Master’s degree in Management         Holds a Master’s degree in Agribusiness     Holds a Master’s degree in Finance
  from Universitas Trisakti. Appointed          from Institut Pertanian Bogor. Appointed    from Universitas Indonesia. Appointed
  as Senior Credit Risk Executive (SCX)         as Senior Credit Risk Executive (SCX)       as Senior Credit Risk Executive (SCX)
  based on Board of Directors’ Decree           based on Board of Directors’ Decree         based on Board of Directors’ Decree
  No. KP/123/DIR/R dated April 2, 2024.         No. KP/408/DIR/R dated June 27, 2023.       No. KP/409/DIR/R dated June 27, 2023.




  Renosari                                      Julius D. Aritonang                         Eko Setiawan
  SCX Commercial Credit Risk                    SCX Commercial Credit Risk                  SCX Commercial Credit Risk


  51 years old as of December 31, 2024.         53 years old as of December 31, 2024.       54 years old as of December 31, 2024.
  Holds a Master’s degree in Banking and        Holds a Master’s degree in Finance and      Holds a Master’s degree in Finance from
  Financial Law from Boston University          Banking Management from Universitas         Universitas Gadjah Mada. Appointed
  and Master’s degree in Economic Law           Indonesia. Appointed as Senior Credit       as Senior Credit Risk Executive (SCX)
  from Universitas Indonesia. Appointed         Risk Executive (SCX) based on Board         based on Board of Directors’ Decree
  as Senior Credit Risk Executive (SCX)         of Directors’ Decree No. KP/466/DIR/R       No. KP/410/DIR/R dated June 27, 2023.
  based on Board of Directors’ Decree           dated October 22, 2024.
  No. KP/466/DIR/R dated October 22,
  2024.




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Bernardus                                   Badriansyah                               Retna Mumpuni
SCX Commercial Credit Risk                  SCX Commercial Credit Risk                SCX Commercial Credit Risk



54 years old as of December 31, 2024.       55 years old as of December 31, 2024.     53 years old as of December 31, 2024.
Holds a Master’s degree in Accounting       Holds a Bachelor’s degree in Accounting   Holds a Master’s degree in Finance from
Management from Universitas Gadjah          from Universitas Padjadjaran. Appointed   Universitas Gadjah Mada. Appointed
Mada. Appointed as Senior Credit Risk       as Senior Credit Risk Executive (SCX)     as Senior Credit Risk Executive (SCX)
Executive (SCX) based on Board of           based on Board of Directors’ Decree       based on Board of Directors’ Decree
Directors’ Decree No. KP/412/DIR/R          No. KP/591/DIR/R dated July 10, 2023.     No. KP/591/DIR/R dated July 10, 2023.
dated June 27, 2023.




                                            Wirawan Ari Rachmana
                                            SCX Commercial Credit Risk



                                            51 years old as of December 31, 2024.
                                            Holds a Master’s degree in Management
                                            from Universitas Diponegoro. Appointed
                                            as Senior Credit Risk Executive (SCX)
                                            based on Board of Directors’ Decree
                                            No. KP/466/DIR/R dated October 22,
                                            2024.




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  HEADS OF DIVISIONS IN THE TECHNOLOGY & OPERATIONS DIRECTORATE




  Ari Pratiwi                                   Herry Setiadi Munawir                        Sonny Setiadi
  IT Strategy & Architecture Division           Banking Operations Division Head             IT Infrastructure Management Division
  Head                                          and Temporary Operations Strategy &          Head and Temporary Chief Information
                                                Development Division Head                    Security Officer Division Head
  51 years old as of December 31, 2024.         43 years old as of December 31, 2024.        52 years old as of December 31, 2024.
  Holds a Doctorate degree in Economics         Holds a Bachelor’s degree in Accounting      Holds a Master’s degree in Banking
  from Universitas Trisakti. Appointed          from Universitas Klabat. Appointed as        from Institut Keuangan Perbankan dan
  as Head of IT Strategy & Architecture         Head of Banking Operations Division          Informatika Asia Perbanas Jakarta.
  Division based on Board of Directors’         based on Board of Directors’ Decree          Appointed as Head of IT Infrastructure
  Decree No. KP/377/DIR/R dated June 26,        No. KP/001/DIR/R dated May 15, 2023.         Management Division based on Board of
  2023.                                         Concurrently, he acts as Temporary Head      Directors’ Decree No. KP/380/DIR/R dated
                                                of Operations Strategy & Development         June 26, 2023. Concurrently, he acts as
                                                Division based on Board of Directors’        Temporary Head of Chief Information
                                                Decree No. KP/247/DIR/R dated June 12,       Security Officer Division based on Board
                                                2023.                                        of Directors’ No. KP/085/DIR/R dated
                                                                                             March 05, 2024.




  Heri Atmoko                                   Alfonso Tambunan                             Nugroho Gito Prasodjo
  Retail Digital Delivery Division Head         Wholesale Digital Delivery Division          Temporary Head of IT Application
                                                Head                                         Services Division


  46 years old as of December 31, 2024.         51 years old as of December 31, 2024.        46 years old as of December 31, 2024.
  Holds a Master’s degree in Information        Holds a Bachelor’s degree in Business        Holds a Master’s degree in Computer
  Systems Management from Universitas           Administration from The Ohio State           Science from Universitas Indonesia.
  Budi Luhur, Jakarta. Appointed as             University. Appointed as Head of Retail      Appointed as Temporary Head of IT
  Head of Retail Digital Delivery Division      Digital Delivery Division based on           Application Services Division based on
  based on Board of Directors’ Decree           Board of Directors’ Decree No. KP/1652/      Board of Directors’ Decree No. KP/084/
  No. KP/379/DIR/R dated June 26, 2023.         HCE/1/R dated September 27, 2024.            DIR/R dated March 1, 2024.




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                                   Performance       Report         Profile    Analysis on Company Performance      Functions




Setiawan Anis Widjojo                       Muhammad Gunawan Putra                    Erisman
Application Development Division Head       Digital Operations Division Head          Temporary
                                                                                      Credit Operations Division Head


53 years old as of December 31, 2024.       54 years old as of December 31, 2024.     54 years old as of December 31, 2024.
Holds a Master’s degree in Internal         Holds a Master’s degree in Strategic      Holds a Bachelor’s degree in Agricultural
Auditing from Universitas Gadjah            Management from Universitas Gadjah        Engineering from Institut Pertanian
Mada. Appointed as Head of Application      Mada. Appointed as Head of Digital        Bogor. Appointed as Temporary Head
Development Division based on Board         Operations Division based on SEVP         of Credit Operations Division based on
of Directors’ Decree No. KP/378/DIR/R       Decree No. KP/002/SEVP/R dated May        Board of Directors Decree No. KP/576/
dated June 26, 2023.                        15, 2023.                                 DIR/R dated December 20, 2024.




                                            Munajat
                                            SORX Technology Digital & Operations



                                            52 years old as of December 31, 2024.
                                            Holds a Bachelor’s degree in Finance
                                            and    Banking    Management    from
                                            STIE Perbanas. Appointed as Senior
                                            Operational Risk Executive (SORX)
                                            Technology    Digital  &  Operations
                                            based on Board of Directors’ Decree
                                            No. KP/480/DIR/R dated October 31,
                                            2024.




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         Practices           Governance          Responsibility       Commitment     Statements




  REGIONAL MANAGER




  Rustianto                                     Khairul Salam                               ZamZami
  Regional CEO of Regional Office 01            Regional CEO of Regional Office 02          Regional CEO of Regional Office 03



  53 years old as of December 31, 2024.         51 years old as of December 31, 2024.       54 years old as of December 31, 2024.
  Holds a Master’s degree in Management         Holds a Bachelor’s degree in Information    Holds a Master’s degree in Management
  from    Universitas   Sebelas   Maret.        Management from STMIK YPTK Padang.          from STIM LPMI. Appointed as Regional
  Appointed as Regional CEO of Regional         Appointed as Regional CEO of Regional       CEO of Regional Office 03 based on
  Office 01 based on Board of Directors’        Office 02 based on Board of Directors’      Board of Directors’ Decree No. KP/312/
  Decree     No.    KP/634/DIR/R   dated        Decree No. KP/284.2/DIR/R dated June        DIR/R dated July 17, 2024.
  August 16, 2023.                              15, 2023.




  Roy Wahyu Maulana                             I Gst. Nym. Dharma Putra                    Maya Agustina
  Regional CEO of Regional Office 04            Regional CEO of Regional Office 05          Regional CEO of Regional Office 06



  54 years old as of December 31, 2024.         53 years old as of December 31, 2024.       51 years old as of December 31, 2024.
  Holds a Bachelor’s degree in Economics        Holds a Doctorate degree in Management      Holds a Bachelor’s degree in Agricultural
  from Universitas Kristen Indonesia.           from Religious and Cultural Sciences        and Resource Economics from Institut
  Appointed as Regional CEO of Regional         from Universitas Hindu Indonesia.           Pertanian Bogor. Appointed as Regional
  Office 04 based on Board of Directors’        Appointed as Regional CEO of Regional       CEO of Regional Office 06 based on
  Decree    No.    KP/820/DIR/R    dated        Office 05 based on Board of Directors’      Board of Directors’ Decree No. KP/820/
  December 6, 2023.                             Decree No. KP/284.5/DIR/R dated June        DIR/R dated December 6, 2023.
                                                15, 2023.




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Muhammad Arafat                              Komang Arya Wira Kusuma                     Andy Yusdiman
Regional CEO of Regional Office 07           Atmaja                                      Regional CEO of Regional Office 09
                                             Regional CEO of Regional Office 08

54 years old as of December 31, 2024.        46 years old as of December 31, 2024.       52 years old as of December 31, 2024.
Holds a Master’s degree in Financial         Holds a Bachelor’s degree in Industrial     Holds a Master’s degree in Finance from
Management         from     Universitas      Engineering and Management from             Universitas Gadjah Mada. Appointed
Hasanuddin. Appointed as Regional CEO        Institut Teknologi Nasional Malang.         as Regional CEO of Regional Office 09
of Regional Office 07 based on Board of      Appointed as Regional CEO of Regional       based on Board of Directors’ Decree
Directors’ Decree No. KP/284.7/DIR/R         Office 08 based on Board of Directors’      No. KP/820/DIR/R dated December 6,
dated June 15, 2023.                         Decree No. KP/312/DIR/R dated July 17,      2023.
                                             2024.




Anak Agung Agustiya                          Lodewyck Z.S. Pattihahuan                   Rudy Sihombing
Novitayanti                                  Regional CEO of Regional Office 11          Regional CEO of Regional Office 12
Regional CEO of Regional Office 10

44 years old as of December 31, 2024.        55 years old as of December 31, 2024.       52 years old as of December 31, 2024.
Holds a Master’s degree in Development       Holds a Master’s degree in Management       Holds a Master’s degree in Business
Economics from Universitas Udayana.          from    Institute  Bisnis   Nusantara.      Administration from the University of
Appointed as Regional CEO of Regional        Appointed as Regional CEO of Regional       Saint Louis. Appointed as Regional CEO
Office 10 based on Board of Directors’       Office 11 based on Board of Directors’      of Regional Office 12 based on Board
Decree No. KP/312/DIR/R dated July 17,       Decree No. KP/284.10/DIR/R dated June       of Directors’ Decree No. KP/312/DIR/R
2024.                                        15, 2023.                                   dated July 17, 2024.




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  Faizal Arief Setiawan                         Koko Prawira Butar Butar                      Soesetyo Priharjanto
  Regional CEO of Regional Office 14            Regional CEO of Regional Office 15            Regional CEO of Regional Office 16



  54 years old as of December 31, 2024.         44 years old as of December 31, 2024.         51 years old as of December 31, 2024.
  Holds a Master’s degree in Finance from       Holds a Master’s degree in Development        Holds a Master’s degree in in Small
  Universitas Gadjah Mada. Appointed            Economics from Universitas Sumatera           and Medium Industry from Bogor
  as Regional CEO of Regional Office 14         Utara. Appointed as Regional CEO of           Agricultural University. Appointed as
  based on Board of Directors’ Decree           Regional Office 15 based on Board of          Regional CEO of Regional Office 15
  No. KP/284.12/DIR/R dated June 15,            Directors’ Decree No. KP/284.13/DIR/R         based on Board of Directors’ Decree
  2023.                                         dated June 15, 2023.                          No. KP/820/DIR/R dated December 6,
                                                                                              2023.




                       Ariyanto Soewondo Geni                         Muhamad Jauhary
                       Regional CEO of Regional Office 17             Regional CEO of Regional Office 18



                       54 years old as of December 31, 2024.          48 years old as of December 31, 2024.
                       Holds a Master’s degree in Law from            Holds a Master’s degree in Management
                       Universitas Indonesia. Appointed as            from the University of Ateneo De Manila
                       Regional CEO of Regional Office 17             Philippines. Appointed as Regional CEO
                       based on Board of Directors’ Decree            of Regional Office 18 based on Board
                       No. KP/820/DIR/R dated December 6,             of Directors’ Decree No. KP/634/DIR/R
                       2023.                                          dated August 16, 2023.




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HEADS OF THE OVERSEAS OFFICES




Edy Pramono                                 Yudhi Zufrial                             Farid Faraitody
Seoul Overseas Branch                       Tokyo Overseas Branch                     Hong Kong Overseas Branch
General Manager                             General Manager                           General Manager


43 years old as of December 31, 2024.       55 years old as of December 31, 2024.     46 years old as of December 31,
Holds a Bachelor’s degree in Economics      Holds a Master’s degree in Agribusiness   2024. Holds a Bachelor’s degree in
in Management from Universitas              Management from Institut Pertanian        International Relations from Universitas
Indonesia. Appointed as Seoul Overseas      Bogor. Appointed Tokyo Overseas           Jember. Appointed as Hong Kong
Branch General Manager based on             Branch General Manager based on           Overseas Branch General Manager
Decree No. KP/0097/INT/1/R dated            Decree KP/0093/INT/1/R dated December     based on Decree No. KP/0087/INT/1/R
December 14, 2023.                          14, 2023.                                 dated December 14, 2023.




Roekma Hari Adji                            Olivia Irine Sandra                       Laika Saputra Rudianto
London Overseas Branch                      Temporary                                 Singapore Overseas Branch
General Manager                             New York Overseas Branch                  General Manager
                                            General Manager
54 years old as of December 31, 2024.       42 years old as of December 31, 2024.     51 years old as of December 31, 2024.
Holds a Master’s degree in Management       Holds a Master’s degree in Management     Holds a Master’s degree from Columbia
from Universitas Pancasila. Appointed       from    University   of    Nottingham.    University. Appointed as Singapore
as London Overseas Branch General           Appointed Temporary as New York           Overseas Branch General Manager
Manager based on Decree No. KP/101/         Overseas Branch General Manager           based on Decree No. KP/0076/INT/1/R
INT/1/R dated December 14, 2023.            based on Decree No. KP/401/DIR/R dated    dated December 14, 2023.
                                            September 11, 2024.




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                            Dwi Putranto Cahyo Wibowo                 Rendy Tjahjana
                            Head of Amsterdam Representative          Head of Sydney Representative Office
                            Office


                            39 years old as of December 31, 2024.     43 years old as of December 31, 2024.
                            Holds a Master of Science degree          Holds a Magister in Science degree in
                            in Finance and Business Economics         Analytics from Colombia University
                            from Manchester Business School, the      and Master’s Degree in Business
                            University of Manchester. Appointed       Administration     from     Melbourne
                            as Head of Amsterdam Representative       Business    School,    University    of
                            Office based on Decree No. KP/108/        Melbourne. Appointed as Head of
                            INT/1/R dated December 14, 2023.          Sydney Representative Office based on
                                                                      Decree No. INT/1/251/R dated August 12,
                                                                      2024.




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                                            Performance        Report                Profile         Analysis on Company Performance               Functions




Employee
Demographics
In 2024, the number of BNI employees reached 27,203 people, a decrease of 367 people, or 1.33% compared
to 27,570 employees as of December 31, 2023. In detail, information regarding the demographics of BNI
employees based on gender, position level, age, education level, and employment status (permanent/
contract) in financial year 2024 and its comparison with financial year 2023 is as follows:

Total Employees based on Gender                                                                       14,378               14,149
(people)                                                                                    13,192               13,054

         Gender                     2024                     2023
 Male                            13,054                     13,192
 Female                          14,149                     14,378
 Total                           27,203                     27,570
                                                                                                                                           Male

                                                                                                                                           Female

Total Employees based on Position Level                                                         2023                 2024
(people)
                                                     2024                                                                  2023
                                    Male                             Female                              Male                              Female
  Position Level
                                          Employee                          Employee                            Employee                           Employee
                         Total                                Total                            Total                               Total
                                         Percentage                        Percentage                          Percentage                         Percentage
                       Employee                             Employee                         Employee                            Employee
                                             (%)                               (%)                                 (%)                                (%)
 Entry-level                  9,612                35.3        11,965                 44            10,080           36.6           12,403                45.0
 Mid-level                    3,146                11.6         2,081                 7.6            2,873           10.4             1,898                6.9
 Senior-level                    286                1.1              98              0.4              226                 0.8              74              0.3
 Executive-level                    10              0.0                5             0.0                13                0.0               3              0.0
 Total Employee              13,054                48.0        14,149               52.0            13,192            47.8          14,378                52.2


                           11,965

                  9,612



                                                                                                                                  Male
                                           3,146                                                                                  Female
                                                    2,081
                                                                     286     98                10       5

                   Entry-level               Mid-level               Senior-level           Executive-level
                                                                                                                                2024
                           12,403
                  10,080



                                                                                                                                  Male

                                           2,873                                                                                  Female
                                                   1,898
                                                                     226     74                13       3
                   Entry-level               Mid-level               Senior-level           Executive-level                     2023




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         Practices            Governance                  Responsibility                   Commitment          Statements


  Total Employees based on Age Group
  (people)
                                                                                          2024
    Age Group                                                                       Position Level                                                                 Total
     (Years)                Entry-level                          Mid-level                             Senior-level                   Executive-level            Employee
                        Male           Female              Male                 Female           Male          Female                Male           Female
   18-25                    710                975                2                    1               0               0              0                0               1,688
   >25-35               4,767             6,298                 570                 383                4               3              0                0              12,025
   >35-45               2,686             3,258                 961                 718             68                30              1                0               7,722
   >45-55               1,449             1,434            1,611                    979            207                61              9                4               5,754
   >55                          0                0                2                    0               7               4              0                1                       14


                                                                                          2023
    Age Group                                                                       Position Level                                                                 Total
     (Years)                Entry-level                          Mid-level                             Senior-level                   Executive-level            Employee
                        Male           Female              Male                 Female           Male          Female                Male           Female
   18-25                  776             1,093                  3                    1             0                 0                   0                  0         1,873
   >25-35               5,213             6,888                568                  406             2                 2                   0                  0        13,079
   >35-45               2,646             3,048                949                  664            50                 19                  1                  0         7,377
   >45-55               1,445             1,374            1,353                    827           173                 49                  11                 3         5,235
   >55                       0                  0                0                    0             1                  4                  1                  0                  6




                                                                                    2024
                                     Entry-level                                                                                 Mid-level
                         6,298                                                                                                                 1,611

                  4,767
                                                                                                                                961                    979
                                         3,258
                                    2,686                                                                                             718
                                              1,449                                                            570
                                                   1,434                                                               383
      710 975
                                                                      0         0                  2       1                                                     2         0
         18-25      >25-35            >35-45          >45-55              >55                       18-25        >25-35           >35-45         >45-55              >55


                                    Senior-level                                                                               Executive-level
                                                     207                                                                                        9




                                                                                                                                                       4
                                     68                    61
                                          30
         0   0      4       3                                         7         4                  0       0     0         0     1        0                      0         1
         18-25      >25-35            >35-45          >45-55              >55                       18-25        >25-35           >35-45         >45-55              >55


                                                                           Male                  Female




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                                                                              2023
                                Entry-level                                                                             Mid-level
                       6,888                                                                                                        1.353

                 5,213
                                                                                                                       949
                                                                                                                                            827
                                    3,048                                                                                    664
                               2,646                                                                     568
                                         1,445                                                                 406
                                              1,374
   776 1,093
                                                              0         0                  3       1                                                 0         0
       18-25       >25-35        >35-45        >45-55             >55                       18-25          >25-35        >35-45       >45-55             >55


                               Senior-level                                                                           Executive-level
                                            173                                                                                      11




                                50                   49                                                                                     3
                                     19
       0     0     2     2                                    1         4                  0       0      0     0       1    0                       1         0
       18-25       >25-35        >35-45        >45-55             >55                       18-25          >25-35        >35-45       >45-55             >55


                                                                   Male                  Female




Total Employees based on Education Level
(people)
                                                                   2024                                                            2023
           Education Level
                                              Male                Female                  Total                Male               Female              Total
 Doctorate Degree                                     13                        3                   16                  9                   4                       13
 Master’s Degree                                  1,634                     1,274                2,908               1,625            1,219                    2,844
 Bachelor’s Degree                              10,531                      11,620              22,151              10,515           11,731                22,246
 Academic                                            593                    1,249                1,842                724             1,421                    2,145
 Primary-Senior High School                          283                        3                  286                319                   3                      322
 Total                                          13,054                  14,149                  27,203              13,192           14,378                27,570



                                                                  11,620
                                                      10,531




                                                                                                                                      Male

                                                                                                                                      Female
                                  1,634 1,274                                            1,249
                 13                                                              593                   283
                         3                                                                                      3
                  Doctorate          Master’s              Bachelor’s                Academic       Primary – Senior
                                                                                                                                   2024
                   Degree            Degree                 Degree                                    High School




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         Practices              Governance                Responsibility              Commitment           Statements


                                                                     11,731
                                                            10,515



                                                                                                                                       Male

                                                                                                                                       Female
                                         1,625 1,219                                      1,421
                     9                                                            724                   319
                               4                                                                                  3
                     Doctorate             Master’s             Bachelor’s            Academic        Primary – Senior
                                                                                                                                  2023
                      Degree               Degree                Degree                                 High School




  Total Employees based on Employment Status
  (people)
                                                                       2024                                                      2023
           Employment Status
                                                 Male                Female                  Total              Male            Female            Total
   Permanent                                          12,200                 13,178              25,378               12,150          13,310            25,460
   Contract                                               521                  697                1,218                  647            728              1,375
   Trainee                                                333                  274                   607                 395            340               735
   Total                                              13,054                 14,149              27,203               13,192          14,378            27,570




            13,178                                                                               13,310
   12,200                                                                               12,150
                                                                     Male                                                                          Male

                                                                     Female                                                                        Female



                                                                2024                                                                            2023
                         521       697       333       274                                                     647      728     395     340

     Permanent            Contract              Trainee                                   Permanent             Contract          Trainee




  Employee Turnover
  (people)
                                                                   2024                                                         2023
           Total Employee
              Turnover                                                 Employee Percentage                                            Employee Percentage
                                           Total Employee                                                    Total Employee
                                                                              (%)                                                            (%)
   Number of Employees
   resign / Termination of                            451                             1.7%                              332                     1.2%
   Employment
   Number of new
                                                      976                             3.6%                           1,685                      6.1%
   employees/replacements




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                                         Performance         Report             Profile        Analysis on Company Performance            Functions


Total Employees based on Generation
(people)
                                                                   2024                                                    2023
                Generation
                                                  Male            Female           Total               Male               Female           Total
 Baby Boomer (59-77 years old)                             2               2                   4                   -               2                2
 Gen X (47-58 years old)                             2,696            2,035               4,731                4,238         3,525              7,763
 Gen Y (29-46 years old)                             8,233            9,402             17,635                 6,602          7,767           14,369
 Gen Z (13-28 years old)                             2,123             2,710              4,833                2,352         3,084             5,436
 Total                                              13,054           14,149             27,203             13,192           14,378            27,570



                                                                               9,402
                                                                     8,233




                                                                                                                 Male
                                                   2,696                                           2,710
                                                           2,035                          2,123                  Female

                                2            2
                               Baby Boomer          Gen X             Gen Y             Gen Z
                                                                                                           2024
                             (59-77 years old) (47-58 years old) (29-46 years old) (13-28 years old)



                                                                           7,767
                                                                   6,602


                                                 4,238
                                                         3,525                                                 Male
                                                                                               3,084
                                                                                       2,352
                                                                                                               Female

                                     2
                           Baby Boomer          Gen X             Gen Y             Gen Z
                                                                                                       2023
                         (59-77 years old) (47-58 years old) (29-46 years old) (13-28 years old)




Other Employees Not BNI Employees
In addition to full-time employees, there are also other employees in the BNI work environment who come
from outsourcing collaborations with service provider companies (vendors) tasked with supporting the
smooth operation of the bank. BNI ensures that all employees, including outsourced employees, receive a
work environment characterized by mutual respect and the upholding of human rights. In collaborating with
third parties, BNI continues to strive to comply with all applicable regulations and laws. In 2024, there are
16,089 employees who are outsourced workers.

Number of Work Accidents
         Year          Frequency of Work Accidents               Percentage of Serious and Fatal Work Accidents of Total Employees (%)
 2024                                    -                                                                 -




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  COMPETENCY DEVELOPMENT POLICY
  BNI provides equal opportunities for all employees to participate in training and competency development.
  In 2024, BNI organized various educational and training programs for 26,919 employees or 99.98% of its
  total headcount, with a total of 272,351 training participants, averaging 10 training sessions per employee.

        Average training hours per employee           Number of employees participating                    Percentage of employees
               in the Reporting year                       in training programs                           participating in training (%)
               134.1 hours/employee                                      26,919                                     99.98%*
   * The total number of employees is 26,925 (excluding 278 employees with inactive status such as medical leave, early retirement, etc.). Based
     on the realization at the end of 2024, there are 6 employees who became active at the end of December 2024 and will receive an onboard-
     ing program at the beginning of 2025.



  There are 8 (eight) areas of training and competency development attended by each level of position based
  on job level and gender equality throughout 2024, as follows:

  Competency Development based on Position Level and Gender Equality in 2024
                                                                                                                             Number of
   No.      Position Level         Type of Training                           Purpose of Training                           Participants*)
                                                                                                                        M         F        Total
                               Finance & Human             Developing employee capabilities related to the
                                                                                                                         263       124       387
                               Capital                     finance and human capital sectors
                                                           Enhancing employee skills in IT, digital, and
                               IT, Digital & Operations                                                                  322          87     409
                                                           operations aspects
                               Leadership                  Improving leadership capabilities                              744      252       996
                               Legal, Governance,          Developing employee capabilities in the fields of
                                                                                                                         856       302     1,158
                               Audit & Compliance          legal, governance, audit, and compliance
   1.       Vice President                                 Enhancing employee skills in regional business
                               Network & Services                                                                        167          27     194
                                                           management
                                                           Increasing employee knowledge related to retail
                               Retail Banking                                                                            153          34     187
                                                           banking
                                                           Improving employee understanding of risk
                               Risk and Anti Fraud                                                                       166          49     215
                                                           management and anti-fraud aspects
                               Wholesale, Treasury &       Developing employee capabilities related to
                                                                                                                          161         50     211
                               International Banking       wholesale, treasury, and international banking
                               Finance & Human             Developing employee capabilities related to the
                                                                                                                         948       488     1,436
                               Capital                     finance and human capital sectors
                                                           Enhancing employee skills in IT, digital, and
                               IT, Digital & Operations                                                                1,773       888     2,661
                                                           operations aspects
                               Leadership                  Improving leadership capabilities                           3,204     1,556     4,760
                               Legal, Governance,          Developing employee capabilities in the fields of
                                                                                                                        4,159    2,028     6,187
                               Audit & Compliance          legal, governance, audit, and compliance
            Assistant Vice
   2.                                                      Enhancing employee skills in regional business
            President          Network & Services                                                                      1,020       516     1,536
                                                           management
                                                           Increasing employee knowledge related to retail
                               Retail Banking                                                                          1,053       538     1,591
                                                           banking
                                                           Improving employee understanding of risk
                               Risk and Anti Fraud                                                                      1,150      520     1,670
                                                           management and anti-fraud aspects
                               Wholesale, Treasury &       Developing employee capabilities related to
                                                                                                                        1,137      556     1,693
                               International Banking       wholesale, treasury, and international banking




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                                                                                                PT Bank Negara Indonesia (Persero) Tbk
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                                                                                                                            Number of
 No.    Position Level          Type of Training                          Purpose of Training                              Participants*)
                                                                                                                       M         F      Total
                           Finance & Human              Developing employee capabilities related to the
                                                                                                                      1,980     1,596    3,576
                           Capital                      finance and human capital sectors
                                                        Enhancing employee skills in IT, digital, and
                           IT, Digital & Operations                                                                   5,273     4,141    9,414
                                                        operations aspects
                           Leadership                   Improving leadership capabilities                             8,021     5,946 13,967
                           Legal, Governance,           Developing employee capabilities in the fields of
                                                                                                                     11,481     8,882 20,363
                           Audit & Compliance           legal, governance, audit, and compliance
 3.     Manager                                         Enhancing employee skills in regional business
                           Network & Services                                                                         2,491     1,841    4,332
                                                        management
                                                        Increasing employee knowledge related to retail
                           Retail Banking                                                                             3,063     2,418    5,481
                                                        banking
                                                        Improving employee understanding of risk
                           Risk and Anti Fraud                                                                        3,375     2,673    6,048
                                                        management and anti-fraud aspects
                           Wholesale, Treasury &        Developing employee capabilities related to
                                                                                                                      3,528     2,770    6,298
                           International Banking        wholesale, treasury, and international banking
                           Finance & Human              Developing employee capabilities related to the
                                                                                                                      3,411     3,551    6,962
                           Capital                      finance and human capital sectors
                                                        Enhancing employee skills in IT, digital, and
                           IT, Digital & Operations                                                                   9,726 10,218 19,944
                                                        operations aspects
                           Leadership                   Improving leadership capabilities                            19,679 20,722 40,401
                           Legal, Governance,           Developing employee capabilities in the fields of
                                                                                                                    24,990 26,446 51,436
                           Audit & Compliance           legal, governance, audit, and compliance
        Assistant
 4.                                                     Enhancing employee skills in regional business
        Manager            Network & Services                                                                         4,554     4,487    9,041
                                                        management
                                                        Increasing employee knowledge related to retail
                           Retail Banking                                                                             7,206     7,772 14,978
                                                        banking
                                                        Improving employee understanding of risk
                           Risk and Anti Fraud                                                                        4,447     4,892    9,339
                                                        management and anti-fraud aspects
                           Wholesale, Treasury &        Developing employee capabilities related to
                                                                                                                      5,252     5,458 10,710
                           International Banking        wholesale, treasury, and international banking
                           Finance & Human              Developing employee capabilities related to the
                                                                                                                      1,959     2,298    4,257
                           Capital                      finance and human capital sectors
                                                        Enhancing employee skills in IT, digital, and
                           IT, Digital & Operations                                                                   6,580     8,740 15,320
                                                        operations aspects
                           Leadership                   Improving leadership capabilities                            13,898 20,349 34,247
                           Legal, Governance,           Developing employee capabilities in the fields of
        Assistant                                                                                                    18,963 25,066 44,029
                           Audit & Compliance           legal, governance, audit, and compliance
        (Assistant
 5.                                                     Enhancing employee skills in regional business
        & Basic            Network & Services                                                                         3,009     3,692    6,701
        Employee)                                       management
                                                        Increasing employee knowledge related to retail
                           Retail Banking                                                                             4,312     6,607 10,919
                                                        banking
                                                        Improving employee understanding of risk
                           Risk and Anti Fraud                                                                        2,337     3,244    5,581
                                                        management and anti-fraud aspects
                           Wholesale, Treasury &        Developing employee capabilities related to
                                                                                                                      2,706     3,202    5,908
                           International Banking        wholesale, treasury, and international banking
*) The number of participants is not the same as the number of employees because each employee participated in more than one training session.




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         Practices            Governance                Responsibility            Commitment       Statements



  COMPETENCY DEVELOPMENT COSTS

  During 2024, the realization of education and training costs for BNI reached IDR201.0 billion, a decrease of
  41.9% compared to 2023. This decline is attributed to an increase in the effectiveness of learning delivery,
  including the internalization of Self-Directed Learning utilizing various digital learning platforms.

  Competency Development Costs (Bank Only)
                                                                                                        Increase/                      Increase/
                                          2024                            2023
          Description                                                                                   Decrease                       Decrease
                                       (IDR billion)                   (IDR billion)
                                                                                                      (IDR billion)                       (%)
   Education and Training                  201.0                             346.2                        (145.2)                      (41.9%)


  SENIOR EXECUTIVE VICE PRESIDENT (SEVP) COMPETENCY DEVELOPMENT

            Name of Training/Workshop/Conference/                                            Place of
    No.                                                        Implementation Date                                  Type of Training         Organiser
                            Seminar                                                       Implementation
   Rian Eriana Kaslan - SEVP Retail Digital Solutions
     1.   Speakers for the IDE Katadata 2024                  March 5, 2024              Hotel Kempinski         Speaker               Katadata
          Event - Financial Frontier: Confronting the
          Unpredictable
     2.   Risk Management Certification Exam JK 7             April 22, 2024             LPPI                    Certification         LSPP
     3.   Speaker for the Payments Banking Forum              May 16 - 17, 2024          Four Season Hotel       Speaker               JP Morgan
          ASEAN - JP Morgan 2024                                                         Bangkok
     4.   Moderator for the CTO/CDIO Masterclass              May 29, 2024               Brilian Tower           Moderators            BUMN School of
          Program                                                                                                                      Excellence
     5.   Executive Overview for Commissioners                October 1, 2024            Grha BNI                Training              LPPI
     6.   Speaker at the Panel Discussions in the Tech        October 24, 2024           The Ritz Calton -       Speaker               Tech in Asia
          in Asia Conference 2024                                                        Pasific Place
     7.   Speaker at the Cloud & AI Summit for the            November 8, 2024           The Westin Jakarta      Speaker               Perbanas with
          Financial Service Industry                                                                                                   Microsoft
     8.   Business Essentials                                 October to December        Jakarta                 In Class              BSE
                                                              2024
     9.   Executive Education: Think Bigger: Start            December 9-12, 2024        Columbia                In Class              Columbia
          Choosing Innovative Solutions                                                                                                Business School,
                                                                                                                                       New York
   Ita Tetralastwati - SEVP Treasury
     1.   International Summit                                February 2, 2024           Hotel Borobudur         Forum                 BNI
     2.   Sharing Session on Artificial Intelligence by       February 27, 2024          Menara                  Sharing Sessions      BNI
          Microsoft                                                                      Pejompongan
     3.   Workshop on Internalizing BNI Culture               February 28, 2024          Hall Wisma BNI          Workshops             BNI
          Transformation
     4.   Mandiri Investment Forum 2024                       March 5, 2024              Fairmont Hotel          Forum                 Bank Mandiri
     5.   BNI Business Meeting 2024                           March 8 - 9, 2024          Tentrem,                Forum                 BNI
                                                                                         Yogyakarta
     6.   Risk Management Certification Assessment            April 19, 2024             LSPP                    Certification         LSPP
          JK 6
     7.   ACI World Congress 2024                             April 22 - 25, 2024        Scandinavia             Forum                 ACI
     8.   Board of Directors and SEVP Retreat 2024            May 8 -12, 2024            London                  Forum                 BNI
     9.   Facilitator for Sespibank Class 78 in 2024          May 17, 2024               LPPI                    Forum                 LPPI
    10.   Executive Education Program for BOD and             June 2 - 7, 2024           Boston                  Forum                 Harvard Boston
          SEVP in 2024
    11.   Implementation of General Assessment                June 14, 2024              Online                  Training              DDI
          Center - SEVP 2024
    12.   BNI Retreat 2024                                    September 4 - 8, 2024      Sydney                  Forum                 BNI
    13.   Certification for Financing Experts for             October 2 - 3, 2024        Hotel Pullman           Forum                 LSPPI
          Commissioners (BNIMF)




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        Name of Training/Workshop/Conference/                                         Place of
No.                                                     Implementation Date                               Type of Training           Organiser
                        Seminar                                                    Implementation
14.   BNI Investor Daily Summit 2024                   October 8 - 9, 2024        JCC                    Forum                 BNI
15.   Facilitator for Sespibank Class 17 - Liquidity   October 11, 2024           LPPI                   Forum                 LPPI
      Risk Material
16.   Leadership Camp for WHI Sector                   November 22-23, 2024       Pullman, Puncak        Forum                 BNI
17.   Business Essential Program Batch IV 2024 via     November 29, 2024          by Vidcon              Forum                 Kementerian
      Vidcon                                                                                                                   BUMN
Anang Basuki - SEVP Operations
 1.   Operational Leadership                           March 5, 2024              Raffles Hotel          Sharing Sessions      BNI
 2.   BSMR Level 6 Training                            April 1, 2024              Grha                   Certification         LSPP
 3.   Risk Management Certification Assessment         April 26, 2024             LSPP                   Certification         LSPP
      JK 7
 4.   Risk Management Certification Exam JK 6          April 26, 2024             LPPI                   Certification         LSPP
 5.   Business Retreat                                 May 8 - 13, 2024           London                 Seminar               BNI
 6.   ORIC 2024 Workshop                               May 17, 2024               BNI - Wen              Facilitator           BNI
 7.   Board Retreat 2nd 2024                           September 5-6, 24          Sydney, Ausie          Seminar               BNI
 8.   Executive Education 2024                         September 9 - 13, 2024     Lausanne, Swiss        Training              IMD University
 9.   Collateral Valuation Discussion                  September 3, 2024          Surabaya               Sharing Sessions      BNI
10.   Collateral Valuation Discussion                  September 20, 2024         Bandung                Sharing Sessions      BNI
11.   Collateral Valuation Discussion                  September 10 - 11, 24      Medan                  Sharing Sessions      BNI
12.   Webinar: “Transparency and Public                September 26, 2024         Online - Grha          Sharing Sessions      BNI
      Information Disclosure in Implementing
      Consumer and Community Protection at
      BNI”
13.   Collateral Valuation Discussion                  October 16 - 17, 24        Palembang              Sharing Sessions      BNI
14.   Understanding & Strengthening Cash               October 23, 2024           Jakarta                Sharing Sessions      Bank Indonesia
      Management Governance
15.   Transforming Operations for The Future:          November 1, 2024           Jakarta                Sharing Sessions      BNI
      Ways and Strategies for Success
16.   BNI Culture Fest 2024                            November 14, 2024          Jakarta                Sharing Sessions      BNI
17.   Collateral Valuation Discussion                  November 21- 23, 2024      Yogyakarta             Sharing Sessions      BNI
18.   Business Essential                               November 2024 to           Jakarta                In Class              BSE
                                                       January 2025
Victor Erico Korompis - SEVP Information Technology
 1.   Sharing Session IT BNI NWOW                      January 10, 2024           BNV                    Speaker               BNI
 2.   FGD with Commission XI of the Indonesian         February 1, 2024           Menara BNI             Sharing Sessions      BNI
      House of Representatives
 3.   Leadership Division STA                          February 2, 2024           Menara BNI             Sharing Sessions      BNI
 4.   Sharing Session IT BNI NWOW                      February 21, 2024          BNV                    Speaker               BNI
 5.   Culture Transformation Workshop                  February 27, 2024          Ballroom Wisma         Sharing Sessions      BNI
                                                                                  46
 6.   Operational Leadership Event                     March 5, 2024              Raffles Hotel          Sharing Sessions      BNI
 7.   Risk Management Certification Assessment         April 1, 2024              Grha BNI               Providing             LSPP
      JK 6                                                                                               Certification
 8.   Sharing Session Maveric                          March 27, 2024             Wilayan 05             Sharing Sessions      BNI
 9.   Preparation for Risk Management                  April 1, 2024              Grha BNI
      Certification JK 6
10.   Risk Management Certification Exam JK 6          April 19, 2024             LPPI                   Certification         LSPP
11.   Sharing Session Bootcamp Agile                   June 19, 2024              BNU Kota               Sharing Sessions      BNI
12.   Venture Capital Executive Program                September 16 - 20, 2024    Berkeley               In Class              Haas School of
      Venture Capital Executive Program                                                                                        Business
13.   Sharing Session on Office 365 Migration          September 27, 2024         BNU Kota               Speaker               IFM
14.   Tech Refresh Workshop                            October 25, 2024           BNU Kota               Speaker               IFM
15.   Inauguration of Citicon                          October 31, 2024           Citicon Jakarta        Sharing Sessions      BNI




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            Name of Training/Workshop/Conference/                                         Place of
    No.                                                     Implementation Date                               Type of Training         Organiser
                            Seminar                                                    Implementation
   Steven Suryana - SEVP Wealth Management
     1.   Business Meeting Wilayah 14                      January 19, 2024           Aston Sentul           Workshops           BNI
          Business Meeting Region 14
     2.   Strategy to Expand Your Investment Value         January 25, 2024           Grha BNI               Workshops           BNI
     3.   Earnings Call and Press Conference Full Year     January 26, 2024            Vidcon - Jakarta      Workshops           BNI
          2023
     4.   Business Meeting Region 10                       February 02, 2024          Pullman Vimala         Workshops           BNI
                                                                                      Hills
     5.   The Tech-Powered Future of Indonesia’s           February 27, 2024            Park Hyatt
          Wealth Management                                                           Jakarta
     6.   Sharing Session on Artificial Intelligence by    February 27, 2024           Grha BNI Lt. 25       Workshops           BNI
          Microsoft                                                                   Jakarta
     7.   Sharing Session on Artificial Intelligence by    February 27, 2024          Grha BNI Lt. 25        Sharing Sessions    BNI
          Microsoft                                                                   Jakarta
     8.   Speaker: The Tech-Powered Future of              February 29, 2024          Park Hyatt Jakarta     Source person       Synpulse
          Indonesia’s Wealth Management
     9.   Leadership Forum                                 March 8-10, 2024            Hotel Tentrem,        Workshops           BNI
                                                                                      Yogyakarta
    10.   Business Meeting “Synergize and Streamline:      March 8, 2024              Hotel Tentrem          Workshops           BNI
          Elevating Productivity and Performance”                                     Yogyakarta
    11.   Leadership Forum                                 March 9, 2024              Hotel Tentrem          Workshops           BNI
                                                                                      Yogyakarta
    12.   Executive Education for BOD and SEVP in          April 8-11, 2024           Chicago                Executive           Nothwestern.
          2024                                                                                               Education           Kellogg
    13.   Risk Management Certification Exam JK 6          April 26, 2024             LPPI                   Certification       LSPP
    14.   Board Business Meeting                           May 8-12, 2024             London, UK             Workshops           BNI
    15.   Compliance Forum                                 August 14, 2024            Grha BNI Lt 25         Forum               BNI x KPK
    16.   Speaker at the Creativepreneur Event             August 25, 2024            Jakarta                Seminar             Pertamina
                                                                                      Convention Center
    17.   Board Retreat                                    September 6-8, 2024        Perth, Sydney          Workshops           BNI
    18.   Earnings Call and Press Conference 3Q 2024       October 25, 2024           BNI Club Mataram       Seminar             BNI
    19.   BNI Investor Daily Summit 2024                   October 8-9, 2024          Assembly Hall,                             BNI
                                                                                      JCC Senayan
   Bun Hendra - SEVP Credit Risk
     1.   Supervisory Visit to CMC Tangerang               January 16, 2024            CMC Tangerang -       Sharing Sessions    BNI
                                                                                      BSD Plaza
     2.   Supervisory Visit to CMC Makassar                January 19, 2024            CMC Makassar -        Sharing Sessions    BNI
                                                                                      Kantor Wilayah 07
     3.   Earnings Call and Press Conference FY2023        January 26, 2024            Vidcon - Jakarta      Seminar             BNI
          via Vidcon
     4.   Business & Risk Awareness for CMC Head           January 26, 2024            Hotel Ambhara -       Workshops           BNI
          & HoR                                                                       Jakarta
     5.   Business & Risk Awareness for CMC Head           January 27, 2024            Hotel Ambhara -       Workshops           BNI
          & HoR                                                                       Jakarta
     6.   Focus Group Discussion with Commission XI        February 1, 2024            Ballroom Menara       FGD                 BNI
          of the Indonesian House of Representatives                                  BNI
     7.   Supervisory Visit to CMC Medan                   February 2, 2024            CMC Medan -           Sharing Sessions    BNI
                                                                                      Kantor Wilayah 01
     8.   Supervisory Visit to CMC Jakarta Kota            February 6, 2024             CMC Jakarta Kota     Sharing Sessions    BNI
                                                                                      - Kantor Wilayah
                                                                                      12
     9.   Supervisory Visit to CMC Jatinegara and          February 20, 2024          CMC Jatinegara -       Sharing Sessions    BNI
          CMC Bekasi                                                                  Kantor Wilayah 15
    10.   Sharing Session on Artificial Intelligence by    February 27, 2024          BNI Grha Lt. 25        Sharing Sessions    BNI
          Microsoft for Directors and SEVP
    11.   Onboarding Training Program for Experience       February 28-29, 2024       Online via Zoom        Training            BNI
          Hire - Executive Level                                                      Meeting
    12.   BNI Business Meeting 2024                        March 7 - 10, 2024         Yogyakarta             Workshops           BNI
    13.   Onboarding Training Program for Experience       March 13, 2024             Online via Zoom        Training            BNI
          Hire - Executive Level Personnel Material                                   Meeting
    14.   Preparation for Risk Management                  April 1, 2024              Grha BNI               Providing           BNU/LSPP
          Certification JK 6                                                                                 Certification



                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                165
Page 168
                                           2024       Management            Company         Management Discussion and         Business Support
                                       Performance      Report               Profile      Analysis on Company Performance        Functions



        Name of Training/Workshop/Conference/                                        Place of
No.                                                    Implementation Date                             Type of Training           Organiser
                        Seminar                                                   Implementation
15.   Risk Management Certification Exam JK 6         April 22, 2024             LPPI                 Certification         LSPP/BNV
16.   BNI Board Retreat 2024                          May 8-12, 2024             London, UK           Workshops             BNI
17.   Opening and Motivational Session for the        May 17, 2024               Hotel Ashley         Seminar               BNI
      Commercial Segment                                                         Wahid Hasyim-
                                                                                 Jakarta
18.   Supervisory Visit to CMC Batam                  June 6, 2024               CMC Batam            Work visit            BNI
19.   Executive Education at IMD Business School      June 24-28, 2024           Lausanne, CH         Executive             IMD Business
                                                                                 Switzerland          Education             School
20.   Facilitator of the Opening of Commercial        July 12, 2024              Ibis Style Tanah     Training              BNI
      Credit Risk (CCR) Refreshment Training -                                   Abang
      Batch 2
21.   Facilitator of the Opening of Commercial        July 19, 2024              Ibis Style Tanah     Training              BNI
      Credit Risk (CCR) Refreshment Training -                                   Abang
      Batch 2
22.   Supervisory Visit to CMC Surabaya Pemuda        August 8, 2024             CMC Surabaya         Sharing Sessions      BNI
                                                                                 Pemuda
23.   Supervisory Visit to CMC Denpasar               August 9, 2024             CMC Denpasar         Sharing Sessions      BNI
24.   Compliance Forum                                August 14, 2024            Grha BNI Lt 25       Forum                 BNI x KPK
25.   Earnings Call and Press Conference 1H-2024      August 22, 2024            BNI Mataram          Seminar               BNI
26.   Supervisory Visit to CMC Semarang               August 28, 2024            CMC Semarang         Sharing Sessions      BNI
27.   BOD & SEVP Retreat                              September 6-8, 2024        Perth,Sydney         Workshops             BNI
28.   Sharing Session “Global Banking Trends          September 10, 2024         Grha BNI Lt. 33      Sharing Sessions      BNI
      2024”
29.   Supervisory Visit to CMC Solo                   September 20, 2024         CMC Solo             Sharing Sessions      BNI
30.   Press Conference for BNI Investor Daily         September 30, 2024         BNI Menara           Workshops             BNI
      Summit 2024 “Accelerating Resilient Growth”                                Pejompongan
31.   Supervisory Visit to CMC Pekanbaru              October 4, 2024            CMC Pekanbaru        Sharing Sessions      BNI
32.   Speaker at the National Seminar Agenda          October 9, 2024            Bali                 Seminar               FKDK BPDSI
      FKDK BPDSI
33.   Assessment SEVP 2024                            October 16, 2024           Online via Zoom      Training              BNU
                                                                                 Meeting
34.   BNI INT Summit                                  November 4, 2024           Top Golf Jakarta     Workshops             BNI
35.   NTV Business Forum                              November 4, 2024           Hotel Raffles        Workshops
36.   Culture Fest with KBUMN                         November 14, 2024          Menara BNI           Workshops             BNI
                                                                                 Pejompongan
37.   BNI INT Summit                                  November 4, 2024           Top Golf Jakarta     Workshops             BNI
38.   NTV Business Forum                              November 4, 2024           Hotel Raffles        Workshops
Pancaran Affendi - SEVP Corporate Banking
 1.   Earnings Call and Press Conference FY2023       January 26, 2024           Vidcon - Jakarta     Seminar               BNI
      via Vidcon
 2.   Indonesia Incorporated Day - Collaboration      January 27, 2024           The Laguan Nusa      Seminar               BNI
      Towards Global SOEs                                                        Dua, Bali
 3.   ESG Framework in Indonesia with the             January 30, 2024           Grha BNI, Lt. 33     Sharing Sessions      BNI
      Coordinating Ministry for Maritime Affairs
      and Investment - Breakfast Meeting
 4.   Focus Group Discussion with Commission XI       February 1, 2024           Ballroom Menara      FGD                   BNI
      of the Indonesian House of Representatives                                 BNI
 5.   Business Meeting Region 10 in 2024              February 2, 2024           Pullman Ciawi        Source person         BNI
                                                                                 Vimala Hills
 6.   International Banking & FI Summit (INT          February 2, 2024           Hotel Borobudur      Source person         BNI
      Summit)
 7.   Sharing Session on Artificial Intelligence by   February 27, 2024          BNI Grha Lt. 25      Sharing Sessions      BNI
      Microsoft for Directors and SEVP
 8.   Workshop Economy Outlook 2024 for United        February 28, 2024          Ballroom Kantor      Workshops             BNI
      Tractors Group (Astra Group)                                               United Tractors
 9.   Onboarding Training Program for Experience      February 28 -29, 2024      Online via Zoom      Training              BNI
      Hire - Executive Level                                                     Meeting
10.   BNI Business Meeting 2024                       March 7 - 10, 2024         Yogyakarta           Workshops             BNI
11.   Onboarding Training Program for Experience      March 13, 2024             Online via Zoom      Training              BNI
      Hire - Executive Level Personnel Material                                  Meeting




166    Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate      Social & Environmental          ESG          Financial
         Practices           Governance             Responsibility           Commitment     Statements



            Name of Training/Workshop/Conference/                                       Place of
    No.                                                    Implementation Date                            Type of Training         Organiser
                            Seminar                                                  Implementation
    12.   Preparation for Risk Management                 April 1, 2024             Grha BNI             Providing           BNU/LSPP
          Certification JK 7                                                                             Certification
    13.   Risk Management Certification Exam JK 7         April 22, 2024            LPPI                 Certification       LSPP/BNV
    14.   Sharing Session with the Indonesia              May 14, 2024              Grha BNI, Lt. 25     Sharing Sessions    BNI
          Corporate Counsel Association (ICCA) and
          Widyawan & Partners Linklaters (Linklaters)
    15.   BNI Board Retreat 2024                          May 8-12, 2024            London, UK           Workshops           BNI
    16.   Executive Education: Wharton School             June 9-14, 2024           Philadelphia, US     Training            BNI
    17.   Closing Remarks for the Round Table             June 15, 2024             Grha BNI Lt. 33      Sharing Sessions    BNI
          Discussion “The Challenges in Trade Finance
          and FI Business Landscape”
    18.   Compliance Forum “Realizing an Anti-            August 14, 2024           Online via Zoom      Forum               BNI
          Corruption Culture Through the Naming of                                  Meeting
          Integrity Values”
    19.   Earnings Call for BNI Performance 2Q-2024       August 22, 2024           Ballroom BNI         Seminar             BNI
                                                                                    Mataram
    20.   Sharing Session “Global Banking Trends          September 10, 2024        Grha BNI Lt. 33      Sharing Sessions    BNI
          2024”
    21.   Webinar/Seminar “Transparency and Public        September 26, 2024        Online via Zoom      Seminar             BNI
          Information Disclosure in Implementing                                    Meeting
          Consumer and Community Protection at
          BNI”
    22.   BNI Investor Daily Summit 2024                  October 8 - 9, 2024       Assembly Hall,       Seminar             BNI
                                                                                    JCC Senayan
    23.   Assessment SEVP 2024                            October 16, 2024          Online via Zoom      Training            BNU/DDI
                                                                                    Meeting
    24.   Earnings Call and Press Conference 3Q-2024      October 25, 2024          BNI Mataram          Seminar             BNI
    25.   BNI Culture Fest 2024                           November 14, 2024         Menara BNI           Workshops           BNI
                                                                                    Pejompongan
    26.   WHI Leadership Camp 2024                        November 22 - 23, 2024    Pullman Ciawi        Workshops           BNI
                                                                                    Vimala Hills
   Emmy Nurhayati - SEVP Human Capital
     1.   Sharing Session on Corporate Plan               January 10, 2024          BNI                  Workshops           BNI
     2.   Product Knowledge for BNI Securities            May 7, 2024               BNI                  In Class            BNI
     3.   Compliance Forum                                August 14, 2024           Grha BNI Lt 25       Forum               BNI x KPK
     4.   BNI Investor Daily Summit 2024                  October 8 - 9, 2024       Assembly Hall,       Seminar             BNI
                                                                                    JCC Senayan
     5.   WHI Leadership Camp 2024                        November 22, 2024         Pullman Ciawi        Workshop            BNI
                                                                                    Vimala Hills
     6.   Speaker at the Aspirasi (Formation) SP BNI      December 3, 2024          Roemah Aspirasi      Workshop            BNI
          Night Forum                                                               SP BNI
     7.   BNI INT Summit 2024 (INTSpire)                  December 4, 2024          TopGolf Jakarta      Workshop            BNI
     8.   RHM Workshop                                    December 4, 2024          BNU, Slipi           Workshop            BNI




                                                                                                                   2024 Annual Report
                                                                                                 PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                               167
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                                      2024        Management         Company        Management Discussion and       Business Support
                                  Performance       Report            Profile     Analysis on Company Performance      Functions




Shareholder Structure
and Composition                                       [ACGS C.1.2]




                     Government of Republic
                                                                                             Public
                          of Indonesia

                               60%                                                          40%




                                            Controlling Line                Non-Controlling Line




168   Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate   Social & Environmental      ESG           Financial
         Practices           Governance          Responsibility       Commitment      Statements




  Company Shareholders Composition as of January 1, 2024
                                                                                                     Number of           Ownership
    No.                               Investor                              Total Investor
                                                                                                      Shares                %
   National Investors
     1     Government of Republic of Indonesia                                         1            22,378,387,750         60.00000
     2     Indonesian Individuals                                              118,458               1,594,259,654          4.27446
     3     Cooperatives                                                              19                     839,218         0.00225
     4     Foundations                                                               39                 41,489,470          0.11124
     5     Pension Funds                                                            133              1,489,922,804          3.99472
     6     Insurance                                                                180                636,524,360          1.70662
     7     Bank                                                                       8                 47,137,900          0.12638
     8     Limited Liability Companies                                              291                 86,263,195          0.23129
     9     Government Institution                                                     1                         132         0.00000
    10     Other Business Entities                                                    5                      10,596         0.00003
    11     Mutual Funds                                                             285                898,857,966          2.40998
   Sub Total                                                                   119,420              27,173,693,045         72.85697
   Foreign Investors
     1     Foreign Individuals                                                      296                   3,701,924         0.00993
     2     Foreign Business Enterprises                                            1,519            10,119,917,947         27.13310
   Sub Total                                                                       1,815            10,123,619,871         27.14303
   Total                                                                       121,235               37,297,312,916       100.00000


  Company Shareholders Composition as of December 31, 2024
                                                                                                     Number of           Ownership
    No.                               Investor                              Total Investor
                                                                                                      Shares                %
   National Investors
     1     Government of Republic of Indonesia                                         1            22,378,387,750         60.00000
     2     Indonesian Individuals                                              181,794               2,272,634,103          6.09329
     3     Cooperatives                                                              20                   2,822,158         0.00757
     4     Foundations                                                               40                  47,541,600          0.12747
     5     Pension Funds                                                            165               1,599,427,408         4.28832
     6     Insurance                                                                188                366,539,178          0.98275
     7     Bank                                                                       7                   6,591,500          0.01767
     8     Limited Liability Companies                                              377                 118,946,444         0.31891
     9     Government Institution                                                     1                         132         0.00000
    10     Other Business Entities                                                    5                      10,596         0.00003
    11     Mutual Funds                                                             290                715,421,858           1.91816
   Sub Total                                                                   182,888              27,508,322,727         73.75417
   Foreign Investors
     1     Foreign Individuals                                                      337                   2,850,660         0.00764
     2     Foreign Business Enterprises                                            1,414             9,786,139,529         26.23819
   Sub Total                                                                       1,751             9,788,990,189         26.24583
   Total                                                                       184,639               37,297,312,916       100.00000




                                                                                                             2024 Annual Report
                                                                                           PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                    169
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                                         2024        Management           Company       Management Discussion and       Business Support
                                     Performance       Report              Profile    Analysis on Company Performance      Functions



20 Largest BNI Shareholders Composition as of January 1, 2024
 No                   Investor                  Number of Shares               %                    Status                Location
 1     Government of Republic of Indonesia               22,378,387,750     60.0000000      Republic of Indonesia        Indonesia
 2     DJS Ketenagakerjaan Program JHT                   1,173,238,336        3.1456377   Local Business Enterprise      Indonesia
 3     Retail Individual                                   678,000,000        1.8178253     Indonesian individual        Indonesia
 4     BNYM RE BNYMLB RE Employees                         228,836,806        0.6135477 Foreign Business Enterprise       Malaysia
       PROVIDENTFD Board-2039927326
 5     JPMSE AMS RE AIF CLT RE-Stichting                   224,409,068        0.6016762 Foreign Business Enterprise     Netherlands
       Depositary APG Emerging Markets
       Equity Pool Stock Index Fund
 6     JPMCB NA RE-Vanguard Total                          203,936,112        0.5467850       Foreign Business          United States
       International Stock Index Fund                                                            Enterprise              of America
 7     JPMCB NA RE - Vanguard Emerging                     202,201,052        0.5421330       Foreign Business          United States
       Markets Stock Index Fund                                                                  Enterprise              of America
 8     DJS Ketenagakerjaan Program JP                      195,356,600        0.5237820   Local Business Enterprise      Indonesia
 9     Citibank New York S/A Government                    174,500,000        0.4678621       Foreign Business            Norway
       of Norway - 16                                                                            Enterprise
 10    HSBC BANK PLC S/A Saudi Central                     171,150,176        0.4588807       Foreign Business          Saudi Arabia
       Bank-No. 2-FE-Invesco HBEU as                                                             Enterprise
       Agent
 11    State Street Bank-MFS Emerging                      165,702,900        0.4442757        Local Business           United States
       Markets Equity Fund                                                                       Enterprise              of America
 12    Citibank New York S/A Government                    165,000,000        0.4423911        Local Business             Norway
       of Norway - 23                                                                            Enterprise
 13    BNYMSANV RE BNYMSANVLUX RE                          151,958,072        0.4074236        Local Business           Luxembourg
       S/A Espring INV                                                                           Enterprise
 14    Citibank Singapore S/A Government                   138,503,168        0.3713489       Foreign Business           Singapore
       of Singapore                                                                              Enterprise
 15    Citibank New York S/A Government                    138,474,000        0.3712707       Foreign Business            Norway
       of Norway - 15                                                                            Enterprise
 16    Morgan Stanley And Co INTL PLC -                    138,280,898        0.3707530       Foreign Business          England, UK
       Firm AC                                                                                   Enterprise
 17    BNYMSANV RE Sanvlux RE Invesco                      135,435,800        0.3631248       Foreign Business          Luxembourg
       Funds-2039845493                                                                          Enterprise
 18    State Street Bank-Ishares Core MSCI                 133,705,400        0.3584853       Foreign Business          United States
       Emerging Markets ETF                                                                      Enterprise              of America
 19    THE NT TST Co S/A British Columbia                  128,348,500        0.3441226       Foreign Business            Canada
       Investment Management Corporation                                                         Enterprise
 20    State Street Bank-Principal Global                  126,996,800        0.3404985       Foreign Business          United States
       Investors Collective Investment Trust                                                     Enterprise              of America


20 Largest BNI Shareholders Composition as of December 31, 2024
 No                   Investor                  Number of Shares               %                    Status                Location
 1     Government of Republic of Indonesia          22,378,387,750          60.0000000      Republic of Indonesia        Indonesia
 2     DJS Ketenagakerjaan Program JHT              1,173,238,336             3.1456377        Pension Funds             Indonesia
 3     Retail Individual                                 746,000,000          2.0001441    Indonesian Individuals        Indonesia
 4     BNYM RE BNYMLB RE Employees                       387,462,306          1.0388478       Foreign Business            Malaysia
       Providentfd Board-2039927326                                                              Enterprise
 5     SSB 52B0 MFS Emerging Markets                     269,910,400          0.7236725       Foreign Business          United States
       Equity Fund -2183964118                                                                   Enterprise              of America
 6     JPMSE AMS RE AIF CLT RE-Stichting                 252,313,764          0.6764931       Foreign Business          Netherlands
       Depositary APG Emerging Markets                                                           Enterprise
       Equity Pool
 7     JPMCB NA RE-Vanguard Total                        208,876,012         0.5600297        Foreign Business          United States
       International Stock Index Fund                                                            Enterprise              of America
 8     Morgan Stanley and Co INTL PLC -                  207,861,721          0.5573102       Foreign Business          England, UK
       FIRM AC                                                                                   Enterprise
 9     JPMCB NA RE - Vanguard Emerging                   189,362,952          0.5077121       Foreign Business          United States
       Markets Stock Index Fund                                                                  Enterprise              of America


 170     Transforming the Future, Empowering Indonesia
Page 173
Capital & Risk Management    Good Corporate     Social & Environmental          ESG             Financial
         Practices            Governance            Responsibility           Commitment        Statements



    No                      Investor                  Number of Shares                 %                       Status                  Location
    10    DJS Ketenagakerjaan Program JP                      177,374,300            0.4755686              Dana Pensiun               Indonesia
    11    BNYMSANV RE Sanvlux RE Invesco                      167,495,100            0.4490809           Foreign Business           Luxembourg
          Funds                                                                                             Enterprise
    12    HSBC Bank PLC S/A Saudi Central                     155,843,376            0.4178408           Foreign Business           Saudi Arabia
          Bank-No. 2-FE-Invesco HBEU as                                                                     Enterprise
          Agent
    13    Citibank New York S/A Government                    143,304,200            0.3842212           Foreign Business              Norway
          of Norway - 16                                                                                    Enterprise
    14    SSB AAHA Principal GLB Investors                    135,678,700            0.3637761           Foreign Business           United States
          Collctve INVT TST-2183966095                                                                      Enterprise               of America
    15    SSB 2Q27 Ishares Core MSCI                          131,307,700            0.3520567           Foreign Business              California
          Emerging Markets ETF -2183966403                                                                  Enterprise
    16    BNYMSANV RE BNYM RE People's                        131,033,300            0.3513210           Foreign Business                China
          Bank of China                                                                                     Enterprise
    17    BBH Luxembourg S/A Fidelity Funds-                  125,753,600            0.3371653           Foreign Business           Luxembourg
          Asian Smaller Companies Pool                                                                      Enterprise
    18    Citibank New York S/A Government                    125,152,500            0.3355537           Foreign Business              Norway
          of Norway - 15                                                                                    Enterprise
    19    NTC-CAPE ANN Global Developing                      114,426,800            0.3067964           Foreign Business           United States
          Markets Fund                                                                                      Enterprise               of America
    20    HSBC-Fund Services A/C 086 HBAP                     112,010,700            0.3003184           Foreign Business               China
          - Invesco Ltd A/C Best Investment                                                                 Enterprise
          Corporation



  Shareholders with 5% or Over Ownership
                                                          January 1, 2024                                      December 31, 2024

         Name of Shareholder                                              Percentage                                            Percentage
                                              Number of                                                Number of
                                                                          Ownership                                             Ownership
                                               Shares                                                   Shares
                                                                              %                                                     %
   Republic of Indonesia                  22,378,387,750                     60.0                    22.378.387.750                 60.0



  Shareholders with Less Than 5% Ownership
                                                              January 1, 2024                                    December 31, 2024

    No         Shareholder Group                                                    Percentage                                         Percentage
                                              Number           Number of                              Number of         Number of
                                                                                    Ownership                                          Ownership
                                              of Shares      Shares (lembar)                         Shareholders        Shares
                                                                                        %                                                  %
   Domestic Investor
     1    Indonesian Individuals               118,458          1,594,259,654              4.27446          181,794 2,272,634,103           6.09329
     2    Cooperatives                               19                  839,218           0.00225                20       2,822,158       0.00757
     3    Foundations                               39             41,489,470              0.11124                40      47,541,600        0.12747
     4    Pension Funds                            133          1,489,922,804              3.99472               165 1,599,427,408          4.28832
     5    Insurance                                180            636,524,360              1.70662               188    366,539,178         0.98275
     6    Banks                                       8             47,137,900             0.12638                  7      6,591,500        0.01767
     7    Limited Liability Companies              291             86,263,195              0.23129               377     118,946,444        0.31891
     8    Government Agencies                         1                     132            0.00000                  1            132       0.00000
     9    Other Business Enterprises                  5                   10,596           0.00003                  5         10,596       0.00003
    10 Mutual Funds                                285            898,857,966              2.40998               290    715,421,858         1.91816
  Sub Total                                    119,420          4,795,305,295          12.85697             182,888 27,508,322,727         73.75417
  Foreign Investor
     1    Foreign Business Enterprises           1,519          10,119,917,947          27.13310               1,414 9,786,139,529         26.23819
     2    Foreign Individuals                      296              3,701,924              0.00993               337       2,850,660        0.00764
  Sub Total                                      1,815         10,123,619,871           27.14303               1,751 9,788,990,189         26.24583
  Total                                        121,234         14,918,925,166          40.00000             184,638 14,918,925,166       40.00000




                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
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                                           2024        Management          Company          Management Discussion and           Business Support
                                       Performance       Report             Profile       Analysis on Company Performance          Functions



Share Ownership (Direct and Indirect) by the Board of Directors and the Board of Commissioners [ACGS C.1.3]
                                                                                                       January 1, 2024
                                                                                    Direct Ownership                Indirect Ownership
         Name                                    Position                                                         Number of
                                                                                 Number Percentage                           Percentage
                                                                                                                    Shares
                                                                                 of Shares Ownership                         Ownership
                                                                                                                   (shares)/
                                                                                  (shares)   (%)                                 (%)
                                                                                                                Company Name
BOARD OF DIRECTORS
Royke Tumilaar              President Director                                    1,115,346      0.0029904                      -                 -
Putrama Wahju               Deputy President Director                             1,686,386      0.0045215                      -                 -
Setyawan1)
Novita Widya                Finance Director                                          948,044    0.0025419                      -                 -
Anggraini                                                                                                                       -
Corina Leyla Karnalies2)    Retail Banking Director                               1,442,034      0.0038663                      -                 -
David Pirzada               Risk Management Director                                  880,044    0.0023595                      -                 -
Ronny Venir                 Network & Services Director                           1,559,656      0.0041817                      -                 -
Mucharom                    Human Capital & Compliance Director                       348,008    0.0009331                      -                 -
Toto Prasetio               Technology & Operations Director                           89,856    0.0002409                      -                 -
I Made Sukajaya     3)
                            Enterprise and Commercial Banking                               4    0.0000000                      -                 -
                            Director                                                                                            -
Hussein Paolo               Digital and Integrated Transaction Banking                301,478        0.0007                     -                 -
Kartadjoemena3)             Director
Agung Prabowo4)             Wholesale & International Banking Director                101,356        0.0002                     -                 -
                                                                                                                                -
Munadi Herlambang5)         Institutional Banking Director                                  0              0                    -                 -
Adi Sulistyowati  6)
                            Deputy President Director                                 905,706    0.0024283                      -                 -
Sis Apik Wijayanto6)        Enterprise & Commercial Banking Director              1,579,946      0.0042361                      -                 -
Silvano Winston             Wholesale & International Banking Director                948,044    0.0025419                      -                 -
Rumantir6)
Muhammad Iqbal6)            Institutional Banking Director                            948,044    0.0025419                      -                 -
BOARD OF COMMISSIONERS
Pradjoto                    President Commissioner                                          0              0                    -                 -
                            (Independent Commissioner)
Pahala Nugraha              Vice President Commissioner                                     0              0                    -                 -
Mansury
Sigit Widyawan              Independent Commissioner                                        0              0
Askolani7)                  Commissioner                                              809,086    0.0021693                      -                 -
Asmawi Syam                 Independent Commissioner                                        0              0                    -                 -
Septian Hario Seto          Independent Commissioner                                        0              0                    -                 -
Iman Sugema                 Independent Commissioner                                        0              0                    -                 -
Erwin Rijanto Slamet        Independent Commissioner                                        0               -                   -                 -
Fadlansyah Lubis            Commissioner                                               43,484    0.0001166                      -                 -
Robertus Billitea           Commissioner                                               42,400     0.001137                      -                 -
Mohamad Yusuf               Commissioner                                                    0              0                    -                 -
Permana8)
Susyanto9)                  Commissioner                                              634,594    0.0017014                      -                 -
Notes:
1. Transferred from the original assignment as Director of Retail Banking to Deputy President Director since March 4, 2024, and effective based
   on OJK approval since September 2, 2024.
2. Transferred from the original assignment as Director of Digital and Integrated Transaction Banking to Director of Retail Banking since March
   4, 2024.
3. Served as Director since March 4, 2024, and effective based on OJK approval since September 2, 2024.
4. Served as Director of Wholesale & International Banking since March 4, 2024, and effective based on OJK approval since October 7, 2024.
5. Served as Director of Institutional Banking since March 4, 2024, and not yet effective.
6. Ceased to serve as Director since March 4, 2024.
7. His term ended and was reappointed based on the decision of the Annual General Meeting of Shareholders on March 4, 2024, as
   Commissioner for the second term since March 4, 2024.
8. Served as Commissioner since March 4, 2024, and effective based on OJK approval since September 2, 2024.
9. Ceased to serve as Commissioner since March 4, 2024




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                                                                December 31, 2024
                            Direct Ownership                                                    Indirect Ownership

                                                                                  Number of Shares
          Number of Shares                   Percentage Ownership                                              Percentage Ownership
                                                                                     (shares)/
             (shares)                                 (%)                                                               (%)
                                                                                   Company Name



                            3,656,941                          0.0098048                                 -                                   -
                            3,879,526                          0.0104016                                 -                                   -

                            3,143,884                          0.0084293                                 -                                   -

                            3,506,474                          0.0094014                                 -                                   -
                            2,859,984                          0.0076681                                 -                                   -
                            3,539,596                          0.0094902                                 -                                   -
                            2,541,148                          0.0068132                                 -                                   -
                            2,163,696                          0.0058012                                 -                                   -
                              576,912                          0.0015468                                 -                                   -

                              918,611                          0.0024629                                 -                                   -

                              101,356                          0.0002718                                 -                                   -

                                     0                                   0                               -                                   -
                                     -                                   -                               -                                   -
                                     -                                   -                               -                                   -
                                     -                                   -                               -                                   -

                                     -                                   -                               -                                   -


                                     0                                   0                               -                                   -

                              677,291                          0.0018159                                 -                                   -

                                     0                                   0
                            1,752,462                          0.0046986
                                     0                                   0
                                     0                                   0
                                     0                                   0                               -                                   -
                                     0                                   0                               -                                   -
                              986,860                          0.0026459                                 -                                   -
                              864,066                          0.0023167                                 -                                   -
                                     0                                   0                               -                                   -

                                     -                                   -                               -                                   -




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Shareholders and Percentage of Ownership Based on Classification as of December 31, 2024
        Shareholders                Number of Shareholders                Total Shares (shares)               Ownership (%)
Local Institutions                                          1,093                    2,857,300,874                            7.66088
Foreign Institutions                                        1,414                    9,786,139,529                          26.23819
Local Individuals                                         181,794                    2,272,634,103                            6.09329
Foreign Individuals                                              337                      2,850,660                           0.00764



Executive/Senior Management
Share Ownership
Executive Officer Share Ownership [ACGS C.1.4]
Share ownership of employees who are Executive Officers/Senior Management is part of the Variable
Remuneration for Employees, the disclosure of which is contained in this Annual Report on page 785.



Information on the Company’s
Majority and Controlling Shareholder                                                                                      [ACGS C.1.2]


The majority/controlling shareholder of the Bank, either directly or indirectly, is the Republic of Indonesia,
represented by the Government of the Republic of Indonesia/Ministry of State-Owned Enterprises (SOE),
with ownership of 60.00% or 22,378,387,750 shares. The Government of the Republic of Indonesia is also the
name of the ultimate owner of the Company.

                         MAJORITY AND CONTROLLING SHAREHOLDERS




                                       Government of Republic of Indonesia



                                                                       60.00000%




                                                                                   Number of Shares         Percentage Ownership
       Name of Shareholder                             Address
                                                                                      (shares)                       (%)
Government of the Republic of         Kantor Kementerian BUMN                       22,378,387,750                    60.00000
Indonesia                             Jl. Medan Merdeka Selatan No. 13
Represented by the Ministry of        Jakarta Pusat 10110
State-Owned Enterprises               DKI Jakarta, Indonesia
                                      Tel. +62 21 29935678
                                      Fax. +62 21 29935740
                                      www.bumn.go.id



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List of Subsidiaries, Ownership through
Subsidiaries and/or Associated Entities                                                                                   [ACGS C.1.5]



                                                                                                                  Year of
                                                                                          Year of
          Name                        Line of Business            Domicile                                      Commercial
                                                                                      Establishment
                                                                                                                 Operation

SUBSIDIARIES
PT BNI Multifinance         Financing                              Jakarta                  1983                   1983
PT BNI Sekuritas            Brokerage and Underwriter              Jakarta                  1995                   1995
PT BNI Life Insurance       Life Insurance Services                Jakarta                  1996                   1997
BNI Remittance Ltd.         Remittance Services                  Hong Kong                  1997                   1998
PT Bank Hibank
                            Banking                                Jakarta                  1993                   1993
Indonesia
PT BNI Modal Ventura        Venture Capital                        Jakarta                  2022                   2022
OWNERSHIP THROUGH SUBSIDIARIES
PT BNI Asset
                            Investment Manager                     Jakarta                  2011                   2011
Management
                            Brokerage Services,
BNI Securities Pte. Ltd.    Underwriting, and Advisory            Singapore                 2021                   2021
                            Activities in the Capital Market
ASSOCIATED ENTITIES
PT Pemeringkat Efek
                            Securities Rating Agency               Jakarta                  1994                   1994
Indonesia
PT Kustodian Sentral
                            Central Custodian                      Jakarta                  1998                   1998
Efek Indonesia
PT Kliring Penjaminan
                            Clearing and Guarantee                 Jakarta                  1996                   1996
Efek Indonesia
PT Bank Mizuho
                            Banking                                Jakarta                  2001                   2001
Indonesia
PT Bank SMBC Indonesia
                            Banking                                Jakarta                  1958                   1960
Tbk
PT Bank Syariah
                            Banking                                Jakarta                  2021                   2021
Indonesia Tbk
*) unaudited
**) consolidated




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                                                     BNI Ownership
     Year of Last Capital                                 (%)                                Operational           Total Assets in 2024*
        Participation                                                                          Status                  (IDR million)
                                         2024                             2023


             2023                       99.998%                          99.998%              Operating                   6,075,604
             2019                        75.00%                          75.00%               Operating                 1,982,755**)
             2012                        60.00%                          60.00%               Operating                  26,675,991
             2009                       100.00%                      100.00%                  Operating                        8,636

             2022                        63.92%                          63.92%               Operating                  17,798,871

             2022                        99.98%                          99.98%               Operating                     517,250



             2011                        99.90%                          99.90%               Operating                     202,590


             2023                        75.00%                          75.00%               Operating                      83,241




             2014                            0.14%                         0.14%              Operating                     416,000

             2022                            2.50%                        2.50%               Operating                   8,266,760

             2024                            1.11%                         1.11%              Operating                   4,416,775

             2020                            1.00%                         1.00%              Operating                  88,274,841

                                                                                                                       195,538,337
             2020                            0.11%                        0.15%               Operating
                                                                                                                     (as of Nov 24)

             2021                        23.24%                          23.24%               Operating                 408,613,432




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BRIEF INFORMATION ON SUBSIDIARIES



                           PT BNI Multifinance
Line of Business           Financing
Business Profile           PT BNI Multifinance was established on April 8, 1983 based on Notarial Deed by Kartini Muljadi, S.H.,
                           No. 21, under the name of PT BNI-AMEX Leasing, as a cooperation between PT Bank Negara Indonesia
                           (Persero) Tbk (BNI) and American Express Leasing Corporation (AMEX). PT BNI-AMEX Leasing’s name
                           has been amended several times with the last one to PT BNI Multifinance, being notarized by deed No.
                           103 dated June 27, 1994. To strengthen its identity, BNI Multifinance changed its name to BNI Finance in
                           October 2023, which has since come into use.

                           BNI Finance commenced its commercial operations in 1983, engaging in funding Investments, Working
                           Capital, Multipurpose and Operating Leases. Since 2022, BNI Finance has refocused its business on
                           financing in the consumer segment. In an effort to become a Market Leader in Consumer Finance,
                           in 2023 BNI Multifinance increased its outlets to 30 (thirty) branch offices spread across several large
                           cities in Indonesia. And in 2024, BNI Finance made further expansion by opening 22 new outlets that
                           added to a total of 52 BNI Finance branch offices spread throughout Indonesia. BNI Finance has also
                           collaborated with 1,655 partner dealers that serve as its growth engines.

                           In a sustainable transformation process, BNI Finance has taken various strategic steps, e.g., digitally
                           strengthening business processes. In 2024, BNI Finance obtained ISO 27001:2022 certification for its
                           Information Security Management System (SMKI). This certification was a testament to BNI Finance’s
                           commitment to maintaining the security and confidentiality of information.

                           BNI Finance supports its operations with competent resources in the financing sector. Currently, BNI
                           Finance has a total headcount of 843 employees, 24% of whom are stationed at the head office and the
                           remaining 76% at branch offices.
Year of
                           1983
Establishment
Total Assets in 2024       IDR6,075,604 million (unaudited)
Share Ownership            99.998%
Operational Status         Operating
Address                    Graha Binakarsa lantai 11th Fl. Lot. E-F and 12th Fl.
                           Jl. HR. Rasuna Said Kav. C-18
                           Kuningan, Jakarta Selatan 12940
Company                    Board of Commissioners
Management                 • President Commissioner/Independent : Suhartono
                           • Commissioner     : Hari Satriyono
                           • Commissioner     : Ita Tetralastwati*

                           Board of Directors
                           • President Director : Yenanto Siem
                           • Director           : Albertus Henditrianto
                           • Director           : Legendariah
* in the fit and proper test process




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                             PT BNI Sekuritas
   Line of Business          Securities Brokerage and Underwriter
   Business Profile          PT BNI Sekuritas (“BNI Sekuritas” or ”the Company”) is a subsidiary of PT Bank Negara Indonesia
                             (Persero) Tbk (“BNI”) and established based on Notarial Deed No. 22 dated April 12, 1995 in Jakarta (as
                             amended by Deed of Amendment No. 39 dated May 3, 1995). The Company runs business in the field of
                             securities brokerage, securities underwriting, and other related activities based on the approval of the
                             relevant authorities (SK No. KEP-19/PM/1995, KEP-020/PM/1995 dated August 8, 1995, and KEP-07/PM-
                             MI/1995 dated October 23, 1995), by following the rules of the Capital Market and Financial Institution
                             Supervisory Agency (“BAPEPAM-LK”) and applicable regulations. BNI Sekuritas also has obtained
                             a permit and is registered with the Financial Services Authority (“OJK”) as a provider of securities
                             underwriting services, securities brokerage, and mutual fund sales agent.

                             In line with capital market developments and regulations and the implementation of the investment
                             manager independence in accordance with Bapepam LK Regulation No. V.D.11 as stated in the
                             Chairman of BapepamLK Decree No. Kep-480/BL/2009 dated December 31, 2009 regarding guidelines
                             for investment manager functions, the BNI Sekuritas Investment Manager Division has been separated
                             and was established as a legal entity subsidiary called PT BNI Asset Management (“BNI-AM”). The
                             establishment of BNI-AM was then approved at the Extraordinary General Meeting of Shareholders
                             (“EGMS”) of BNI Sekuritas on March 1, 2011 with the Company’s total share of 99.99% in BNI-AM.

                             In 2011, SBI Sekuritas Co. Ltd was officially involved in capital injection in BNI Sekuritas. This
                             corporate step changed the share ownership structure of BNI Sekuritas, with BNI then owning 75%
                             and SBI Sekuritas Co. holding 25%. In October 2014, all of the shares of SBI Sekuritas Co. Ltd. were
                             transferred to SBI Financial Services Co., Ltd. so by December 31, 2018, the composition of BNI shares
                             in BNI Sekuritas remained 75% while the remaining 25% was held by SBI Financial Services Co., Ltd.
                             Furthermore, in order to improve wholesale banking services that provide convenience for customers
                             to invest anywhere, in 2021, BNI Sekuritas entered in to collaboration with BNI Group to expand its
                             business to Singapore through the establishment of BNI Securities Pte. Ltd. (“BSPL”)

                             BNI Sekuritas has been been actifve in the securities and capital market industry for more than 29
                             years and continued to strive to develop and improve the quality of its range of products and services
                             in order to meet every customer’s needs. All the achievements made by BNI Sekuritas should not be
                             dissosiated from the company’s consistent efforts to implement Good Corporate Governance (GCG)
                             wiht consistency, which is based on its unwavering commitment to run a healthy business, in the
                             right corridor, and wiht strict comliance with all regulatory provisions. Consistent and sustainable
                             implementation of GCG is expected to create quality work standards based on ethics. In the long
                             term, they will increase the value of the Company to ensure that the interests of Shareholders and
                             Stakeholders are well protected.
   Year of
                             1995
   Establishment
   Total Assets in 2024      IDR1,982,755 million (unaudited)
   Share Ownership           75.00%
   Operational Status        Operating
   Address                   Sudirman Plaza Indofood Tower, 16th Fl.
                             Jl. Jenderal Sudirman Kav. 76-78, Jakarta 12910, Indonesia
   Company                   Board of Commissioners
   Management                • President Commissioner/Independent : Rudy Tandjung
                             • Commissioner         : Kenji Nakanishi
                             • Commissioner         : Pancaran Affendi*

                             Board of Directors
                             • Act. President Director : Vera Ongyono
                             • Director                : Yoga Mulya
                             • Director                : Teddy Wishadi**
   *) Served as Commissioner since June 25, 2024 and in the process of Fit and Proper Test by OJK
   **) Served as Director since June 26, 2023 and in the process of Fit and Proper Test by OJK




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                       PT BNI Life Insurance
Line of Business       Life Insurance Services
Business Profile       PT BNI Life Insurance (“BNI Life”) is a subsidiary of BNI, engaged in in the life insurance sector, including
                       life insurance business using Sharia principles. BNI Life offers a wide range of insurance products such
                       as life, health, education, investment, pension and sharia insurance.

                       BNI Life was originally established under the name of “PT Asuransi Jiwa BNI Jiwasraya” based on Deed
                       No. 24 dated November 28, 1996 in Jakarta. On November 26, 2004, the Company changed its name to
                       PT Asuransi Jiwa BNI Jiwasraya, which was endorsed by the Minister of Justice and Human Rights of
                       the Republic of Indonesia through No. C-31600 HT.01.04.TH.2004 dated December 29, 2004.

                       In accordance with the Articles of Association, the Company’s scope of activities is conducting business
                       in life insurance including life insurance business with Islamic principles. The Company obtained a
                       license as a life insurance company based on the Ministry of Finance of the Republic of Indonesia
                       Number 305/KMK.017/1997 dated July 7, 1997. The Company also obtained a license to open a branch
                       office with Islamic principles based on the Ministry of Finance of the Republic of Indonesia No. KEP-186/
                       KM.6/2004 dated May 19, 2004.

                       In early May 2014, Sumitomo Life Insurance Company (Sumitomo Life), one of the largest insurance
                       companies in Japan, officially became one of BNI Life’s shareholders.The equity participation realization
                       was IDR4.2 trillion with 40% share ownership in BNI Life. The strategic cooperation with Sumitomo Life
                       Insurance accelerated business growth and provided huge space to gain future business opportunities.
                       As proof of Sumitomo Life Insurance’s seriousness in the BNI Life business development, they have
                       placed representatives in BNI Life management as Commissioners, Directors, and professional experts.

                       BNI Life business operations are supported by competent human resources in the insurance sector.
                       Currently, BNI Life has 897 employees whose competencies that are continuously being developed to
                       provide the best service to customers.

                       BNI Life operates 1 (one) Service Office located at Menara BNI Pejompongan, Jl. Pejompongan Raya
                       No. 5, Jakarta and and 6 (six) Service Points as follows:
                       1.		Bandung : Jl. Burangrang No. 38, Lengkong;
                       2.		Denpasar : Jl. Diponegoro No. 122;
                       3.		Semarang : Jl. Sriwijaya No. 630, Candisari;
                       4.		Surabaya : Gedung Graha Pangeran Lt. XI, Jl. Achmad Yani No. 286;
                       5.		Palembang : Jl. Basuki Rahmat No.24B;
                       6.		Yogyakarta : Jl. Laksda Adisucipto No.27, Gondokusuman.

                       In 2024 BNI Life also opened an Operational Office located at Jalan KS Tubun Number 67, RT 002,
                       RW 003, Petamburan Village, Tanah Abang District, Central Jakarta Administrative City.

                       To maintain its commitment to business sustainability, BNI Life continues to improve the quality and
                       improvement of business processes such as:
                       1. Improve business process digitalization including penetration of digital products & services to
                          customers (e-polis, bPOS, Mobile DigiClaim);
                       2. Implement a sustainable employee development program;
                       3. Conducting CSR activities in the form of natural disaster relief, construction/repair of places of
                          worship, social fund assistance, health assistance, and education fund assistance;
                       4. Implementation of efficiency programs in reducing plastic waste, paper usage and electricity & water
                          consumption;
                       5. Conduct periodic organizational evaluation & fine-tuning;
                       6. Implementation of social responsibility, environmental and literacy programs;
                       7. Implementation of productive credit life insurance marketing program to MSMEs;
                       8. Implementation of finetuning to the organization by reviewing business processes and increasing
                          digitization of sustainable financial activities.
Year of
                       1996
Establishment
Total Assets in 2024   IDR26,675,991 million (unaudited)
Share Ownership        60.00%
Operational Status     Operating
Address                Centennial Tower 10th Fl., Jl. Gatot Subroto Kav. 24-25, Jakarta Selatan




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   Company                   Board of Commissioners
   Management                • Commissioner             : Beby Lolita Indriani
                             • Commissioner             : Takafumi Igarashi
                             • Independent Commissioner : Alwi Abdurrahman Shihab

                             Board of Directors
                             • Director (concurrently Acting President Director : Neny Asriany
                             • Finance Director              : Agung Turanto Sutarno
                             • Director                      : Masaaki Fuse
                             • Director                      : Motoharu Niijima

                             Sharia Supervisory Board
                             • Chairman : H. Agus Haryadi
                             • Member : H. Utang Ranuwijaya
                             • Member : Hj. Siti Haniatunnisa



                             BNI Remittance Ltd.
   Line of Business          Remittance Services
   Business Profile          BNI Remittance Limited was founded by BNI Hong Kong in 1997, originally named “BNI Nakertrans Ltd.”.
                             The aim of its establishment was to help facilitate Indonesian Migrant Workers (PMI) who are in Hong
                             Kong to make money transfers.

                             Then, to further optimize its business activities and adapt to local authority regulations, in 2009, BNI
                             Nakertrans Ltd officially joined as one of BNI’s subsidiary companies and changed its name to BNI
                             Remittance Ltd.

                             BNI Remittance is currently registered as a Money Service Operator with register number 12-08-00768
                             and subject to Hong Kong Custom and Excise Department. To conduct its business, BNI Remittance
                             manages outlets spread in 3 (three) areas of Hong Kong, namely the Keswick Main Office on Hong Kong
                             Island, the Tsuen Wan Branch Office, and the Yuen Long Branch Office in the New Territories.

                             In addition to services through these outlets, BNI Remittance collaborates with BNI in its financial
                             inclusion program. This program provides financial access through digital services to make it easier
                             for Indonesian Migrant Workers (PMI) in Hong Kong to carry out money transfer transactions. The
                             existence of 8 (eight) BNI ATM machines in Hong Kong, provides customers more freedom to carry out
                             financial transactions, with the same service features as ATM machines in Indonesia, including cash
                             withdrawals, balance checks, transfers between BNI/other bank accounts, purchasing credit/tickets and
                             bill payments. Since mid-2017, BNI Mobile Banking services can be activated directly from Hong Kong
                             to further strengthen its digital services.

                             In November 2024, BNI Remittance Ltd officially occupied a new office at Shop 3, G/F, Keswick Court,
                             3 Keswick Street, Causeway Bay, Hong Kong. The operation of this new office should make customers
                             feel more comfortable in making transactions at BNI Remittance Ltd.

                             In addition, in 2024, BNI Remittance Ltd. has also successfully organized an entrepreneurship class
                             program for Indonesian Migrant Workers. In December 2024, this program produced 22 graduates,
                             some of whom have succeeded in starting businesses in Indonesia as something to fall back on when
                             they returned home for good.
   Year of
                             1997
   Establishment
   Total Assets in 2024      IDR8,636 million (unaudited)
   Share Ownership           100.00%
   Operational Status        Operating
   Address                   Shop 3, on GF, Keswick Court
                             No. 3 Keswick Street, Causeway Bay Hong Kong
   Company                   Board of Directors
   Management                Director : Indra Kusuma




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                       PT Bank Hibank Indonesia
Line of Business       Banking
Business Profile       PT Bank Hibank Indonesia (hibank) previously named PT Bank Mayora, is a national private bank that
                       operated since July 28, 1993 under a Commercial Bank business license in accordance with the Republic
                       of Indonesia Minister of Finance Decree No. 719/KMK.017/1993 dated July 14, 1993, and became a
                       Foreign Exchange Commercial Bank in 2013 based on BI Governor Decree No. 15/5/KEP.DPG/2013 dated
                       May 7, 2013. Since May 18, 2022, hibank has officially been a subsidiary of the BNI Group through
                       the Minister of Law and Human Rights (Menkumham) letter No. AHU-AH.01.03-0238599 concerning
                       receipt of notification of changes to hibank’s articles of association, as well as Menkumham Letter
                       No. AHU-AH.01.09-0013352 concerning receipt of notification of changes to hibank’s corporate data.

                       The change of name from PT Bank Mayora to PT Bank Hibank Indonesia was in accordance with the
                       decisions of the extraordinary general meetings of shareholders (EGMS) of PT Bank Mayora on January
                       6, 2023, and April 11, 2023. The change also received approval from the Minister of Law and Human
                       Rights of the Republic of Indonesia on April 14 2023, as well as approval from members of the Board
                       of Commissioners of the Financial Services Authority (FSA) on May 17, 2023. The choice of the name
                       hibank represents an identity that is in line with the vision and mission and describes the friendly,
                       simple, and reliable character of a digital bank for MSMEs. The name and logo change also emphasizes
                       Hibank’s strength and experience in the financial industry with the support of the BNI Group.

                       In line with Hibank’s vision to become the first digital-based MSME bank in Indonesia, Hibank will
                       strengthen its role as an ecosystem orchestrator for MSMEs by providing a variety of integrated digital
                       solutions to help MSMEs grow higher and sustainably.

                       In 2024, hibank has introduced Financial Supply Chain Management (FSCM) services to facilitate
                       financing needs in MSMEs in an integrated manner.Through financing services provided to distributors,
                       principals and suppliers, hibank is committed to supporting the wider MSME business ecosystem.
                       hibank’s web-based FSCM service offers convenience for customers in the supply chain community to
                       conduct transactions, loan repayments, and access real-time transaction reports.
Year of
                       1993
Establishment
Total Assets in 2024   IDR17,798,871 Million (Unaudited)
Share Ownership        63.92%
Operational Status     Operating
Address                Rajawali Place 22nd-23rd Floor
                       Jl. H.R. Rasuna Said Kav. B4, Setia Budi, Kecamatan Setiabudi, Kota Jakarta Selatan,
                       Daerah Khusus Ibukota Jakarta 12910
Company                Board of Commissioners
Management             • President Commissioner   : Rian Eriana Kaslan
                       • Independent Commissioner : Rufina Tinawati Marianto
                       • Independent Commissioner : Joys Djajanto

                       Board of Directors
                       • President Director : Jenny Wiriyanto
                       • Director           : Ricky Budiono
                       • Director           : Adi Syaf Putra​
                       • Director           : Andi M. Andries
                       • Director           : Ir. Prihadiyanto




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                             PT BNI Modal Ventura
   Line of Business          Venture Capital
   Business Profile          PT BNI Modal Ventura (“BNI Ventures” or “BNV”) is a subsidiary of PT Bank Negara Indonesia (Persero),
                             Tbk (“BNI”) which operates in the venture capital industry and was established on April 12, 2022
                             based on Deed of Establishment No. 17 dated April 12, 2022. BNV received a capital investment of
                             IDR 500.1 billion (five hundred billion one hundred million rupiah) on May 12, 2022. On April 19,
                             2022, the establishment of BNV received approval from the Minister of Law and Human Rights
                             No. AHU-0027437.AH.01.01. 2022.

                             BNV’s Board of Directors and Board of Commissioners passed the Fit & Proper test (F&P) process from
                             the Financial Services Authority (FSA) in December 2022, while the permit to carry out venture capital
                             business activities was approved by the FSA on January 27, 2023 (based on Business License Decision
                             Number KEP2/D.05/2023).

                             BNI Ventures has obtained capital of IDR500.1 billion (five hundred billion Rupiah) on May 12, 2022. The
                             composition of BNI Ventures consist of BNI with total ownership of 99.98% (an equivalent of 500,000
                             shares) while PT BNI Asset Management (BN-AM) holds the remaining 0.02% (an equivalent of 100
                             shares).

                             Since obtaining its business license, BNI Ventures has been active in developing the startup industry
                             ecosystem in Indonesia through various investment activities and its role as an ecosystem builder. Until
                             the end of 2024, BNI Ventures has invested in 3 startups that have close synergy with BNI Group. In
                             addition, BNI Ventures together with 4 other state-owned Corporate Ventures Capital (CVC), to form the
                             Merah Putih Fund (MPF) which focuses on creating new Indonesian unicorn startups.

                             Not only in investment activities, BNI Ventures is also active in synergy and innovation activities. Until
                             the end of 2024 BNI Ventures has realized more than 6 synergies with BNI Group and manages BNV
                             Arcade as an innovation platform for startups. In addition, BNI Ventures participates in various activities
                             and programs in the industry such as seminars, talk shows and acts as a jury and assessment team in
                             pitching sessions, speed dating, and business matchmaking.
   Year of
                             2022
   Establishment
   Total Assets in 2024      IDR517,250 million (unaudited)
   Share Ownership           99.98% : PT Bank Negara Indonesia (Persero) Tbk
                             0.02% : PT BNI Asset Management
   Operational Status        Operating
   Address                   Menara BNI 2nd Floor
                             Jl. Pejompongan Raya No.7, Jakarta Pusat 10210
   Company                   Board of Commissioners
   Management                • President Commissioner   : Victor Erico Korompis
                             • Independent Commissioner : Kartika Hendrawan

                             Board of Directors
                             • President Director : Mardianto E. Danusaputro
                             • Director           : Lugas Prancafitri




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BRIEF INFORMATION ON INDIRECT                                   PT BNI Asset Management’s Board of Commissioners
SUBSIDIARIES                                                    and Board of Directors composition is as follows:
                                                                Board of Commissioners
PT BNI ASSET MANAGEMENT                                         President Commissioner/        Eko Priyo Pratomo
PT BNI Asset Management (BNI-AM) is a Financial                 Independent Commissioner
Services Business in the Capital Markets industry.              Commissioner                   Efrizal
As a pioneer in the Investment Manager business
                                                                Board of Directors
in Indonesia, BNI-AM has license as an Investment
                                                                President Director             Mungki Ariwibowo Adil
Manager (IM) from the Capital Market Authority
with license No. KEP-05/BL/MI/2011. This investment             Director                       Ade Yusriansyah
manager business was started on October 23,                     Director                       Putut Endro Andanawarih
1995 when it joined PT BNI Sekuritas. With the
development of IM’s business, on July 7, 2011 BNI-              BNI SECURITIES PTE. LTD.
AM conducted a spin off from BNI Sekuritas as a                 BNI Securities Pte. Ltd. (“BSPL”), a wholly-owned
Limited Liability Company.                                      overseas subsidiary of PT BNI Sekuritas, was
                                                                established in Singapore on March 22, 2021. BSPL
                                                                was established to act as a liaison for the BNI Group
BNI-AM      provides    investment     management               in terms of international capital market activities,
services for Third Party Funds through investment               including     establishing    communication       with
instruments in the form of complete Mutual Fund                 investment-based global institutions.
products and also Fund Management Contracts. The                  
Mutual Fund products provided are Regular Mutual                BSPL has a Capital Markets Services license issued
Fund products, Structured Mutual Funds, Special                 by the Monetary Authority of Singapore (“MAS”) to
Mutual Funds and fund management tailored to the                carry out activities regulated by MAS, specifically in
customer’s Risk Appetite, and the period is adjusted            the capital market, including securities trading, with
to the customer’s needs. BNI-AM also provides                   an initial focus on Fixed Income and other activities
Investment Advisory services based on the license               that are in line with the main business in Capital
issued by OJK No: KEP-50/D.04/2017.                             Markets and Sales & Trading.

BNI-AM is part of the BNI conglomerate, one of the              In 2024, BSPL obtained an additional license from
largest state-owned banks in Indonesia, which is                MAS in Advising on Corporate Finance.
included in the ranks of Indonesian public companies
in the global class. When carrying out its business             The BSPL Board of Directors composition is as
activities, BNI-AM’s business grows in synergy with             follows:
other BNI subsidiary companies, namely BNI Life,                Board of Directors
BNI Sekuritas, BNI Multifinance, BNI Remittance and             Executive Director       Chew Wen Yu, Edwin
Bank Hibank.
                                                                Non Executive
                                                                                         Dipo Nugroho
                                                                Director
 Supported by a strong understanding of investment
in the Capital Market in Indonesia, and by having
a professional Investment Team, BNI-AM is ready                 BRIEF INFORMATION ON ASSOCIATED
to help manage investors’ funds through a variety               ENTITIES
of Mutual Fund investment products ranging
from Open-end Mutual Funds, Protected Mutual                    PT PEMERINGKAT EFEK INDONESIA
Funds, and alternative investments such as Limited              PT Pemeringkat Efek Indonesia (PEFINDO) was
Participation Mutual Funds (RDPT), Asset Backed                 established on December 21, 1993 on the initiative
Securities Collective Investment Contracts (KIK-                of the Capital Market Supervisory Agency/BAPEPAM
EBA), etc. BNI Asset Management Head Office is                  (now the Financial Services Authority) and Bank
located at Centennial Tower Lt. 19, Jl. Gatot Subroto           Indonesia. As the first independent credit rating
Kav. 24-25, South Jakarta.                                      agency in Indonesia whose reliability has been
                                                                well-tested, PEFINDO plays a role in analyzing
                                                                the probability of default by a company or debt
                                                                instrument in Indonesia.




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  Having actively contributed for more than 25 years                  Seeing the very fast growth in transactions in the
  in providing rating services in Indonesia, PEFINDO                  capital market, as well as increasingly advanced
  has rated more than 1,100 entities and capital market               systems and technology developments, KSEI took
  instruments including Bonds and Subordinated                        the initiative to carry out continuous development
  Bonds, Sukuk, Medium Term Securities (MTN),                         of the C-BEST system through the new generation
  Securities Collective Investment Contracts Asset                    of C-BEST Next Generation (Next-G) on August 8,
  Backed (KIK-EBA), Mutual Funds, and Real Estate                     2018. The launch of C-BEST Next-G reflects KSEI’s
  and Commercial Securities Investment Funds. In                      effort to support the development of the Indonesian
  order to support the plan to issue regional bonds                   Capital Market, especially in terms of increasing the
  in Indonesia, since 2011 PEFINDO has also started                   number of investors and increasing the number of
  conducting analysis and ranking of regional                         transaction settlements. Efforts to increase investor
  governments in Indonesia.                                           confidence in investing were realized by KSEI in
                                                                      2012 through the obligation to own a Single Investor
  In addition to its rating services, PEFINDO also                    Identification (SID). SID is a single identity number for
  grows its income by actively conducting research                    investors that provides convenience in the investor
  on the Indonesian capital market and publishes                      identification process as well as forms the basis for
  its own indices, called PEFINDO25 and PEFINDO                       other capital market developments, including the
  i-Grade, as well as its published products, which                   AKSes (Securities Ownership Reference) facility.
  make up one of the benchmarks for consideration by
  capital market players in Indonesia, ind include the                In 2016, KSEI implemented an integrated
  Indonesia Sectoral Review/ISR and Indonesia Rating                  investment management system (S-INVEST), so
  Highlights/IRH and other products that provide                      that the Indonesian Capital Market has an integrated
  information about the Indonesian capital market.                    platform for the investment management industry.
                                                                      This breakthrough successfully led KSEI to win the
  The number of shares owned by BNI in PEFINDO                        award as The Best Central Securities Depository in
  currently reaches 143 shares, equivalent to 0.122%                  Southeast Asia in 2016 according to Alpha Southeast
  ownership. The number of shares owned by BNI                        Asia Magazine and made Indonesia the first country
  Sekuritas in PEFINDO currently reaches 15 shares,                   in the Southeast Asia region to have an integrated
  equivalent to 0.013% ownership, so the total share                  investment management system. Optimism and
  ownership of BNI Group in PEFINDO is 0.14%.                         dedication has driven KSEI’s enthusiasm to advance
                                                                      the Indonesian Capital Market. Armed with support
  PT KUSTODIAN SENTRAL EFEK INDONESIA                                 from shareholders consisting of SROs (BEI and
  PT Kustodian Sentral Efek Indonesia (KSEI) is a                     KPEI), Securities Companies, Custodian Banks and
  Depository and Settlement Institution (LPP) in the                  Securities Administration Bureaus, KSEI continues
  Indonesian Capital Market that provides central                     to moving forward and achieve the best performance
  Custodian services and settlement of Securities                     through various initiatives. The initiatives and
  transactions in an orderly, fair and efficient manner,              research applied continue to be developed on an
  as mandated by Law Number 8 of 1995 concerning                      ongoing basis to suit the latest industry trends and
  Capital Markets. KSEI was established in Jakarta on                 market needs.
  December 23, 1997 and obtained a business license
  on November 11, 1998.                                               Regarding its affiliation with BNI, KSEI is a minority
                                                                      subsidiary with direct participation, in which BNI
  KSEI is a Self-Regulatory Organization (SRO),                       began having ownership shares since September
  together with the Indonesia Stock Exchange (IDX) and                24, 1998. The number of shares owned by BNI in
  the Indonesian Clearing and Guarantee Corporation                   KSEI currently reaches 60 shares, which is equivalent
  (KPEI). KSEI started its operational activities for                 to 2.50% ownership. Regarding its affiliation with
  settlement of securities transactions by script on                  BNI, KSEI is a minority subsidiary with direct
  January 9, 1998, taking over a similar function from                participation, in which BNI began to own shares
  PT Kliring Depository Securities Indonesia (KDEI)                   since September 24, 1998. At present, the number
  as the Depository and Settlement Clearing House                     of shares owned by BNI in KSEI reaches 60 shares,
  (LKPP). In 2000, KSEI together with other SROs                      equivalent to 1.00% ownership. While the number of
  implemented scripless trading and settlement of                     shares owned by BNI Sekuritas in KSEI reaches 90
  Securities transactions in the Indonesian Capital                   shares, equivalent to 1.50% ownership, hence BNI
  Market. This application is supported by KSEI’s main                Group’s share ownership in KSEI is 2.50%.
  system, namely The Central Depository and Book
  Entry Settlement System (C-BEST).




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PT KLIRING PENJAMINAN EFEK INDONESIA                            PT BANK MIZUHO INDONESIA
PT Kliring Penjaminan Efek Indonesia (KPEI) was                 PT Bank Mizuho Indonesia (“Bank Mizuho”) was
established in 1996 with the function as a Clearing             originally established under the name PT Fuji
and Guarantee Institution or Central Counterparty               Bank International Indonesia. Amendments to the
(CCP) for the Indonesian capital market. Based on               Bank’s Articles of Association included a change of
Law Number 8 of 1995 concerning Capital Markets,                name from PT Bank Fuji International Indonesia to
the Government of the Republic of Indonesia then                PT Bank Mizuho Indonesia and changes to the Bank’s
established KPEI as part of the Self-Regulatory                 capital and Board of Commissioners and Board of
Organization (SRO) of the Indonesian capital market             Directors composition, following the merger of PT
together with PT Bursa Efek Indonesia (BEI) and                 Bank Dai-Ichi Kangyo Indonesia (BDKI) and PT Bank
PT Kustodian Sentral Efek Indonesia (KSEI).                     IBJ Indonesia (IBJ) with PT Fuji Bank International
                                                                Indonesia which became effective on October 1,
As an entity, KPEI’s business field is to organize              2001.
clearing activities for Exchange transactions and
transactions outside the Exchange, and to guarantee             Regarding its affiliation with BNI, Bank Mizuho is a
the settlement of Exchange transactions. Industrial             minority subsidiary company with direct investment,
and economic developments allow KPEI to develop                 in which BNI began to own shares since October 13,
its business activities by organizing other financial           2003. The number of shares owned by BNI in Bank
service support activities, in accordance with the              Mizuho currently reaches 73,847 shares, or 1.00%
approval of the Financial Services Authority (OJK)              ownership.
and referring to the prevailing laws and regulations.
The year 2020 marks KPEI’s footsteps in trying to               PT BANK SMBC INDONESIA Tbk
expand its role as the central counterparty (CCP) of            Bank BTPN is a foreign exchange bank resulting from
the OTC Derivative market, as well as to support the            a merger between PT Bank Tabungan Pensiunan
Government’s program towards the development                    Nasional Tbk (BTPN) and PT Bank Sumitomo Mitsui
of financial markets with integrity, efficiency and             Indonesia (Bank Sumitomo Indonesia) which
transparency.                                                   became effective on February 1, 2019.

KPEI continuously improves the quality of services              In the disclosure of information submitted to the
and products on an ongoing basis, and strives to                Indonesia Stock Exchange (IDX) on February 5, 2019,
innovate each type of service and product to meet               on February 1, 2019 there has been a change in the
the expectations of market participants. As an                  composition of the shareholders of PT Bank BTPN
institutional development, KPEI also always strives             Tbk. Currently 91.05% of BTPN’s shares are owned
to make infrastructure improvements, research and               by Sumitomo Mitsui Banking Corporation, PT Bank
development, and implementation of international                Negara Indonesia Tbk (BBNI) with 0.11%, PT Bank
standard best practices as a Central Counterparty               Cental Asia Tbk (BBCA) with 1.03% and the Public
(CCP).                                                          with 7.81%.

In relation to its affiliation with BNI, KPEI is a minority     Bank BTPN before the merger was a bank that
subsidiary company with direct investment, where                focused on lending to the mass market (retail), while
BNI has carried out capital participation in KPEI since         Bank Sumitomo Indonesia focused on the corporate
September 25, 2024. The number of shares owned
by BNI in KPEI currently reaches 2,500 shares, which
is equivalent to 1.11% ownership.




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  business segment. Following the merger between                      To capture the growing opportunity for the Islamic
  the two banks, Bank BTPN will become a universal                    economy in Indonesia, three state-owned Islamic
  bank with a more complete business and serves                       banks, Bank Syariah Mandiri, BNI Syariah and
  wider customer segments, from the mass market                       BRI Syariah, decided to form a strategic alliance.
  (retail) to corporate segments.                                     On February 1, 2021, which coincides with 19
                                                                      Jumadil Akhir 1442 H, marked the merger of Bank
  Regarding its affiliation with BNI, Bank BTPN is a                  Syariah Mandiri, BNI Syariah and BRI Syariah into
  minority subsidiary company with direct investment,                 one entity, namely BSI. This merger will unite the
  in which BNI began to own shares on April 18, 2004.                 advantages of these three Islamic Banks to present
  The number of shares owned by BNI in Bank BTPN                      a more complete service, a wider reach, and have
  is currently 12,007,137 shares, or 0. 11% ownership.                a better capital capacity. Supported by synergies
                                                                      with ther parent companies (Mandiri, BNI, BRI) and
  PT BANK SYARIAH INDONESIA Tbk                                       the Government commitment through the Ministry
  Bank Syariah Indonesia (“BSI”) is a new entity born                 of BUMN, BSI was encouraged to compete at the
  as a result of the merger of three state-owned sharia               global level.
  banks, namely Bank Syariah Mandiri, BNI Syariah,
  and BRI Syariah on February 1, 2021.                                As one of the controlling shareholders in BSI,
                                                                      the number of shares owned by BNI in BSI at the
  Given the history from the BNI side, Bank BNI                       end of 2024 was 10,720,230,418 shares, or 23.24%
  Syariah was originally a Sharia Business Unit                       ownership.
  (UUS) within the BNI organization. Then in October
  2009, BNI Management through the Extraordinary
  General Meeting of Shareholders (EGMS) approved
  a plan to spin off the Sharia Business Unit (UUS) to
  become a Sharia Commercial Bank (BUS) taking into
  account the increasingly advanced development of
  the Islamic banking business and the increasing
  demands of consumers who wanted a pure Islamic
  bank at that time. In June 2010, BNI management
  formalized the separation (spin-off) of BNI’s Sharia
  Business Unit (UUS) into a new entity called
  PT Bank BNI Syariah.




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Corporate
Group Structure




                                  Financing                                  Securities                             Life Insurance
                                 1983 | 99.99%                              1995 | 75.00%                            1996 | 60.00%
               MAJORITY




                                                                                                                       25,00%




                                                         Investment Manager                   Securities

                                                            2011 | 99.90%                   2021 | 100.00%




                                                                                                                  0.013%             0.122%
               MINORITY




                                    Fintech                   Capital Market                Payment System             Securities Rating
                                  2018 | 9.82%                  1977 | 1.20%                  2017 | 17.50%                1994 | 0.14%




Notes:
           Investment by BNI
                                                                               Percentage of BNI Ownership
           Investment by BNI Sekuritas
                                                                               Percentage of BNI Sekuritas Ownership
           Investment by BNI Asset Management
           Investment by Strategic Partner                                     Percentage of Strategic Partner Ownership




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          Remittance                              Banking                                Venture Cap.
         1996 | 100.00%                         2022 | 63.92%                            2023 | 99.98%




            40,00%                                       36.08%                             0.02%




                                                                           Mayora Inti
                                                                            Utama




1.50%             1.00%


                                                                                                          *)



         Central Custodian               Banking                     Banking                    Banking                   Clearing
             1998 | 2.50%               2003 | 1.00%               2024 | 0.11%               2021 | 23.24%              2024 | 1.11%




        Notes:
        *) In 2021, Bank BNI Syariah officially merged with 2 other Sharia Banks to become Bank Syariah Indonesia




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Share Listing
Chronology
INITIAL PUBLIC OFFERING (IPO)                                   LIMITED PUBLIC OFFERING II

On October 28, 1996, BNI undertook an initial public            On July 30, 2007, the Extraordinary General
offering of 1,085,032,000 Class B shares with a par             Shareholders’ Meeting approved the issuance of up
value per share of IDR500 (full amount) and offering            to 1,992,253,110 new Class C shares through Limited
price per share of IDR850 (full amount) to the public           Public Offering II to shareholders with a par value
in Indonesia.The shares began trading on the Jakarta            per share of IDR375 (full amount).
and Surabaya Stock Exchanges (currently Indonesia
Stock Exchange or IDX) on November 25, 1996.                    Each owner of 20 old shares whose name was
                                                                registered in the List of Shareholders of BNI as of
LIMITED PUBLIC OFFERING I                                       August 9, 2007 at 16.00 WIB was entitled to 3 pre-
                                                                emptive rights where each right entitles the owner
On June 30, 1999, BNI undertook a Limited Public                to buy a new share at the price of IDR2,025 (full
Offering I (“LPO I”) through the issuance of pre-               amount) per share. From the Limited Public Offering
emptive rights of 151,904,480,000 Class C shares                II, BNI raised IDR747,094 additional share capital
with a par value per share of IDR25 (full amount). Each         and IDR3,287,218 additional paid-in capital and
holder of 1 share was entitled to buy 35 new shares             IDR195,280 shares issuance cost. The initial trading
for IDR347.58 (full amount) per share. As a result of           took place on August 13, 2007 at the Jakarta Stock
LPO I, BNI increased its capital by 683,916,500 Class           Exchange and Surabaya Stock Exchange (currently
C shares issued to the public on July 21, 1999 and              IDX).
the LPO I listed in the Jakarta and Surabaya Stock
Exchanges (currently IDX). On April 7, 2000 and June            LIMITED PUBLIC OFFERING III
30, 2000, BNI also issued 151,220,563,500 Class C
shares to the Government of Indonesia through the               On November 25, 2010, at the Extraordinary General
recapitalization program under the Government                   Shareholders’ Meeting, the shareholders decided,
Regulation No. 52 year 1999.                                    among other matters, to increase the issued and
                                                                paid-up capital through limited public offering with
RECAPITALIZATION                                                pre- emptive right (LPO III) to shareholders for the
                                                                issuance of 3,374,715,948 new Class C shares with a
On March 30, 2000, the Ministry of Finance approved             par value per share of IDR375 (full amount). Such pre-
BNI’s recapitalization amounting to IDR61.8 trillion,           emptive rights can be traded inside and outside the
which was IDR9 trillion higher than the amount stated           Indonesia Stock Exchange (IDX) starting December
in the Government Regulation No. 52 year 1999. In               10, 2010 until December 16, 2010, with consideration
connection with the increase in the recapitalization            to the existing capital market regulation. From the
amount, which was approved in the Government                    LPO III, BNI obtained IDR1,265,519 additional share
Regulation No. 32 year 2000, BNI issued additional              capital and IDR8,950,869 additional paid-in capital,
44,946,404,500 Class C shares without pre-emptive               net of shares issuance cost.
rights.

On July 20, 2001, BNI’s capital was reduced by
1,965,701,500 Class C shares in connection with
the refund of excess recapitalization funds to the
Government of Indonesia. The refund was approved
by the shareholders at the Extraordinary General
Shareholders’ Meeting held on June 25, 2001.




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  IMPLEMENTATION OF STOCK SPLIT

  On September 19, 2023, the Extraordinary General Meeting of Shareholders (EGMS) approved a stock
  split and changes to Article 4 of the Company’s Articles of Association concerning Company Capital. The
  Company carried out a stock split with a split ratio of 1 (one) old share into 2 (two) new shares (1:2), effective
  on October 6, 2023, so that the nominal value per Series A Dwiwarna and Series B share became IDR3,750
  (three thousand seven hundred and fifty rupiah) and the nominal value per Series C Share became IDR187.50
  (one hundred eighty seven point five zero rupiah).

  NAME OF THE EXCHANGE WHERE THE COMPANY’S SHARES ARE LISTED

  All BNI shares have been listed on the Indonesian Stock Exchange.

  BNI Share Listing Chronology
                                                                                                             Offering            Number
           Date                        Description                         Shares        Nominal Value
                                                                                                              Price              of Shares
       Prior to IPO                           -                               -                -                 -                   -
  November 1996         Initial Public Offering (IPO)                      Series-A            @Rp500                      -                   1
                                                                           Series-B            @Rp500                   850      4,340,127,999
                        Total Capital issued and paid                                                                            4,340,128,000
  June 1999             Rights Issue (1:35)                                Series-A            @Rp500                      -                   1
                                                                           Series-B            @Rp500                   850      4,340,127,999
                                                                           Series-C                @Rp25             347,58 151,904,480,000
                        Total Capital issued and paid                                                                          156,244,608,000
  June 2000             Issuance of new shares without                     Series-A            @Rp500                      -                   1
                        pre-emptive rights                                 Series-B            @Rp500                   850      4,340,127,999
                                                                           Series-C                @Rp25             347.58 196,850,884,500
                        Total Capital issued and paid                                                                          201,191,012,500
  July 2001             Repayment of excess amount in                      Series-A            @Rp500                      -                   1
                        Government Bonds                                   Series-B            @Rp500                   850      4,340,127,999
                                                                           Series-C                @Rp25             347.58 194,885,183,000
                        Total Capital issued and paid                                                                          199,225,311,000
  December 2003         Reverse Stock Split (15:1)                         Series-A           @Rp7,500                     -                   1
                                                                           Series-B           @Rp7,500               12,750       289,341,866
                                                                           Series-C            @Rp375                5,213.7    12,992,345,533
                        Total Capital issued and paid                                                                           13,281,687,400
  August 13, 2007       Rights Issue (20:3)                                Series-A           @Rp7,500                     -                   1
                                                                           Series-B           @Rp7,500               12,750       289,341,866
                                                                           Series-C            @Rp375                 2,025     14,984,598,643
                        Total Capital issued and paid                                                                           15,273,940,510
  August 2010           Divestment of Indonesian State                     Series-A           @Rp7,500                     -                   1
                        Shares in BNI ex green shoe                        Series-B           @Rp7,500               12,750       289,341,866
                                                                           Series-C            @Rp375                 2,025     14,984,598,643
                        Total Capital issued and paid                                                                           15,273,940,510
  December 10, 2010 Rights Issue (110,473:500,000)                         Series-A           @Rp7,500                     -                   1
                                                                           Series-B           @Rp7,500               12,750       289,341,866
                                                                           Series-C            @Rp375                 3,100     18,359,314,591
                        Total Capital issued and paid                                                                           18,648,656,458
  October 6, 2023       Stock Split (1:2)                                  Series-A           @Rp3,750                     -                   1
                                                                           Series-B           @Rp3,750                     -      578,683,733
                                                                           Series-C                @187,50                 -    68,426,325,320
                        Total Capital issued and paid                                                                           37,297,312,916



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Other Securities Listing
Chronology
To support business growth, and to strengthen its               TIER 2 CAPITAL BOND 2021 (GLOBAL BOND)
capital with sufficient sources of funds with a good
spread of tenors, BNI has issued several bonds                  BNI issued debt instruments with capital
denominated in Rupiah and foreign currencies. The               characteristics in the form of Tier II Capital
bonds include BNI Global Bonds in 2012, followed                Bonds, which were listed on the Singapore
by the issuance of BNI Sustainable Bonds in 2017                Exchange (SGX Listing) with a principal amount
which realized funds of IDR3 trillion over a tenor of           of USD500,000,000.00 with a write down feature
5 (five) years. In 2021 BNI again issued a Global Tier          that can be counted as a Tier 2 capital component
2 Capital Bonds and Additional Tier 1 Capital Bonds             through OJK letter No. S-64/PB.31/2021 dated March
with funds raised of USD500,000,000 (full amount)               31, 2021. The Tier 2 Capital Bond issuance is one
and USD600,000,000 (full amount), respectively. In              of BNI’s strategies for increasing the Bank’s capital
2022, BNI also issued Green Bonds denominated                   through Tier 2 Capital.
in Rupiah with total funds collected of IDR5 trillion
each with a tenor of 3 years and 5 years.                       The Tier 2 Capital Bonds were offered at a fixed
                                                                interest rate of 3.75% p.a. for a term of 5 (five) years.
GLOBAL BOND 2012                                                Acting as institutions and supporting professions for
                                                                the issuance of the Tier 2 Capital Bonds were HSBC
BNI issued USD-denominated senior bonds (global                 and Citi Group. The legal consultants were Ginting &
bond) on April 27, 2012 with a principal amount of              Reksodiputro in association with Allen & Overy and
USD500,000,000 (full amount). The bonds were                    HSBC acted as Trustee and Paying Agent. The bonds
issued at a price of 98.89% with a coupon of 4.125%             received a rating on long-term debt securities from
paid every 6 months.The bonds had a term of 5 years             Fitch Rating of BB, and from Moody’s Rating of Ba2.
with a due date of April 27, 2017. The Bank has settled
the entire principal amount of USD500.000.000 (full             ADDITIONAL TIER 1 CAPITAL BOND 2021
amount) at price 100,00%.                                       (GLOBAL BOND)

REGISTRATION OF SUSTAINABLE BONDS                               BNI issued debt instruments with capital
2017                                                            characteristics in the form of Additional Tier 1
                                                                Capital Bonds, which were listed on the Singapore
On June 22, 2017, BNI obtained an effective statement           Exchange (SGX Listing) with a principal amount of
from FSA through letter number S-349/D.04/2017                  USD600,000,000 (full amount) with a write down
to issue Sustainable Bonds I BNI Phase I 2017                   feature that can be counted as a Tier 1 capital
(“Bonds”). The value of bonds issued amounted to                component through OJK letter No. S-210/ PB.31/2021
IDR3,000,000,000,000 (full amount), for a period of             dated September 30, 2021.
5 years, with a coupon of 8% per annum that will be
paid quarterly. The BNI Bonds were issued on July               The issuance of the Additional Tier 1 Capital Bond
11, 2017 and listed on the Indonesia Stock Exchange             aimed to increase Tier 1 Capital, general funding,
on July 12, 2017. The first coupon payment to the               and improve the structure of long-term funds.
bondholders was made on October 11, 2017.                       Additional Tier 1 Capital Bonds were offered with
                                                                a fixed interest rate of 4.30% p.a. perpetual term
Acting as Underwriters were PT BNI Sekuritas,                   (no maturity) with call options after 5.5 (five and a
PT Mandiri Sekuritas, PT Bahana Sekuritas,                      half) years. Acting as institutions and supporting
PT Danareksa Sekuritas, PT Indo Premier Sekuritas               professions for the issuance of the Additional Tier 1
and PT BCA Sekuritas. Acting as Trustee was                     Capital Bonds were BNI Sekuritas, JP Morgan and
PT Bank Rakyat Indonesia (Persero) Tbk.                         UBS. The legal consultants used were Hadiputranto,




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  Hadinoto & Partners in association with Baker                       GLOBAL BOND 2024
  McKenzie and HSBC acted as Trustee and Paying
  Agent. The bonds received a rating on long-term                     BNI issued senior bonds (BNI Global Bond)
  debt securities from Moody’s Rating of Ba3.                         denominated in US Dollars on April 5, 2024
                                                                      amounting to USD 500,000,000 (full amount) which
  ENVIRONMENTAL BONDS (GREEN BONDS)                                   was listed on the Singapore Exchange (SGX Listing).
  BNI 2022                                                            BNI Global Bond 2024 was issued at a price of 100%
                                                                      with a coupon of 5.28% paid every 6 months (semi-
  On June 10, 2022, BNI received an effective statement               annually). BNI Global Bond 2024 has a term of 5
  from FSA through letter no. S-93/D.04/2022 to issue                 (five) years and will mature on April 5, 2029.
  Green Bond I PT Bank Negara Indonesia (Persero)
  TbkYear 2022 on June 21, 2022.The Principal Amount                  The proceeds from the issuance of this Bond will
  of Green Bonds issued is IDR5,000,000,000,000 (five                 be used for the company’s general financing and
  trillion Rupiah) with Green Bond interest of 6.35%                  funding needs. Acting as supporting institutions
  (six point three five percent) per year for series A                and professions in the issuance of the 2024 Global
  and 6.85% (six point eight five percent) per year for               Bond are BNI Securities Pte Ltd, JP Morgan and
  series B. Green Bond I 2022 was offered at 100%                     Citi Group. The Legal Consultant used is Ginting &
  (one hundred percent) of the principal amount of                    Reksodiputro which is associated with Allen & Overy
  the bonds, with coupons paid quarterly, and listed                  Singapore. Then HSBC acts as Trustee and Paying
  on the Indonesia Stock Exchange (IDX) on June 22,                   Agent. The bonds have received a rating for long-
  2022. The first coupon payment to bondholders was                   term debt securities from S&P with a BBB rating and
  made on September 21, 2022.                                         Fitch Rating with a BBB- rating.

  The proceeds from the bond issuance, after                          NAME OF THE EXCHANGE WHERE THE
  deducting emission costs, will all be used by                       COMPANY’S BONDS ARE LISTED
  BNI to finance and refinance projects in the
  Environmentally Friendly Business Activities (KUBL)                 All BNI Rupiah-denominated Securities have been
  category, namely projects related to renewable                      listed on the Indonesia Stock Exchange (IDX), while
  energy, energy efficiency, processing waste into                    Forex-denominated Securities are listed on the
  energy and waste management, sustainable use                        Singapore Exchange.
  of natural resources and land use, conservation of
  terrestrial and aquatic biodiversity, environmentally
  friendly transportation, sustainable management of
  water and wastewater, climate change adaptation,
  environmentally sound buildings, and sustainable
  agriculture, taking into account OJK Regulation
  No. 60/POJK.04/2017 concerning Issuance and
  Requirements for Green Bonds.

  Acting as Underwriters for the Issue were PT BNI
  Sekuritas, PT BCA Sekuritas, PT Mandiri Sekuritas,
  PT BRI Danareksa Sekuritas, PT CIMB Niaga Sekuritas,
  and PT Maybank Sekuritas. Acting as Trustee was
  PT Bank Mandiri (Persero) Tbk.




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BNI Bond Listing Chronology
   Name of                      Effective                                                          Maturity      Interest    Payment       Securities Rating
                  Issue Date                Tenor     Currency   Number of Bonds     Offer Value                                                                   Trustee
   Security                       Date                                                              Date           Rate       Status        2024         2023

Global Bond        April 17,        -       5 Years    USD            500,000,000       98.89      April 27,    4.125% p.a     Paid          -             -        HSBC
                    2012                                                                            2017

BNI                July 11,     June 22,    5 Years     IDR      3,000,000,000,000     100.00       July 11,     8.00% p.a     Paid       idAAA         idAAA       PT BRI
Sustainable         2017          2017                                                               2022                                (Pefindo)     (Pefindo)   (Persero)
Bonds I Phase
I of 2017

BNI Tier 2        March 30,     March 30,   5 Years    USD            500,000,000      100.00      March 30,        3.75% Not Yet Paid   BB (Fitch)        -        HSBC
Capital Bond       2021          2021                                                               2026                                   Ba2                     Corp Ltd.
2021                                                                                                                                     (Moodys)

BNI Additional September September Perpetual,          USD            600,000,000      100.00      March 24,        4.30% Not Yet Paid     Ba3             -        HSBC
Tier 1 Capital  24, 2021  24, 2021     Non                                                          2027                                 (Moodys)                  Corp Ltd.
Bond 2021                          Callable 5.5
                                      Years

BNI Green         June 21,      June 10,    3 Years     IDR      4,000,000,000,000     100.00      June 21,         6.35% Not Yet Paid    idAAA            -        PT Bank
Bond I of 2022      2022          2022                                                               2025                                (Pefindo)                  Mandiri
                                                                                                                                                                   (Persero)
                                                                                                                                                                      Tbk

BNI Green         June 21,      June 10,    5 Years     IDR      1,000,000,000,000     100.00      June 21,         6.85% Not Yet Paid    idAAA            -        PT Bank
Bond I of 2022      2022          2022                                                               2027                                (Pefindo)                  Mandiri
                                                                                                                                                                   (Persero)
                                                                                                                                                                      Tbk

Global Bond       April 05,     April 05,   5 Years    USD            500,000,000      100.00      April 05,     5.28% p.a Not Yet Paid BBB (S&P)          -        HSBC
2024               2024          2024                                                               2029                                BBB- (Fitch)               Corp Ltd.



BOND INTEREST PAYMENT CHRONOLOGY

This Global Bond has an annual interest rate of 4.125% of the principal amount of the loan. Interest is paid
by the Bank every 6 (six) months with the initial date of payment of the bond interest on October 29, 2012
and the last payment of the bond interest has been paid on maturity on April 27, 2017.

Global Bond Interest Payments Chronology
     Interest No.                           Date of Bond Interest Payment                                       Interest (%)                     Payment Status
              1                October 29, 2012                                                                    4.125%                               Paid
              2                April 29, 2013                                                                      4.125%                               Paid
              3                October 28, 2013                                                                    4.125%                               Paid
              4                April 28, 2014                                                                      4.125%                               Paid
              5                October 27, 2014                                                                    4.125%                               Paid
              6                April 27, 2015                                                                      4.125%                               Paid
              7                October 27, 2015                                                                    4.125%                               Paid
              8                April 27, 2016                                                                      4.125%                               Paid
              9                October 27, 2016                                                                    4.125%                               Paid
           10                  April 27, 2017                                                                      4.125%                               Paid


The Sustainable Bond I BNI Rupiah Phase I 2017 has an interest rate of 8% per annum which is paid
periodically every 3 months with the following schedule:

Chronology of Sustainable Bond Interest Payments
     Interest No.                           Date of Bond Interest Payment                                       Interest (%)                     Payment Status
              1                October 11, 2017                                                                      8%                                 Paid
              2                January 11, 2018                                                                      8%                                 Paid
              3                April 11, 2018                                                                        8%                                 Paid
              4                July 11, 2018                                                                         8%                                 Paid
              5                October 11, 2018                                                                      8%                                 Paid
              6                January 11, 2019                                                                      8%                                 Paid




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      Interest No.                     Date of Bond Interest Payment                   Interest (%)              Payment Status
            7               April 11, 2019                                                 8%                          Paid
            8               July 11, 2019                                                  8%                          Paid
            9               October 11, 2019                                               8%                          Paid
            10              January 11, 2020                                               8%                          Paid
            11              April 11, 2020                                                 8%                          Paid
            12              July 11, 2020                                                  8%                          Paid
            13              October 11, 2020                                               8%                          Paid
            14              January 11, 2021                                               8%                          Paid
            15              April 11, 2021                                                 8%                          Paid
            16              July 11, 2021                                                  8%                          Paid
            17              October 11, 2021                                               8%                          Paid
            18              Januari 11, 2022                                               8%                          Paid
            19              April 11, 2022                                                 8%                          Paid
            20              July 11, 2022                                                  8%                          Paid



  BNI Tier 2 Capital Bond 2021 has an interest rate of 3.75% per annum, which is paid every 6 months with
  the first interest payment made on September 30, 2021 and ending on March 30, 2026 with the following
  schedule:

  Tier 2 Capital Bond Interest Payments Chronology
      Interest No.                     Date of Bond Interest Payment                   Interest (%)              Payment Status
            1               September 30, 2021                                           3.75%                         Paid
            2               March 30, 2022                                               3.75%                         Paid
            3               September 30, 2023                                           3.75%                         Paid
            4               March 30, 2023                                               3.75%                         Paid
            5               September 30, 2023                                           3.75%                         Paid
            6               March 30, 2024                                               3.75%                         Paid
            7               September 30, 2024                                           3.75%                         Paid
            8               March 30, 2025                                               3.75%                     Not Yet Paid
            9               September 30, 2025                                           3.75%                     Not Yet Paid
            10              March 30, 2026                                               3.75%                     Not Yet Paid


  BNI Additional Tier 1 Capital Bond 2021 has an interest rate of 4.3% per annum with the first interest
  payment to be made on March 24, 2022 and ending on March 24, 2027, and is paid every 6 months with the
  following schedule:

  Tier 1 Capital Bond Interest Payments Chronology
      Interest No.                     Date of Bond Interest Payment                   Interest (%)              Payment Status
            1               March 24, 2022                                                4.3%                         Paid
            2               September 24, 2022                                            4.3%                         Paid
            3               March 24, 2023                                                4.3%                         Paid
            4               September 24, 2023                                            4.3%                         Paid
            5               March 24, 2024                                                4.3%                         Paid
            6               September 24, 2024                                            4.3%                         Paid
            7               March 24, 2025                                                4.3%                     Not Yet Paid
            8               September 24, 2025                                            4.3%                     Not Yet Paid
            9               March 24, 2026                                                4.3%                     Not Yet Paid
            10              September 24, 2026                                            4.3%                     Not Yet Paid
            11              March 24, 2027                                                4.3%                     Not Yet Paid




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BNI Green Bond I Year 2022 has an interest rate of 6.35% per annum for a 3-year tenor and an interest rate
of 6.85% for a 5-year tenor with the first interest payment being made on September 21, 2022 and ending on
June 21, 2025 for a 3-year tenor and June 21, 2027 for a 5-year tenor, which will be paid periodically every
3 months with the following schedule:

Chronology of Interest Payment for 3-Year Tenor Green Bonds
   Interest No.                Date of Bond Interest Payment                Interest (%)               Payment Status
        1           September 21, 2022                                         6.35%                         Paid
        2           December 21, 2022                                          6.35%                         Paid
        3           March 21, 2023                                             6.35%                         Paid
        4           June 21, 2023                                              6.35%                         Paid
        5           September 21, 2023                                         6.35%                         Paid
        6           December 21, 2023                                          6.35%                         Paid
        7           March 21, 2024                                             6.35%                         Paid
        8           June 21, 2024                                              6.35%                         Paid
        9           September 21, 2024                                         6.35%                         Paid
       10           December 21, 2024                                          6.35%                         Paid
       11           March 21, 2025                                             6.35%                     Not Yet Paid
       12           June 21, 2025                                              6.35%                     Not Yet Paid



Chronology of Interest Payment for 5-Year Tenor Green Bonds
   Interest No.                Date of Bond Interest Payment                Interest (%)               Payment Status
        1           September 21, 2022                                         6.85%                         Paid
        2           December 21, 2022                                          6.85%                         Paid
        3           March 21, 2023                                             6.85%                         Paid
        4           June 21, 2023                                              6.85%                         Paid
        5           September 21, 2023                                         6.85%                         Paid
        6           December 21, 2023                                          6.85%                         Paid
        7           March 21, 2024                                             6.85%                         Paid
        8           June 21, 2024                                              6.85%                         Paid
        9           September 21, 2024                                         6.85%                         Paid
       10           December 21, 2024                                          6.85%                         Paid
       11           March 21, 2025                                             6.85%                     Not Yet Paid
       12           June 21, 2025                                              6.85%                     Not Yet Paid
       13           September 21, 2025                                         6.85%                     Not Yet Paid
       14           December 21, 2025                                          6.85%                     Not Yet Paid
       15           March 21, 2026                                             6.85%                     Not Yet Paid
       16           June 21, 2026                                              6.85%                     Not Yet Paid
       17           September 21, 2026                                         6.85%                     Not Yet Paid
       18           December 21, 2026                                          6.85%                     Not Yet Paid
       19           March 21, 2027                                             6.85%                     Not Yet Paid
       20           June, 21 2027                                              6.85%                     Not Yet Paid


Global Bond 2024 Interest Payments Chronology
BNI Global Bond 2024 has an interest rate of 5.28% per annum from bond principal. The interest payments
will be disbursed semi-annually by the bank, with the initial payment scheduled for October 04, 2024 and the
final interest payment scheduled for April 05, 2029. The payment schedule is as follows:




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       Interest No.                         Date of Bond Interest Payment                                   Interest (%)               Payment Status
             1              October 05, 2024                                                                   5.28%                            Paid
             2              April 05, 2025                                                                     5.28%                       Not Yet Paid
             3              October 05, 2025                                                                   5.28%                       Not Yet Paid
             4              April 05, 2026                                                                     5.28%                       Not Yet Paid
             5              October 05, 2026                                                                   5.28%                       Not Yet Paid
             6              April 05, 2027                                                                     5.28%                       Not Yet Paid
             7              October 05, 2027                                                                   5.28%                       Not Yet Paid
             8              April 05, 2028                                                                     5.28%                       Not Yet Paid
             9              October 05, 2028                                                                   5.28%                       Not Yet Paid
             10             April 05, 2029                                                                     5.28%                       Not Yet Paid


  RUPIAH SUBORDINATED MEDIUM TERM NOTES 2018

  In 2018, BNI issued debt instruments with capital characteristics in the form of Medium Term Notes (MTN)
  through a limited offering under the name “BNI Subordinated MTN I Year 2018” with a write down feature
  that can be calculated as a capital component, and were recorded in the administrative supervision of
  the Financial Services Authority, with an effective date of June 8, 2018 and a total principal amount of
  IDR100 billion.

  The Subordinated MTN were issued to comply with OJK Regulation No. 14/POJK.03/2017 Article 24 and
  Article 37 concerning the Recovery Plan, whereby systemic banks were required to have debt securities with
  capital characteristics no later than December 31, 2018.

  The 2018 BNI Subordinated MTN I was offered with a fixed interest rate of 8.00% p.a. for a term of 5 (five)
  years. Acting as supporting institutions and professions for the issuance of the Subordinated MTN were BNI
  Sekuritas, Danareksa Sekuritas, and Mandiri Sekuritas. The legal consultant used was Hanafiah Ponggawa
  & Partners. The notary used was Ir. Nanette Cahyanie, SH. and PT Kustodian Sentral Efek Indonesia (KSEI)
  acted as Paying Agent.

  In accordance with POJK No. 07/2017 and Regulation No.IX.C.11, for the issuance of these Bonds, BNI
  obtained a rating for its long-term debt securities from PT Pemeringkat Efek Indonesia (“Pefindo”) for the
  period March 06, 2023 to August 10, 2023 in their letter No. RC-143/PEF-DIR/III/2023 dated March 6, 2023 with
  a rating of idAA (Double A) for BNI’s 2018 Subordinated Medium Term Notes I. BNI rates its bonds annually
  so long as the obligations for the securities have not been paid off.

  Chronology of BNI Medium Term Notes (MTN) Issuance
                                Effective                                                                    Interest   Payment            Rating
    Description Date of issue               Tenor     Currency   Bond Amount       Bid Price   Due date                                                    Trustee
                                  date                                                                         Rate      Status     2020            2019

   Subordinated August 10, August 10,       5 Years     IDR      100,000,000,000   100.00%     August 10,     8.00%        Paid   idAA        idAA         PT Bank
   MTN I 2018     2018       2018                                                                2023                             (Pefindo)   (Pefindo)    Rakyat
                                                                                                                                                           Indonesia
                                                                                                                                                           (Persero)



  MTN Interest Payments Chronology
       Interest No.                         Date of Bond Interest Payment                                   Interest (%)               Payment Status
             1              November 10, 2018                                                                    8%                             Paid
             2              February 10, 2019                                                                    8%                             Paid
             3              May 10, 2019                                                                         8%                             Paid
             4              August 10, 2019                                                                      8%                             Paid
             5              November 10, 2019                                                                    8%                             Paid
             6              February 10, 2020                                                                    8%                             Paid
             7              May 10, 2020                                                                         8%                             Paid
             8              August, 10 2020                                                                      8%                             Paid




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   Interest No.                Date of Bond Interest Payment                  Interest (%)              Payment Status
        9           November 10, 2020                                             8%                          Paid
       10           February 10, 2021                                             8%                          Paid
       11           May 10, 2021                                                  8%                          Paid
       12           August 10, 2021                                               8%                          Paid
       13           November 10, 2021                                             8%                          Paid
       14           February 10, 2022                                             8%                          Paid
       15           May 10, 2022                                                  8%                          Paid
       16           August 10, 2022                                               8%                          Paid
       17           November 10, 2022                                             8%                          Paid
       18           February 10, 2023                                             8%                          Paid
       19           May 10, 2023                                                  8%                          Paid
       20           August 10, 2023                                               8%                          Paid


In 2016, BNI conducted an NCD offering in two stages consisting of several
series with the realization of the issuance of IDR5.22 trillion. In 2017, BNI again
issued an NCD with the realization of the issuance of IDR2.7 trillion. In 2019
BNI issued NCD in three stages with the realization of the issuance of IDR4.34
trillion consisting of several series.

The Arrangers of the BNI Rupiah NCD issuance                       b. BNI Rupiah NCD Year 2022 Series B with an
were BNI Sekuritas, Danareksa Sekuritas, Mandiri                      issue value of IDR500 billion;
Sekuritas, and BCA Sekuritas. The notary was                       c. BNI Rupiah NCD Year 2022 Series C with an
Fathiah Helmi, SE., PT Indonesian Central Securities                  issue value of IDR1 trillion.
Depository (KSEI) acted as a Paying Agent. The                  2. NCD US Dollar BNI Year 2022 with an emission
issuance of the NCD was a Bank strategy to increase                value of USD31.5 million.
Rupiah liquidity.
                                                                The arrangers for the BNI NCD issuance were BNI
In 2020, BNI issued scripless Rupiah Negotiable                 Sekuritas, BCA Sekuritas, and Trimegah Sekuritas
Certificate of Deposit (NCD) in four series as follows:         Indonesia, with PT Kustodian Sentral Efek Indonesia
1. Rupiah NCD BNI I Year 2020 Series A with an                  (KSEI) acting as Paying Agent. The NCD issuance
   emission of IDR400 billion;                                  is the Bank’s strategy for credit expansion in the
2. Rupiah NCD BNI I Year 2020 Series B with an                  framework of development.
   emission of IDR580 billion;
3. Rupiah NCD BNI I Year 2020 Series C with an                  In addition, BNI also issued a scripless USD Global
   emission of IDR50 billion;                                   Certificate of Deposit (CD) through the New York
4. Rupiah NCD BNI I Year 2020 Series D with an                  Overseas Office (KLN) in January 2020. BNI through
   emission of IDR360 billion.                                  the New York KCLN became the first Indonesian
                                                                Bank to issue CDs denominated in USD as a short-
On December 8, 2022, BNI again issued scripless                 term investment product on the global market. The
Negotiable      Certificates    of    Deposit   (NCD),          selected Arrangers for this CD issuance were Bank
denominated in Rupiah and USD. The NCDs issued                  DBS, Citibank as Issuing & Paying Agent (IPA), and
were as follows:                                                there were also 11 (eleven) Dealers in this issuance,
1. NCD Rupiah BNI Year 2022 with an issue value of              namely: Citibank, Credit Suisse, BNP Paribas, DBS,
   IDR2.5 trillion in 3 (three) series, namely:                 HSBC, Mizuho, MUFG, SMBC Nikko, ANZ, UOB, and
   a. BNI Rupiah NCD Year 2022 Series A with an                 Credit Agricole. BNI also reissued USD scripless
      issue value of IDR1 trillion;                             Global Certificate of Deposit (CD) through the New
                                                                York Overseas Office (KLN) in September 2022.




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  NAME OF THE EXCHANGES WHERE THE COMPANY’S NCD ARE LISTED

  All BNI NCDs have been listed on the Indonesia Stock Exchange (IDX).

  Chronology of Negotiable Certificate of Deposit (NCD) Issuance
                                    Issue      Effective                            Value                            Dicount     Payment
           Description                                       Tenor      Currency                 Maturity Date
                                    Date         Date                              (million)                          Rate        Status
                                                               NCD BNI Year 2016
  NCD Phase I Series A                              -         6 Month               390,000    December 16, 2016       7.00%        Paid
  NCD Phase I Series B                              -         9 Month                20,000      March 16, 2017         7.20%       Paid
  NCD I Series C                    June 16,        -         370 Days               42,000       June 23, 2017         7.55%       Paid
                                                                           IDR
  NCD I Series D                      2016          -        18 Month               415,000    December 15, 2017        7.75%       Paid
  NCD I Series E                                    -        24 Month              1,231,000      June 15, 2018        8.25%        Paid
  NCD I Series F                                    -        36 Month               925,000       June 14, 2019        8.40%        Paid
  NCD II Series A                                   -         370 Days              225,000      October 2, 2017        7.20%       Paid
  NCD II Series B                  September        -        18 Month               390,000      March 26, 2018         7.60%       Paid
                                                                           IDR
  NCD II Series C                   27, 2016        -        24 Month               770,000    September 26, 2018       7.90%       Paid
  NCD II Series D                                   -        36 Month               815,000    September 26, 2019      8.10%        Paid
                                                               NCD BNI Year 2017
  NCD BNI Year 2017 Series A                        -         370 Days             2,195,000     March 15, 2018         7.55%       Paid
  NCD BNI Year 2017 Series B       March 10,        -        18 Month               350,000    September 3, 2018        7.90%       Paid
                                                                           IDR
  NCD BNI Year 2017 Series C        2017            -        24 Month               150,000     Februari 28, 2019      8.05%        Paid
  NCD BNI Year 2017 Series D                        -        36 Month                 5,000     February 24, 2020      8.35%        Paid
                                                               NCD BNI Year 2019
  NCD BNI I Year 2019 Series A                      -         3 Month                60,000        July 2, 2019         7.30%       Paid
  NCD BNI I Year 2019 Series B March 28,            -         6 Month               140,000    September 24, 2019       7.58%       Paid
  NCD BNI I Year 2019 Series C   2019               -         9 Month               150,000    December 20, 2019        7.68%       Paid
  NCD BNI I Year 2019 Series D                      -         370 Days              600,000        April 1, 2020        7.77%       Paid
  NCD BNI II Year 2019 Series A                     -         3 Month                110,000   September 27, 2019       7.17%       Paid
  NCD BNI II Year 2019 Series B June 28,            -         6 Month               150,000    December 20, 2019        7.50%       Paid
  NCD BNI II Year 2019 Series C   2019              -         9 Month               100,000      March 20, 2020         7.59%       Paid
                                                                           IDR
  NCD BNI II Year 2019 Series D                     -         370 Days              640,000        July 2, 2020         7.62%       Paid
  NCD BNI III Year 2019 Series A                    -         3 Month               430,000      January 3, 2020      6.306%        Paid
  NCD BNI III Year 2019 Series B                    -         6 Month               250,000        April 1, 2020       6.50%        Paid
  NCD BNI III Year 2019 Series C September          -         9 Month                50,000        July 1, 2020       6.599%        Paid
                                  25, 2019
  NCD BNI III Year 2019 Series                      -
                                                              372 Days             1,600,000     October 1, 2020      6.698%        Paid
  D
  NCD BNI III Year 2019 Series E                    -         372 Days               60,000      October 1, 2020      6.798%        Paid
                                                               NCD BNI Year 2020
  NCD BNI I Year 2020 Series A                      -         3 Month               400,000      August 10, 2020       5.40%        Paid
  NCD BNI I Year 2020 Series B      May 12,         -         6 Month               580,000     November 9, 2020       5.60%        Paid
                                                                           IDR
  NCD BNI I Year 2020 Series C       2020           -         9 Month                50,000     February 8, 2021       5.70%        Paid
  NCD BNI I Year 2020 Series D                      -         360 Days              360,000        May 7, 2021         5.80%        Paid
                                                               NCD BNI Year 2022
  NCD Rupiah BNI Year 2022         December         -         180 Days     IDR     1,000,000       June 6, 2023        5.90%        Paid
  Series A                          8, 2022
  NCD Rupiah BNI Year 2022         December         -         271 Days     IDR      500,000    September 5, 2023       6.00%        Paid
  Series B                          8, 2022
  NCD Rupiah BNI Year 2022         December         -         365 Days     IDR     1,000,000    December 8, 2023       6.20%        Paid
  Series C                          8, 2022
  NCD Valas BNI Year 2022          December         -         180 Days    USD           31.5       June 6, 2023        4.25%        Paid
                                    8, 2022




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                                       2024        Management         Company      Management Discussion and        Business Support
                                   Performance       Report            Profile   Analysis on Company Performance       Functions



Other BNI Securities Issuance Chronology (Global Certificate of Deposit)
                     Description                                Issue Date           Effective Date                 Tenor
Global CD BNI
Zero Coupon (No Interest)
CD BNI January 2020 USD CD – Mizuho                       January 13, 2020         January 17, 2020                188 days
CD BNI January 2020 USD CD – Mizuho                       January 13, 2020         January 17, 2020                273 days
CD BNI January 2020 USD CD – Mizuho                       January 22, 2020         January 30, 2020                182 days
CD BNI January 2020 USD CD - Mizuho                       January 22, 2020         January 30, 2020                274 days
CD BNI February 2020 USD CD – BNP Paribas                 January 28, 2020         February 4, 2020                184 days
CD BNI February 2020 USD CD – BNP Paribas                 January 28, 2020         February 4, 2020                353 days
CD BNI February 2020 USD CD – BNP Paribas                  February 4, 2020        February 11, 2020               184 days
CD BNI February 2020 USD CD – BNP Paribas                  February 4, 2020        February 11, 2020               353 days
CD BNI February 2020 USD CD – BNP Paribas                  February 5, 2020        February 12, 2020               90 days
CD BNI February 2020 USD CD -MUFG                          February 5, 2020        February 12, 2020               182 days
CD BNI February 2020 USD CD – BNP Paribas                 February 12, 2020        February 19, 2020               182 days
CD BNI February 2020 USD CD – BNP Paribas                 February 12, 2020        February 19, 2020               355 days
CD BNI February 2020 USD CD – MUFG                        February 13, 2020        February 21, 2020               355 days
CD BNI February 2020 USD CD – Mizuho                      February 14, 2020        February 21, 2020               355 days
CD BNI March 2020 USD CD – BNP Paribas                      March 3, 2020           March 10, 2020                 184 days
CD BNI March 2020 USD CD – MUFG                            March 10, 2020           March 17, 2020                 184 days
CD BNI March 2020 USD CD – Mizuho                          March 17, 2020           March 20, 2020                 188 days
CD BNI July 2020 USD CD – MUFG                                  July 9, 2020         July 15, 2020                 184 days
CD BNI July 2020 USD CD – MUFG                                  July 9, 2020         July 14, 2020                 184 days
CD BNI August 2020 USD CD – MUFG                           August 25, 2020          August 28, 2020                92 days
CD BNI November 2020 USD CD – MUFG                        November 9, 2020        November 17, 2020                181 days
CD BNI November 2020 USD CD – MUFG                       November 17, 2020        November 20, 2020                188 days
CD BNI November 2020 USD CD – MUFG                       November 17, 2020        November 20, 2020                188 days
CD BNI January 2021 USD CD – MUFG                         January 21, 2021         January 28, 2021                355 days
CD BNI December 2022 USD CD – MUFG                       December 16, 2022        December 22, 2022                186 days
CD BNI January 2023 USD CD - DBS                          January 18, 2023         January 26, 2023                175 days
CD BNI January 2023 USD CD - Credit Agricole               January 27, 2023        February 03, 2023               89 days
CD BNI March 2023 USD CD - MUFG                            March 08, 2023           March15, 2023                  184 days
CD BNI March 2023 USD CD - DBS                             March 09, 2023           March 16, 2023                 182 days
CD BNI October 2023 USD CD - Credit Agricole               October 11, 2023        October 18, 2023                355 days
CD BNI October 2023 USD CD - DBS                          October 12, 2023         October 18, 2023                355 days
Fixed Coupon (With Interest)
CD BNI January 2020 USD CD – MUFG                         January 21, 2020         January 28, 2020                91 days
CD BNI February 2020 USD CD - MUFG                        February 03, 2020        February 10, 2020               274 days
CD BNI March 2020 USD CD - MUFG                             March 3, 2020           March 10, 2020                 92 days
CD BNI June 2020 USD CD - HSBC                              June 09, 2020            June 17, 2020                 91 days
CD BNI September 2020 USD CD – Credit Agricole            September 1, 2020       September 10, 2020               91 days
CD BNI November 2020 USD CD – Credit Agricole             November 6, 2020        November 13, 2020                91 days
CD BNI September 2020 USD CD – Mizuho                     December 3, 2020        December 10, 2020                90 days
CD BNI September 2022 USD CD – MUFG                      September 22, 2022      September 28, 2022                182 days
CD BNI January 2023 USD CD - Credit Agricole               January 27, 2023        February 03, 2023               89 days
CD BNI October 2023 USD CD - DBS                          October 12, 2023         October 18, 2023                355 days
CD BNI October 2023 USD CD – Credit Agricole               October 11, 2023        October 18, 2023                355 days
CD BNI November 2024 USD CD – Credit Agricole            November 22, 2024        December 02, 2024                354 days




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         Practices           Governance          Responsibility        Commitment   Statements




           Currency                 Value (million)            Maturity Date         Discount Rate              Payment Status




             USD                        4,000,000              July 23, 2020               2.35%                      Paid
             USD                        4,000,000            October 16, 2020              2.40%                      Paid
             USD                        2,000,000              July 30, 2020               2.35%                      Paid
             USD                        2,000,000            October 30, 2020              2.40%                      Paid
             USD                        6,000,000             August 6, 2020               2.35%                      Paid
             USD                        2,000,000            January 22, 2021              2.50%                      Paid
             USD                        9,800,000             August 13, 2020              2.40%                      Paid
             USD                        4,700,000            January 29, 2021              2.55%                      Paid
             USD                        9,100,000              May 12, 2020                2.40%                      Paid
             USD                      35,000,000              August 12, 2020              2.58%                      Paid
             USD                        4,100,000             August 19, 2020              2.40%                      Paid
             USD                        1,500,000            February 08, 2021             2.50%                      Paid
             USD                      15,000,000             February 10, 2021             2.55%                      Paid
             USD                        5,000,000            February 10, 2021             2.55%                      Paid
             USD                        4,800,000            January 14, 2021              1.75%                      Paid
             USD                        4,000,000           September 17, 2020             1.40%                      Paid
             USD                        4,400,000           September 24, 2020             1.45%                      Paid
             USD                      15,000,000             January 15, 2021              1.15%                      Paid
             USD                       23,200,000            January 14, 2021              1.15%                      Paid
             USD                       12,700,000           November 28, 2020              0.90%                      Paid
             USD                      25,000,000                May 17, 2021               0.95%                      Paid
             USD                      18,000,000                May 27, 2021               0.95%                      Paid
             USD                      25,000,000                May 27, 2021               0.95%                      Paid
             USD                      50,000,000             January 18, 2022              1.10%                      Paid
             USD                       18,600,000              June 26, 2023               5.45%                      Paid
             USD                      20,000,000               July 20, 2023               5.58%                      Paid
             USD                      54,000,000               May 03, 2023                5.40%                      Paid
             USD                      50,000,000            September 15, 2023             5.95%                      Paid
             USD                       23,500,000           September 14, 2023             5.95%                      Paid
             USD                      35,000,000              October 07, 2024             6.05%                      Paid
             USD                      40,000,000              October 07, 2024             6.07%                      Paid


             USD                      28,000,000               April 28, 2020              2.30%                      Paid
             USD                       74,200,000           November 10, 2020              2.33%                      Paid
             USD                       72,600,000              June 10, 2020               1.68%                      Paid
             USD                     122,600,000            September 16, 2020           0.685%                       Paid
             USD                     138,000,000            December 10, 2020              0.75%                      Paid
             USD                       32,200,000            February 12, 2021             0.69%                      Paid
             USD                      50,000,000              March 10, 2021             0.695%                       Paid
             USD                      60,000,000            December 28, 2022             4.00%                       Paid
             USD                      94,000,000            December 29, 2022             4.00%                       Paid
             USD                      40,000,000              October 07, 2024             6.07%                      Paid
             USD                      35,000,000              October 07, 2024             6.05%                      Paid
             USD                      50,000,000            November 21, 2025              4.92%                  Not yet Paid




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                                                                                        PT Bank Negara Indonesia (Persero) Tbk
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                                       2024        Management        Company         Management Discussion and       Business Support
                                   Performance       Report           Profile      Analysis on Company Performance      Functions




Information on Public Accountants,
Public Accounting Firms, and Networks/
Associations/Alliances                                                  [ACGS C.6.1, C.6.2]


KAP Name                   KAP Rintis, Jumadi, Rianto & Partner (formerly KAP Tanudiredja, Wibisana, Rintis & Partner and a
                           member firm of the PricewaterhouseCoopers)
KAP Address                Jimmy Pangestu S.E., CPA
Alamat KAP                 WTC 3, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920 – INDONESIA
                           Tel.    : (62-21) 50992901/31192901
                           Fax.    : (62-21) 52905555/52905050
                           Website : www.pwc.com/id
KAP Assignment Period      4 (Four) Years
AP Assignment Period       4 (Four) Years
Audit Services             Consolidated Financial Report (including Subsidiaries and Overseas Offices), PUMK Report, and
                           DPLK Report
Non-Audit Services         Agreed Upon Procedures (AUP) of Custodian Services, PSA 62, BOD KPI, Aggregation Performance
                           Report for BUMN and Other Non Assurance Services.
Audit Fee                  IDR31,373,863,603
Non-Audit Fee              IDR18,431,530,701




Capital Market Supporting
Institutions and/or Professionals
Stock Trading           PT Bursa Efek Indonesia
and Listing             Gedung Bursa Efek Indonesia, Tower 1
                        Jl. Jend. Sudirman Kav. 52-53
                        Jakarta 12190, Indonesia
                        Tel.      : (62-21) 5150515
                        Fax.      : (62-21) 5154153
                        Website : www.idx.co.id
                        E-mail : listing@idx.co.id
                        Singapore Exchange Regulation Pte. Ltd.
                        11 North BuonaVista Drive, #06-07 The Metropolis Tower 2, Singapore
                        Tel.     : +65 6236 8888
                        Website : sgx.com
                        E-mail : asksgx@sgx.com
Legal Consultant        Ginting & Reksodiputro
                        The Energy Building, 15th Floor SCBD Lot 11A,
                        JI. Jend. Sudirman Kav. 52-53, Jakarta 12190
                        Tel.      : 021 – 2995 1700
                        Fax.      : 021 – 2995 1799
                        E-mail : indonesia@allenovery.com; daniel.ginting@allenovery.com
                        Website : www.allenovery.com
                        Hadiputranto, Hadinoto & Partners
                        Pacific Century Place, Lv 35 SCBD Lot 10,
                        Jl. Jend. Sudirman Kav 52-53
                        Jakarta 12190, Indonesia
                        Tel.      : 021 – 2960 8888
                        Fax.      : 021 – 2960 8999
                        Website : www.hhp.co.id
                        Hanafiah Ponggawa & Partners
                        Wisma 46 – Kota BNI, 32nd and 41st Floor Main Reception, Jl. Jend. Sudirman Kav.1, Jakarta, 10220,
                        Indonesia
                        Tel.    : +62 21 5701837
                        Fax.    : +62 21 5701835
                        Website : https://dentons.hprplawyers.com




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         Practices           Governance            Responsibility           Commitment   Statements




   Securities                 PT Datindo Entrycom
   Administration             Jl. Hayam Wuruk No. 28, Jakarta 10120
   Bureau                     Tel.    : (62-21) 3508077
                              Website : www.datindo.com
                              E-mail : corporatesecretary@datindo.com
   Securities Rating          Standard & Poor‘s
   Agency                     30 Cecil Street Prudential Tower 17th Floor
                              Singapore 049712
                              Tel.     : (65) 6438 2881
                              Website : www.standardandpoors.com
                              Moody‘s Investors Service Singapore Pte. Ltd
                              50 Raffles Place #23-06 Singapore Land Tower, Singapore, 048623
                              Tel.     : (+65) 6398 8300
                              Website : www.moodys.com
                              PT Fitch Ratings Indonesia
                              DBS Bank Tower, 24th Fl Suite 2403
                              Jl. Prof. Dr. Satrio Kav 3-5 Jakarta 12940
                              Tel.      : (62-21) 2988 6800
                              Fax.      : (62-21) 2988 6822
                              Website : www.fitchratings.com
                              PT Pemeringkat Efek Indonesia (Pefindo)
                              Equity Tower 30st Fl SCBD Lot 9
                              Jl. Jenderal Sudirman Kav.52-53
                              Jakarta 12190
                              Tel.     : (62-21) 509 684 69
                              Fax.     : (62-21) 509 684 68
                              Website : www.pefindo.com
   Custodian                  PT Kustodian Sentral Efek Indonesia
                              Gedung Bursa Efek Indonesia, Tower 1, 5th Fl
                              Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia
                              Tel.      : (62-21) 515 2855
                              Fax.      : (62-21) 5299 1199
                              Website : www.ksei.co.id
                              E-mail : helpdesk@ksei.co.id
   Trustee                    PT Bank Mandiri (Persero) Tbk.
                              Plaza Mandiri
                              Jl. Jend. Gatot Subroto Kav. 36-38, Jakarta 12190
                              Tel.      : (62-21) 526 5045; 526 5095
                              Fax.      : (62-21) 527 4477; 527 5577
                              Fax.      : (62-21) 5752444
                              The Hongkong and Shanghai Banking Corporation Limited
                              Issuer Services, L24 HSBC Main Building, No.1
                              Queen’s Road Central, Hong Kong
                              Web      : www.hsbc.com.hk
   Notary                     Ashoya Ratam, S.H., M.Kn
                              Notaris & PPAT Kota Administrasi Jakarta Selatan
                              Jl. Suryo No. 54, Kebayoran Baru Jakarta 12180
                              Tel.     : (021) 2923 6060
                              Fax.     : (021) 2923 6070
                              E-mail : notaris@ashoyaratam.com
   Tax Consultant             PB Taxand
                              Menara Imperium Lantai 27
                              Jl. H.R. Rasuna Said Kav.1 Jakarta 12980
                              Tel.      : (021) 835 6363
                              Fax.      : (021) 8379 3939
                              Website : www.pbtaxand.com
   Bond Allotment KAP         Doli, Bambang, Sulistiyanto, Dadang & Ali Registered Public Accountants
                              Menara Kuningan 11th Fl
                              Jl. H.R. Rasuna Said Blok X-7 Kav.5 Jakarta 12940
                              Tel.      : (021) 5790 3548
                              Fax.      : (021) 5790 3548




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                                       2024        Management        Company         Management Discussion and       Business Support
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Environmental           Sustainalytics US Inc.
Expert Consultant       Four World Trade Center, Floor 48, 150 Greenwich Street
                        New York, 10007 United States
                        Tel.    : (+65) 6329 7596 (APAC)
                        Website : www.sustainalytics.com
Arranger                The Hongkong and Shanghai Banking Corporation Limited
                        HSBC Main Building, 1 Queen’s Road Central,
                        Hong Kong
                        Tel.    : (+852) 2748 8288
                        Website : www.hsbc.com.hk
                        Citigroup Global Markets Limited
                        Citigroup Centre, Canada Square
                        Canary Wharf London E14 5LB United Kingdom
                        Tel.     : (020) 7986 4000
                        Website : www.citigroup.com
                        PT. BNI Sekuritas
                        Sudirman Plaza, Indofood Tower 16th Floor
                        Jl. Jend. Sudirman 16th Fl, Kav 76-78
                        Jakarta 12910, Indonesia
                        Tel.      : (021) 2554 3946
                        Fax.      : (021) 5793 5831
                        Website : www.bnisekuritas.co.id
                        J.P. MORGAN SECURITIES PLC
                        88 Market Street, 26th Floor, CapitaSpring, Singapore 048948
                        Tel.    : +65 6882 2913
                        M       : +65 8518 7697
                        UBS Investment Bank
                        Sequis Tower Level 22 unit 22-1, Jl. Jend Sudirman Kav.71 SCBD Lot 11B,
                        Jakarta 12190
                        Tel.     : +622125547000
                        BNI Securities Pte. Ltd
                        BNI Tower
                        30 Raffles Place #26-01
                        Singapore 048622
                        Website : https://bnisecurities.com.sg
                        E-mail : corporate.secretary@bnisecurities.com.sg




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         Practices                Governance             Responsibility             Commitment         Statements




  Information Accessible
  on the BNI Website                                                           [ACGS B.5.1, C.7.2]




        BNI has an official website, namely www.bni.co.id,
        developed by adhering to the OJK Regulation No.
        8/POJK.04/2015 concerning the Websites of Issuers
        or Public Companies. The website is accessible to
        the general public in both Indonesian and English.
        It reflects BNI’s commitment to complying with Law
        No. 8 of 1995 on Capital Markets and advancing
        the principles of Good Corporate Governance
        (GCG), specifically for shareholders, customers,
        the community, the government, and other
        stakeholders.




  In detail, the BNI website contains the following information:




           HOME PAGE
                                                   INDIVIDUAL                       MSME                    CORPORATE                   WEALTH
          News, promos and
        events as well as base                  Contains information         Contains information           Information on          Information on BNI’s
           rates for loans.                     about deposits, debit        about MSME banking          business, international     products, services,
                                                 card loans, pension        derivative products such     and treasury banking.     promos and privileges
                                              deposits, bancassurance,             as XPORA.               The information in         for BNI’s priority
                                              and product simulations.                                    the Business menu          customers, namely
                                                  Information in the                                     provides solutions for         BNI Emerald
                                                   Personal menu is                                      company / corporate
                                              specifically for individual                                     customers.
                                                      customers.




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                                   Performance       Report       Profile    Analysis on Company Performance      Functions



1. Information on the BNI website is updated                    3. Information for Investors disclosed on the BNI
   regularly with current and up-to-date information.              website includes:
2. General information about BNI disclosed on the                  a. Public Offering Prospectus;
   BNI website includes:                                           b. Annual report, for the last 5 (five) fiscal years;
   a. Name, address, and contact details of the                       and [ACGS C.9.3]
      head office and/or representative office of                  c. Financial Information, which includes:
      the Issuer or Public Company; including                         • Annual financial report, for the last 5 (five)
      telephone number, fax number, and email                             fiscal years; [ACGS C.9.1]
      address; [ACGS C.10.1]                                       • Quarterly financial report, for the last 5 (five)
   b. Brief history of the Issuer or Public Company;                  fiscal years;
   c. Organizational structure of the Issuer or Public             • Monthly financial report, for the last 5 (five)
      Company;                                                        fiscal years;
   d. Company awards;                                              • Semi-annual financial report for the last 5
   e. Ownership structure of the Issuer or public                     (five) fiscal years
      company, including:                                          • Annual sustainability report for the last 5 (five)
      • Description of the names of shareholders                      fiscal years;
          and their percentage of ownership at the                 • Annual pension fund report for the last 5 (five)
          end of each month;                                          fiscal years;
      • Information regarding the main and                         • Annual report of the environmental
          controlling shareholders of the Issuer                      partnership program for the last 5 (five) years;
          or Public Company, both directly and                     • Corporate presentation in the form of
          indirectly, down to individual owners                       presentation files, audio and video for the last
          presented in the form of a scheme or                        5 (five) years; and
          diagram; and                                             • Summary of important financial data, in
      • Name of subsidiary, associate company,                        comparative form for the last 5 (five) fiscal
          joint venture company where the Issuer                      years; including:
          or Public Company has joint control of the                  - Revenue;
          entity, along with the percentage of share                  - Gross profit;
          ownership, business field, and operating                    - Income (loss);
          status of the company.                                      - Total income (loss) attributable to owners
   f. Profile of the Board of Directors, Board of                         of the parent entity and non-controlling
      Commissioners, Committee, and Corporate                             interests;
      Secretary, including:                                           - Total comprehensive income (loss);
      • Photo;                                                        - Profit (loss) per share;
      • Name;                                                         - Total assets;
      • Job history, including concurrent positions;                  - Total liabilities;
      • Educational history;                                          - Total equity;
      • Affiliation of members of the Board of                        - Ratio of income (loss) to total assets;
          Directors and members of the Board of                       - Ratio of income (loss) to equity;
          Commissioners with other members of                         - Ratio of income (loss) to revenue;
          the Board of Directors and/or members                       - Current ratio;
          of the Board of Commissioners and                           - Ratio of liabilities to equity; and
          shareholders.                                               - Ratio of liabilities to total assets; and
   g. Name and address                                                - Other financial information and ratios
      • Public Accountant who audited the                                 relevant to the Bank and its industry type.
          financial statements of the Issuer or Public          d. GMS information, including: [ACGS C.9.4, C.9.5]
          Company in the current year;                             • Announcement and Summons;
      • Credit Rating Agency;                                      • Agenda discussed in the GMS;
      • Trustee; and                                               • Summary of GMS Minutes.
      • Securities Administration Bureau.                       e. Stock information, including:
   h. Articles of Association Document [ACGS C.9.6]                • Number of outstanding shares;
                                                                   • Bonus shares;
                                                                   • Chronology of stock listing;
                                                                   • Stock price.




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         Practices           Governance          Responsibility       Commitment   Statements



  f. Bond and/or sukuk information, at least including:                     information;
     • Value of outstanding bonds/or sukuk;                              c. Internal Audit Unit Charter;
     • Bond and/or sukuk rating results;                                 d. Code of Ethics;
     • Maturity date; and                                                e. Committee work guidelines;
     • Bond interest rate and/or sukuk yield.                            f. Company Articles of Association;
  g. Dividend information.                                               g. Whistleblowing System (WBS) reporting;
  h. Information for investors, public media, and/or                     h. Appointment and dismissal of Audit
     analysts. [ACGS C.9.2]                                                 Committee members;
  i. Information      regarding     corporate     actions                i. Risk management policy;
     undertaken by the Issuer or Public Company, as                      j. Policy on reporting system mechanism;
     well as actions initiated by other parties involving                k. Anti-corruption policy;
     the Issuer or Public Company., including:                           l. Policy related to supplier selection and
     • Affiliated Transactions and Conflicts of Interest                    creditor rights;
        in Certain Transactions;                                         m. Policy on improving vendor capabilities;
     • Distribution of Bonus Shares;                                     n. Integrated governance and governance
     • Share buybacks conducted by the Issuer                               report.
        or Public Company in response to market                       5. Corporate Social Responsibility information
        conditions with potential for a crisis, and                      disclosed on the BNI website includes:
     • Share ownership programs by members of
        the Board of Directors, members of the Board                      a. Corporate     social     responsibility (CSR)
        of Commissioners, and employees of the                               information through BNI Berbagi has
        Issuer or Public Company or other controlled                         included policies, types of programs, and
        parties; and                                                         costs incurred by Issuers or Public Companies
  j. Material Information or Facts other than those                          in the sustainability report.
     disclosed in the Financial Services Authority
     Regulation.                                                          b. Information on the implementation of
  4. Corporate Governance Information disclosed on                           Environmental, Social, and Governance
     the BNI website includes:                                               (ESG) disclosed on the BNI website includes:
     a. Work guidelines for the Board of Directors,                          BNI’s achievements in the ESG field, types of
        Board      of     Commissioners,       Integrated                    activities, and BNI’s ESG profile video.
        Governance, and Internal Audit;                                   c. Policies, types of programs, and costs as
     b. Appointment, dismissal, and/or vacancy of the                        referred to in letter a related to the following
        Corporate Secretary, including the temporary                         aspects:
        Corporate       Secretary,    and     supporting                     i) Environment;
                                                                             ii) Employment practices, health, and safety;
                                                                             iii) Social and community development; and
                                                                             iv) Product and/or service responsibility,
                                                                                  accompanied by supporting information.


                                E-Banking                                                       Contact
   Contains information about BNI ATM, BNI SMS Banking, BNI Contains information about Branch Office Locations, Global
   Internet Banking, BNI Mobile Banking, BNI Phone Banking, Network, and BNI Contacts.
   O-Branch, BNI Agen46, TapCash, Debit Online, LinkAja, BNI
   Ipay, and BNI Smartpay.




                                                                                                         2024 Annual Report
                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                207
Page 210
                                          2024           Management       Company            Management Discussion and           Business Support
                                      Performance          Report          Profile         Analysis on Company Performance          Functions




Awards
and Certifications
AWARDS

        International Awards




      Alpha Southeast Asia              Alpha Southeast Asia Best             FX Awards Indonesia                    FX Awards Indonesia
     17th Annual Award 2023          Financial Institution Awards 2024     Most Active FXall Bank (Taker)        Most Active FXall Bank (Maker)
    Best Banking API Solution            Best Trade Finance Bank
                                                in Indonesia                          June 2024                              June 2024
          February 2024                                                                LSEG FX                                LSEG FX
       Alpha Southeast Asia                     May 2024
                                           Alpha Southeast Asia




    Asian Banking & Finance              Asian Banking & Finance           Asian Banking & Finance Retail           Asian Banking & Finance
Corporate & Investment Banking       Corporate & Investment Banking              Banking Awards 2024             Wholesale Banking Awards 2024
          Awards 2024                           Awards 2024               Digital Business Banking Initiative   Indonesian Domestic API Initiative
Green Deal of the Year – Indonesia   Project Infrastructure Deal of the         of the Year - Indonesia                    of the Year
                                              Year – Indonesia
             July 2024                                                               July 2024                             July 2024
      Asian Banking & Finance                   July 2024                     Asian Banking & Finance               Asian Banking & Finance
                                         Asian Banking & Finance




 Alpha Southeast Asia Treasury &      Alpha Southeast Asia Treasury &     Alpha Southeast Asia Treasury &                 Forbes 2024
         FX Awards 2024                      FX Awards 2024                       FX Awards 2024                     World’s Best Employers
   Best FX Bank for Structured       Best Corporate Treasury Sales and       Best FX Bank for CCS, IRS,
     Hedging Solutions and                   Structuring Team               Forward & Options Hedging                     October 2024
    Proprietary Trading Ideas                                                                                                Forbes
                                                July 2024                            July 2024
            July 2024                      Alpha Southeast Asia                 Alpha Southeast Asia
       Alpha Southeast Asia




          Talent Awards                      Altogether 2024                Sapphire Stone Membership           Corporate Treasurer Awards 2024
       Best Employer Brand                Highest ATM Debit SOE                On Passing the Stone             Best for Asset/Liquidity Solutions
                                               Transaction                     Membership Program
          November 2024                                                                                                 December 2024
             LinkedIn                        November 2024                         November 2024                       Corporate Trasurer
                                               Altogether                            Altogether




208      Transforming the Future, Empowering Indonesia
Page 211
Capital & Risk Management        Good Corporate    Social & Environmental         ESG            Financial
         Practices                Governance           Responsibility          Commitment       Statements




     Corporate Trasurer Awards 2024
      Financial Institutions Awards -
     Best Bank for Payment Solutions

             December 2024
            Corporate Trasurer




           Other International Awards


                                             Awards                                         Month and Year                  Organizer
   Forbes World’s Best Banks 2024, BNI Ranked 944th in the World                              June 2024                      Forbes
   Appreciation for contribution in enhancing Indonesia Japan business relations
                                                                                              June 2024                  Bank Indonesia
   especially through LCS Framework
   Asian Banking & Finance Wholesale Banking Awards 2024
                                                                                              July 2024             Asian Banking & Finance
   Indonesia Domestic Digital Transformation Bank of the Year
   Asian Banking & Finance Wholesale Banking Awards 2024
                                                                                              July 2024             Asian Banking & Finance
   Indonesia Domestic SME Partnership Initiative of the Year
   Red Hat APAC Innovation Awards 2024 for Indonesia,
                                                                                             August 2024                  Red Hat APAC
   Winner in Category Digital Transformation and Hybrid Cloud Infrastructure
   Global Retail Banking Innovation Award 2024
                                                                                            September 2024              The Digital Banker
   Best Mobile Banking Initiative – Indonesia (wondr by BNI)
   BNI Breaks the List of 1000 World’s Best Companies 2024 according to TIME and
                                                                                            September 2024         Time Magazine and Statista
   Statista
                                                                                                               The Consulate General of Republic of
   Best Indonesian Bank in Hong Kong for Serving Indonesia Diaspora                         November 2024
                                                                                                                     Indonesia in Hong Kong
   BNI Achieves World’s Most Trusted Company 2024                                           November 2024             Newsweek & Statista
   BNI won two awards at the Corporate Treasurer Awards 2024.                               December 2024              Corporate Treasure


           National Awards




        Indonesia Enterprise Risk                Indonesia Enterprise Risk          ESG Appreciation Night                ESG Appreciation Night
     Management Award - VI - 2024             Management Award - VI - 2024             ESG Lowest Risk                  Most Appreciated ESG Report
     The Best Indonesia Enterprises             The Best of the Best (Grand
    Risk Management Award VI - 2024          Champion) Indonesia Enterprises             February 2024                         February 2024
                                             Risk Management Award VI - 2024        Investor Daily Indonesia              Investor Daily Indonesia
              January 2024
            Economic Review                           January 2024
                                                    Economic Review




                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                     209
Page 212
                                         2024           Management      Company            Management Discussion and            Business Support
                                     Performance          Report         Profile         Analysis on Company Performance           Functions




   JCB Indonesia Award 2024            JCB Indonesia Award 2024            JCB Indonesia Award 2024                  Top Brand Award
Best Issuing Total Sales Volume in   Best Issuing International Sales    Best New Product in Indonesia          Outstanding Achievement in
     Mass Affluent Products           Volume in Precious Products        2023 - BNI JCB Ultimate Card             Building the Top Brand
        in Indonesia 2023                   in Indonesia 2023
                                                                                 February 2024                         February 2024
         February 2024                       February 2024                       JCB Indonesia                      Frontier - Marketing
         JCB Indonesia                       JCB Indonesia




      Baznas Awards 2024             Marketeers Omni Brands of the              BUMN Corporate                 13th Digital Brand Awards 2024
   Best Zakat Payment Service                   Year 2024                     Communications and                  Platinum Trophy/The Best
       Provider Bank 2024             Innovative Digital Operation        Sustainability Summit 2024            Conventional Bank in Digital
                                      Digitizing Health Operational     Sustainability Category - Creating         Brand/10 Years in a Row
         February 2024                          Assistance                     Shared Value (CSV)
           BAZNAS                                                                                                          April 2024
                                               March 2024                          March 2024                              Infobank
                                               Marketeers                          Marketeers




 13th Digital Brand Awards 2024      13th Digital Brand Awards 2024      13th Digital Brand Awards 2024        13th Digital Brand Awards 2024
    Platinum Trophy/The Best            Platinum Trophy/The Best          Golden Trophy/The Best Bank           Golden Trophy/The Best Bank
Conventional Debit Card in Digital    Conventional Credit Card in          Savings Account In Digital         Mortgage Loan In Digital Brand/5
     Brand/10 Years in a Row         Digital Brand/10 Years in a Row    Brand/5 Years in a Row/2020-2024      Years In A Row/2020-2024 – BNI
                                                                                  – BNI TAPLUS                               Griya
           April 2024                          April 2024
           Infobank                            Infobank                            April 2024                              April 2024
                                                                                   Infobank                                Infobank




 13th Digital Brand Awards 2024      13th Digital Brand Awards 2024      13th Digital Brand Awards 2024        13th Digital Brand Awards 2024
   The Highest Digital Index/          The Highest Digital Index/         The 2nd Highest Digital Index         The 3rd Highest Digital Index/
       Conventional Bank              E-Money Conventional Bank          Debit Card Conventional Bank          Savings Account Conventional
                                                                                                                             Bank
           April 2024                          April 2024                          April 2024
           Infobank                            Infobank                            Infobank                                April 2024
                                                                                                                           Infobank




 13th Digital Brand Awards 2024      13th Digital Brand Awards 2024      13th Digital Brand Awards 2024        13th Digital Brand Awards 2024
  The 3rd Highest Digital Index/      The 3rd Highest Digital Index/      The Best/Conventional Bank/          The Best/E-Money Bank/KBMI 4
 Credit Card Conventional Bank       Internet Banking Conventional                    KBMI 4
                                                   Bank                                                                    April 2024
           April 2024                                                              April 2024                              Infobank
           Infobank                            April 2024                          Infobank
                                               Infobank




210     Transforming the Future, Empowering Indonesia
Page 213
Capital & Risk Management        Good Corporate        Social & Environmental         ESG             Financial
         Practices                Governance               Responsibility          Commitment        Statements




     13th Digital Brand Awards 2024               13th Digital Brand Awards 2024      13th Digital Brand Awards 2024        13th Digital Brand Awards 2024
         The 2nd Best/Credit Card                     The 2nd Best/Debit Card           The 2nd Best/Bank Savings            The 2nd Best/Internet Banking
       Conventional Bank/KBMI4                      Conventional Bank/KBMI4                   Account/KBMI 4                  Conventional Bank/KBMI 4

                April 2024                                  April 2024                          April 2024                            April 2024
                Infobank                                    Infobank                            Infobank                              Infobank




            NUSANTARA                               Award from BNPB                   13th Digital Brand Awards 2024        Marketeers Youth Choice Award
      Nusantara - Pioneer Investor               Tree Planting Activities in           The 3rd Highest Digital Index                 (YCA) 2024
                                               Commemoration of Earth Day            Mortgage Loan Coventional Bank          Bronze award for Electronic
               April 2024                    and Environmental Recovery after                                                Money category (TapCash)
               Otorita IKN                        Floods and Landslides                        May 2024
                                                                                          LSP AREA INDONESIA                          May 2024
                                                            April 2024                                                                Marketeers
                                                              BNPB




     Marketeers Youth Choice Award                 Award for Business Entities              SBBI Awards 2024                     RAKERKESNAS 2024
              (YCA) 2024                          Paying Contributions as Early       BNI Achieved Prestigious Brand         Participation and Support for
       Dream Workplace BUMN                                 as 2024                  in Banking Services Category for        National Health Work Meeting
                                                                                           MSMEs to Go Global                             2024
               May 2024                                    May 2024
               Marketeers                               BPJS Kesehatan                          June 2024                            June 2024
                                                                                           Solopos Media Group                  Kementerian Kesehatan




        Award from the Ministry of            Award from Indonesia’s Minister        Sustainable Marketino Excellence      Indonesian Best Bank in Service
      Finance Directorate General of             of Villages, Development of                      (SME)                            Excellence 2024
                 Treasury                      Underdeveloped Regions, and            Xpora SME Enabler of the Year        The Best Overall Contact Center -
      Collecting Agent Performance                      Transmigration                                                           Conventional Bank
                  of 2023                      Commitment and Cooperation                       July 2024
                                                in Developing the Nusantara                     Marketeers                            July 2024
               July 2024                             Pertinent Technology                                                    Marketing Research Indonesia
           Ministry of Finance                                                                                                     (MRI) & Infobank
                                                          July 2024
                                             Minister of Villages, Development
                                             of Underdeveloped Regions, and
                                                   Transmigration of RI




     Indonesian Best Bank in Service          Indonesian Best Bank in Service         Indonesian Best Bank in Service       Indonesian Best Bank in Service
            Excellence 2024                          Excellence 2024                          Excellence 2024                      Excellence 2024
        The Best Phone Banking -                   The Best Call Center -                The Best Overall E-Banking              The Best Branch ATM
           Conventional Bank                        Conventional Bank
                                                                                                July 2024                              July 2024
               July 2024                                   July 2024                 Majalah Infobank dan Marketing         Majalah Infobank dan Marketing
      Marketing Research Indonesia                Marketing Research Indonesia          Research Indonesia (MRI)               Research Indonesia (MRI)
            (MRI) & Infobank                            (MRI) & Infobank


                                                                                                                            2024 Annual Report
                                                                                                          PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                        211
Page 214
                                          2024           Management        Company            Management Discussion and          Business Support
                                      Performance          Report           Profile         Analysis on Company Performance         Functions




Indonesian Best Bank in Service       Indonesian Best Bank in Service      Indonesian Best Bank in Service       Indonesian Best Bank in Service
        Excellence 2024                       Excellence 2024                     Excellence 2024                        Excellence 2024
   The 2nd Best Social Media -          The 2nd Best Mobile Banking             The 2nd Best Overall                The 2nd Best SMS Banking
      Conventional Bank                                                            Digital Channel
                                                July 2024                                                                   July 2024
          July 2024                  Infobank Magazine and Marketing                 July 2024                   Infobank Magazine and Marketing
 Marketing Research Indonesia            Research Indonesia (MRI)         Infobank Magazine and Marketing            Research Indonesia (MRI)
       (MRI) & Infobank                                                       Research Indonesia (MRI)




 Indonesian Best Bank in Service     Appreciation Charter for Inclusive     Award from Dharma Wanita              Financial Literacy Awards 2024
         Excellence 2024               Job Center Implementation            Persatuan Ministry of State           Best Financial Literacy Program
The 3rd Best Conventional Bank in       Participation in Supporting                Secretariat RI
        Service Excellence              Government Programs for            Government-Owned Bank that                       August 2024
                                             Disabled Workers             Concerns about Education in 2024                     OJK
           July 2024
Infobank Magazine and Marketing                 July 2024                     July 2024 & August 2024
    Research Indonesia (MRI)                BPJS Employment                  Ministry of State Secretariat




   Katadata ESG Awards 2024             The Best Contact Center                The Best Contact Center               The Best Contact Center
Finance Sector – Social Champion            Indonesia 2024                          Indonesia 2024                       Indonesia 2024
                                        Gold Winner of The Best              Silver Winner of Best Human                 Gold Winner of
            August 2024                  Customer Experience                    Resource Development               The Best Agent Digital Social
           Katadata ESG                                                                                                       Media
                                            September 2024                         September 2024
                                        Indonesia Contact Center               Indonesia Contact Center                  September 2024
                                           Association (ICCA)                     Association (ICCA)                 Indonesia Contact Center
                                                                                                                        Association (ICCA)




    The Best Contact Center              The Best Contact Center          Award from the Minister of Villages,   Indonesia Human Capital Award
        Indonesia 2024                        Indonesia 2024                Development of Disadvantaged                      2024
         Bronze Winner                        Bronze Winner               Regions, and Transmigration of the     The Best Human Capital Director
   The Best Agent Digital Chat            The Best Agent English                 Republic of Indonesia                       - 2024
                                                                            Mitra Peduli Desa Wisata 2024
          September 2024                     September 2024                                                              September 2024
                                                                                    September 2024
      Indonesia Contact Center           Indonesia Contact Center                                                       Economic Review
                                                                           Ministry of Villages, Development
         Association (ICCA)                 Association (ICCA)
                                                                           of Underdeveloped Regions, and
                                                                                    Transmigration




 Indonesia Human Capital Award        Indonesia Human Capital Award         Anugerah ESG Republika 2024          Rapat Anev Pengelolaan Materiel
              2024                                2024                       Governance – Sustainability           Regident & PNBP T.A. 2024
    Best Company In Strategic         Best Company In Human Capital                  Reporting
        Sutainability 2024                        2024                                                                   September 2024
                                                                                   September 2024                        Korlantas POLRI
          September 2024                      September 2024                         Republika
         Economic Review                     Economic Review



212       Transforming the Future, Empowering Indonesia
Page 215
Capital & Risk Management     Good Corporate       Social & Environmental       ESG             Financial
         Practices             Governance              Responsibility        Commitment        Statements




           BAZNAS Award                             BAZNAS Award                      BAZNAS Award                    In-House Counsel Awards 2024
        SOE with Best Collection                 SOE with Best Reporting          SOE with Best Distribution         Indonesia In-House Counsel Elite
                                                                                                                      2024 (in the Industrial Banking)
            September 2024                           September 2024                    September 2024
               BAZNAS                                   BAZNAS                            BAZNAS                              October 2024
                                                                                                                              Hukum Online




     In-House Counsel Awards 2024        Malam Anugerah GCG Awards 2024
                                                                                     CSR Awards 2024                          CSR Awards 2024
       Indonesia’s Most Respected           Best Practices for Anti-Graft
                                                                                 Most Impactful Program on           Integrity & Tranparancy in Impact
      In-House Counsel 2024 (in the          Initiatives and Fostering
                                                                                        Environment                                 Award
           Industrial Banking)                     Transparency
                                                     October 2024                        October 2024                          October 2024
            October 2024                                                        Investortrust.id & Bumi Global        Investortrust.id & Bumi Global
            Hukum Online                            CNBC Indonesia
                                                                                      Karbon Foundation                     Karbon Foundation




          CSR Awards 2024                       ATM Bersama Awards 2024        Debtor Performance Assessment                Prima Awards 2024
         SROI Excellent Award                  The Most Transaction Growth     of Banking Loan Category in 2023       Best Acquirer Bank-All Features
                                                          Issuer
              October 2024                                                             October 2024                           October 2024
     Investortrust.id & Bumi Global                   October 2024                   Ministry of Finance                         Prima
           Karbon Foundation                            Artajasa




           Prima Awards 2024                        Prima Awards 2024            Annual Report Award 2023              Good Corporate Governance
        Best Acquirer Bank (ATM)                  Best Issuer Bank (ATM)         Winner of the Financial SOE                   Award 2024
                                                                                Category at the Annual Report        CGPI 2023 Indonesia Most Trusted
             October 2024                             October 2024                      Award 2023                    Companies Award as a Highly
                Prima                                    Prima                                                              Trusted Company
                                                                                        October 2024
                                                                                           KNKG                             November 2024
                                                                                                                         Swa Magazine and IICG




     The Magical Rise Out-Of-Home                   YPP Awards 2024             Indonesia Client Appreciation          Indonesia Client Appreciation
     The Most Impactful Campaign                 Top Corporate Donors –                   Night 2024                            Night 2024
                                                   Healthcare Category         Coalition Pioneer and Marketing           Outstanding Penetration of
            November 2024                                                        Excellence Award Co-Brand                Corporate Card - KBMI 4
              Cityvision                            November 2024
                                                   YPP SCTV Indosiar                    November 2024                         November 2024
                                                                                 PT. Visa Worldwide Indonesia          PT. Visa Worldwide Indonesia



                                                                                                                      2024 Annual Report
                                                                                                    PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                  213
Page 216
                                          2024           Management      Company           Management Discussion and          Business Support
                                      Performance          Report         Profile        Analysis on Company Performance         Functions




 Indonesia Client Appreciation       Asia Sustainability Report Rating      ESG Appreciation Night                ESG Appreciation Night
          Night 2024                          (ASRRAT) 2024              Appreciated Diversity University       Most Appreciated ESG Report
  Outstanding Active Growth          Gold Rank in Asia Sustainability              ESG Report
Signature Credit Cards - KBMI 4       Report Rating (ASRRAT) 2024                                                     November 2024
                                                                                 November 2024                    Investor Daily Indonesia
        November 2024                        November 2024                   Investor Daily Indonesia
 PT. Visa Worldwide Indonesia         (National Center for Corporate
                                            Reporting/NCCR)




   ESG Appreciation Night            Apresiasi Donatur Beasiswa 2024      Anugerah Reksa Bandha 2024             Anugerah Diktisaintek 2024
 Appreciated Circular Economy          IPB University’s Scholarship         Execution Auction Seller                BNI Award as the Most
          ESG Report                        Contributors 2024                  Group 1, 3rd Place                Innovative Bank for Digital
                                                                                                                   Campus Transformation
          November 2024                       November 2024                      December 2024
      Investor Daily Indonesia           Institut Pertanian Bogor           Ministry of Finance of the                December 2024
                                                                         Republic of Indonesia Directorate     Ministry of Education, Science
                                                                             General of State Assets          and Technology (Kemdiktisaintek)
                                                                                                                    Republic of Indonesia




 The 15th IICD Corporate 2024          Key Strategic Partner in the          Award from BAPPENAS                     Award from BPDPKS
 The Best Overall in Corporate        Management of Government           Partner in Government Account          Partner Bank with Best Host to
         Governance                   Accounts for Pre-Employment        Management at the Ministry of         Host Transaction Automation in
                                               Card Funds                         BPN/Bappenas                 2024 Category Himbara and BSI
          December 2024
              IICD                          December 2024                        December 2024                        December 2024
                                        Coordinating Ministry for                 BAPPENAS                               BPDPKS
                                           Economic Affairs




       BP TAPERA Award                 Best Employer Awards 2024                   MURI Record                 Award for Scholarship Activity
   Expansion of Host to Host            Top 5 Student Care Award         First National Bank to Empower
  Services for FLPP OIP Funds                                                 People with Disabilities                 December 2024
      Collection Accounts                    December 2024                                                       Institut Teknologi Bandung
                                            Telkom University                    December 2024
         December 2024                                                               MURI
      Public Housing Saving
        Managent Agency




Best SUN Primary Dealer in 2024
 for Quotation Implementation

         December 2024
        Ministry of Finance




214      Transforming the Future, Empowering Indonesia
Page 217
Capital & Risk Management   Good Corporate      Social & Environmental          ESG            Financial
         Practices           Governance             Responsibility           Commitment       Statements




           Other National Awards


                                         Awards                                           Month and Year                Organizer
   FI & Treasury Gathering Bank Sulselbar:                                                                 PT BPD Sulawesi Selatan & Sulawesi
                                                                                          February 2024
   Strategic Alliance of FI & Treasury in Indonesian Market                                                      Barat (Bank Sulselbar)
   BUMN Corporate Communications and Sustainability Summit (BCOMSS) 2024                                    Ministry of State-Owned Enterprises
                                                                                            March 2024
   Gold Medal in the Creating Shared Value (CSV) Category                                                       of the Republic of Indonesia
   Top Brand Award 2024
                                                                                            March 2024             Marketing Magazine
   The Best Mind Share, Market Share, and Commitment Share (Category: KPR)
   BUMN Corporate Communications and Sustainability Summit (BCOMSS) 2024
   Social Media and Corporate Campaign category and Gold Medal for Creating                 March 2024               Ministry of SOEs
   Shared Value (CSV) category - “BNI agen46 Financial Hero”
   Top Brand Award 2024
   The Best Mind Share, Market Share, and Commitment Share (Category: Children’s            March 2024             Marketing Magazine
   Savings Account)
   Top Brand Award 2024
   The Best Mind Share, Market Share, and Commitment Share (Category: Deposit               March 2024             Marketing Magazine
   Account)
   BUMN Corporate Communications and Sustainability Summit (BCOMSS) 2024
   Social Media and Corporate Campaign Category (1st winner), Creating Shared               March 2024               Ministry of SOEs
   Value Category (Gold Medal)
   Indonesia Digital Popular Brand Award 2024
                                                                                            March 2024                  Infobrand
   Prepaid (Electronic Money) category with its flagship product, Tapcash.
   13 Digital Brand Awards 2024
      th
                                                                                            April 2024                   Infobank
   The 3rd Highest Digital Index/Mortgage Loan Conventional Bank
   Best Performance of Bank ATMs                                                            May 2024                     Infobank
   CNBC Indonesia Top Women Fest
   BNI Finance Director Novita Widya Anggraini received an award as “The Most               May 2024                 CNBC Indonesia
   Inspiring Woman Leader: In Finance Industry”.
   BNI is listed in Fortune Indonesia’s 100 Largest Companies in Indonesia                 August 2024              Fortune Magazine
   Financial Literacy Award 2024
                                                                                           August 2024                     OJK
   BNI received the Best Literacy Program award.
   Reformasi Perpajakan 2024                                                               August 2024              Ministry of Finance
   Top Social Media Award 2024
                                                                                          September 2024           Marketing Magazine
   Rank 2 Credit Card Category - BNI Credit Cards
   Top GRC Awards 2024
                                                                                          September 2024               Top Business
   #Stars 5
   Anugrah ESG Republika 2024
                                                                                          September 2024                Republika
   Governance Sustainability Reporting Category
   Mitra BUMN Champion 2024
   BNI received an award as Top 3 National Champion in the BUMN Creditor/Investor          October 2024              Ministry of SOEs
   Category
   Top 100 CEO 2024
   BNI Achieves Top 100 CEO & Top 200 Future Leader 2024 (CEO of The Year, Bankers        November 2024                  Infobank
   of The Years, 200 Future Leader)
   BI Award 2024
                                                                                          November 2024               Bank Indonesia
   BNI Award as Best Inclusive Financing Supporting Bank
   BI Award 2024
                                                                                          November 2024               Bank Indonesia
   Bank Award with Best Reporting Compliance KBMI 3 & 4
   BI Award 2024
                                                                                          November 2024               Bank Indonesia
   Bank Award with Best Foreign Exchange Reporting Compliance
   BI Award 2024
                                                                                          November 2024               Bank Indonesia
   BNI Award as the Best SKNBI and KPDHN Participant
   BI Award 2024
                                                                                          November 2024               Bank Indonesia
   Best Supporting Rupiah Money Market Development Award (Repo Award)
   Asia Sustainability Report Rating (ASRRAT) 2024                                                             National Center for Corporate
                                                                                          November 2024
   Gold Rank                                                                                                        Reporting (NCCR)
   CNBC Indonesia Awards 2024
                                                                                          December 2024              CNBC Indonesia
   Outstanding Banking Transformation of The Year
   APPRECIATION
                                                                                          December 2024               Bank Indonesia
   Contributor to the 2024 Joint Movement for Consumer Protection (GEBER PK)
   Best BI-Fast Participants - KBMI Banks 3 and 4                                         December 2024               Bank Indonesia



                                                                                                                    2024 Annual Report
                                                                                                  PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                               215
Page 218
                                              2024          Management                Company                                                                                Management Discussion and                                                                                                                                                   Business Support
                                          Performance         Report                   Profile                                                                             Analysis on Company Performance                                                                                                                                                  Functions



      Certifications


                                                                                                  Your reference/letter of   Our reference/name    Tel. Extension/Email           Fax. Extension            Date                            Page                                 Your reference/letter of   Our reference/name    Tel. Extension/Email           Fax. Extension            Date                            Page
                                                                                                  MS-2409005                 Yuan Handayana        +62-21-2903 5015               +62-21-5140 0996          23 December 2024                1/1                                  MS-2409005                 Yuan Handayana        +62-21-2903 5015               +62-21-5140 0996          23 December 2024                1/1
                                                                                                                                                   Yuan.HANDAYANA@tuv-sud.co.id                                                                                                                                                   Yuan.HANDAYANA@tuv-sud.co.id




                                                                                                                                                  To Whom It May Concern                                                                                                                                                         To Whom It May Concern

                                                                                                      Dear Sir/ Madam,
                                                                                                                                                                                                                                                                                     Dear Sir/ Madam,
                                                                                                      On behalf of TÜV SÜD Indonesia, I am pleased to inform that:
                                                                                                                                                                                                                                                                                     On behalf of TÜV SÜD Indonesia, I am pleased to inform that:
                                                                                                      PT Bank Negara Indonesia (Persero) Tbk - Unit Vendor Management Divisi PFA
                                                                                                      Plaza BNI BSD Lantai 5 CBD BSD City, Lot 1 No.5 Jl. Pahlawan Seribu Lengkong Gudang                                                                                            PT Bank Negara Indonesia (Persero) Tbk - Unit Harga Perkiraan Sendiri Divisi PFA
                                                                                                      Serpong ID - 15130 Tangerang Selatan                                                                                                                                           Plaza BNI BSD Lantai 5 CBD BSD City, Lot 1 No.5 Jl. Pahlawan Seribu Lengkong Gudang
                                                                                                                                                                                                                                                                                     Serpong ID - 15130 Tangerang Selatan
                                                                                                      Has successfully completed ISO 900:2015 Quality Management System Transfer Surveil-
                                                                                                      lance Audit as follow:                                                                                                                                                         Has successfully completed ISO 900:2015 Quality Management System Transfer Surveil-
                                                                                                      The audit has conducted on 11 November 2024                                                                                                                                    lance Audit as follow:
                                                                                                                                                                                                                                                                                     The audit has conducted on 7 November 2024
                                                                                                      For the scope:
                                                                                                      Provision of Vendor Management Processes Including Registration, Clarification, Classifica-
                                                                                                                                                                                                                                                                                     For the scope:
                                                                                                      tion and Evaluation
                                                                                                                                                                                                                                                                                     Provision of Estimation Processes
                                                                                                      Therefore, the organization will be recommended for award certification.
                                                                                                      The original certificate is currently in progress.                                                                                                                             Therefore, the organization will be recommended for award certification.
                                                                                                                                                                                                                                                                                     The original certificate is currently in progress.
                                                                                                      This reference letter is given to be used as appropriate. Please do not hesitate to contact us
                                                                                                      for any further clarification. Thank you.                                                                                                                                      This reference letter is given to be used as appropriate. Please do not hesitate to contact us
                                                                                                                                                                                                                                                                                     for any further clarification. Thank you.
                                                                                                      Yours sincerely,
                                                                                                                                                                                                                                                                                     Yours sincerely,



                                                                                                      Yuan Handayana
                                                                                                      President Director
                                                                                                      PT TÜV SÜD Indonesia                                                                                                                                                           Yuan Handayana
                                                                                                                                                                                                                                                                                     President Director
                                                                                                           e

                                                                                                                                                                                                                                                                                     PT TÜV SÜD Indonesia
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216     Transforming the Future, Empowering Indonesia
Page 219
Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements




                                                                                                         2024 Annual Report
                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                217
Page 220
04
Management
Discussion and
Analysis on
Company
Performance
Management
Economy and Industry Overview               220   Details of Matters Arising in 2024             364
BNI Strategic Policy for 2024               226   Business Prospects for 2025                    365
Operational Overview per Business                 Performance Projections for 2025               367
                                            228
Segment                                           Marketing Aspect                               369
Digital Banking                             282   Dividend and Distribution Policy               373




Discussion and
Comprehensive Financial Overview            300   BNI’s Contribution to National
                                                                                                 376
Commitments and Contingencies               331   Development
Spot Transactions, Derivatives,                   Information regarding the Realization of
                                            333                                                  377
and Hedging Facilities                            Use of Public Offering Proceeds
Pledged Bank Assets                         335   Negotiable Certificate of Deposit (NCD)
                                                                                                 384
Prime Lending Rate (SBDK)                   336   Rupiah & Foreign Currencies
Ability to Pay Debt                         339   Material Information Regarding Corporate




Analysis on
                                                  Action, Investments, Expansions,
Company Receivables Collectibility Level/                                                        385
                                            340   Divestments, Business Mergers,
Loan Collectibility Level
                                                  Acquisitions, and/or Restructuring
Credit Risk Management                      343
                                                  Information on Material Transactions
Capital Structure and Management Policy           that Contain Conflicts of Interest and/or      387
for Capital Structure and Capital Risk      352   Transactions with Affiliated/Related Parties
Management Practices
                                                  Prohibitions, Restrictions and/or
Material Commitments for Capital Goods            Significant Barriers to Transferring Funds
                                            354




Company
Investments                                                                                      397
                                                  Between Banks and Other Entities in One
Capital Goods Investments                         Business Group
                                            356
Realized In The Last Fiscal Year                  Changes to Legal Regulations that
Property for Investment                     357                                                  398
                                                  significantly impacted BNI
Information and Material Facts                    Changes in Accounting Policies and Their
That Occurred After The Date of the         357                                                  410
                                                  Impact on BNI
Accountant’s Report                               Bank Health Level                              411




Performance
Business Target Achievements in 2024        358   PMN Additional Use Report                      412
Business Continuity Information             361   Implementation of National Strategic
                                                                                                 413
                                                  Projects or Other Assignments
Page 221

          
Page 222
                                    Performa      Management   Company      Management Discussion and       Business Support
                                      2024          Report      Profile   Analysis on Company Performance      Functions




Economic and
Industry Overview

          As of the third quarter of 2024, the Central
          Statistics Agency (BPS) has recorded that
          Indonesia's economic growth remains strong
          and shows resilience, with a performance of
          5% in September 2024.




220   Transforming the Future, Empowering Indonesia
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Capital & Risk Management          Good Corporate                 Social & Environmental                       ESG                      Financial
         Practices                  Governance                        Responsibility                        Commitment                 Statements



  THE GLOBAL ECONOMIC CONDITIONS

  The global economic condition is expected to remain solid in 2024, as it is projected by the IMF that the
  growth to reach 3.2%, slightly lower than 3.3% in 2023.

                                                      Comparison of Economic Growth Among Countries




                                                                                                                                                                                                   7.0

                                                                                                                                                                                                         6.7
                                                                                                                                                                                             6.6




                                                                                                                                                                                                               6.1
                                                                                                                                                                                       5.8
                                                                                                                                                                                 5.7
                                                                                                                                                                    5.1
                                                                                                                                                       5.0
                                                                                                                                                             5.0
                                                                                                                                           4.9
                                                                                                                                                 4.8




                                                                                                                                                                          4.8
                                                                                                     3.3




                                                                                                                               3.0
                                                                                                                                     3.0
                                                                                                                  3.0
                                                                                   2.8




                                                                                                                        2.8
                                                                                                           2.6
                                                                                               2.5
                                                                                         2.4
                                                                             2.3
                                                                 1.7
                                                                       1.5
                                                          1.2
                                 1.1




                                                    1.0
                                       0.8
                                             0.8
                           0.4
            0.3
     -0.5


                  -0.2




      JPN         GER       GBR        EUR           AUS MEX                 THA         KOR         SGP          USA           BRA        CHN         IDN          MYS           PHL        IND         VNM

                                                   Economic Growth 9M24 (% YoY)                                          Economic Growth FY24F (%)

  Source: IMF, BNI Office of Chief Economist


  However, not all the world countries are experiencing higher growth. Germany, which is projected to grow
  by 0% in 2024, actually contracted by -0.2% until September 2024. The UK and Japan grew only by 0.4% and
  -0.5%, respectively, until September 2024, both below their projections of 1.1% and 0.3%.

  Taken as a whole, the momentum of economic growth has started to show signs of weakening entering July
  2024, as reflected in the average performance of the manufacturing sector, which remains in the contraction
  zone (<50) for several major economies. This slowing momentum reached its lowest point in September and
  seems to be improving as we enter Q4-2024. Particularly, this improvement is seen in China (51), India (56.4),
  the US (49.4), and Vietnam (49.8), which all experienced an increase in their manufacturing PMI indices in
  December 2024 compared to September 2024 (end of Q3-2024).

                    Manufacturing Sector Experiences Weakness, but Improves in the Fourth Quarter - 2024
                    Jan-24        Feb-24           Mar-24          Apr-24           May-24           Jun-24             Jul-24        Aug-24           Sep-24             Oct-24         Nov-24          Dec-24
     GBR                 47.0          47.5               50.3           49.1            51.2              50.9           52.1             52.5              51.5               49.9          48.0             47.0
     USA                 50.7          52.2               51.9           50.0            51.3              51.6           49.6              47.9             47.3               48.5          49.7             49.4
     EUR                 46.6          46.5               46.1           45.7            47.3              45.8           45.8             45.8              45.0               46.0          45.2             45.1
     GER                 45.5          42.5               41.9           42.5            45.4              43.5           43.2             42.4              40.6               43.0          43.0             42.5
     FRA                 43.1          47.1               46.2           45.3            46.4              45.4           44.0             43.9              44.6               44.5          43.1             41.9
     CHN                 50.9          45.2               53.9           52.2            52.5              51.6           49.4             50.2              49.8               50.4          53.3             51.0
     IND                 56.5          56.9               59.1           58.8            57.5              58.3           58.1              57.5             56.5               57.5          56.5             56.4
     IDN                 52.9          52.7               54.2           52.9            52.1              50.7           49.3             48.9              49.2               49.2          49.6             51.2
     KOR                 51.2          50.7               49.8           49.4            51.6              52.0           51.4             51.9              48.3               48.3          50.6             49.0
     PHL                 50.9          51.0            50.9              52.2            51.9              51.3           51.2             51.2              53.7               52.9          53.8             54.3
     SGP                 50.7          50.6            50.7              50.5            50.6              50.4           50.7             50.9              50.9               50.8          51.0             51.1
     AUS                 50.1          47.8               47.3           49.6            49.7              47.2               47.5         48.5              46.7               47.3          49.4             47.8
     MYS                 49.0          49.5            48.4              49.0            50.2              49.9           49.7             49.7              49.5               49.5          49.2             48.6
     VNM                 50.3          50.4           49.9               50.3            50.3              54.7           54.7             52.4              47.3               51.2          50.8             49.8
     MEX                 50.2          52.3           52.2               51.0            51.2              51.1           49.6             48.5              48.5               48.4          49.9             49.8
     BRA                 52.8          54.1           53.6               55.9            52.1              52.5           54.0             50.4              53.2               52.9          52.3             50.4
     JPN                 48.0          47.2           48.2               49.6            50.4              50.0           49.1             49.8              49.7               49.2          49.0             49.6
      ITA                48.5          48.7           50.4               47.3            45.6              45.7               47.4         49.4              48.3               46.9          44.5             46.2
  Source: CEIC, BNI Office of Chief Economist




                                                                                                                                                              2024 Annual Report
                                                                                                                                            PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                                                                                221
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                                                     Performa           Management                    Company              Management Discussion and                      Business Support
                                                       2024               Report                       Profile           Analysis on Company Performance                     Functions



From the price level perspective, inflation rate has also slowed down in major economies. In the United
States, consumer inflation as of November 2024 reached 2.6%, down from 3.4% in December 2023, in line
with the slowdown in inflation in the European Union, which reached 2.5% YoY in November (compared to
3.4% YoY in December 2024) and the UK at 2.6% YoY (compared to 4% YoY in December 2024). In Southeast
Asia, the same trend has been noticeable in Vietnam, Singapore, the Philippines, and Indonesia, all of which
have experienced a slowdown in inflation since the end of 2023.

                                         Comparison of Annual Inflation Rates in Various Countries
                       5.7
                             5.5




                                                                                                4.0
                                                           3.9




                                                                                                                          3.7



                                                                                                                                      3.7
                                                                       3.7




                                                                                                             3.6




                                                                                                                                                                          3.4
                                                                                                                                                  3.4




                                                                                                                                                                    2.9
                                                                                                                   2.8




                                                                                                                                                        2.7
                                                                                                      2.6




                                                                                                                                                              2.6
                                   2.6




                                                                                                                                                                                2.5
                                                                 2.5




                                                                                                                                2.2
                                                     1.8




                                                                             1.6
                                               1.5
                                         1.5




                                                                                                                                            1.3
                                                                                          0.9
                 0.2
          -0.3




                                                                                   -0.8




          CHN           IND         IDN        MYS         PHL          SGP        THA          GBR          VNM          GER         FRA         USA         JPN         EUR
                                                            Inflation Dec-2023 (% YoY)                       Inflation Nov-2024 (% YoY)



Source: CEIC, BNI Office of Chief Economist


Driven by unflatering slowdown of inflation, central banks around the world have been able to reduce their
benchmark interest rates. In the United States, the Fed has cut the Fed Fund Rate (FFR) three times by a total
of 100bps in September (50bps), November (25bps), and December 2024 (25bps), bringing the FFR to 4.25-
4.50%. In other regions, such as Europe, the benchmark interest rate has been cut four times, down to 3%
for the deposit facility rate. The same trend has occurred in China, where moderating economic growth and
lower growth prospects have led the People’s Bank of China to cut the Loan Prime Rate (LPR) two to three
times throughout 2024.

                             Several Central Banks from Other Countries have Lowered Interest Rates
                                     to Address Economic Mederation (as of December 2024)
7.00
                                                                                                                                                                                       6.5
6.00                                                                                                                                                                                  6.00
5.00
                                                                                                                                                                                      4.75
4.00                                                                                                                                                                                  4.33
                                                                                                                                                                                      3.25
3.00
                                                                                                                                                                                      3.15
2.00

1.00

0.00
       Jan-21
       Feb-21
       Mar-21
       Apr-21
       May-21
       Jun-21
        Jul-21
       Aug-21
       Sep-21
       Oct-21
       Nov-21
       Dec-21
       Jan-22
       Feb-22
       Mar-22
       Apr-22
       May-22
       Jun-22
        Jul-22
       Aug-22
       Sep-22
       Oct-22
       Nov-22
       Dec-22
       Jan-23
       Feb-23
       Mar-23
       Apr-23
       May-23
       Jun-23
        Jul-23
       Aug-23
       Sep-23
       Oct-23
       Nov-23
       Dec-23
       Jan-24
       Feb-24
       Mar-24
       Apr-24
       May-24
       Jun-24
        Jul-24
       Aug-24
       Sep-24
       Oct-24
       Nov-24
       Dec-24




                                                                                   Policy Rates (%)
                                                      EUR              IDN            GBR              IND               USA           CND
Source: CEIC, BNI Office of Chief Economist



In the mean time, from the financial markets, various events caused the Indonesian financial market to move
dynamically in 2024. By the end of the year (Q4), the pressure from capital outflows in Indonesia’s financial
market was quite high, recording a negative figure (IDR-54 trillion in Q4-2024), driven by various global
sentiments, including tensions in the Middle East and the US presidential election, which resulted in Donald
Trump being elected as the 47th president of the United States.



 222     Transforming the Future, Empowering Indonesia
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         Practices                  Governance                      Responsibility                         Commitment                   Statements



  As a result of the financial market dynamics throughout the past year, the performance of the Rupiah
  exchange rate and the capital market showed a decline. The Rupiah exchange rate by the end of 2024
  depreciated by -4.6% YTD to IDR16,102 per USD, as well as a -2.7% YTD correction in the IDX Composite
  (IHSG). Furthermore, bond yields rose by 52bps YTD to 7.0%. However, the Rupiah’s depreciation trend was
  better compared to other emerging market currencies (-6.3% YTD).

                                             Capital Market Performance and Exchange Rate Weakened
                                                 as a Result of Market Dynamics Throughout 2024

            Capital Market Performance YTD 2024                                                          Bond Yield Change YTD 2024
            (%)                                                                                          (%)
                          Japan                                                 19.2                     -106.5                                 Mexico
                       Malaysia                                   12.9                                         -88.6                            China
                          China                                   12.7                                                         -4.2             Thailand
                    South Africa                        9.4
                                                                                                                               -41.4            India
                           India                       8.8
                                                                                                                                -30.4           South Korea
                     Philippines        1.2
                                                                    YTD 2024                                                      Malaysia           8.4                   YTD
                         Russia        0.8
                                                                    As of December 31, 2024                              Czech Republic                    39.4            As of December 31, 2024
                           -1.1        Thailand
                                                                                                                                       Japan                47.7
                        -2.7           Indonesia
             -9.6                      South Korea                                                                               Indonesia                   51.7

           -10.4                       Brazil                                                                              South Africa                            68.99

   -13.7                               Mexico                                                                                  Philippines                                       142.1


                                                            Exchange Rate Changes in 2024
                                                            (%YTD)

                                                                                              Malaysia                            2.7
                                                                                           South Africa                  0.9
                                                                                              Thailand             0.1
                                                                                                  -1.3            ASEAN Avg
                                                                                                -1.7              UK
                                                                                         -2.8                     China
                                                                                        -2.9                      India
                                                                                      -3.4                        Singapore
                                                                                  -4.4                            Philippines
                                                                                 -4.6                             Indonesia
                                                                         -6.3                                     EM Average - Ex Arg & Tur          Data as of
                                                                        -6.6                                      EU                                 December 31, 2024
                                                                        -6.6                                      Average Ex Arg & Tur
                                                                      -7.1                                        DXY*                               *DXY positive
                                                                  -7.8                                            Swiss                              indicates appreciation
                                                                 -7.9                                             Mexico
                                                             -8.6                                                 Canada
                                                            -8.9                                                  Czech
                                                     -9.9                                                         Sweden
                                             -11.5                                                                Japan
                               -14.3                                                                              South Korea


  Source: Bloomberg, BNI Office of Chief Economist




  THE NATIONAL ECONOMIC CONDITIONS

  Until Q3-2024, the Central Statistics Agency (BPS) reported that the growth of Indonesia’s economic
  remained strong and showed resilience, with a growth rate of 5% in September 2024. This growth rate was
  supported by government spending (7.5% YoY in September 2024) and construction investment (5.6% YoY
  in September 2024). Government spending was propelled by fiscal support for the presidential election and
  simultaneous regional elections, followed by the realization of spending on goods and social programs.
  Furthermore, investment growth was supported by investments in machinery & equipment, as well as
  buildings & structures, in line with the development projects for the new capital city, Nusantara (IKN), and
  the completion of national strategic programs (PSN). Meanwhile, household consumption grew moderately
  at 4.9% YoY in September 2024.




                                                                                                                                                              2024 Annual Report
                                                                                                                                            PT Bank Negara Indonesia (Persero) Tbk
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                                                                  2024                     Report                            Profile                 Analysis on Company Performance                                      Functions



By sector, the high economic growth in 09M24 was perceived in the transportation and warehousing
sector (9.0% YoY), accommodation (9.3% YoY), business services (8.5% YoY), and healthcare services (9.2%
YoY); while sectors with weak growth performance in 09M24 included manufacturing (4.3%), agriculture
and plantation sectors (0.7% YoY), and real estate services (2.3% YoY). The weak growth in primary service
sectors and strong growth in tertiary service sectors can be attributed to two factors. First, the stagnation of
purchasing power among the lower-middle-income group. Second, the growth in tertiary service sectors is
largely supported by the upper-income group.

                             Indonesia's Economic Growth Based on Expenditure Components (% YoY)
                                                                 1Q22             2Q22              3Q22          4Q22             1Q23             2Q23          3Q23             4Q23              1Q24             2Q24        3Q24
 Aggregate GDP                                                        5.02          5.46             5.73             5.01              5.04          5.17             4.94             5.04              5.11          5.05       4.95
    Household Consumption                                             4.35          5.52             5.40             4.50              4.53          5.22             5.05             4.47          4.91              4.93       4.91
    LNPRT Consumption                                                 5.91          5.03             5.99             5.72              6.16          8.59             6.18         18.11            24.29              9.98      11.69
    Government Expenditure                                        -6.60            -4.61            -2.50             -4.72             3.31        10.47             -3.93             2.81         19.91              1.42       4.62
    Investment (PMTDB)                                                4.08          3.09             4.98             3.33              2.11          4.63             5.77             5.02          3.79              4.43       5.15
    Net Exports                                                       3.60         37.00             -7.95        84.55             67.02            -1.23            11.90         10.10                 1.36        10.15        -1.97
    Export                                                        14.40            16.32            19.09         14.95             11.74            -2.91            -3.91             1.64              1.44          8.18       9.09
    Import                                                        16.06            13.06            25.73             6.49              4.15         -3.23            -6.75         -0.15                 1.46          7.79       11.47
Source: BPS, CEIC, BNI Office of Chief Economist

From the consumer price perspective, by the end of 2024, Indonesia recorded an inflation rate of 1.6% YoY
based on the Consumer Price Index (CPI), marking a historically the lowest inflation rate. Throughout 2024,
there were five months (May to September) during which Indonesia experienced deflation on a monthly
basis. The decline in inflation over the past year was primarily contributed by a drop in food prices due to
increased food supply following the impact of El Nino and government market interventions. However, this
decline in food prices may also indicate weak domestic demand from the lower-middle-income groups,
whose food consumption accounts for nearly 40-50% of their total spending. Meanwhile, core inflation rose
to 2.3% YoY, driven by a surge in gold jewelry prices, meaning that core inflation without gold remained low
at 1.7% YoY. This low core inflation is also believed to be related to structural issues, such as a weak formal
labor market and high informality in employment.

                                                     Inflation declines annually to 1.6% YoY by end of 2024
  7,00                                                                                                                                                                                                                            4,00

  6,00                                                                                                                                                                                                                            3,50
                                                          6,0




                                                                                                                                                                                                                                  3,00
                                                                5,7




  5,00
                                                                            5,5


                                                                                        5,5
                                                                      5,4


                                                                                  5,3




                                                                                                                                                                                                                      2,26
                                                                                                                                                                                                                                  2,50
                                                                                              5,0
                                              4,9
                                                    4,7




  4,00
                                        4,3




                                                                                                    4,3




                                                                                                                                                                                                                                  2,00
                                                                                                          4,0




  3,00
                                  3,6




                                                                                                                3,5
                            3,5




                                                                                                                                                                                                                                  1,50
                                                                                                                            3,3
                                                                                                                      3,1




                                                                                                                                                                      3,0
                                                                                                                                                                            3,0
                                                                                                                                              2,9




                                                                                                                                                                                  2,8
                                                                                                                                                                2,8




  2,00
                      2,6




                                                                                                                                                    2,6
                                                                                                                                                          2,6
                                                                                                                                        2,6




                                                                                                                                                                                        2,5




                                                                                                                                                                                                                                  1,00
                                                                                                                                  2,3
          2,2




                                                                                                                                                                                              2,1
                                                                                                                                                                                                    2,1
                2,1




                                                                                                                                                                                                          1,8
                                                                                                                                                                                                                1,7




  1,00
                                                                                                                                                                                                                      1,5
                                                                                                                                                                                                                            1,6




                                                                                                                                                                                                                                  0,50
  0,00                                                                                                                                                                                                                            0,00
          Oct- 22




          Oct- 23




          Oct- 24
         Feb- 22




           Jul-22

         Sep- 22

         Nov-22
         Dec- 22




           Jul-23

         Sep- 23

         Nov-23
         Dec- 23




         Dec- 24
          Jun- 22




         Feb- 23



          Jun- 23




         Feb- 24



          Jun- 24
           Jul-24

         Sep- 24

         Nov-24
         Apr- 22



         Aug- 22




         Apr- 23



         Aug- 23




         Apr- 24



         Aug- 24
          Jan- 22




          Jan- 23




          Jan- 24
         Mar- 22

         May- 22




         Mar- 23

         May- 23




         Mar- 24

         May- 24




                                                                             Inflasi IHKCPI
                                                                            Indonesia    Indonesia
                                                                                            Inflation(%(%
                                                                                                        YoY)
                                                                                                          YoY)
                                                                       Inflasi Umum
                                                                       General         (% (%
                                                                                Inflation  YoY)
                                                                                             YoY)                                        InflasiInflation
                                                                                                                                         Core     Inti (% YoY)
                                                                                                                                                          (% YoY)
Source: BPS, BNI Office of Chief Economist


The low inflation throughout the second half of 2024, coupled with the reduction in the Fed Fund Rate (FFR)
that initially occurred in September 2024, as well as the strengthening of the Rupiah during that period (by
1.9% YTD in September 2024), constitued factors that were considered by Bank Indonesia in lowering the BI
rate by 25bps in September to 6.0%. However, due to the market volatility that occurred in most of Q4-2024
and the election of Donald Trump as US president, which increased inflation risks in the US, the downward
trend in Bank Indonesia’s policy interest rate did not continue.


 224     Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate     Social & Environmental       ESG         Financial
         Practices           Governance            Responsibility        Commitment    Statements



  THE BANKING INDUSTRY CONDITION

  From the credit growth perspective, the trend shows solid growth, with Bank Indonesia reporting banking
  credit growth of 10.4%YoY as of December 2024. Based on the type of usage, working capital credit, investment
  credit, and consumer credit grew at 8.4% YoY, 13.6% YoY and 10.6% YoY, respectively. This banking credit
  growth is supported by third-party funds (DPK), which grew by 4.5% YoY as of December 2024. Throughout
  2024, in addition to cutting interest rates once, Bank Indonesia also implemented macroprudential liquidity
  incentive policies (KLM) to support credit distribution to priority sectors, such as the downstream mining
  and food sectors, the automotive sector, trade, electricity, gas, and water sectors, tourism and creative
  economy sectors, as well as MSMEs.

  The resilience of the financial system remained well-maintained during 2024. The loan-to-deposit ratio (LDR)
  stood at 89% as of December 2024. The banking capital adequacy ratio (CAR) in December 2024 was strong
  at 27%, enabling it to absorb risks and support credit growth. Meanwhile, the non-performing loan (NPL)
  ratio in the banking sector in December 2024 continued to decline, reaching 2.1% (compared to 2.4% in
  January 2024).

                                     Loan Growth as of December 2024 Reached 10.4% YoY
                 14.0%
                 12.0%
                 10.0%                                                                                                  10,4%
                  8.0%
                  6.0%
                                                                                                                        4,5%
                  4.0%
                  2.0%
                  0.0%
                  -2.0%
                  -4.0%
                  -6.0%
                          Jan-21
                          Feb-21
                          Mar-21
                          Apr-21
                          May-21
                          Jun-21
                           Jul-21
                          Aug-21
                          Sep-21
                          Oct-21
                          Nov-21
                          Dec-21
                          Jan-22
                          Feb-22
                          Mar-22
                          Apr-22
                          May-22
                          Jun-22
                           Jul-22
                          Aug-22
                          Sep-22
                          Oct-22
                          Nov-22
                          Dec-22
                          Jan-23
                          Feb-23
                          Mar-23
                          Apr-23
                          May-23
                          Jun-23
                           Jul-23
                          Aug-23
                          Sep-23
                          Oct-23
                          Nov-23
                          Dec-23
                          Jan-24
                          Feb-24
                          Mar-24
                          Apr-24
                          May-24
                          Jun-24
                           Jul-24
                          Aug-24
                          Sep-24
                          Oct-24
                          Nov-24
                          Dec-24
                                                               Loan & Deposit Growth
                                                   Loan Growth (% YoY)        Deposit Growth (% YoY)
  Source: BI, OJK, BNI Office of Chief Economist




                       Throughout 2024, in addition to cutting interest
                       rates once, Bank Indonesia also implemented
                       macroprudential liquidity incentive (KLM) policies
                       to support the distribution of credit to priority
                       sectors, such as the downstream mining and food
                       sectors, the automotive sector, trade, electricity,
                       gas, and water sectors, tourism and the creative
                       economy, as well as MSMEs.




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BNI Strategic Policy
in 2024

Amidst the volatility of the financial market and the           modern digital banking. Its key objective is to help its
challenging liquidity conditions that ensued, BNI               customers thrive, from making simple transactions
has consistently recorded positive and sustainable              to achieving financial goals.
financial performance growth throughout 2024.
Margin stabilization has begun to be seen                       BNI has also formulated strategic policy aspirations
following BNI’s strategy to strengthen its liquidity            for 2024 that the Bank will continue to implement until
management amidst financial market turmoil. BNI                 2029. BNI’s strategic priorities for the next 5 years
also kept its credit growth accelerated in 2024,                are summarized in “3P”: Productivity, Platform, and
driven by financing to top-tier debtors in the Private          Proposition to help achieve the company’s financial
Corporation and BUMN segments, financing to the                 targets. Further, in the series of its long-term
Consumer segment mainly supported by Home                       plans (corporate plan), BNI has made 2024 a year
Ownership Loans and unsecured loans (personal                   of focus on Productivity by increasing it through
loans), as well as financing to the MSME and                    skills development, role redesign, office network
Consumer segments through subsidiaries hibank                   optimization, and analytics. The main results are
and BNI Finance.                                                transformation in HR skills training and leadership,
                                                                optimal credit processes, and completion of network
Throughout 2024, BNI implemented various                        change formats.
strategic policies, which involved selectively
adjusting loan interest rates, diversifying funding             Based on its Long-Term Plan stated in the BNI
sources, optimizing the LDR (loan-to-deposit ratio) at          Corporate Plan 2024-2028 document, BNI is
a level that remains safe, especially with the positive         implementing the 2024 strategic policy in order
catalyst from BI’s GWM incentives, and shifting the             to achieve its predetermined targets, as stated as
loan mix focused on the Rupiah denomination. BNI                follows:
realizes that the biggest pressure on Cost of Fund
comes from foreign currency funding, therefore                  1. Increasing Business Expansion through Top Tier
since the beginning of 2024 BNI has taken strategic                by Strengthening Risk Management
steps to reduce foreign currency credit expansion                  BNI will focus on business expansion in the
and focus on rupiah-denominated loans.                             Corporate Top Tier segment and priority sectors
                                                                   by prioritizing a strong risk management culture.
In terms of funding, one of BNI’s strategies has been              Relationship Manager (RM) Productivity will be
to optimize the CASA franchise, especially in the                  increased through more efficient reallocation. In
long term, by utilizing BNI’s new mobile banking                   addition, BNI will also acquire quality consumers
channel, wondr by BNI, which was launched on                       through payroll loans and mortgage products,
July 5, 2024. The wondr by BNI application can                     with a focus on areas with high business potential.
meet various financial needs of retail customers                   Improving the quality of pipeline management
since the app comes with many transaction features                 and risk management will be a priority, especially
such as QRIS payments, e-wallet top-ups, virtual                   for the SME and Commercial segments.
accounts, domestic and international transfers, card
management, financial and investment monitoring                 2. Improving Digital Platforms to Optimize
features, and many other features.                                 Transactional Banking and Cross-Selling
                                                                   Optimizing digital platforms to improve
Through wondr by BNI, we are expanding our                         transaction and cross-selling services. The
services through the utilization of the BNI ecosystem              Mobile Banking platform for consumers and BNI
to meet customers evolving needs in this era of                    Direct for corporations will be strengthened to




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         Practices           Governance          Responsibility       Commitment   Statements



      make them more integrated and efficient. The use                    be developed through cross-border solutions and
      of data analytics will be maximized to support                      services, including trade, diaspora, investment,
      cross-selling in the consumer and non-lending                       and international transactions. Expansion will be
      segments. BNI will also develop technology-                         carried out by opening outlets in countries with
      based solutions for government agencies and                         high market potential to support BNI’s global
      universities to generate low-cost funds. The focus                  growth.
      is on expanding quality customer segments to
      increase transactions and low-cost funds.                       5. Strengthening Human Capital and IT to Increase
                                                                         Productivity
  3. Strengthening Business Networks through                             Improving human resources (HR) with a focus on
     Outlet Optimization                                                 developing critical skills through special training
     To strengthen its business network, BNI will                        for Relationship Managers in the SME, Enterprise,
     optimize outlets in saturated markets and priority                  Commercial, and Wealth segments. In addition, IT
     markets.The sales model and business processes                      capabilities and IT security will be strengthened
     will be strengthened to support network renewal,                    to support more efficient and secure transactions
     while synergy between branches and head offices                     and operations. Data management and analytics
     will increase business penetration in various                       will be optimized to maximize business potential
     segments. BNI will also move to digitalization                      and cross-selling, as well as support data-based
     to increase customer transactions and evaluate                      decisions.
     the implementation of the Regional NWOW
     organization to ensure the effectiveness of the                  6. Optimizing BNI Group to Strengthen the Position
     existing network.                                                   of Subsidiaries
                                                                         To strengthen the position of subsidiaries, BNI
  4. Developing International Business Networks to                       will increase the business capacity of subsidiaries
     Support Global Market Penetration                                   to provide greater contributions to BNI. The main
     Strengthening international business capabilities                   focus is to increase profitability and achieve
     by improving human resources, technology,                           a higher Return on Equity (ROE) target, and
     and business processes to face global market                        hence, support BNI’s overall growth and financial
     challenges. International business will continue to                 stability.




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Operational Overview
Per Business Segment
Further explanation about the segments presented below is available for read in the Notes to the Consolidated
Financial Statements as an integral part of this Annual Report. In 2024, BNI grouped its segments based on
the following 2 (two) aspects:

1. Operating segment, which describes BNI's business segments based on the main customer groups and
   products as follows: Wholesale & International Banking, Institutional Banking, Enterprise & Commercial
   Banking, Retail Banking, Treasury, Head Office and Subsidiaries; and
2. Geographic segment, which describes the geographical distribution of BNI's business grouped under
   Indonesia, the United States, Europe, and Asia.




                     Geographic                                                      Operating
                      Segment                              BNI                       Segment
                      Describes the                     Segment                     Based on main
                       geographical
                    distribution of BNI                Distribution                customer groups
                                                                                     and products
                          business




It takes well-thought strategy to deliver maximum results in meeting end-to-end customer needs with due
consideration of market conditions and the portfolio balances in each segment. The objective of determining
Operation Segment is to develop end-to-end solutions for customers across channels, both physical and
digital, or across products. Customers can make the best use of all BNI products depending on their diverse
needs through a one-stop service where a relationship manager is specifically assigned for each product.

BNI uses customer analysis and portfolio management to translate customer needs in the Business Banking
sector into value-based industry analysis, Business Banking sector portfolio management, review and
refinement of Business Banking credit systems and procedures and develop customized loans for customers
with minimal risk. The various results of these analyses should improve the quality of BNI services with a
sharper focus on the principle of "customer centric" to cater to customer needs.

This specific approach proves that BNI is becoming more capable of improving across geographies, from
its head office, branches, regions, to overseas branches as it continues to provide information for data-
supported decision making and improvements in order to deliver even more. The adoption of the Operating
Segment system also impacts how the performance of BNI's Operating Segment is measured against
customer ownership.




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  OPERATING SEGMENT
  Information on each segment reporting in BNI's Operating Segment reporting includes the following:




          Wholesale &
                                                                                                                              Retail Banking
     International Banking                                                              Enterprise &
                                          Institutional Banking
      Loans disbursed, customer
                                                                                     Commercial Banking                     Loans disbursed consist
                                                                                                                           of program and consumer
           deposits and other             Loans disbursed, customer
                                                                                    Loans disbursed, customer            loans as well as retail deposit
       transactions of corporate               deposits and other
                                                                                         deposits and other              products, services, and other
      customers, both SOEs and             transactions belonging to
                                                                                     transactions belonging to             investments to encourage
     private businesses including           customers of Ministries,
                                                                                    medium/commercial scale                 closed loop transactions
       financial institutions and        Institutions and Universities.
                                                                                            customers.                     of individual customers to
         customers of overseas                                                                                                       MSMEs.
                offices.




                                                                                                              Head Office

                                Treasury                           Subsidiaries                        Managing BNI assets and
                                                                                                       liabilities other than those
                                                             All transactions carried out             managed by other operating
                           Related to the Bank’s
                                                               by Subsidiaries engaged                     segments, including
                        treasury activities such as
                                                                in insurance, consumer                  receiving cost allocations
                        foreign exchange, money
                                                             financing, banking, venture                 for providing centralized
                        markets, fixed income and
                                                                 capital, securities and              services to other segments
                                derivative.
                                                              investment management.                  as well as income/costs that
                                                                                                        are not allocated to other
                                                                                                           reporting segments.




  Presented below an overview of the Operating Segment business, presented below is the contribution per
  segment to BNI's profit, loan disbursed, and Third Party Funds (DPK) collection.

  Operating Segment Profit and Loss
                                                           2024                                2023                  Increase (Decrease)
              Operating Segment                                                                                     Nominal       Percentage
                                                 IDR-billion         %              IDR-billion        %
                                                                                                                  (IDR-billion)       (%)
   Wholesale & International Banking                   12,538             57.9           11,657         55.2               881               7.6
   Institutional Banking                                1,702               7.9           1,053            5.0             649             61.7
   Enterprise & Commercial Banking                      2,668             12.3            2,399            11.4            268              11.2
   Retail Banking                                       9,235             42.6            9,894         46.9             (658)             (6.7)
   Treasury                                             2,746             12.7            2,345            11.1            401             17.1
   Head Office                                         (7,683)       (35.5)             (6,564)        (31.1)           (1,119)            17.0
   Subsidiaries                                           509              2.3              421            2.0              88             20.8
   Adjustments and Eliminations                           (46)            (0.2)            (99)         (0.5)               53           (53.9)
   Operating Segment Net Profit and
                                                       21,669         100.0              21,106        100.0               563              2.7
   Loss




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Profit and Loss Composition by Operating Segment
(%)


                   2.0%                                         2.3%

         (31.1)%
                                                     (35.5)%
                                55.2%                                                                     Wholesale & International Banking
                                                                                   57.9%
                                                                                                          Institutional Banking


               2023                                         2024
11.1%                                                                                                     Enterprises & Commercial Banking
                                             12.7%                                                        Retail Banking
                                                                                                          Treasury

                                  5.0%                                                                    Head Office
                                                                                 7.9%
         46.9%                                                                                            Subsidiaries
                          11.4%                        42.6%             12.3%




Loans per Operating Segment
                                                        2024                             2023                  Increase (Decrease)
          Operating Segment                                                                                   Nominal        Percentage
                                              IDR-billion         %           IDR-billion       %
                                                                                                            (IDR-billion)        (%)
Wholesale & International Banking                   405,376           52.2       353,141          50.8            52,235           14.8
Institutional Banking                                37,523            4.8         16,017           2.3           21,506          134.3
Enterprises & Commercial Banking                    100,117           12.9        105,519         15.2            (5,402)          (5.1)
Retail Banking                                      218,534           28.2       213,235          30.7               5,299           2.5
Subsidiaries                                         16,247            2.1          9,043           1.3              7,204         79.7
Adjustments and Eliminations                        (1,925)           (0.2)       (1,870)        (0.3)                (55)           2.9
Total Operating Segment Credit                      775,872       100.0          695,085        100.0             80,787            11.6




Loans per Operating Segment
(%)



               1.3%                                            2.1%




 30.7%
                                              28.2%                                                   Wholesale & International Banking

              2023             50.8%
                                                          2024                    52.2%               Institutional Banking
                                                                                                      Enterprises & Commercial Banking
                                                                                                      Retail Banking

                                                12.9%                                                 Subsidiaries
      15.2%

               2.3%                                      4.8%




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  Third Party Funds per Operating Segment
                                                       2024                                 2023                  Increase (Decrease)
                Segment                       Total        Composition            Total        Composition       Nominal        Percentage
                                           (IDR-billion)      (%)              (IDR-billion)      (%)          (IDR-billion)        (%)
   Wholesale & International
                                               224,894              27.9           253,649              31.3       (28,755)          (11.3)
   Banking
   Institutional Banking                        117,817             14.6           136,146             16.8        (18,329)          (13.5)
   Enterprise & Commercial
                                                 57,400                  7.1         54,701              6.7          2,699             4.9
   Banking
   Retail Banking                              392,561              48.7            357,213            44.1          35,348             9.9
   Subsidiaries                                  13,347                  1.7         10,236              1.3            3,111         30.4
   Adjustments and eliminations                   (508)             (0.1)           (1,215)            (0.1)             707         (58.2)
   Total Third Party Funds of
                                                805,511            100.0           810,730            100.0         (5,219)           (0.6)
   Operating Segment



  Third Party Funds per Operating Segment
  (%)


                     1.3%                                        1.7%


                                                                                27.9%
                                   31.3%
                                                                                                         Wholesale & International Banking
                                                                                                         Institutional Banking


                                                           2024
   44.1%                                                                                                 Enterprises & Commercial Banking
                2023                          48.7%
                                                                                                         Retail Banking
                                                                                                         Subsidiaries

                                 16.8%                                           14.6%


                   6.7%                                              7.1%




  WHOLESALE & INTERNATIONAL BANKING

  Wholesale & International Banking Solution is a service that offers one-stop financial solution with
  comprehensive support to help local and international customers with their business operations through
  loan distribution, fund management, and other transactional activities in a comprehensive manner.

  For loan distribution, Wholesale & International Banking Solution Division offers the customers the following
  groups of solutions: Corporate Finance, Project Finance, Supply Chain Financing and Structured Finance.
  For fund management and transactional activities, BNI offers need-oriented solutions that help customers
  with their finance management.

  Falling under the criteria in Wholesale & International banking (WHI) are non-individual customers such as
  private companies, SOEs, Multi National Company (MNC), non-banking financial institutions and financial
  institutions with the following parameters:




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Wholesale & International Banking (WHI) Customer Profile Parameters
    Parameter                                                   Customer Profile
                    Companies with Gross Annual Sales (GAS) > IDR1.5 trillion (including business groups) and Maximum
Company Size
                    Loans > IDR500 billion and/or Average TPF > IDR100 billion.
                    a. Domestic:
                        1. Globe’s 150 Richest Indonesians and its groups; Forbes 500 and its groups; LQ45 and its groups;
                           SOEs and its groups; Tbk Company and its groups; Non-Tbk Companies and its groups.
                        2. Bank and Non-Bank Financial Institutions; Regulatory and Non-Regulatory Pension Funds; State
                           Owned Banks Subsidiaries; Indonesian Financial Group (IFG); Fintech related to financing.
Customer                3. Multi National Companies (MNC)
                           Corporate segment companies which majority shares or more than 50% shares owned by foreign
                           entity.
                    b. Overseas:
                    Loans and Funds in Overseas Branches managed by the Overseas Offices.




Competitive Advantage and Wholesale &                           including trade finance, foreign exchange risk
International Banking Innovation                                management (forex), and treasury management. BNI
                                                                Overseas Office (KLN) serves as a strategic partner
Competitive Advantage                                           for companies who seek to expand their operations
BNI affirms its position as the Indonesian bank                 to international markets with the offerings of various
with the largest global network, consistent with the            services such as advisory, project financing, and
government's vision to make it an institution with              structured financing.
global capacity. BNI's international network covers
Overseas Offices (KLN) spread across financial                  BNI Overseas Office (KLN) has been rigorous in
centers worldwide, such as Singapore, Hong Kong,                facilitating cross-border trade transactions, from
Tokyo, London, New York, and Seoul. In addition,                trade settlement to cross-currency payments,
BNI is present through Representative Offices in                to ensure seamless operations of its corporate
Amsterdam and Sydney and Sub-Branches in                        customers. With a keen focus on the wholesale
Osaka, enabling wider reach to the global market.               segment, BNI makes continuous innovations
This presence strengthens BNI's role as a strategic             to bring financial solutions designed to help
partner in supporting international business                    Indonesian pursue global growth and increase their
while expanding access to financial services                    competitiveness in the international market.
that contribute to Indonesia's economic growth
on the global stage. With a focus on innovation,                As a form of commitment to the Indonesian
collaboration, and the best service, BNI continues              diaspora, the BNI Overseas Office (KLN) offers
to create new opportunities for customers and                   support to diaspora entrepreneurs overseas
partners worldwide. BNI's Overseas Offices (KLN)                through financial solutions designed to support their
have a strategic role in providing integrated financial         business development and match their business
solutions for Wholesale and International Banking               with that of Indonesian entrepreneurs through the
customers abroad, including business groups and                 Xpora program. BNI helps diaspora entrepreneurs
business partners such as suppliers and buyers of               contribute to strengthening the Indonesian economy
BNI debtors. BNI Overseas Office (KLN) actively                 while    strengthening     cross-country   business
contributes to financing top-tier syndicated loans.             relations.
It offers special financing schemes, such as supply
chain financing, to support the smooth running of               Through synergy with various parties, the BNI
the global supply chain and strengthen the stability            Overseas Office (KLN) also supports the growth of
of international business.                                      Indonesian trade with other countries and foreign
                                                                investments into Indonesia, consistent with the
Through its extensive international network, BNI                Company's strategy to strengthen its global network
Overseas Office (KLN) supports the financing needs              and deliver the best service to corporate customers
of large corporations in cross-border trade activities,         and diaspora entrepreneurs.




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  Wholesale & International Banking Segment                               c. Implementing a one-stop financial solution
  Strategy in 2024                                                           designed according to the needs of each
  The Commitment of Wholesale & International                                customer through collaboration with related
  Banking for BNI is to provide comprehensive                                divisions and subsidiaries.
  solutions and take strategic steps as priorities in                  2. Business strategy
  maintaining solid performance and delivering                            a. Implementing the "Three Pronged Business
  optimal income. Given below are some of the                                Model" by providing transaction solutions to
  strategies implemented by Wholesale & International                        correspondent banks in Indonesia, especially
  Banking in 2024:                                                           local banks and BPD. Business expansion
                                                                             into the platinum and gold segments and
  Productivity and Profitability of Wholesale &                              collaboration with new banks are top
  International Banking Segment                                              priorities.
  1. Portofolio strategy                                                  b. Providing integrated solutions by prioritizing
     a. Focusing on priority sectors that have a                             cross-selling of BNI and subsidiary products.
        positive impact on increasing potential                              In addition, the focus of the strategy is also
        market share, credit asset quality and BNI                           prioritized with client diversification and the
        profitability, including energy, agribusiness,                       development of a more efficient system.
        manufacturing, telecommunications and                             c. Collecting healthy quality third-party funds,
        digital economy sectors.                                             by offering transactions in one integrated
     b. Increasing BNI's ESG portfolio exposure                              platform and ease of transactions through
        by expanding into new renewable energy,                              single sign-on using BNIdirect so that BNI
        energy efficiency, pollution prevention and                          cash management can be the main choice for
        control, management of natural resources                             corporate customers.
        and sustainable land use, environmentally                         d. Making BNI International Desk a Foreign
        friendly transportation, green buildings,                            Direct Investment (FDI) Advisory Unit that
        or other industrial sectors that apply ESG                           provides the best solutions for foreign
        principles.                                                          companies through collaboration with
                                                                             strategic stakeholders, including the Ministry
                                                                             of Investment, Kemenko Marves, KADIN, and
                                                                             related business or entrepreneur associations.




  WHOLESALE & INTERNATIONAL BANKING PRODUCTIVITY AND PROFITABILITY

  Wholesale & International Banking Segment Productivity
                                                                                                 Increase (Decrease)
                                                   2024                  2023
                Productivity                                                             Nominal              Percentage
                                                IDR-billion           IDR-billion
                                                                                       (IDR-billion)              (%)
   Total Loan                                      405,376              353,141             52,235                      14.8
   Total Third Party Funds                         224,894              253,649           (28,755)                     (11.3)
   Current Accounts                                150,108               197,876           (47,768)                (24.1)
   Savings                                              447                1,070             (623)                 (58.2)
   Deposit                                           74,339              54,703             19,637                      35.9




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Wholesale & International Banking Segment Profitability
                                                                                         Increase (Decrease)
                                               2024                 2023
            Profitability                                                           Nominal             Percentage
                                            IDR-billion          IDR-billion
                                                                                  (IDR-billion)             (%)
Net interest income                             10,122             11,447            (1,325)                 (11.6)
Other operating income                           4,809              4,615               194                      4.2
Other operational expenses                      (4,467)           (4,880)               413                  (8.5)
Establishment of allowance for
                                                 2,073                475             1,598                 336.4
impairment losses
Operating profit                                12,538             11,657               881                      7.6
Net non operating income
                                                       -                 -                 -                       -
(expenses)
Profit before tax expense                       12,538             11,657               881                      7.6


In 2024, Wholesale & International Banking Segment                Portfolio strategy
credit grew by 14.8% YoY, with a laid focused on                  • Continuing the main focus of the business
top tier clients by adding diamond plus criteria for                 portfolio on the sectors:
higher quality growth. Meanwhile, Third Party Funds                  a. Prime, which are sectors with proven high
were corrected by 11.3% YoY, in line with the Bank's                    GDP growth and high productivity such as
policy of focusing on quality and healthy third party                   construction, transportation & warehousing,
funds.                                                                  mining & excavation, information &
                                                                        telecommunications and electricity & gas.
In terms of profitability, profit before tax was                     b. Potential, which are sectors that have shown
IDR12,538 billion or an increase of 7.6% compared                       low GDP growth and high productivity such
to the previous year. The increase was driven by the                    as manufacturing, accommodation & food
growth of other operating income of 4.2% which                          provision, real estate and non-bank finance.
was dominated by Fee Based Income, consistent                        c. Sectors that are the current focus of the
with the growth in transaction volume with one of                       government in the asta cita such as agro-
its strategies, which was to optimize BNIdirect that                    maritime, education, healthcare, digital
offers a one-stop, need-based solution and easy                         economy, food & beverages.
transactions for customer and Syndication business.
Another driver of profitability than increasing growth            Business strategy
in other operating income was the more efficient                  a. Offering a one-stop financial solution that suits
CKPN expenses that resulted from the successful                      the needs of corporate customers and corporate
improvements in credit quality in the Wholesale &                    partners through collaboration with related
International Banking segment.                                       divisions and subsidiaries to make BNI through
                                                                     the Wholesale & International Banking sector a
Prospects, Potential and Strategy of the                             customer choice as they expand their companies
Wholesale & International Banking Segment                            sustainably.
in 2025                                                           b. Strengthening its position as a global capacity
As one of the main driving forces of BNI's business,                 bank as BNI will play a role as an Investment
the Wholesale & International Banking segment is                     Gate and International Desk as a Foreign
committed to healthy and sustainable growth. This                    Direct Investment (FDI) Advisory that offers the
optimism will continue in 2025, especially since                     best solutions for foreign companies through
the Government introduced 8 missions (asta cita)                     collaboration with strategic stakeholders.
that will be the catalysts for Indonesia's economic               c. Making BNI a “Bridge to Indonesia” especially for
growth. To face the upcoming year’s challenges                       global banks that do not have or have a limited
and opportunities, BNI's Wholesale & International                   presence in Indonesia by utilizing BNI Overseas
Banking segment will execute the following strategic                 Offices (KLN) and BNI’s domestic network.
plans:




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                               DARRICK ROCHILI                                                         ROBBY SETIABUDI MADJID

                               Chief Innovation Officer (CIO)                                          Director of Finance and
                               at PT Espay Debit Indonesia Koe                                         General Affairs
                               (DANA)                                                                  PT Petrokimia Gresik



      On behalf of DANA Indonesia, we extend our heartfelt                   On behalf of PT Petrokimia Gresik, we extend our sincere
      gratitude to BNI for the unwavering support and collaboration          appreciation to BNI, as our partner, for its unwavering support
      in advancing financial inclusion across Indonesia.                     in assisting us with the implementation of key government
                                                                             programs in Indonesia.
      This strategic partnership has empowered us to introduce
      innovative solutions that simplify access to secure and reliable       Collaborating with banks has proven to be a highly effective
      digital financial services for the community. BNI's support            strategy in advancing the government’s food security and self-
      serves as a crucial pillar for DANA as we continue to expand           sufficiency initiatives. Through this partnership with BNI, we
      digital adoption and broaden our reach to various segments             have been able to successfully execute programs entrusted to
      of society.                                                            us.

      We firmly believe that the synergy between DANA and BNI                BNI consistently delivers comprehensive, accurate, and
      will generate significant value for users while reinforcing an         responsive services tailored to our needs in ensuring the
      inclusive and sustainable financial ecosystem in Indonesia.            sustainability of Indonesia’s agricultural sector by offering
      Together, we remain optimistic about driving innovation and            financing options, streamlined digital payment systems, and a
      fostering business growth in the years ahead.                          more effective financial transaction ecosystem.




                               BAYU ADJIE MEGANANDA                                                    HERI SUPRIADI

                               Executive Vice President                                                Director of Finance and
                               Treasury Division                                                       Risk Management
                               PT PLN (Persero)                                                        PT Telkom Indonesia



      The collaboration between PLN and BNI has spanned over                 BNI has served as a strategic partner to Telkom for over 50
      40 years, with PLN’s achievements to date being inextricably           years, this can be realized because this relationship is built on
      linked to BNI’s support, which began with financing and has            professionalism and alignment with the business strategies of
      since evolved into comprehensive financial solutions for both          both companies.
      corporate and individual segments across the PLN Group.
                                                                             We sincerely hope that this enduring partnership will continue
      BNI’s systems have continuously innovated in line with                 to drive sustainable business growth and unlock greater
      technological advancements, thereby facilitating our daily             opportunities for advancement in the future, and ultimately,
      operational transactions with greater ease and efficiency. This        will create enhanced value for both organizations, enabling
      steadfast partnership strengthens our optimism for continued           both Telkom and BNI to thrive together as better companies,
      growth and development alongside BNI.                                  while making meaningful contributions to society and the
                                                                             nation of Indonesia.




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INSTITUTIONAL BANKING

The Institutional Banking Business Segment provides banking products and services for Ministries, agencies
or institutions sourced from the State Revenue and Expenditure Budget (APBN). The banking solutions
provided include management of savings services (current accounts and deposits), distribution of ASN
salaries and performance allowances, distribution of social assistance, state revenues (Tax, PNBP, etc.),
digital banking (virtual accounts, platform/ecosystem collaboration, and others), domestic/foreign loans and
other banking services to meet the needs of Ministries, agencies or institutions so that BNI can serve the
business ecosystem as a whole.

The Institutional banking business segment Customers are divided into clusters of the Ministry of Finance,
Coordinating Ministry for Maritime Affairs and Investment (Marves), Coordinating Ministry for PMK,
Coordinating Ministry for Political, Legal and Security Affairs, Coordinating Ministry for the Economy, State
Agencies/Institutions, Ministry of Education, Culture, Research and Technology, Self-Regulatory Organization
(SRO), SKK Migas Group , Social Insurance and Higher Education which includes Public Service Agencies,
Work Units and Regional Government.

Institutional Banking Customer Profile Parameters
       Parameter                                                 Customer Profile
Institutional Banking     Ministries; State institutions; Agencies managed other than at the Head Office level; Education
                          & Research Institutions (Top 100 Universities/Colleges determined by Dikti Kemendikti Saintek);
                          Upstream & Downstream Oil and Gas regulatory institutions; Government-owned Social Security
                          Providers; Regional Governments with special criteria.


Institutional Banking Competitive                               1. Had active participation in distributing and
Advantage and Innovation                                           optimizing the APBN as one of the sources
The Institutional Banking Business involves                        of liquidity that were allocated to Ministries,
Liquidity Support in the distribution of the APBN,                 Institutions, Universities, and Public Service
as a Gate Opener for acquiring ecosystems and                      Agencies (BLU)/Work Units.
APBN derivative businesses, as well as an agent of              2. Laid a focus on the growth of third-party
development as a partner of Ministries, Institutions               fund collection from transactional receipts of
and Universities in implementing Government                        Institutions and BLUs, contribution receipts,
programs including Health Operational Assistance                   tuition payments at Universities, and increasing
(BOK) Puskesmas, Pre-Employment Card Program,                      the DHE SDA Customer Fund Account.
Smart Indonesia Card (KIP), Smart Indonesia                     3. Increased Fee Based Income by increasing
Program (PIP) and other Social Assistance.                         financial transactions in optimizing APBN and
                                                                   Non-APBN transactions at BNIdirect, Foreign
The Institutional Banking Segment has digitized state              Exchange Trading, Bank Guarantees, and
financial services in its products such as migrating               Custody.
Ministry current accounts into virtual accounts                 4. Increased the growth of domestic/foreign loans
equipped with a Cash Management System (CMS),                      at the Ministry of Finance, Institutions, and
Government Credit Card (KKP) and digital solution                  Universities and monitored the segment worked
(Govtech) to support Government Programs, the                      the commitment it had in the pipeline to maintain
APBN ecosystem and value chains, making BNI a                      sound credit quality.
partner in daily operational transactions, and playing          5. Became a gate opener for BNI to develop a
a role in providing advocacy within Ministries,                    business ecosystem and become an Agent of
Institutions and Universities.                                     Development at Ministries, Institutions, and
                                                                   Universities.
Institutional Banking Segment Strategy for                      6. Initiated services and advocacy to maintain
2024                                                               healthy relations and BNI's existence in the
Here are the activities that BNI rigorously carried out            business ecosystem and value chain with
in 2024 to expand its Institutional Banking segment                the segment’s customers such as Ministries,
business:                                                          Institutions, and Universities




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  7. Increased the acquisition of more Work Unit (Satker) to make BNI a financial partner to support and make
      Government Programs, Teacher Allowances, and Various Other Allowances a success.
  8. Optimized Govtech as a digitalization solution for the financial ecosystem and distribution of Government
      Programs from Ministry, Institution, and University Customers which aims to increase low-cost fund
      deposits (CASA)
  9. The Institutional Banking segment undertook several initiatives to develop derivative businesses,
      including:
      a. Collaborated with Regions, Centers, Branches, and Subsidiaries to execute business strategies that
         focused on improving the performance of the value chain of Ministry, Institution, and University
         customers to optimize the absorption of APBN funds and credit distribution to third parties (vendors,
         work units and BLU).
      b. Worked in synergy with Subsidiaries in providing complete solutions to customers to improve
         business achievements with the Parent Account Management (PAM), Regional Account Management
         (RAM), and Subsidiaries Account Management (SAM) execution models.
  10. To become the best financial partner, the Institutional Banking segment remained committed to
      continuous people development in developing human resource competencies and capabilities.

  PRODUCTIVITY AND PROFITABILITY OF THE INSTITUTIONAL BANKING SEGMENT

  Productivity of the Institutional Banking Segment
                                                                                              Increase (Decrease)
                                                2024                     2023
               Productivity                                                              Nominal              Percentage
                                             IDR-billion              IDR-billion
                                                                                       (IDR-billion)              (%)
   Total Loans                                  37,523                  16,017             21,506                134.3
   Total Third Party Funds                     117,817                 136,146           (18,329)                (13.5)
   Giro                                         51,806                  51,013                793                   1.6
   Saving                                          534                     440                    94               21.4
   Deposit                                      65,477                  84,693           (19,216)                (22.7)



  Profitability of the Institutional Banking Segment
                                                                                              Increase (Decrease)
                                                2024                     2023
               Profitability                                                             Nominal              Percentage
                                             IDR-billion              IDR-billion
                                                                                       (IDR-billion)              (%)
   Interest income - net                        2,560                   1,821              739                    40.6
   Other operating income                         139                      119               20                   16.8
   Other operational expenses                    (977)                   (906)             (71)                     7.9
   Establishment of allowance for
                                                  (19)                     18              (37)                (205.6)
   impairment losses
   Operational profit                           1,702                   1,053              649                    61.7
   Non-net operating income
                                                     -                       -                -                       -
   (expenses)
   Profit before tax expense                    1,702                   1,053              649                    61.7


  In 2024, the Institutional Banking segment focused on increasing Transactional Giro through closed-loop
  transactions in the Institutional Banking customer ecosystem. On a YoY basis, third-party funds were
  corrected by 13.5%, corresponding to the strategy to generate quality and sustainable third-party funds. In
  terms of asset, credit disbursed reached IDR37,523 billion, up 134.3% YoY with the largest contribution from
  financing the defense equipment sector (main weapon system).

  In terms of profitability, the Institutional Banking segment delivered IDR1,702 billion in profit before tax,
  contributed by an increase of 40.6% in net interest income from the previous year’s figure. Other operating
  income (fee-based income) reached IDR139 billion, also an increase of 16.8%, sending positive signal of
  BNI's increasing role, especially in encouraging operational transactions through Ministries, Institutions, or
  Universities.




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Institutional Banking Business Prospects in                     1. The State Budget is still one of the sources
2025                                                               of liquidity through optimization of revenues
The Institutional Banking segment foresees that                    and expenditures (transactional) in Ministries,
the potential of business development in 2025                      Institutions, and Universities.
will remain enormous as we plan to focus on                     2. Optimize the collection of third-party funds
business expansion to gain from the Government's                   from government programs, Institutional and
priority focus on Food Security, Energy & Water,                   BLU transactions, Receipt of Contributions, and
Health Services, and Strengthening Education. The                  payment of tuition fees at Universities, and
Institutional Banking to increase BNI's market share               Increasing the DHE SDA Customer Fund Account.
in the distribution of the State Budget, penetration,           3. Increase Fee Based Income through increased
and derivative businesses in Ministries/Institutions,              financial transaction cooperation, namely
Self-Regulatory Organizations (SRO), Universities,                 BNIdirect, Foreign Exchange Trading, Bank
and Social Insurance.                                              Guarantee, and Custody.
                                                                4. Increase the number of Work Unit (Satker)
With a supportive scheme to absorb some of the State               acquisitions to become banking partners through
Budget funds, the institutional banking segment                    comprehensive financial solutions that support
will gain from the business ecosystem and value                    and succeed Government Programs.
chain of institutional customers such as ministries,            5. Optimize and develop customized digital
institutions, and universities to increase CASA with               solutions (Govetch) as an entry point for the
a focus on closed-loop transactions and optimized                  financial ecosystem in digital transaction
customer transactions. Further, the Institutional                  services for Ministry, Institution, and University
Banking segment will acquire Ministries/Institutions               Customers which aims to generate cheap CASA
that can give access to corporate partners to the                  and Fee Based Income (FBI) and accelerate and
value chain to increase low-cost funds (partner DPK                monitor ongoing projects.
and employee payroll), consumer loans, and the                  6. Execute business strategies with a focus on
business banking ecosystem.                                        improving the performance of the value chain of
                                                                   Ministry, Institution, and University customers to
The 2025 Draft State Budget for Ministry/Central                   provide customer solutions through optimization
Institution Expenditure is planned at IDR976.8 trillion.           and collaboration with Regions, Centers,
Other than for inclusive and sustainable economic                  Branches, and Subsidiaries (RAM and SAM) in
growth, the budget will be allocated to multi-year                 optimizing the absorption of APBN funds and
projects, strengthening the main weapons system                    credit distribution to third parties (Vendors,
(alutsista)/special material equipment (almatsus)                  Satker, and BLU).
and flagship programs that support short-term fiscal            7. Pursue higher credit growth of Ministry,
policy strategies.                                                 Institution, and University Customers through
                                                                   domestic/foreign loans, monitor how the plan of
Institutional Banking Work Plan for 2025                           existing pipeline/commitments is realized, and
The upcoming 2025 expects further recovery and                     maintain credit quality.
improvements in the domestic economy despite an                 8. Run continuous people development through
equally challenging global economy. As it moves                    training to create reliable human resources.
ahead, the Institutional Banking segment will
execute the following strategies:




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                               DENNI PUSPA PURBASARI                                                  PROF. DR. ALI GHUFRON
                               M.SC., PH.D                                                            MUKTI, M.SC., PH.D., AAK.
                               Executive Director                                                     President Director of BPJS
                               Pre-Employment Program                                                 Kesehatan
                               Management Office (PMO)



      As the government account management partner of the Pre-               BNI is one of the strategic partners that strongly supports
      Employment Program funds, BNI is a very important part of              the success of the National Health Insurance (JKN) program
      the success of the Pre-Employment journey.                             managed by BPJS Kesehatan.

      BNI can keep up with the pace of the Pre-Employment                    Through its comprehensive services, BNI provides full support
      program which relies on technology to run the program with             ranging from channeling for payment of JKN contributions and
      extraordinary speed and large-scale operation excellence,              health service guarantees, to management of operational and
      but still always strives to provide various innovations in             investment funds. All of these services are supported by BNI
      Virtual Account management and distribution of incentives,             business units, such as transactional banking, securities, and
      payment of training costs, so that the implementation                  custodial services. Thanks to this synergy, BPJS Kesehatan can
      of the Pre-Employment Program can serve faster, more                   carry out its duties as a health social security provider more
      transparent, accountable and auditable. Together with BNI,             optimally, especially in financial management.
      the Pre-Employment Program has succeeded in reforming
      the Indonesian government to distribute aid funds to the               We greatly appreciate BNI's contribution in supporting
      community (G2P) by providing voice and choice. With BNI as a           the realization of better health services for the people of
      strategic partner, Pre-Employment is able to build public trust        Indonesia.
      in good public services and still have a significant impact on
      Indonesia.




                               DJOKO SISWANTO                                                         PROF. DR. OVA EMILIA, PHD
                               Head of SKK Migas                                                      Rector of Universitas
                                                                                                      Gadjah Mada (UGM)




      BNI is a strategic partner to SKK Migas, playing a pivotal role       BNI stands as an innovative and strategic trusted partner in
      in driving digital transformation within the upstream oil and         realizing sustainable financial services.
      gas sector
                                                                            We extend our gratitude to BNI for being a trusted partner to
      The partnership between SKK Migas and Bank BNI has                    UGM, supporting the advancement of education, research,
      delivered highly positive impacts. The solutions provided             and community service through its comprehensive financial
      by Bank BNI are highly relevant and aligned with the needs            service programs.
      of the upstream oil and gas industry, including collaboration
      in funding for upstream oil and gas project development, as           May BNI continue to enhance its innovations and strategies
      well as the implementation of digital technology to enhance           for sustainable services, fostering the growth of a high-quality
      transparent and accountable financial management for SKK              financial ecosystem within higher education institutions in the
      Migas, Contractor Cooperation Contracts (KKKS), and their             years to come.
      partners.

      The SKK Migas Fund Management and Trustee Dashboard
      and the IOG E-Commerce Platform play an important role in
      supporting the upstream oil and gas ecosystem, which we
      greatly appreciate.

      Hopefully, Bank BNI's commitment and innovation in
      providing solutions that are relevant and support the needs
      of the upstream oil and gas industry will increase, always
      accompanied by Bank BNI's initiatives in encouraging digital
      transformation and improving better governance, which has a
      positive impact on the progress of the upstream oil and gas
      industry, a pillar of national energy security.




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ENTERPRISE & COMMERCIAL BANKING

In the Enterprise & Commercial Banking segment, BNI continues to expand business through the
Implementation of the New Way of Working (NWOW) to make customer management more focused on
distribution with agreed capabilities. Enterprise Banking is directed at specialization in the economic sector,
while Commercial Banking at geographical control through the establishment of Commercial Banking
Division 1, which manages the Sumatra and Jabodetabek areas and Commercial Banking Division 2 which
manages the Java (non-Jabodetabek), Kalimantan, Bali, Nusa Tenggara, Sulawesi, Maluku, and Papua areas.

Enterprises & Commercial Banking Customer Profile Parameters
       Parameter                                                   Customer Profile
                          Companies with Gross Annual Sales (GAS) > IDR300 billion to 1.5 trillion (including business groups)
                          and Maximum Loans > IDR150 billion to 500 billion and/or Average TPF > IDR50 billion to IDR100
Enterprise Banking        billion.
                          Loans and Funds of Tbk company customers and their groups; Non-Tbk companies and their groups;
                          Educational Institutions and Foundations.
                          Companies with Gross Annual Sales (GAS) > IDR30 billion to IDR300 billion (including business
                          groups) and Maximum Loans > IDR10 billion to IDR150 billion and/or Average TPF > IDR10 billion to
Commercial Banking        IDR50 billion.
                          Loans and Funds of Tbk company customers and their groups; Non-Tbk companies and their groups;
                          Educational Institutions and Foundations.




Enterprise & Commercial Banking                                  Innovations carried out by the Enterprise &
Competitive Advantage & Innovation                               Commercial Banking segment to improve internal
The Enterprise & Commercial Banking segment                      business processes and provide solutions that
manages the activities of all banking transactions               answer customer needs, including:
carried out by Enterprise & Commercial segment                   1. Development of economic sector-based risk
customers and their business groups by providing                    acceptance criteria (RAC) and calibration of
a comprehensive solution (one stop solution) for                    customer classification as Prime customers as an
customers in meeting their needs and managing                       initial assessment of business potential.
their financial transactions, including through                  2. Develop expansion guidance for priority sectors
superior products such as BNI Mobile banking, BNI                   and develop expansion directions for sectors in
Cash Management, BNI Debit/Credit Card, Trade                       quadrant 1 (sectors to be pushed).
Finance, Bank Guarantee, Insurance , credit card,                3. Sustainability Linked Loan (SLL) scheme and
and Treasury products by collaborating with related                 special team to support a sustainable economy
units.                                                              in accordance with Environmental, Social. &
                                                                    Governance (ESG) principles for Enterprise
Enterprise & Commercial Banking offers competitive                  customers.
advantages for customers by providing the
following:                                                       Enterprise & Commercial Banking Segment
1. Comprehensive solutions to support customer                   Strategy for 2024
    operations through a variety of asset products,              In 2024, Enterprise & Commercial Banking Business
    liabilities, and transactional according to                  remained focused on quality growth and credit
    customer needs through channels available                    quality improvements. This quality business growth
    at branch offices, business centers, as well as              was pursued through strengthening pipeline
    flagship digital products such as wondr by BNI               management by developing risk acceptance criteria
    and BNIdirect.                                               (RAC) to screen high-quality customers. In addition,
2. Strong relationships with anchor clients that open            expansion was directed at target markets within top
    up opportunities for value chain penetration from            tier players in priority sectors in each region, export
    Corporate and Institutional segment customers                players, value chain/supply chain of Corporate
    who have derivative business potential in                    Banking customers, and other potential customers.
    the Enterprise & Commercial Banking market
    segment.




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  The general strategies explained above for                               b. Encouraging customer financial activities
  Enterprise & Commercial Banking in 2024 are then                            through cash management as a transaction
  translated into action steps (quick wins) as follows:                       solution.
  1. Quality & Sustainable Business Growth                                 c. Collaboration with the Transaction Banking
     a. Expansion of entrepreneurs in the to-be-push                          unit to improve customer transaction platform
         sector quadrant (quadrant 1), those with                             to meet future needs.
         proven sustainable growth prospects                               d. Development, arrangement & strengthening
     b. Improving monitoring of business activities in                        of customer fund and transaction management
         all centers through connect tools to increase                        functions for the Enterprise and Commercial
         productivity and support the acceleration of                         Segments in each Region & Head Office.
         pipeline management processes.
     c. Increasing ESG-based portfolios through                        3. Increasing Customer Management Capabilities &
         major players in ESG-based industries in each                    Competencies
         Region.                                                          a. Continuous development of human resources
     d. Optimizing value chain financing from                                in technical & analytical skills by implementing
         corporate business anchors through SCF,                             industry analysis training through in-class
         SPAN, DHE and other financing schemes.                              and on the spot learning programs.
                                                                          b. Strengthening      the     System      Integrated
  2. Increasing Funds & Transactions                                         Monitoring tools that can monitor debtor
     a. Optimizing data management and data                                  conditions to get the right account strategy
        analytics to increase business potential                             for each customer
        and customer cross-selling for Transaction                        c. Developing leadership skills and team
        banking products such as cash management,                            potential, through coaching and mentoring
        trade finance, escrow, payroll and so on                             programs.




  ENTERPRISE & COMMERCIAL BANKING SEGMENT PRODUCTIVITY AND PROFITABILITY

  Enterprise & Commercial Banking Segment Productivity
                                                                                                     Increase (Decrease)
                                                   2024                  2023
                  Productivity                                                               Nominal              Precentage
                                                IDR-billion           IDR-billion
                                                                                           (IDR-billion)              (%)
   Total Credit                                       100,117              105,519                    (5,402)                (5.1)
   Total Third Party Funds                             57,400               54,701                     2,699                   4.9
   Current Accounts                                    39,448               38,288                     1,160                   3.0
   Savings                                              2,343                3,313                     (970)               (29.3)
   Deposit                                             15,609               13,100                     2,509                 19.2



  Enterprise & Commercial Banking Segment Profitability
                                                                                                     Increase (Decrease)
                                                   2024                  2023
                  Profitability                                                              Nominal              Precentage
                                                IDR-billion           IDR-billion
                                                                                           (IDR-billion)              (%)
   Interest income - net                                5,028                5,906                     (879)               (14.9)
   Other operational income                             2,783                2,097                       686                 32.7
   Other operational expenses                         (2,599)               (3,050)                      451               (14.8)
   Establishment of allowance for
                                                      (2,545)               (2,555)                        10                (0.4)
   impairment losses
   Operational profit                                   2,668                2,399                       269                 11.2
   Non-net operational income
                                                              -                     -                       -                    -
   (expenses)
   Profit before tax expense                            2,668                2,399                       269                 11.2




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In 2024, Enterprise & Commercial Banking Segment                Enterprise & Commercial Banking Work Plan
posted a total Credit of IDR100,117 billion, corrected          for 2025
by 5.1% in line with its strategy to focus on improving         In 2025, the Enterprise & Commercial Banking
asset quality. Meanwhile, the segment posted Third              segment will implement a work plan and back it
Party Funds of IDR57,400 billion, up 4.9% YoY, driven           up with its comprehensive execution, in line with
by optimization of debtor and customer transactions             the aspirations in the 2024-2028 Corporate Plan
at BNI.                                                         formulated as follows:
                                                                1. Quality & Sustainable Business Growth
On the profitability side, the Enterprise &                        a. Business growth in priority sectors by forming
Commercial Banking segment posted a profit before                     customized RM and product coverage and
tax of IDR2,668 billion, up 11.2% YoY. The largest                    identifying target sectors in each region
contribution to the increase came from the increase                   through evaluation of sector growth, NPL, risk
in Other Operating Income. The increase was in line                   rating, and field information from CMC
with the increase in Fee Based Income which reflected              b. Increasing Green & Sustainable Financing,
BNI’s stronger transactional product penetration into                 targeting growth in renewable energy & eco-
the customers of Enterprise & Commercial Banking                      efficient products
segment customers, as optimal recovery efforts                     c. Financing      Schemes      for   Government
for low-quality assets. In terms of asset quality, the                Programs, nutritious food financing schemes,
segment managed to press CKPN Expense to -0.4%                        housing development, school renovation &
YoY, backed d by improvements in the asset quality                    construction, national food barns, etc.
of the Enterprise segment, while for the Commercial                d. Development & Evaluation of Credit Schemes
segment, BNI took prudent steps in anticipating                       with a laid focus on expansion of corporate
debtor conditions in the future that aligns with the                  business derivatives and SCF Diamond
Expected Credit Loss (ECL) concept.                                   Corporate Client financing schemes
                                                                2. Increasing Funds & Transactions
Enterprise & Commercial Banking Business                           a. Increasing cross-selling for transaction
Prospects for 2025                                                    banking products such as cash management,
BNI sees as one of the catalysts for growth the                       trade finance, escrow, and payroll
government’s supportive policy direction of                        b. Establishing a central team to monitor cross-
industrialization, such as in the downstream sector,                  sales and non-lending product penetration,
as it will give added values, reduce imports, and                     by utilizing data from RM Connect
increase exports. Therefore, in 2025, the Enterprise               c. Collaboration with the Transaction Banking
& Commercial Banking segment will further                             unit to improve the customer transaction
strengthen quality and sustainable business growth                    platform to meet future needs.
with a primary focus on the following:                          3. Improving Customer Management Capabilities &
1. Explore the business potential of the target                    Competencies
   market, determined based on the priority sectors                a. Learning journey and structured programs
   and value chain of Corporate Banking customers,                    and building RM/SRM priority sector
   including sustainable economic sectors in line                     competencies
   with strengthening the ESG portfolio.                           b. Completing      RM     Connect    with    sales
2. Implement initiatives for quality business growth                  enablement features, e.g. wallet sizing,
   by digitizing loan monitoring & processes                          pricing & cross selling guides, performance
   through RM Tools (Connect). Single Integrated                      tracking at portfolio and account levels
   Monitoring Tools (SIMON), and end-to-end loan                   c. Continuing the implementation of end-to-
   tools and initiatives in the 2024-2028 Corporate                   end credit tools to accelerate and digitize
   Plan.                                                              business processes while improving credit
                                                                      underwriting & monitoring.
                                                                   d. Optimizing RM/SRM and fulfilling the RM-
                                                                      BA1:1 ratio, as well as recruiting experience
                                                                      hires.




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                                                                                                    KPH. ARYA HIDAYAT
                                HENRY LEO
                                                                                                    ADISENO S.H, M.H.
                                President Director                                                  President Director
                                Paradise Perkasa Group                                              PT SHA Solo




      PT Paradise Perkasa wishes to express its sincere appreciation       The Distributor Financing (DF) facility provided by BNI has
      to BNI for the significant support provided in financing             been instrumental in enabling PT SHA Solo to conduct
      solutions tailored to our company’s needs. Since 2018, BNI           transactions as a partner of PT Pertamina Patra Niaga, offering
      has consistently demonstrated an outstanding commitment              a financing scheme tailored to our company’s needs. This
      to delivering financial solutions that are precised and also         facility delivers key benefits, including flexibility in working
      accommodate the dynamic nature of our business operations.           capital and expedited payment processes for DO redemptions,
                                                                           thereby optimizing profitability and enhancing the company’s
      On numerous occasions, BNI has offered professional support,         bargaining power. The standout advantages of BNI's Distributor
      responsive services, and innovative solutions. The assistance        Financing facility include competitive rates, swift transaction
      provided extends beyond financing, with BNI serving as a             processing, straightforward requirements, and guaranteed
      strategic partner who deeply understands the challenges and          security.
      opportunities faced by Paradise Perkasa and its Group.
                                                                           With the DF facility in place, the trust of PT Pertamina Patra
      The trust and continued support from BNI CMC Tangerang               Niaga, our supplier, has significantly increased due to the
      have made a positive contribution to the growth and success          assurance of timely payments. This directly impacts the
      of our company. Therefore, we are pleased to wholeheartedly          potential for increased sales volume for PT SHA Solo and
      recommend BNI as a reliable and trusted financial partner for        supports the strengthening of our relationship with PT
      companies seeking exceptional service quality and sustainable        Pertamina Patra Niaga.
      business relationships. Wishing you continued success!
                                                                           We hope that BNI will continue to grow alongside the business
                                                                           development of PT SHA Solo and remain our primary banking
                                                                           partner in the future.




  RETAIL BANKING

  BNI retail banking is a business activity that provides integrated solutions for retail customers’ needs
  including managing productive retail loans, consumer loans, third-party funds, transaction services and
  other financial solutions. Retail Banking includes the following segments:

  1. Retail Productive banking is a segment that manages productive loans and non-individual third party
     funds up to IDR10 billion, through offering products and services of savings, current accounts, deposits,
     productive loans and banking transaction management.
  2. Business Program is a segment responsible for managing business related to Government programs
     and productive loans up to IDR1 billion.
  3. Wealth Management is a segment that manages high net worth individual (HNWI) customers with
     managed funds starting from IDR1 billion and above through excellent customer service which includes
     managing customer fund portfolios through banking, investment and insurance products.
  4. Consumer Banking is a segment that manages individual customers with AUM (Asset Under Management)
     up to IDR1 billion by offering savings, deposits, consumer loan products and services, and banking
     transactions management.

  Retail Banking Customer Profile Parameters
       Parameter                                                        Customer Profile
   Retail Productive        Individual and non-individual customers with Gross Annual Sales (GAS) up to IDR30 billion (including
   Banking                  business groups) and maximum loan up to IDR10 billion and/or average TPF up to IDR10 billion.
   Business                 Individual and non-individual customers who have program loans (KUR) and other loans with a
   Program                  maximum loan of up to IDR1 billion.
   Wealth                   Individual customers with Asset Under Management (AUM)> IDR1 billion.
   Management
   Consumer                 Individual customers with Asset Under Management (AUM) to IDR1 billion.
   Banking




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Retail Banking Competitive Advantage and                         The upcoming 2025 still offers strong potential for
Innovation                                                       credit card transactions, and despite the increasingly
BNI offers financial solution services for customers             available digital credit platforms, credit cards have
through innovative digital channels, nation-wide                 their own market share, with various benefits and
outlet network, and overseas branch services that                features offered to cardholders. This makes credit
all offer convenient customer transactions. In the               cards are still sought after across segments, both as
wholesale segment, BNI has built competitive                     payment tools and consumer credit needs.
edges on its solid corporate business portfolio and
explored the ecosystem and customer business                     Retail Banking Strategy in 2024
potentials. It is the services that drive the growth of          Here are some of the focuses of strategies that BNI
the retail banking business.                                     successfully executed in 2024 for the retail segment:
                                                                 1. Improving customer journey through launching
BNI is committed to encouraging the growth of                       wondr by BNI to increase customer transactions.
MSMEs in Indonesia and continues to innovate,                    2. Focusing expansion on quality segments
offering fast and easy services for MSME partners                   including top tier players, selected developers,
through digitizing loan processing based on the BNI                 & selected partners for both productive and
Move application (BNI Mobile Innovation for SME)                    consumer credit through improving business
and supporting MSMEs to go global through BNI                       processes and increasing RM/Sales productivity.
Xpora which offers convenience for export-oriented               3. Exploring the potential for inorganic business
MSMEs.                                                              growth through linkage and joint financing
                                                                    through synergy amongst subsidiaries and
BNI also continues to increase the value proposition                selected partners.
of products through product and service                          4. Strengthening risk management through
innovations, transformation and acceleration of the                 improvements in the scoring system and digital-
end-to-end credit process, as well as operational                   based credit processes.
standards improvements. Innovations are made to                  5. Strengthening the credit card business through
create a range of customer-driven banking services                  innovation in issuing new products, revamping
by utilizing analytical data focused on payroll-based               existing credit card products, adding strategic
customers, business owners, and professionals.                      partners & strengthening digital features.
This step should increase customer loyalty and                   6. Encouraging MSMEs to Go Global through
satisfaction while increasing the quality of the                    the Xpora program, exploring export-oriented
customer base.                                                      customers both as direct and indirect exporters.
                                                                 7. Establishment of the Product Life Cycle
                                                                    Enhancement Taskforce, aimed at aligning and
                                                                    refining the end-to-end product life management
                                                                    process at BNI for both existing and new
                                                                    products.




PRODUCTIVITY AND PROFITABILITY OF THE RETAIL BANKING SEGMENT

Retail Banking Segment Productivity
                                                                                           Increase (Decrease)
                                               2024                2023
               Productivity                                                           Nominal             Percentage
                                            IDR-billion         IDR-billion
                                                                                    (IDR-billion)             (%)
Total Credit                                       218,534            213,235                 5,298                    2.5     ­
Total Third Party Funds                            392,561             357,213               35,347                    9.9
Current accounts                                       60,127           55,914                4,213                    7.5
Savings                                            253,381             226,180                27,201                12.0
Deposits                                               79,053           75,119                3,934                    5.2




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  Retail Banking Segment Profitability
                                                                                                     Increase (Decrease)
                                                   2024                  2023
                 Profitability                                                               Nominal              Percentage
                                                IDR-billion           IDR-billion
                                                                                           (IDR-billion)              (%)
   Interest income - net                                 20,890               20,114                      776                  3.9
   Other operational income                              10,332                9,890                      442                  4.5
   Other operational expenses                           (15,289)            (13,587)                  (1,702)                12.5
   Establishment of allowance for
                                                         (6,698)             (6,523)                    (175)                  2.7
   impairment losses
   Operational profit                                      9,235               9,894                    (659)                (6.7)
   Non-net operational income
                                                                -                   -                       -                    -
   (expenses)
   Profit before tax expense                               9,235               9,894                    (659)                (6.7)


  In 2024, the Retail Banking segment managed to                           market.The BNI Xpora Platform bridges exporters
  record growth in credit and third party funds of                         and importers and helps business matching
  2.5% and 9.9% respectively compared to the same                          to ensure seamless, safe, and convenient
  position in 2023. This growth in third party funds was                   transactions. This program is also supported by
  driven by the increase in savings account products                       8 BNI Branch Offices overseas (Singapore, Hong
  to 12% in 2024. This is in line with BNI's strategy to                   Kong, Tokyo, New York, London, Osaka, Seoul,
  encourage the increase of low-cost funds (current                        and Amsterdam) that also give easy access to
  accounts and savings) and optimizing transactional                       funding and transactions for Export and Diaspora
  banking by utilizing the potential of the value chain                    MSMEs.
  and consumer solutions for wholesale customers.
                                                                       Digital Value Chain
  On the profitability side, the Retail Banking segment                • In addition, for the convenience of its corporate
  posted income before tax of IDR9,235 billion, or                        customer business derivatives and partners,
  corrected by 6.7% YoY due partly to the Bank's                          BNI also gives easy access to funding through
  anticipatory steps for the settlement of Non-                           digital-based value chain lending schemes,
  Performing Loan assets in the Retail Productive                         including through the BNIdirect Supply Chain
  and Business Program segments. Despite corrected                        platform that can accommodate financing
  profitability figure, Other Operating Income                            needs for buying and selling transactions that
  increased by 4.5% YoY, corresponding to the                             help Corporations optimize working capital and
  optimization of digital strategies through the wondr                    cash flow management in working with MSME
  by BNI application, dominated by an increase in                         business partners.
  transactions that generate funding related fees.
                                                                       Signature Ecosystem
  Business Program & Retail Productive                                 • BNI encourages the formation of a superior
  Banking                                                                 ecosystem in each of BNI's service areas,
  Business Program & Retail Productive Banking                            specifically closely observing the large potential
  is a segment that manages small loans and non-                          of the MSME segment, BNI provides a range
  individual third-party funds of up to IDR10 billion.                    of financing facilities, from People's Business
  This segment offers ease of financing access and                        Credit (KUR) to Commercial Credit with a focus
  ease of transactions for MSME.                                          on the low-risk segment production sector as
                                                                          a form of support for forming an MSME Go
  Retail Productive Banking & Business Program                            Global ecosystem through the MSME Xpora
  supports the development and empowerment of                             empowerment program, digitalization of MSME
  MSMEs, through synergy and collaboration in the                         financial transactions in collaboration with
  following 3 aspects:                                                    startups for financial recording, and collaboration
                                                                          on online marketing access through e-commerce.
  Export & Diaspora MSMEs
  • An empowerment program for export-ready                            The three (3) focuses of BNI's strategy are the answer
     MSMEs to compete in the global arena through                      to the challenges faced by MSMEs, by making BNI a
     the BNI Xpora Platform which helps develop                        one-stop banking solution that encourages MSMEs
     their business more widely to the international                   to Go Productive, Go Digital and Go Global through
                                                                       the various conveniences it offers for MSMEs




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Business Program & Retail Productive Banking provides a choice of financing solutions for customers who
want to increase their business capacity by adding capital and providing financial services to make it easier
for customers to transact, as follows:
1. Working Capital Credit (KMK)
    Is a credit used to increase a company’s working capital, e.g., for purchases of raw materials, production
    costs, marketing, etc.
2. Investment Credit
    Medium or long-term credit for capital expenditures and services needed for the rehabilitation,
    modernization, or expansion of existing projects and the establishment of future projects.
3. Fast Trex Export Credit
    FastTrex is one of Xpora’s solutions in supporting Go Productive MSMEs by providing easy and integrated
    financing for export-oriented MSMEs (direct and indirect).
4. Supply Chain Financing (SCF) Retail
    BNI Supply Chain Financing Retail (BNI SCF Retail) is BNI’s financing solution to Corporate Partners
    through accelerating payment receipts from Bowheer and in making payments to Principals.
5. Credit to Linkage Institutions (KKLK)
    As a form of BNI’s commitment to help develop financial institutions in Indonesia, BNI offers financing
    solutions in the form of Credit to Financial Institutions (KKLK). Credit to Financial Institutions is a credit
    facility provided to and/or through Financial Institutions and further distributed to end users through
    strategic alliances (cooperation).
6. Cash Collateral Credit (CCC)
    Cash Collateral Credit (CCC) is a credit secured by savings in the form of deposits/current accounts/
    savings issued by BNI, which customers can use as additional working capital for customer businesses.
7. Bond Collateral Credit (BCC)
    This is a credit facility provided to individual and non-individual customers in the form of Limited Liability
    Companies (PT) with credit collateral in the form of tradable Government Securities (SBN) issued by the
    Government of the Republic of Indonesia. Customers can use this credit facility to get additional working
    capital for customer businesses.
8. People’s Business Credit (KUR)
    People’s Business Credit (KUR) is a subsidized financing program from the government designed to give
    Micro, Small, and Medium Enterprises (MSMEs) a broader access to capital.
9. BNI Wirausaha (BWU)
    BWU is a credit facility for productive businesses, both in the form of Working Capital Credit (KMK) and
    Investment Credit (KI), with a maximum credit of up to IDR 1 billion.

Business Program Performance & Retail Productive Banking
                                                                                              Increase (Decrease)
                                               2024                2023
                                            IDR-billion         IDR-billion              Nominal             Percentage
                                                                                       (IDR-billion)             (%)
Total Loans                                            79,346           85,129                  (5,783)                (6.8)
Third Party Funds                                      97,959           80,250                   17,709                22.1
Fee Based Income                                          868                 768                  100                    1.9


Retail Productive Banking and Business Program segment credit was recorded at IDR79,346 billion in 2024
or corrected by -6.8% YoY, where the focus was on how to improve small credit the quality of the credit
portfolio, which involved improving the credit underwriting process and strengthening the Loan at Risk
portfolio management function. Third-party fund in this segment grew 22.1%, mainly driven by the growth
of retail current accounts, while FBI grew 12.9% driven by an increase in customer transactions.

Consumer Retail Banking
The consumer retail segment manages individual customers in the affluent, upper mass and mass categories
that are differentiated based on the management of AUM up to IDR1 billion. The customer business strategy
focus in the consumer retail segment is based on the payroll business, professionals and business owners
to selectively target solution-based financial transaction needs. These transaction needs are packaged in a
profitable bundling package to create close loop transactions for all customers’ financial activities.




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  The consumer retail segment offers a wide range                            at BNI branches or ATMs. BNI Kartu Tunai
  of financial solutions for customers both through                          also collaborates with fintech companies by
  easy access to and financial services to facilitate                        providing loans in the form of cash loans
  customer transactions, as follows:                                         carried out with a peer to peer lending scheme.

  1. Home Ownership Credit – BNI Griya                                To manage customer deposits or TPF, BNI has a
     BNI Griya is a credit facility aimed at individuals              variety of savings products to meet the needs of all
     for the needs of owning residential houses,                      customers, which include savings, current accounts
     apartments, shophouses and holiday homes                         and deposit products.
     (villas) for purchasing plots/land, construction,
     renovation, refinancing, take over and top up.                   1. Savings Products
  2. Unsecured Credit – BNI Flexi                                        a. Tabungan Plus (Taplus), is a savings account
     BNI Fleksi is a BNI Unsecured Credit product                           that provides PLUS services with various
     available to active employees and retirees who                         features and benefits;
     channel their income, payments and retirement                       b. Taplus Bisnis, is a savings product intended
     benefits through BNI.                                                  for business actors and non-business actors,
  3. BNI Instan                                                             both individuals and non-individuals, which
     BNI Instan is a credit product guaranteed by                           is equipped with features and facilities
     Deposits, Savings, BNI Current Accounts and                            that provide convenience and flexibility in
     Government Securities (SBN) which can be                               supporting business ventures;
     traded.                                                             c. TAPPA (Taplus Employees/Members), is a
  4. Credit Card                                                            savings intended for employees/members of a
     Credit cards are a consumer loan product as                            company/institution/association/professional
     a means of payment using cards or virtual                              organization that collaborates with BNI which
     cards which can be used by individuals and                             functions as a means of savings, employee/
     corporations to make payments for obligations                          member identity cards;
     that arise, such as shopping transactions and/                      d. Taplus Muda, is a savings product in the form
     or cash withdrawals. BNI credit card products                          of savings intended for young people with
     consist of:                                                            ages ranging from 17 (seventeen) years to 35
     a. Regular Credit Cards, consisting of: BNI Visa                       (thirty five) years;
         Gold, BNI Mastercard Gold, BNI JCB Gold,                        e. Taplus Anak, is a savings product to help teach
         and BNI Amex Vibe.                                                 children to save from an early age, intended
     b. Premium Credit Cards, consisting of: BNI                            for children under 17 (seventeen) years of
         Mastercard Style Titanium, BNI Visa Platinum,                      age;
         BNI JCB Precious, BNI JCB Ultimate, BNI                         f. Tapenas, is a term savings to help financial
         Mastercard World, BNI Visa Signature, and                          planning to realize future goals with more
         BNI Visa Infinite.                                                 certainty through a monthly autodebit feature
     c. Co-Branding Credit Cards, consisting of                             with higher fund development than regular
         Garuda BNI, BNI Pertamina, BNI Telkomsel,                          savings.
         BNI Bank BJB, BNI LOTTE Mart, BNI Batik Air,
         BNI Siloam Hospitals, BNI XL Prioritas, and                  2. Current Account Products
         BNI MAP Club.                                                   The consumer segment offers Individual
     d. Affinity Credit Cards, consisting of: University                 Giro products to its customers as escrow and
         Affinity Cards, Alumni Association Affinity                     transactional accounts. Together with other
         Cards,    Community/Organization        Affinity                products, Individual Giro is offered to consumer
         Cards, and Company Employee Affinity Cards.                     segment customers in the form of a bundling
     e. Corporate Credit Cards, consisting of: BNI                       package together with other consumer products.
         Visa Corporate Card Gold, BNI Visa Corporate                    The focus of the offer is aimed at Business
         Card Platinum, BNI Mastercard Corporate                         Owner customers as an effort to work on the
         Card, BNI Kartu Kredit Indonesia.                               cash-to-cash business cycle from upstream to
     f. Private Label Credit Cards consisting of:                        downstream so as to create a one-stop-solution
         BNI Travelling Card, BNI Health Card, BNI                       for Business Owner customers’ finances.
         Distribution Card, and BNI Gasoline Card.
     g. BNI Kartu Tunai is a revolving unsecured loan
         that can be converted into fixed installments,
         can only be used to make cash withdrawals




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3. Deposit Product
   BNI Deposito is a term savings in various currencies (IDR/USD/SGD/JPY/HKD/EUR/GBP/AUD) with
   attractive interest rates. BNI Deposito can be an investment choice for customers who want relatively
   higher returns.

Consumer Retail Banking Performance
                                                                                         Increase (Decrease)
                                               2024                 2023
              Description                                                           Nominal             Percentage
                                            IDR-billion          IDR-billion
                                                                                  (IDR-billion)             (%)
Total Loans                                     132,083           122,510              9,573                      7.8
Third Party Funds                               175,566           164,678             10,888                      6.6
Fee Based Income                                  6,241              6,236                 5                      0.1


In 2024, the Consumer Retail Banking segment credit grew by 7.8%, driven by the growth of Griya and
Fleksi products. This achievement points to the strategy to increase quality credit that is focused on selected
partners. Meanwhile, third-party funds and the FBI grew by 6.6% and 0.1%YoY, respectively, where the growth
of BNI's digital banking service transactions was in line with the launch of the wondr by BNI application.

Wealth Management
Wealth Management customers are classified into two segments based on total asset placement (AUM),
namely BNI Emerald for individual customers who have a minimum total asset placement of IDR1 billion and
BNI Private Banking for individual customers who have a minimum total asset placement of IDR15 billion. BNI
Wealth Management synergizes with BNI Group and Top Tier Investment Managers in Indonesia to provide
comprehensive wealth products, including mutual funds, bonds, treasury products, and Bancassurance.

Wealth Management Segment Performance
                                                                                         Increase (Decrease)
                                               2024                 2023
              Description                                                           Nominal             Percentage
                                            IDR-billion          IDR-billion
                                                                                  (IDR-billion)             (%)
AUM                                             204,318           181,222             23,096                     12.7
Net Interest Income                               2,964              2,842               122                      4.3
FBI Investasi                                      288               269,4                19                      6.9




In 2024 assets under management (AUM) grew by                     To optimize this potential, BNI's strategy will focus
12.7%, largely driven by a growth of 25.0% in Bond                on increasing transaction-based Retail CASA,
AUM. This increase in AUM pushed a growth of                      sustainable development for digital channels,
4.3% in Net Interest Income and 6.9% growth in FBI                increasing business penetration from the corporate
Investments.                                                      customer value chain, and offering product bundling
                                                                  packages according to customer needs as an effort to
Retail Banking Business Prospects for 2025                        provide a one-stop solution for customers segment.
In 2025, Indonesia expects a further upward trend in its
economy amidst high global economic uncertainty.                  Retail Banking Work Plan for 2025
This gives retail banking a strong outlook that it will           In 2025, the Retail Banking Segment is expected
remain the main driver of business growth. That has               to become one of the main driving forces of BNI’s
prompted the banking industry to make continuous                  business with the following strategic highlights:
improvements in digital capabilities, broaden                     1. Strengthen the development of the value chain
financial inclusion and offer integrated solutions in                business and wholesale customer ecosystem
order to improve customer experience and loyalty.                    to drive the growth of retail CASA, increasing
All the possible occurrences present the Retail                      customer PHR and cross-selling products that
Banking segment with enormous opportunities that                     focus on increasing closed-loop transactions.
will allow it to keep expanding in the upcoming year.             2. Continuously develop wondr by BNI & BNIdirect
                                                                     to improve customer journey & customer
                                                                     transactions.




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  3. Increase transaction-based retail CASA with a focus on closed-loop transactions and increasing PHR to
     increase customer engagement.
  4. Focus on quality expansion on top-tier developers & selected partners for consumer credit.
  5. Focus on expanding productive credit to top-tier players in leading sectors of the Region and business
     ecosystems.
  6. Improve credit quality through improving the underwriting process and enhancing risk culture.
  7. Increase wealth business through increasing value proposition, strengthening RM, and developing
     global capacity.
  8. Increase credit card business by focusing on acquisitions in quality segments, increasing digital channel
     transactions, and further exploring business ecosystems.
  9. Encourage MSMEs to Go Global through the BNI Xpora program.




                                                                                                     I GUSTI AYU AGUNG INDA
                               CUCUP RUHIAT
                                                                                                     TRIMAFO YUDHA
                               Owner of Rumah Tempe                                                  Commissioner of
                               Azaki                                                                 PT Bali Coklat




      To date, we have successfully exported tempe to countries such       We extend our gratitude to Bank BNI RCC Denpasar for
      as Japan, South Korea, Taiwan, the United States, Hong Kong,         providing an additional Credit Facility to support the purchase
      Thailand, Australia, and Qatar, as well as tempe chips to South      of raw materials. This credit facility aligns perfectly with
      Korea, Japan, the Philippines, Australia, and Saudi Arabia.          our needs, especially during this challenging year for cocoa
      As our export business grows, it naturally brings its own set        cultivation. Many farmers have faced crop failures, leading to
      of challenges, one of which is finding trustworthy buyers.           skyrocketing prices and limited supply. To ensure our inventory
      BNI, through its BNI Xpora program, has been instrumental            remains stable, we have had to increase our minimum stock
      in addressing this need. It has enabled us to showcase our           levels (buffer stock), which, in turn, has heightened our working
      soybean-based products and connect with potential buyers             capital requirements.
      across the globe. To fellow SMEs, we can rise to the next level
      and go global. The key is having the determination and the
      drive to progress, and with BNI Xpora, that journey becomes a
      shared success. Keep pushing forward!




                               REZA PERAZI ARMADI                                                    EKO KUSLEGOWO
                               President Director of PT Berdayakan                                   CEO of Tall&Co Leather
                               Usaha Indonesia (Fintech Peer-to-
                               Peer (P2P) Lending Company)



      "Our collaboration with BNI aligns perfectly with our vision         We extend our gratitude to BNI for providing funding to support
      and mission to empower MSMEs across Indonesia. This                  our leather bag business. The KUR financing from BNI has been
      partnership represents a shared commitment to expanding              instrumental in helping us expand our operations.
      inclusive financial access for MSMEs, the backbone of
      Indonesia's economy. This synergy enables us to provide              The benefits we’ve experienced are significant—our business
      fast and tailored financing solutions for small and medium           has grown, and we’ve had the opportunity to participate in
      enterprises that remain underserved by conventional banking          bazaars and exhibitions organized by BNI. We hope to continue
      services. Through this collaboration, BNI and Batumbu reaffirm       earning BNI's trust as one of its fostered partners.
      their joint commitment to creating a robust and inclusive
      financial ecosystem, empowering MSMEs, and strengthening
      Indonesia's economic resilience."




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                            FLORENTINA WIDARISNAWATI                                             KOPI HARBOUR 25
                            CEO of Yasokhy




  We are deeply grateful to BNI for supporting Yasokhy in its batik      Kopi Harbour 25 expresses its gratitude to BNI for the KUR
  business. Through the KUR facility provided by BNI, we have            loan, which has significantly helped coffee farmers run their
  received invaluable assistance in advancing our operations. BNI        businesses more smoothly and increase their revenue. We, as
  has greatly supported us and its other customers by facilitating       prosperous coffee farmers, are growing together with BNI.
  participation in exhibitions, offering essential tools such as EDC
  machines and QRIS to enhance our business activities.




TREASURY                                                                  c. Forex – SPOT
                                                                             Sale and purchase of foreign currency where
Treasury Segment Activities                                                  transaction settlement is carried out 2 (two)
In the Treasury segment, BNI provides investment                             working days after the transaction agreement
solutions while still prioritizing customer needs                            date.
and risk types and offers the best banking products.                      d. Forex – Bank Notes
Treasury business activities include foreign exchange                        Transactions     involving    the   exchange
(forex), money market, fixed income and derivative                           of physical ownership of the currency
transactions. BNITreasury is spread across Indonesia                         (banknotes) involved in the transaction.
through head offices and regional offices (Treasury
Regional Areas) in major cities in Indonesia, namely                   2. Investment
Medan, Batam, Palembang, Bandung, Semarang,                               Treasury investment products consist of Bonds,
Solo, Surabaya, Denpasar, Balikpapan, Manado                              Depo Swap, and Market Linked-Dual Currency
and Makassar. BNI also provides web-based digital                         Investment (ML-DCI). Details related to investment
transaction solutions through BNIFX and through                           products are described as follows:
the BNI Mobile Banking application (Mobile FX and                         a. Bonds
Secondary Bond Investment Features).                                         Bonds are proof of debt from the issuer which
                                                                             will be repaid at maturity in accordance
Variety of Treasury Products and Services                                    with previously determined conditions and
BNI Treasury products are classified into                                    conditions. Bond transactions that can be
Transactional products, Investment products and                              carried out between the Treasury Division and
Hedging products.                                                            Individual Customers include the following
                                                                             transactions:
1. Transactional                                                             • The primary market including corporate
   These transactional products consist of Forex-                                bonds and non-retail Government bonds;
   TOD, Forex-TOM, Forex-SPOT, and Forex-Bank                                • The secondary market including corporate
   Notes. Details related to transactional products                              bonds, Government retail bonds, bonds;
   are described as follows:                                                 • Non-retail Government and Government
   a. Forex – TOD                                                                bonds of other countries.
      Buying and selling foreign exchange where                           b. Depo Swap
      the transaction agreement and transaction                              Depo Swap is an investment product in foreign
      settlement are carried out on the same day.                            currency with a maximum rate of return and
   b. Forex – TOM                                                            100% guaranteed investment principal. Depo
      Sale and purchase of foreign currency where                            Swap is a combination of forex transactions
      transaction settlement is carried out 1 (one)                          in the form of FX Swap and deposits. In
      working day after the transaction agreement                            this transaction, the customer exchanges
      date.                                                                  their foreign currency with another foreign
                                                                             currency and at the same time exchanges




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         the foreign currency back in the future at                              domestic market. The fixing mechanism
         the tenor and exchange rate determined at                               is a transaction settlement mechanism
         the beginning of the transaction agreement.                             without movement of principal funds by
         The exchange rate gain on foreign currency                              calculating the difference between the
         exchange transactions (forex gain) is an                                forward transaction rate and the reference
         optimal return on the customer’s investment                             rate on a certain date specified in the
         in placing funds.                                                       contract (fixing date).
      c. Market Linked-Dual Currency Investment (ML-                         • PAR Forward
         DCI)                                                                    Par Forward is a derivative contract to
         Market Linked-Dual Currency Investment                                  carry out a series of sales/purchases of
         (ML-DCI) ML-DCI is a structured product, a                              a currency (reference currency) against
         combination of foreign currency savings                                 another currency (non-reference currency)
         products and FX Options. This product                                   in a period, where the settlement/delivery
         provides high returns when compared to                                  of funds (settlement) is carried out in more
         conventional savings products as it combines                            than 2 (two) working days after the date of
         savings products with a view of exchange                                the transaction agreement (trade date).
         rate movements. This product has the                             b. Currency Swap
         characteristic of being non-capital protected/                      ‘Buy and sell’ or ‘buy and sell’ transactions of
         does not guarantee the investment principal.                        a currency against another currency carried
                                                                             out (simultaneously) at the same time with
  3. Deposits                                                                the same counterparty (customer).
     The Treasury Deposit products consist of Deposit                     c. Currency Option
     on Call (DOC) and Money Market Account (MMA).                           An agreement to give the right and not the
     Details regarding these deposit products are as                         obligation of the seller (option writer) to the
     follows:                                                                buyer (option holder) to buy or sell a certain
     a. Deposit on Call (DOC)                                                nominal amount of currency for the future at a
         • Funds are placed for a minimum period of                          predetermined price (strike price) at or before
            3 (three) days up to 30 (thirty) days;                           a certain time (expiry date).
         • The interest rate is based on the interbank                    d. Interest Rate Swap (IRS)
            interest rate;                                                   An agreement between two parties to
         • Can be withdrawn at any time;                                     exchange a series of fixed interest payments
         • Minimum placement is IDR100 million or                            (fixed rate) in one currency with a series
            USD75,000.                                                       or series of fluctuating interest payments
     b. Money Market Account (MMA)                                           (variable rate) in the same currency (or vice
         • Minimum term of fund placement is 1                               versa), without exchanging the loan principal.
            (one) day up to 1 (one) year                                  e. Overnight Index Swap (OIS)
         • Interest rate refers to interbank interest                        OIS is an interest rate derivative product,
            rate;                                                            namely a contract/agreement between
         • Can be disbursed at any time;                                     2 parties to exchange interest rate flows
         • Minimum placement is IDR1 billion or                              in Rupiah periodically during a certain
            USD100 thousand.                                                 contract period, which is calculated using
  4. Hedging                                                                 a daily interest basis (Daily Compounding).
     a. Forward Currency                                                     The transaction scheme is the same as the
         Buying and selling foreign currency where                           Interest Rate Swap (IRS), but the method for
         the transaction settlement is carried out more                      calculating interest is daily compounding
         than 2 (two) working days after the transaction                     with the overnight reference interest rate.
         date. The exchange rate used in this forward                     f. Cross Currency Swap (CCS)
         transaction takes into account forward points.                      An agreement between two parties to
         • Domestic        Non-Deliverable      Forward                      exchange loan principal and interest payments
            (DNDF)                                                           in a different currency. The exchange of loan
            Standard (plain vanilla) foreign currency                        principal uses the exchange rate at the start of
            derivative transactions against the rupiah                       the transaction.
            in the form of forward transactions with
            a fixing mechanism carried out in the




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   g. Call Spread Option (CSO)                                  Treasury Segment Plan and Strategy in 2024
      Call Spread Option is a Structured Product                The Treasury has a mission to maintain a healthy
      with a combination of 2 (two) Currency                    liquidity condition, ensure strong capitalization, and
      Option transactions, namely Buy Call Option               contribute maximum profits through the execution
      (purchase of the right to buy a certain currency)         of superior Treasury business operations as an
      and Sell Call Option (sale of the right to buy a          active player in both the domestic and international
      certain currency), with nominal and term the              markets.     Throughout      2024,   BNI     Treasury
      same transaction time but with different strike           implemented the following strategies:
      prices for each Buy Call Option and Sell Call
      Option.                                                   Financial Strategy
      • Series of Call Spread                                   1. Managed Rupiah and foreign exchange liquidity
         Series of CSO is a contract for a series of               so that it is always in an efficient and profitable
         call spread options within a period.                      position.
                                                                2. Optimized excess liquidity on instruments
Treasury Competitive Advantage and                                 that provide the best return (yield) while still
Innovations                                                        paying attention to daily liquidity conditions and
Throughout 2024, BNI Treasury, as one of the key                   financial market conditions.
players in the market in Indonesia, continued to                3. Increased the securities portfolio and forex
demonstrate excellent performance. This was                        trading book with measurable risks, both through
reflected in the various awards received throughout                the Primary Market and Secondary Market.
the fiscal year, including: Best FX Bank for Structured         4. Optimized the banking book securities and NOP
Hedging Solutions and Proprietary Trading Ideas by                 positions management by taking into account
Alpha Southeast Asia, Best FX Bank for Hedging                     liquidity needs, customer needs, existing ratios,
Requirements (Corporates & FIs, CCS, IRS, Forward                  as well as domestic and global financial market
& Options) by Alpha Southeast Asia, Best Corporate                 conditions.
Treasury Sales and Structuring Team by Alpha                    5. Optimized hedging product management to
Southeast Asia, ,m,Best Trade Finance Bank in                      support increased hedging solution services to
Indonesia by Alpha Southeast Asia, Best Price Taker                customers, increase FBI, and support financial
- LSEG FX, Second Runner-Up Most Active Price                      market deepening.
Maker - LSEG FX.
                                                                Non-Financial Strategy
In 2024, BNI launched a new version of its mobile               1. Develop/migrate the Treasury Management
banking app, wondr by BNI, which includes a new                    System (TMS) to support a more optimalTreasury
Foreign Exchange Transaction feature. This feature                 business.
was introduced to make it easier for customers to               2. Increase synergy with related business units
perform foreign exchange transactions through                      including Corporate Banking, Institutional
wondr by BNI. With this feature, customers can                     Banking, Syndication & Corporate Solution,
conduct foreign exchange transactions more                         International, and Regions/Branches to acquire
easily, quickly, and conveniently, with competitive                top tier and diamond clients including through
exchange rates.                                                    regional sales.
                                                                3. Proactively provide education and offering
For treasury transactions, BNI always follows                      hedging products to customers that can help
regulatory provisions from the Regulator, and is                   them choose the right hedging solution according
actively involved in developing market deepening,                  to their business characteristics and risk appetite
including as a Bank Indonesia Agent in carrying out                for FX and Bonds products (Bond forward and
monetary operations for market stability, and as a                 Bond Option)
BNI Main Dealer actively is involved in the issuance            4. Develop the competence and capabilities of
of primary market bonds for SBN and SBSN carried                   Marketers/RM/Front Liners in business units/
out by the Government.                                             Regional Offices/Branch Offices related to
                                                                   Treasury products as a one-stop solution for
                                                                   customer needs and increasing cross-selling and
                                                                   market share from customer flow.
                                                                5. Serve as a treasury expert in providing knowledge
                                                                   enhancement literacy of Treasury products to
                                                                   internal and external parties including becoming
                                                                   a resource person and partner for regulators in
                                                                   the context of deepening the financial market.




 252   Transforming the Future, Empowering Indonesia
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  6. Increase customer engagement, especially potential customers through customer loyalty programs,
     sharing sessions/customer gatherings/workshops related to Treasury products to increase the market
     share of Treasury transactions.
  7. Determine effective & efficient marketing program strategies through above/below the line marketing
     in accordance with customer criteria and aggressive Treasury digital product marketing to increase the
     volume of forex, derivatives and bonds transactions from customer flow.

  Productivity, Operating and Business Performance of the Treasury Segment

  Fee Based Income Treasury
                                                                                                 Increase (Decrease)
                                                   2024                  2023
             Fee Based Income                                                            Nominal              Percentage
                                                IDR-billion           IDR-billion
                                                                                       (IDR-billion)              (%)
   Marketable Securities Related                    1,859                1,217               642                   52.7
   FX Related                                       1,261                1,020               241                   23.7
   Total Fee Based Income                           3,120                2,237               883                   39.5



  BNI Treasury segment continues to focus on serving                   2. Optimize excess liquidity on instruments that
  customer transaction needs, especially Forex                            provide the best return (yield) while still paying
  Related and Marketable Securities transactions.                         attention to daily liquidity conditions and
  In 2024, BNI Treasury recorded an increase in fee-                      financial market conditions.
  based income of 39.5% (YoY) driven by an increase                    3. Increase the securities portfolio and forex trading
  in customer transaction volume.                                         book with measurable risks, through both the
                                                                          Primary Market and Secondary Market.
  Prospects and Potential                                              4. Optimize the banking book securities and NOP
  Looking ahead, predictions suggest that certain                         positions management by taking into account
  challenges will still mark global and domestic                          liquidity needs, customer needs, existing ratios,
  economic growth. Despite that challenging outlook,                      as well as domestic and global financial market
  the domestic market is expected to remain strong                        conditions.
  with more potential business opportunities.                          5. Optimize the hedging product management to
                                                                          support increased hedging solution services to
  Bank Indonesia believes that Indonesia has a strong                     customers, increase FBI, and support financial
  economic outlook in 2025 with higher growth, lower                      market deepening.
  inflation and stronger exchange rate. The outlook
  has further convinced the Indonesian central bank                    6. Optimization of Wholesale and Retail segment
  to release an estimated growth of around 11-13% in                       treasury product transactions through BNI's
  loans distributed in banking in 2025, to be driven by                    digital platform for Forex and Bond products.
  a growth in loans for investment, working capital,                   7. Optimization of USD/IDR carryover open
  and consumption. A driver of growth will be larger                       positions with measurable risk management.
  investment and banking financing as investment                       8. Optimization of yield enhancement products
  climate improves. Such as strong market outlook                          to increase FBI and with measurable risk
  for the upcoming 2025 is as source of optimism for                       management.
  BNI Treasury to strengthen quality and sustainable                   9. Optimization of BNI digital platform management
  business growth with its stated strategies.                              to improve bond investment services and use
                                                                           of foreign exchange transactions to improve
  Treasury Segment Strategy in the Coming Year                             customer experience.
  Here are some the expansion strategies of Treasury                   10. Optimization of the use of tools to support daily
  to support achievements in the coming year 2025:                         activities in transactions and customer portfolio
                                                                           management.
  Financial Strategy
  1. Manage rupiah and foreign exchange liquidity
     so that it is remains in an efficient and profitable
     position.




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Non-Financial Strategy
1. Develop/migrate the Treasury Management System (TMS) to support a more optimal Treasury business
2. Increase synergy with related business units, including Corporate Banking, Institutional Banking,
   Syndication & Corporate Solution, International, and Regions/Branches to acquire top tier and diamond
   customers, including through regional sales.
3. Proactively providing education and offering hedging products to customers to help them choose the
   right hedging solution based on their business characteristics and risk appetite for FX and Bonds products
   (Bond forward and Bond Option)
4. Develop the competency and capability of Marketers/RM/Front liners in business units/Regional Offices/
   Branches related to Treasury products as a one stop solution for customer needs, as well as increasing
   cross selling and market share of customer flow.
5. Become a treasury expert in providing knowledge enhancement literacy on treasury products to internal
   and external parties, including being a resource person and regulatory partner in the context of financial
   market deepening.
6. Increase customer engagement, especially potential customers, through customer loyalty programs,
   sharing sessions/customer gatherings/workshops related to Treasury products to increase the market
   share of Treasury transactions.
7. Determine an effective & efficient marketing program strategy through above/below the line marketing in
   line with customer criteria and aggressive marketing of digital Treasury products to increase the volume
   of forex, derivative and bond transactions from customer flow.




                                                                                               RAFAEL BUHAY
                           GUNTAR P.M SIAHAAN
                                                                                               CONCEPCION, JR.
                           Director of Finance and                                             Chief Financial Officer,
                           Risk Management,                                                    PT SMART Tbk
                           PT Sarinah



  “We would like to thank the BNI Treasury team for their reliable    The dedication and professionalism of BNI’s Treasury team
  and innovative services. The treasury cash management               have played a crucial role in the effective management of our
  service has helped PT Sarinah optimize cash flow management,        resources.
  foreign exchange transactions, and operational efficiency. We
  hope this synergy continues to grow and provide even greater        We are highly impressed with the innovative solutions and
  benefits in the future. Wishing BNI continued success!”             prompt support that consistently exceed our expectations.

                                                                      BNI’s Treasury has set the benchmark for excellence, and we are
                                                                      deeply grateful for the partnership that has been established.
                                                                      We look forward to continuing this successful collaboration
                                                                      and achieving even greater milestones together.




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                                                                      HENNY SANTOSA
                                                                      Senior Finance Manager,
                                                                      PT Best Industry Group




                                             We would like to express our gratitude to BNI Treasury for
                                             being a reliable partner to our group, consistently providing
                                             excellent services and competitive pricing, supported by
                                             communicative, dependable, and capable personnel who offer
                                             effective solutions.

                                             We hope this collaboration continues to thrive, grow, and
                                             achieve success together with our clients.




  HEAD OFFICE

  The Head Office segment manages BNI Wide’s assets and liabilities, such as non-productive assets and
  share investment fees for subsidiaries. Management also covers receiving allocations of operational costs
  for services carried out centrally to other segments as well as income and expenses that are not allocated
  to other segments.

  SUBSIDIARIES

  In order to support BNI's vision of becoming a financial institution that excels in service and performance in
  a sustainable manner, BNI established subsidiaries in various industries in accordance with customer needs
  as a one stop financial solution by providing the best products and services.

  Subsidiaries play a very important role in complementing the transactional needs of the community, as well
  as playing a role in improving BNI's overall performance. As of December 31, 2024, BNI had six subsidiaries,
  with majority ownership, namely, PT BNI Life Insurance (60.00%), PT BNI Sekuritas (75.00%), PT BNI Finance
  (99.99%), BNI Remittance Ltd (100.00%), PT Bank Hibank Indonesia (63.92%), and PT BNI Modal Ventura
  (99.98%).




                Financing            Securities           Life Insurance        Remittances             Bank           Venture Cap.




                99,99%              75,00%                  60,00%              100,00%              63,92%             99,98%



  Also, with minority share ownership, namely, PT Bank Syariah Indonesia Tbk 23.24%, PT Pemeringkat Efek
  Indonesia 0.14%, PT Kustodian Sentral Efek Indonesia 2.50%, PT Bank Mizuho Indonesia 1.0 %, PT Kliring
  Penjaminan Efek Indonesia 1,11%, and PT Bank SMBC Indonesia Tbk 0.11%.
                                                                                                                    2024 Annual Report
                                                                                                  PT Bank Negara Indonesia (Persero) Tbk
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In 2024, the contribution of Subsidiaries to BNI continued to increase, driven by rising profits across all
subsidiaries supported by their flagship programs and synergistic collaboration with BNI as the parent
company.

BNI Subsidiaries Profit PerformanceI
                                                                                                       Increase (Decrease)
                                                  2024*              2023
                                                                                                            2023-2024
              Subsidiary
                                                Total                Total                     Nominal                    Percentage
                                             (IDR-billion)        (IDR-billion)              (IDR-billion)                    (%)
BNI Life                                           340                334                               6                        1.9
BNI Sekuritas                                       86                 71                              15                      21.2
BNI Finance                                        1.7               (102)                            104                      101.7
BNI Remittance                                     (2)                 (3)                            0.4                      13.8
hibank                                             132                130                               2                        1.7
BNI Ventures                                         7                   4                              3                      79.9
Total                                              565                434                             131                      30.2
*Unaudited




In 2024, BNI’s Subsidiaries posted a net profit of
                                                                             BNI Life Share Ownership
                                                                             (%)
IDR565 billion, marking a 30.2% year-on-year (YoY)
growth compared to IDR434 billion in 2023 (audited).
The performance of the Subsidiaries continues                                             0,000003%   0,000003%


to improve as a result of business development
efforts through transformations within several BNI
subsidiaries. BNI Finance posted a profit of IDR1.7                          39,999993%



billion, reflecting a 101.7% YoY growth from a loss
of IDR102 billion in 2023. BNI Life recorded a profit
of IDR340 billion, growing by 1.9% YoY compared
to IDR334 billion in the previous year, in line with
an increase in premium income and operational                                                                     60,000000%



cost efficiency. BNI Sekuritas also posted a profit of
IDR86 billion, representing a 21.2% YoY growth from
IDR71 billion in the previous year, supported by a                                        BNI
business strategy focused on retail and corporate
                                                                                          Sumitomo Life Insurance Company
segments. hibank reported a profit of IDR132 billion,
                                                                                          Yayasan Kesejahteraan Pegawai BNI
growing by 1.7% YoY, driven by business growth
                                                                                          Yayasan Dana Swadharma
through healthy and measured loan expansion.

PT BNI Life Insurance (“BNI Life”)                                  The highly dynamic global economic conditions,
BNI Life operates in the life insurance sector including            where societies live amidst uncertainty, compel
Sharia life insurance. The insurance products                       companies across all industries to pursue continuous
offered by BNI Life include life, health, education,                innovation and creative disruption. The insurance
investment, pension and sharia insurance. The                       industry is no exception. According to data from
following shows is the ownership structure of BNI                   the Indonesian Life Insurance Association (AAJI),
Life.                                                               life insurance industry premium income declined by
                                                                    1.2% year-on-year in the third quarter of 2024.

                                                                    Meanwhile, BNI Life recorded a 3.8% year-on-year
                                                                    decline in conventional premiums, which is still
                                                                    better compared to the overall decline in the national
                                                                    life insurance industry.




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  To maintain its performance, BNI Life is committed to                 6. Optimizing automation, digitalization, and
  innovation by creating superior products, which suit                     Artificial Intelligence.
  needs and to making continuous improvements, so                       7. Strengthening the organization and quality of
  that BNI Life can be the choice for the best insurance                   human resources.
  services and protection for the community.                            8. Conduct parallel run of IFRS 17 implementation.
                                                                        9. Sharia Spin Off Preparations.
  The management’s strategic policy in 2024 was:
  1. Prioritize regular premium products and                            Throughout 2024, PT BNI Life Insurance has
     profitable products.                                               continuously adapted to evolving conditions in
  2. Improve business model and market development                      pursuit of premium growth. In addition, the Bank
     (non-captive expansion).                                           continues to be committed to always providing the
  3. Optimize investment income and manage risk                         best service to customers. In line with this, BNI Life
     prudently.                                                         continues to improve digitization-based business
  4. Increase risk mitigation.                                          processes and developments in operational areas
  5. Efficiency and proper cost management.                             by simplifying work systems in operational areas.




   BNI Life Financial Performance
                                                                                                   Increase (Decrease)
                                                  2024*                   2023
                   Account                                                                 Nominal              Percentage
                                               (IDR-billion)          (IDR-billion)
                                                                                         (IDR-billion)              (%)
   Financial Position
   Assets                                           26,656               24,967              1,692                       6.8
   Productive/Investment Assets                     25,145               23,353              1,792                       7.7
   Obligations                                      20,272               18,602              1,670                       9.0
   Equity                                            6,384                 6,361                   23                    0.4
   Profit & Loss
   Total Income                                      6,868                 6,981              (113)                  (1.6)
   Gross Premium Income                              5,583                 5,380               203                       3.8
   Investment Income                                 1,256                 1,573              (317)                 (20.2)
   Non LINK                                          1,038                 1,131               (94)                  (8.3)
   LINK                                                218                   442              (223)                 (50.6)
   Other Income                                        128                   127                    1                    0.8
   Total Expenses                                  (6,478)               (6,637)               159                   (2.4)
   Insurance/Claim Fees                            (5,013)               (5,194)               181                   (3.5)
   Acquisition Fees                                  (607)                 (634)                   27                (4.2)
   Business Expenses                                 (732)                 (690)                   42                    6.1
   Non Operational Expenses (Income)                 (126)                 (118)                    7                    6.0
   Profit before tax                                   390                   344                   46                13.3
   Tax                                                 (50)                  (11)                  39               372.1
   Net Profit                                          340                   334                    6                    1.9
   *Unaudited PSAK 71



  In 2024, there was an increase in the growth of total assets and earning assets which grew by 6.8% YoY and
  7.7% YoY respectively, illustrates the strong financial condition and the Company’s ability to manage and
  increase asset value. The increase in liabilities reflects a financial strategy aimed at supporting business
  growth, showing the Company’s involvement in managing finances well. The increase in equity reflects the
  Company’s efforts to support growth through a balanced funding strategy. This provides a positive picture
  of the Company’s ability to develop and compete in the market.




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                                                                                          PT Bank Negara Indonesia (Persero) Tbk
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Total income decreased by 1.6% (YoY) reaching IDR6,868 billion in 2024. The decline was due to a decline in
investment returns. Gross premium income increased by 3.8% (YoY), while investment income decreased
by 20.2% (YoY) reaching IDR1,256 billion. Total expenses decreased by 2.4% (YoY), mainly due to lower
insurance/claims expenses. Operating expenses increased but by a lower percentage. These increases or
decreases in costs reflect an efficient cost management strategy. The company's financial performance
during this period showed positive growth and efficient management so that in 2024 BNI Life's net profit
reached IDR340 billion or growth of 1.9% (YoY).

BNI Life Financial Ratio Performance
                                                           2024*                  2023                  Difference
                     Account
                                                            (%)                    (%)                      (%)
Return On Asset (ROA)                                          1.3                 1.4                     (0.1)
Return On Equity (ROE)                                         5.3                 5.2                       0.1
Investment Return/Assets Return                                6.7                 5.0                       1.7
Risk Based Capital (RBC)                                   796.7                 680.6                    116.1
*unaudited PSAK 71



The strong financial performance for the 2024 fiscal year has positively impacted the achievement of BNI
Life’s financial ratios, which have also improved.The Return on Assets (ROA) decreased by 0.1%, from 1.4% in
2023 to 1.3% in 2024. The Return on Equity (ROE) reached 5.3%, an increase of 0.1% compared to the previous
year, which was 5.2%. Although this increase is moderate, the improvement in ROE can be considered a
positive outcome, as it reflects the company’s ability to generate higher returns for its shareholders.

The investment yield ratio to investment assets increased by 1.7%, from 5.0% in December 2023 to 6.7% in
2024. The increase in investment returns indicates that the company’s investment strategy has successfully
generated better returns and contributed positively to overall financial performance. The Risk-Based Capital
(RBC) rose by 116.1%, from 680.6% to 796.7%. This increase demonstrates that the company has a greater
capital adequacy to bear risk. It provides confidence that the company possesses strong financial resilience
and is capable of overcoming challenges over time.

In recognition of the performance achieved, BNI Life again received awards in 2024, including the following:

 No            Award               Predicate        Category     Awarder             Description                     Date
1      Indonesia Best CFO      Best                Life          Warta      This award was presented January 31,
       Award 2024              Performance         Insurance     Ekonomi    on January 31, 2024 by 2024
                               Chief Financial                              Warta Ekonomi Magazine to
                               officer in                                   companies that consistently
                               Strengthening                                implement GCG in managing
                               partnership                                  business activities that have a
                               relation for                                 positive impact on the process
                               revenue gain                                 of sustainable growth.
                               optimization




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    No            Award                 Predicate       Category      Awarder             Description                      Date
   2      InvestorTrust Best   BNI Life Syariah        Life           Investor   This award was presented on February 28,
          Unit Link Award 2024 Balanced Fund           Insurance      Magazine   February 29, 2024, by Insurance 2024
                               - Sharia Mixed                                    Media Magazine. The award
                               Category 3 Year                                   for BNI Life is based on the
                               Period                                            assessment of the unit-linked
                                                                                 investment         performance
   3      InvestorTrust Best   BNI Life Syariah        Life           Investor
                                                                                 over the past two years, from
          Unit Link Award 2024 Balanced Fund           Insurance      Magazine
                                                                                 December 2021 to December
                               - Sharia Mixed
                                                                                 2023. This award is expected to
                               Category 5 Year
                                                                                 encourage insurance companies
                               Period
                                                                                 to provide the best protection
   4      InvestorTrust Best   BNI Life Syariah        Life           Investor   and investment instruments.
          Unit Link Award 2024 Balanced Fund           Insurance      Magazine
                               - Sharia Mixed
                               Category 7 Year
                               Period
   5      InvestorTrust Best   BNI Life Syariah        Life           Investor
          Unit Link Award 2024 Fixed Income            Insurance      Magazine
                               Fund - Sharia
                               Fixed Income
                               Category 3 Year
                               Period
   6      InvestorTrust Best   BNI Life Syariah        Life           Investor
          Unit Link Award 2024 Fixed Income            Insurance      Magazine
                               Fund - Sharia
                               Fixed Income
                               Category 5 Year
                               Period
   7      InvestorTrust Best   BNI Life Syariah        Life           Investor
          Unit Link Award 2024 Fixed Income            Insurance      Magazine
                               Fund - Sharia
                               Fixed Income
                               Category 7 Year
                               Period
   8      InvestorTrust Best   BLife Link Fixed        Life           Investor
          Unit Link Award 2024 Income SL               Insurance      Magazine
                               Secure USD -
                               Conventional
                               USD Fixed
                               Income
                               Category 5 Year
                               Period
   9      Media Asuransi Best Sharia Shares            Life           Media      This award was presented on February 29,
          Unit Link Award 2024 Unitlink Group          Insurance      Asuransi   February 28, 2024, by Investor 2024
                               on Products:                                      Magazine. The award for BNI
                               BNI Life Syariah                                  Life is given as recognition
                               Equity Fund                                       for one of the best unit-linked
                                                                                 products, which has proven to
   10     Media Asuransi Best Rupiah Money             Life           Media
                                                                                 excel in performance and serves
          Unit Link Award 2024 Market Unitlink         Insurance      Asuransi
                                                                                 as an encouragement for life
                               Group on
                                                                                 insurance companies to issue
                               Products: BLife
                                                                                 high-quality products that can
                               Link Liquid
                                                                                 provide optimal benefits to the
                               Money Market
                                                                                 public.
   11     Media Asuransi Best USD Fixed                Life           Media
          Unit Link Award 2024 Income Unitlink         Insurance      Asuransi
                               Group on
                               Products: BLife
                               Link Fixed
                               Income SL
                               Secure USD




                                                                                                           2024 Annual Report
                                                                                         PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                  259
Page 262
                                     Performa      Management       Company       Management Discussion and       Business Support
                                       2024          Report          Profile    Analysis on Company Performance      Functions



No           Award                Predicate        Category     Awarder              Description                    Date
12    Indonesia Inspiring     Indonesia           Special       The         This award is presented on March 21, 2024
      Woman Award 2024        Inspiring           Award         Iconomics   March 21, 2024 to women
                              Woman Award                                   who inspire and demonstrate
                              2024                                          extraordinary     strength   to
                                                                            achieve their goals and dreams.
                                                                            They also show courage,
                                                                            perseverance and determination
                                                                            and teach the next generation
                                                                            of women that nothing is
                                                                            impossible if we have faith in
                                                                            ourselves and the determination
                                                                            to achieve it.
13    The Best “Corporate     The Best       Life               Economic    This award was presented on March 28, 2024
      Secretary &             Indonesian     Insurance          Review      March 28, 2024 to companies
      Communication“          Corporate                                     that are able to plan, implement,
      2024                    Secretary &                                   monitor and evaluate Corsec,
                              Communications                                Corcomm, PR strategies and
                                                                            programs and are able to prove
                                                                            their effectiveness in building
                                                                            the company’s reputation. This is
                                                                            expected to increase customer
                                                                            and stakeholder trust in BNI Life.
14    13th Infobank-Isentia   The 2nd Highest     Life          Infobank    This award was presented on April 01, 2024
      Digital Brand           Digital Index       Insurance                 April 1, 2024 at the 13th Infobank-
      Recognition 2024        Unit Link                                     Isentia Digital Brand Recognition
                              Insurance                                     2024 as The 2nd Highest Digital
                                                                            Index Unit Link Insurance for the
                                                                            Unitlink product (BNI Life Dana
                                                                            Mantap 2) which is popular in
                                                                            cyberspace based on the 2024
                                                                            digital brand research and is
                                                                            widely discussed by internet
                                                                            users (buzz) very positively and
                                                                            obtains a very good total index.
15    Indonesia Financial     Improving           Life          Warta       This award was presented on May 16, 2024
      Top Leader Awards       Financial           Insurance     Ekonomi     May 16, 2024 to the leaders of
      2024                    Navigation                                    financial industry companies
                              Adaptively and                                who     consistently  innovate,
                              Innovatively In                               adapt and develop business in
                              Disruption Era                                their company’s activities. This
                                                                            award is expected to be more
                                                                            synergistic and perform better
                                                                            to build Indonesia.
16    Top Global              Indonesia TOP    Financial        Info        This award was presented May 30, 2024
      Corporate Brand         Digital PR Award Sector           Ekonomi     on May 30, 2024 for the
      Award 2024              2024 Special                                  achievements of PT BNI Life
                              Achievement for                               Insurance which has won the
                              Financial Sector                              title of Indonesia TOP Digital PR
                                                                            Award 2024 Special Achievement
                                                                            for Financial Sector at the Top
                                                                            Global Corporate Brand Award
                                                                            2024 event.




260    Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate   Social & Environmental        ESG         Financial
         Practices           Governance          Responsibility         Commitment    Statements



    No            Award                 Predicate       Category      Awarder              Description                      Date
   17     50 Most Outstanding       The Most            Financial     Infobank    This award was presented on June 1, 2024
          Women 2024                Outstanding         Sector                    June 1, 2024 to female leaders
                                    Women 2024 in                                 who have different perspectives
                                    Financial sector                              that can generate new ideas and
                                    & state owned                                 concepts and provide motivation
                                    enterprise                                    to other women so that they can
                                                                                  continue to encourage Gender
                                                                                  Diversity in the organization.
   18     Sharia & Halal Top        Indonesia Best      Sharia        Warta       This award was presented July 2, 2024
          Brand                     Sharia Business     Business      Ekonomi     on July 2, 2024 to companies
                                    Unit of Life        Unit                      with the best reputation and
                                    Insurance 2024      of Life                   financial performance as well as
                                    with Market         Insurance                 innovative sharia products and/
                                    Potential                                     or services.
                                    Optimization
                                    to Achieve
                                    Target Premium
                                    for Sharia
                                    Insurance
   19     Indonesia Re              The Most            Life          Indonesia   This award was presented by July 25, 2024
          International             Innovative          Insurance     RE          Indonesia RE on July 25, 2024 to
          Conference 2024           Product                                       BNI Life as The Most Innovative
                                    Development                                   Product    Development. This
                                                                                  award is a form of appreciation,
                                                                                  hard     work,     commitment,
                                                                                  motivation to continue to
                                                                                  innovate.
   20     25th Insurance Award      The Fastest         Life          Infobank    This award was presented by July 26, 2024
                                    Gross Premium       Insurance                 Infobank Magazine on July 26,
                                    Growth Life                                   2024 to BNI Life at the 2024
                                    Insurance                                     Insurance Award event.
                                    Company
                                    Special Award
                                    Trophy
   21     25th Insurance Award      The Excellent       Life          Infobank
                                    Performance         Insurance
                                    Life Insurance
                                    Company 2024
                                    (Gross Premium
                                    > IDR 5 Trillion)
   22     Insurance Market          Life Insurance      Life          Media       This award was presented by July 30, 2024
          Leaders Award 2024        Market Leaders      Insurance     Asuransi    Media Asuransi Magazine on
                                    2024                                          July 30, 2024 to BNI Life at the
                                                                                  2024 Insurance Award event.
   23     Insurance Market          Sharia Life         Life          Media
                                                                                  This award is given to companies
          Leaders Award 2024        Insurance           Insurance     Asuransi
                                                                                  based on the best premium and
                                    Market Leaders
                                                                                  performance achievements in
                                    2024
                                                                                  2023. Market Leaders in any
                                                                                  industry have an important role
                                                                                  and great influence, besides this
                                                                                  can encourage companies to
                                                                                  continue to innovate.




                                                                                                            2024 Annual Report
                                                                                          PT Bank Negara Indonesia (Persero) Tbk
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Page 264
                                     Performa      Management       Company        Management Discussion and       Business Support
                                       2024          Report          Profile     Analysis on Company Performance      Functions



No           Award                Predicate        Category     Awarder               Description                    Date
24    5th Indonesia Top       Life Insurance      Life          The         This award was given by September 10,
      Insurance Awards        2023 with           Insurance     Iconomics   The Iconomics Magazine on 2024
      2024                    Assets of                                     September 10, 2024 to BNI
                              IDR10-25 trillion                             Life through an assessment
                                                                            of two parameters, namely
                                                                            the Rank Financial Indicator
                                                                            (with a weighting of 60%) and
                                                                            the Rank Financial Growth
                                                                            Indicator (with a weighting of
                                                                            40%). The assessment based
                                                                            on the Rank Financial Indicator
                                                                            is an assessment given based
                                                                            on     financial   performance
                                                                            figures in a list of insurance
                                                                            company groups. The Rank
                                                                            Financial Growth Indicator is an
                                                                            assessment given to insurance
                                                                            companies for the achievement
                                                                            or    progress    of   financial
                                                                            performance from the previous
                                                                            year.
25    TOP GRC Awards          Top GRC Award       Life          Top         This award was presented by September 11,
      2024                    2024 5 Stars        Insurance     Business    Top Business Magazine on 2024
                                                                            September 11, 2024 to BNI Life.
26    TOP GRC Awards          The Most            Life          Top
                                                                            The company that received
      2024                    Committed GRC       Insurance     Business
                                                                            the TOP GRC Awards was a
                              Leaders 2024
                                                                            company that was considered
                                                                            to have complete GRC Systems
                                                                            and Infrastructure and was
                                                                            successful in implementing
                                                                            GCG, Risk Management, and
                                                                            Compliance Management (GRC)
                                                                            to support sustainable business
                                                                            growth.
27    Best Sharia Award       The Best Sharia     Life          Infobank    This award was presented by October 3, 2024
      Infobank 2024           Life Insurance      Insurance                 Infobank on October 3, 2024 to
                              2024(Excellent                                BNI Life
                              Financial
                              Performance
                              2023)
28    Best Sharia Award       The Best            Life          Infobank
      Infobank 2024           State Owned         Insurance
                              Enterprise
                              Subsidiary
                              2024 (Excellent
                              Financial
                              Performance
                              2023)
29    TOP 20 Financial        The Best            Life          Infobank    This award was presented by October 22,
      Institution & The       Performing          Insurance                 Infobank on October 22, 2024 to 2024
      Finance Awards 2024     Life Insurance                                BNI Life.
                              2024 Based
                              on financial                                  This award is a performance
                              Performing                                    assessment carried out by a
                              2021-2023                                     company that has succeeded in
                                                                            maintaining its performance for
                                                                            3 financial periods that remain
                                                                            stable and grow positively
                                                                            amidst challenging conditions
                                                                            for the company’s finances
                                                                            throughout 2023.




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         Practices           Governance          Responsibility         Commitment    Statements



    No            Award                 Predicate       Category      Awarder              Description                      Date
   30     Stellar Workplace         Top 5 Stellar      Life           Kontan     This award was presented by October 31,
          Award 2024                Workplace          Insurance                 Kontan on October 31, 2024 to 2024
                                    Award for                                    BNI Life.
                                    Medium Size
                                    Employer                                     This    award     is  given  to
                                                                                 companies that have made
   31     Stellar Workplace         Stellar            Life           Kontan
                                                                                 efforts to increase the level
          Award 2024                Workplace          Insurance
                                                                                 of employee commitment in
                                    Recognition
                                                                                 assessing behavior in the form
                                    in Employee
                                                                                 of positive contributions that
                                    Commitment
                                                                                 influence the company’s success
   32     Stellar Workplace         Stellar            Life           Kontan     in creating the best workplace
          Award 2024                Workplace          Insurance                 so that they can have employees
                                    Recognition                                  with high emotional attachment
                                    in Employee                                  (engagement) to the company
                                    Satisfaction                                 where they work.
   33     Digital Financial         Group Life         Life           Media      This award was given by Media December 5,
          Excellence Award          Insurance          Insurance      Asuransi   Asuransi on December 5, 2024 2024
          2024                      Category above                               to BNI Life.
                                    IDR1.5 Trillion.
                                                                                 This award is given as an
                                                                                 appreciation    to    companies
                                                                                 in the industry that have
                                                                                 succeeded in carrying out digital
                                                                                 transformation and making
                                                                                 significant  contributions     in
                                                                                 supporting economic growth
                                                                                 through digital innovation and
                                                                                 is expected to be a motivation
                                                                                 for the financial industry to
                                                                                 continue to adapt and innovate,
                                                                                 presenting     inclusive    and
                                                                                 sustainable digital financial
                                                                                 solutions and services.




                                                                                                            2024 Annual Report
                                                                                          PT Bank Negara Indonesia (Persero) Tbk
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                                       Performa       Management         Company       Management Discussion and          Business Support
                                         2024           Report            Profile    Analysis on Company Performance         Functions



PT BNI Sekuritas (“BNI Sekuritas”)
BNI Sekuritas is a subsidiary of BNI engaged in securities trading, which includes acting as a securities
broker, securities underwriter, and other activities related to these operations, while adhering to applicable
laws and regulations.

                                      BNI Sekuritas Share Ownership Structure
                                      (%)


                                            25%




                                                                      75%




                                             BNI
                                             SBI Financial Services Co., Ltd



BNI Sekuritas considers 2024 to be a year centered around one core pillar: resilience. With uncertainty,
particularly surrounding Indonesia's upcoming general election, remaining a significant challenge, the
company is focusing on strategies that enhance its adaptability to shifting dynamics. By closely tracking
economic and political developments, BNI Sekuritas is dedicated to proactively identifying new opportunities
and delivering optimal solutions for its clients and customers.

BNI Sekuritas Financial Performance
                                                                                              Increase (Decrease)
                                                2024*                   2023
               Account                                                                   Nominal              Percentage
                                             (IDR-billion)          (IDR-billion)
                                                                                       (IDR-billion)              (%)
Balance Sheet
Assets                                             1,983                 2,377               (394)                (16.6)
Obligations                                         681                  1,206               (525)                (43.5)
Equity                                             1,302                 1,172                130                      11.1
Profit/Loss
Income                                              699                     586               113                      19.3
Brokerage commissions                               200                        119             81                  68.1
Investment management fees                           98                     115               (17)                (14.8)
Brokerage comm. from fix income
                                                     29                        46             (17)                (37.0)
activities
Fees from investment banking
                                                    299                     257                42                      16.3
activities
Increase/(decrease) on net asset
                                                         3                      1                2                200.0
value of mutual funds
Interest revenue from fund
                                                     26                        15               11                 73.3
separation & bond & dividen
Gain (Loss) on trading of
                                                     10                         9                1                     11.1
marketable securities - net
Margin and overdue revenue                           22                        14                8                     57.1
Others                                               12                         9                3                 33.3
Business Expenses                                  (594)                 (498)                (96)                     19.3
Other income                                         31                        25                6                 24.0
Interest & Other Finance Fees                       (35)                    (23)              (12)                 52.2
Total Income                                        730                     610               120                      19.7
Total Expenses                                     (629)                 (521)               (108)                 20.7



 264     Transforming the Future, Empowering Indonesia
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         Practices            Governance          Responsibility             Commitment   Statements



                                                                                                   Increase (Decrease)
                                                   2024*                     2023
                  Account                                                                      Nominal             Percentage
                                                (IDR-billion)            (IDR-billion)
                                                                                             (IDR-billion)             (%)
   Profit Before Tax                                   101                       89                    12                13.5
   Tax                                                 (15)                     (19)                   4               (21.1)
   Profit After Tax                                     86                       70                    16                22.9
   *Unaudited




  BNI Sekuritas' total assets in 2024 reached Rp1,983 billion, reflecting a 17% decrease compared to Rp2,377
  billion in 2023. This decline was primarily due to a reduction in customer transaction receivables related to
  the company's securities trading activities.

  The Company's liabilities as of December 31, 2024, experienced a notable decrease, largely driven by a
  reduction in customer transaction payables, which corresponded with the decline in customer transaction
  receivables. The change in BNI Sekuritas' equity as of December 31, 2024, was primarily attributable to the
  company's retained earnings balance.

  BNI Sekuritas Financial Ratio Performance
                                                                  2024*                     2023                    Selisih
                            Account
                                                                   (%)                       (%)                     (%)
   Return On Asset (ROA)                                               4.3                   3.0                       1.3
   Return On Equity (ROE)                                              6.6                   6.0                       0.6
   Operating Expenses to Operating Income
   (BOPO)
                                                                   85.1                     85.1                       0.0             -
   *Unaudited




  The growth in ROA and ROE was primarily                                    4. Alpha Southeast Asia 17th Annual Best Deal &
  driven by a substantial increase in the company’s                              Solution Awards 2023 (Best ESG Green Financing
  consolidated profit for FY 2024, rising from IDR70                             in Indonesia PT OKI Pulp & Paper Mills’s IDR1.5
  billion in December 2023 to IDR86 billion in                                   Trillion Green Bond)
  December 2024. This increase was largely attributed                        5. The Asset Triple A Sustainable Finance 2024 (Best
  to higher brokerage commissions from equity-                                   Green Bond - Financial Institution)
  related commission income and a rise in investment                         6. The Asset Triple A Sustainable Finance 2024
  banking income compared to 2023.                                               (Renewable Energy Deal of the Year)
                                                                             7. Asian Banking & Finance Awards 2024 (Mergers
  BNI Sekuritas continued to receive various awards                              and Acquisitions Deal of the Year)
  throughout 2024, as an appreciation for the                                8. Asian Banking & Finance Awards 2024 (Indonesia
  performance that grew from year to year, including                             dan Equity Deal of The Year - Indonesia)
  the following.                                                             9. Euromoney (Best for large cap in Indonesia: BNI
     Alpha Southeast Asia 17th Annual Best Deal &                                Sekuritas)
     Solution Awards 2023 (Best IPO Deal of the Year                         10. Euromoney (Best for research in Indonesia: BNI
     in Asia PT Barito Renewables Energy Tbk’s IDR3.1                            Sekuritas)
     Trillion IPO)                                                           11. Corporate Governance Performance Index (CGPI)
  2. Alpha Southeast Asia 17th Annual Best Deal &                                2024 (Trusted Company)
     Solution Awards 2023 (Best Deal of The Year &
     Best Equity Deal of The Year In Asia PT Amman
     Mineral Internasional Tbk’s IDR10.73 Trillion                           PT BNI Multifinance (“BNI Finance”)
     (US$720 million) IPO)                                                   In accordance with Article 3 of the Articles of
  3. Alpha Southeast Asia 17th Annual Best Deal &                            Association, the scope of activities of BNI Finance
     Solution Awards 2024 (Best Local Currency Bond                          carries out activities in the fields of investment
     Deal of the Year in Indonesia PT Bank Mandiri                           financing, working capital financing, multipurpose
     (Persero) Tbk’s IDR5 Trillion (US$333.56 million)                       financing and operating leases. BNI Finance’s current
     Green Bonds)                                                            focus is on multipurpose financing or the consumer
                                                                             segment, with its superior product being financing
                                                                             for regular (new) four-wheeled vehicles as well as
                                                                             through the fleet Car Ownership Program (COP).


                                                                                                                2024 Annual Report
                                                                                              PT Bank Negara Indonesia (Persero) Tbk
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                                          2024          Report          Profile    Analysis on Company Performance       Functions



Additionally, BNI Finance offers Fleet and Captive                   The business strategy carried out by BNI Finance in
products, which include financing for passenger and                  2024 is a development of the previous year's strategy
non-passenger vehicles (such as buses, trucks, and                   that supports the BNI Finance transformation
operational vehicles) as well as heavy equipment,                    process.
with a customer base primarily from the BNI Group.
                                                                     The business strategy is divided into 5 aspects,
BNI Finance Share Ownership Structure                                namely:
(%)
                                                                     1. Business Innovation
                                                                        Increased consumer business growth through
                     0.002%
                                                                        expansion of marketing/distribution network,
                                                                        improving relationships with dealers and
                                                                        ATPM, synergy with parent in the form of Joint
                                                                        Financing, opening BNI savings for BNI Finance
                                                                        customers and Autodebit.
                                                                     2. Internal Business Process
                                                                        Strengthening internal control and strengthening
                                                                        management collection.
                                   99.998%                           3. Financial
                                                                        Strengthening Funding through additional
                                                                        loan facilities from parent and other financial
                                                                        institutions.
              BNI
                                                                     4. Digitalization
              Koperasi Karyawan PT BNI Finance                          Implementation of QR BPKB, WA blast welcome
                                                                        letter, funding and treasury system, installment
                                                                        payment via wondr by BNI, new operating lease
                                                                        data migration and website update.
                                                                     5. Human Capital & Organization:
                                                                        Fulfillment of employee needs, improvement of
                                                                        employee competencies and implementation of
                                                                        human resource information system.

BNI Finance Financial Performance
                                                                                             Increase (Decrease)
                                                 2024*                 2023
                 Account                                                                Nominal             Percentage
                                              (IDR-billion)        (IDR-billion)
                                                                                      (IDR-billion)             (%)
Balance Sheet
Assets                                             6,076               3,789              2,287                   60.4
Cash and Bank                                        99                   62                 37                   59.7
Deposits                                             50                  436               (386)                (88.5)
Financing                                          5,686               3,024              2,662                   88.0
CKPN Financing                                     (184)                 (90)               (94)                104.4
Leasing                                            1,164                 516                648                 125.6
Consumer Payments                                  4,501               2,464              2,037                   82.7
Factoring                                            20                   44                (24)                (54.5)
Liabilities                                        5,229               2,938              2,291                   78.0
Equity                                              847                  851                 (4)                 (0.5)
Profit/Loss
Operating Income
Leasing Income                                       86                   50                 36                   72.0
Consumer Financing Income                           465                   95                370                 389.5
Factoring Income                                         3                 6                 (3)                (50.0)
Interest Income                                     554                  151                403                 266.9
Interest Expense                                   (282)                 (96)              (186)                193.8
Net interest income                                 272                   54                217                 394.5
Operating Lease Income                               64                   72                 (8)                 (11.1)



 266     Transforming the Future, Empowering Indonesia
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         Practices           Governance          Responsibility               Commitment   Statements



                                                                                                        Increase (Decrease)
                                                  2024*                      2023
                  Account                                                                       Nominal              Percentage
                                               (IDR-billion)             (IDR-billion)
                                                                                              (IDR-billion)              (%)
   Fee Based Income                                    37                         33                     4                 12.1
   Recovery Income                                       6                        12                    (6)              (50.0)
   Other Operating Income                              66                         27                    39               144.4
   Total Operating Income                             445                        199                   246               123.6
   Total Operating Expenses                         (306)                       (220)                  (86)               39.1
   PPOP                                               139                        (21)                  160                761.9
   Provisions                                        (194)                       (90)                 (104)               115.6
   Tax                                                  11                         5                     6               120.0
   Net Profit/(Loss) After Tax                         1.7                      (102)                  104                101.7
   *Unaudited




  As of December 2024, total assets reached IDR 6.07 trillion, marking a 60.4% increase compared to IDR3.8
  trillion in December 2023. This growth was driven by an 82.7% increase in consumer segment financing,
  which resulted from successful business innovations implemented through targeted marketing strategies,
  expanding distribution networks in key areas, and strengthening relationships with dealers and authorized
  vehicle distributors (ATPM).

  Due to significant growth on the asset side, interest income grew positively by IDR403 billion so that
  operating income grew 123.6%. On the other side, operational expenses increased by 39% in line with the
  transformation carried out including adding branches, IT investment to increase Information Technology
  capacity and capability, and recruitment of reliable HC in line with the demands of consumer finance
  business processes.

  BNI Finance Financial Ratio Performance
                                                                 2024*                       2023                    Difference
                        Account
                                                                  (%)                         (%)                        (%)
   Non Performing Financing (NPF) (%)                                  3.2                     1.8                        1.4
   Return on Asset (ROA) (%)                                          (0.8)                   (5.4)                      4.6
   Return on Equity (ROE) (%)                                          0.2                   (31.6)                     31.8
   Operating Expenses to Operating Income
                                                                  107.5                      137.7                     (30.2)
   (BOPO) (%)
   Debt Equity Ratio (DER) (kali)                                        6                     3.2                       2.8
   *Unaudited



  The Company's Debt Equity Ratio (DER) stood at 6 times and is still below the regulatory threshold of a
  maximum of 10 times. Gross Non-Performing Loan (Gross NPL) has increased from 1.8% in December
  2023 to 3.2% as of December 2024. BNI Finance management will strengthen internal control and collection
  management functions and always be “prudent” in providing new financing so that Gross NPLs improve
  and are controlled.

  In 2024, the company began to report positive profit after tax, with profitability ratios, including Return on
  Assets (ROA) and Return on Equity (ROE), showing improvement compared to the previous year. Additionally,
  the efficiency ratio, specifically the company's BOPO, improved by 30.2%, decreasing from 137.7% to 107.5%.
  This reflects the company's enhanced efficiency in managing its operating expenses.

  BNI finance won several awards throughout 2024 including:
  1. The 3rd Best Multifinance Company Asset 1 T - < 5 T: Infobank – April 1, 2024
  2. Indonesia Best Multifinance 2024 for Strengthening Transformation and Financing Expansion (Category:
     Total Asset 1-5 trillion): Warta Ekonomi – September 26, 2024
  3. ISO 27001:2022 Certification: National Accreditation Committee – October 14, 2024
  4. Best BUMN Award 2024 for Implementing Efficiency Effectivity to Strengthen Business Performance:
     Warta Ekonomi – October 31, 2024



                                                                                                                 2024 Annual Report
                                                                                               PT Bank Negara Indonesia (Persero) Tbk
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                                               Performa         Management             Company            Management Discussion and            Business Support
                                                 2024             Report                Profile         Analysis on Company Performance           Functions



BNI Remittance Limited (“BNI Remittance”)
BNI Remittance Ltd. (“BNI Remittance”) is a BNI Subsidiary engaged in the remittance sector and is wholly
owned by BNI. BNI Remittance collaborates with BNI in the financial inclusion program that provides
financial access to meet the needs of Indonesian Migrant Workers (PMI) in Hong Kong. Apart from the
remittance business, the presence of BNI Remittance in Hong Kong plays a strategic role as a representative
of BNI retail services in Hong Kong where BNI customers in Hong Kong can use BNI services as easily as
services in their homeland.

Synergy with BNI continues by providing various BNI digital services that can also be accessed easily in
Hong Kong, the first is the BNI Mobile Banking service, currently a customer favorite in Hong Kong, for
carrying out financial transactions, then BNI Taplus account opening digitally either through wondr by BNI
or through eForm. BNI Remittance is also actively involved in several activities with PMI such as capacity
building, financial literacy, visits to PMI communities in Hong Kong, and so on.

In 2024, BNI Remittance together with BNI KLN Hong Kong conducting a study to carry out business
transformation to increase market share and as a responsive step to changes in customer transaction
patterns that are currently starting to switch to digital channels.

BNI Remittance Financial Performance
                                                                                                                    Increase (Decrease)
                                                         2024*                       2023
                  Account                                                                                     Nominal            Percentage
                                                      (IDR-billion)              (IDR-billion)
                                                                                                            (IDR-billion)            (%)
Balance Sheet
Assets                                                         9                         11                        (3)               (24)
Current Assets                                                 6                          8                        (2)               (26)
Fixed Assets                                                 0.2                       (15)                        15                     99
Other Assets                                                   3                         19                      (16)                (85)
Liabilities                                                    2                          3                        (1)               (19)
Current Liabilities                                            2                          3                        (1)               (19)
Equity                                                         6                          8                        (2)               (26)
Profit/Loss
Income
Commission Earned                                              3                          3                        0.1                     4
Exchange gain/Loss                                           0.8                        0.7                        0.1                    10
Other Commission                                               5                          5                        0.8                    16
Total Income                                                   9                          9                          1                    11
Operational Expenses                                        (12)                       (11)                      (0.5)                     4
Earning Before Tax                                           (2)                        (3)                        0.5                    15
Tax**                                                                                      -
Earning After Tax                                            (2)                        (3)                        0.5                    15
*) Unaudited
**) There is no tax liability for BNI Remittance due to negative accumulated retained earnings in the equity component




In 2024, BNI Remittance reported a negative profit, primarily due to an 4% increase in operating expenses
(OPEX). This was largely attributed to the relocation of the office in Causeway Bay, where delays in obtaining
regulatory approval for the new office resulted in higher office rental costs. Additionally, BNI Remittance's
revenue showed no year-on-year growth, as customer transaction behaviors shifted towards digital channels.
The rise of new competitors, particularly from non-banking sectors, offering more convenient services and
lower transaction costs for money transfers, further impacted revenue.




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  BNI Remittance Financial Ratio Performance
                                                                  2024*                      2023                  Difference
                            Account
                                                                   (%)                        (%)                      (%)
   Return On Asset (ROA) (%)                                           (26)                   (17)                      (7)
   Return On Equity (ROE) (%)                                          (33)                   (23)                     (10)
   Operating Income (BOPO) (%)                                         126                    128                       (2)
  *Unaudited



  BNI Remittance's ROA and ROE in 2024 were                                   to its customers. In 2024, hibank is developing a
  recorded at minus 26% and minus 33%, decreasing                             key strategy by implementing several initiatives as
  compared to 2023, this is in line with the decrease in                      follows:
  BNI Remittance's net profit.                                                1. Lending to support the Bank's business growth is
                                                                                  done selectively, with a focus on lending growth
  PT Bank Hibank Indonesia (“hibank”)                                             to MSMEs. The Bank also entered into several
  PT Bank Hibank Indonesia (“hibank”) officially                                  partnerships with Anchor for Supply Chain
  became a Subsidiary of BNI following BNI’s                                      Ecosystem Financing. Total loan disbursement is
  takeover of a majority shares conducted by BNI                                  targeted at IDR9.03 trillion, or grew by 50% (YoY).
  toward Bank Mayora on May 18, 2022. PT Bank                                     The Bank also plans to distribute Pay-Later loans
  Mayora has officially changed its name to hibank                                starting January 2024. In accordance with the
  after receiving approval from the OJK on May 17,                                Bank's commitment to empowering the MSME
  2023. hibank will be transformed into a Digital Bank                            segment, the composition of lending to MSMEs
  with the vision to become the “Leading Digital-First                            is increased from 40.00% in 2023 to 45.00% of
  MSME Bank in Indonesia”. hibank’s transformation                                total lending in 2024;
  process continues by building a stronger foundation                         2. The growth of lending to be achieved by the
  for growth in different aspects, including loans,                               Bank will continue to pay attention to prudential
  services, information technology, human capital,                                aspects, and mitigate risks that may arise, so
  risk management and infrastructure.                                             that healthy and productive asset quality can be
                                                                                  maintained. The Bank targets the ratio of non-
  The financial performance aspects development                                   performing loans or gross NPLs to be in the
  has continued since hibank joined the BNI Group.                                range of 2.25%;
  Improvement initiatives have been carried out by                            3. Third Party Funds (DPK) growth in total will
  prioritizing BNI Group’s synergy with hibank to be                              increase by 30% in 2024 which will be supported
  able to provide added value and cost efficiency as a                            by improvements in the composition of low-cost
  group. hibank has played an active role in supporting                           funds, with an increase in the CASA ratio from
  the MSME segment through a variety of savings and                               32.9% in 2023 to 37.0% in 2024. The Bank will
  loan products.                                                                  increase customer transactions both Individual
                                                                                  and Corporate through Digital banking (Internet
   hibank Share Ownership Structure                                               banking/mobile banking retail, Internet banking
   (%)
                                                                                  business) in providing banking service solutions
                                                                                  to customers;
                                 63,92%                                       4. Operating income other than interest is projected
                                                                                  to grow by 137% YoY by the end of 2024. The Bank
    36,08%
                                                                                  will increase fee-based income from loan-related
                                                                                  income, Bancassurance products, Forex income
                                                                                  as well as Digital Banking-related income;
                                                                              5. The Bank will continue to review the performance
                                                                                  of its current branch offices and regularly review
                                               BNI                                the productivity, profitability and customer
                                               PT Mayora Inti Utama               acquisition and transaction levels of all offices
                                                                                  as well as the business potential in the area.
                                                                                  From the results of this review, the Bank plans to
  hibank continues to undergo digital transformation                              close 7 (seven) Sub-Branch Offices (KCP) in 2024,
  to achieve its best performance in supporting the                               respectively 2 KCP in Tangerang, 4 KCP in West
  bank's operations and providing the best services                               Java and 1 KCP in Surabaya;




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6. The Bank will launch new products and activities                     The single Hi! Platform can fulfill the needs of
   in 2024 where the development of flagship                            individuals, micro, and SMEs in transactions,
   products is ensured to be competitive and value-                     loan applications, several value-added services,
   added and in line with current customer needs.                       and most importantly will provide connectivity
   Various initiatives have been undertaken to                          for incorporated MSMEs;
   accelerate the transformation process of each                     9. The Bank will optimize the potential synergies
   new product and activity so as to assist business                    and collaborations with BNI Group and Mayora
   growth during 2024 and beyond;                                       Group, to increase the Bank's competitiveness in
7. The Bank's target market will be approached                          the market and help boost its performance. Some
   through community ecosystems such as industry                        of the potential synergies and collaborations
   communities, associations, and demographics.                         that will be carried out include the utilization of
   The Bank will implement a customer acquisition                       BNI ATMs and Agent 46 as hibank channels, API
   strategy through various channels including its                      integration with BNI for bill payment banking
   branch network, value chain and digital channels;                    services (API sharing biller), BNI as a QRIS
8. The bank will be the orchestrator by connecting                      acquiring aggregator for hibank merchants at
   the dots between MSMEs where hibank creates                          competitive rates, and supplier financing credit
   the MSME market, and grows the market through                        distribution in collaboration with Mayora Group.
   education and financing through the Hi! Platform.


hibank Financial Performance
                                                                                             Increase (Decrease)
                                        2024*                  2023
              Account                                                                  Nominal               Percentage
                                     (IDR-billion)         (IDR-billion)
                                                                                     (IDR-billion)               (%)
Financial Position
Assets                                  17,799                14,599                     3,200                      21.9
Placements at BI                         1,948                    1,900                      48                        2.5
Placements with Other
                                         1,338                     655                     683                     104.3
Banks
Securities                               2,773                    5,569                 (2,796)                  (50.2)
Loans                                   10,561                    6,018                  4,543                      75.5
CKPN                                      (174)                   (139)                    (35)                     25.2
Liabilities                             13,202                10,128                     3,074                      30.3
Third-party funds                       12,643                    9,500                  3,143                      33.1
Current Accounts                         4,426                    2,566                  1,860                      72.5
Savings                                    840                     979                    (139)                  (14.2)
Deposits                                  7,377                   5,955                  1,422                      23.9
Equity                                   4,597                    4,470                    127                         2.8
Profit/Loss
Operating Income                           701                     547                     154                      28.2
Net interest income                        632                     524                     108                      20.6
Interest income                          1,144                     846                     298                      35.2
Interest expense                          (512)                   (321)                   (190)                     59.5
Other Operating Income                       69                     23                       46                  200.0
Operating Expenses                        (496)                   (352)                   (144)                     40.9
Pre-Provision Operating
                                           205                     195                       10                        5.1
Profit
Provision                                  (36)                    (32)                     (4)                     12.5
Operating Profit (Loss)                    169                     163                        6                        3.7
Non-Operating Profit
                                              1                      4                      (3)                  (80.0)
(Loss)
Profit (Loss) After Tax                    132                     130                        2                        1.5
*Unaudited




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  hibank Financial Ratio Performance
                                                  2024*                        2023                            Difference
                Account
                                                   (%)                          (%)                                (%)

   Return On Asset (ROA)                              1.1                           1.3                            (0.2)
   Return On Equity (ROE)                             3.1                           2.9                              0.2
   Operating Expenses to
                                                     86.1                          81.2                              4.9
   Operating Income (BOPO)
   Current Account Saving
                                                     41.7                          37.3                              4.4
   Account (CASA)
   Net Interest Margin (NIM)                          4.3                           4.5                            (0.2)
   Loan to Deposit Ratio (LDR)                       83.5                          63.3                             20.2
   Cost of Fund (COF)                                 4.5                           3.8                              0.7
   Capital Adequacy Ratio (CAR)                      47.2                          86.2                           (39.0)
   *unaudited




  In 2024, hibank demonstrated excellent performance,                 (MSME) sector. This support is also reflected in the
  as seen in the Operational Income (Gross), which                    percentage of credit given to the MSME sector,
  increased by 28.2% (YoY), indicating that the bank                  which reached 34.4% in December 2024, exceeding
  has successfully raised the level of loans granted.                 the minimum requirement set by the Regulator at
  The CASA ratio improved to 41.7% in December                        20%.
  2024, from 37.3% in December 2023, reflecting
  that Hibank has implemented the right strategy in                   The Bank’s Credit Quality Ratio (gross NPL)
  funding management.                                                 decreased to 0.8% in December 2024, improving
                                                                      from the previous period’s gross NPL of 1.2%.
  Non-interest income grew significantly by 200.0%                    This achievement reflects the bank’s commitment
  (YoY), reflecting the bank’s success in various                     to assisting customers in facing challenges and
  treasury transactions, fees from bancassurance                      restructuring credit to maintain asset quality.
  and wealth management product sales, as well as
  increased banking transactions.                                     On the other hand, the Bank's Liquidity Ratio (LDR)
                                                                      in December 2024 was well-maintained at 83.5%, up
  Operating expenses rose by 40.9% (YoY) due to efforts               from 63.3% in December 2023.
  to increase awareness and support hibank's digital
  service transformation in corporate rebranding and                  The Bank’s funding profile remained well-
  comprehensive digital transformation activities.                    managed, reflected in the positive growth of the
                                                                      Current Account and Time Deposit portfolios,
  The ROE and ROA ratios in December 2024 were                        which increased by 72.5% (YoY) and 23.9% (YoY),
  recorded at 3.1% and 1.1%, respectively. These                      respectively, while savings slightly decreased by
  ratios decreased compared to the same period the                    14.2%. Maintaining liquidity remains a key focus for
  previous year, in line with the decline in the bank’s               the bank’s management given external (domestic
  net profit.                                                         and global) factors. Strict monitoring continues
                                                                      to ensure the bank’s liquidity remains within safe
  However, hibank posted other positive performance                   levels.
  achievements, as seen in credit distribution, which
  surged by 75.5% (YoY). This achievement indicates                   The Bank’s Capital Adequacy Ratio (CAR) was
  the bank’s success in building an ecosystem through                 strong at 47.2% in December 2024, demonstrating
  a channeling model to companies with strong                         hibank's stability and sustainability in supporting
  ecosystems.                                                         economic growth. This achievement also reflects
                                                                      hibank's dedication and solid strategy in navigating
  In line with the bank's new vision and mission, hibank              challenges and optimizing opportunities in the face
  consistently plays an active role in supporting the                 of modern banking dynamics.
  growth of the Micro, Small, and Medium Enterprises




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Additionally, hibank received several awards in 2024 as a recognition of its performance, including the
following:

Awards Received by Bank Mayora in 2024
 No.            Award Name                              Date                  Event Name                     Organizer
1.     Top Digital Innovation              February 20, 2024         Indonesia 20 Top Digital       The Iconomics
       in Product Offering and                                       Innovation Award 2024
       Experience Innovation
2.     The 3rd Best Bank Digital 2024      April 01, 2024            13th Infobank Digital Brand    Infobank
       KBMI 1                                                        Recognition 2024
3.     The Best Indonesia Sales            May 29, 2024              7th Indonesia Sales &          Economic Review
       Marketing VII 2024 Gold Award                                 Marketing Award 2024
4.     Indonesia Best Bank 2024 for        July 31, 2024             Indonesia Best Bank Award      Warta Ekonomi
       Innovation and Transformation                                 2024
       to Increase MSMEs Financial
       Inclusion
5.     The Best Indonesia Finance          August 12, 2024           Indonesia Finance Award        Economic Review
       Award VII 2024 Gold Award                                     VII 2024 & Indonesia
                                                                     Leader Award III 2024
6.     Top GRC Award 2024 4 Star           September 11, 2024        Top GRC Award 2024             Top Business
7.     The Best State Owned                October 03 2024           The Asian Post Best State      Infobank
       Enterprise Subsidiary 2024                                    Owned Enterprise 2024
8.     The Best Indonesia Annual           October 11 2024           Indonesia Annual Report        Economic Review
       Report Award 2024 Gold                                        Award III 2024
       Award
9.     The Best Finance Award 2024         October 22, 2024          The Finance Executive          Infobank
       kategori Bank Beraset 10 T -                                  Forum & Top 20 Financial
       <25T                                                          Institution 2024




PT BNI Modal Ventura (“BNI Ventures”)                             BNI Ventures envisions itself as a leading corporate
BNI Ventures is a manifestation of BNI Group's                    venture capital firm in Southeast Asia, with a focus
commitment to addressing the challenges of                        on creating synergistic value and achieving superior
exploring the continuously evolving digital economy               investment performance while growing sustainably.
ecosystem. With a focus on strategic investments,                 To achieve this vision, the company engages in
BNI Ventures emphasizes collaboration and synergy                 various operational activities in the form of equity
with the BNI Group ecosystem. This approach                       participation, the purchase of convertible bonds
not only accelerates the growth of early-stage                    (quasi-equity participation), funding through the
startups and potential digital businesses but also                purchase of debt securities issued by startups or
strengthens the integration of technology-based                   businesses in the development stage, as well as
financial services, ensuring the sustainability of                venture debt financing for productive enterprises.
innovation and creating added value for BNI Group.                BNI Ventures also aims to manage venture funds
Through this initiative, BNI Ventures is committed                that not only provide financial returns through high
to becoming a relevant and impactful catalyst for                 investment yield potential but also offer strategic
digital transformation.                                           benefits such as access to innovation, the expansion
                                                                  of the business ecosystem, and strengthening the
BNI Ventures takes the lead in expanding the reach of             competitiveness of BNI Group in the digital economy
digital banking as part of BNI Group's broader vision             sector.
to adapt and excel in the digital transformation
era. As a key catalyst, BNI Ventures partners with                Gradually BNI Ventures has developed 5 (five) main
strategic collaborators such as fintechs, startups,               strategic steps in the work plan, namely:
and technology providers to build a more inclusive                1. Governance, Legal & Compliance
and innovative financial ecosystem. Through this                     Overseeing the company's business and
approach, BNI Ventures strengthens BNI Group's                       operational activities from a legal and compliance
digital infrastructure through synergy and strategic                 perspective by accommodating the company's
investments, ensuring sustainable development,                       needs without neglecting the protection of
creating value, and promoting financial inclusion in                 the company's interests and compliance with
Indonesia.                                                           applicable regulations.



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  2. Investment & Risk Management                                       4. Finance & Operations
     Proactively, identify investment opportunities                        Optimize planning and management of financial
     and invest in startups that have the potential to                     resources to achieve targets and objectives,
     provide financial benefits with controlled risks,                     support the execution of strategic plans, and
     while making a positive contribution to business                      become a bridge for stakeholders.
     development in the BNI Group ecosystem,                            5. People & Culture
     while adhering to the principle of prudence.                          Encourage increased capability and employee
     This investment strategy is also focused on                           performance and build a positive, creative,
     strengthening business synergies and supporting                       agile and collaborative work culture to support
     sustainable digital ecosystem growth.                                 sustainable company growth and synergy, while
  3. Synergy & Innovation                                                  strengthening employee involvement, capability
     Actively participating in ecosystem activation                        and sense of ownership.
     and innovation activities in the industry and
     acting as a liaison between business solutions
                                                                        BNI Ventures Share Ownership
     offered by startups to business units within the                   (%)
     BNI Group.
                                                                                               0.02%




                                                                                                               99.98%




                                                                                         BNI
                                                                                         BNIAM




  BNI Ventures Financial Performance
                                                                                                   Increase (Decrease)
                                                  2024*                   2023
                   Account                                                                 Nominal              Percentage
                                               (IDR-billion)          (IDR-billion)
                                                                                         (IDR-billion)              (%)
   Balance Sheet
   Assets                                             524                     511                  12                    2.4
   Current Assets                                     458                   463                    (5)                    (1)
   Venture Capital Investment Assets                   62                     46                   16                   35.9
   Fixed Assets                                          2                     2               (0.1)                    (3.9)
   Other Assets                                        0.8                    0.9              (0.1)                (10.9)
   Liabilities                                           9                     4                    5               146.4
   Equity                                             515                   508                     7                    1,4
   Profit/Loss
   Operating Income                                      8                    0,6                   7             1,069.0
   Other Operational Income                            25                     18                    7                   38.5
   Total Income                                        32                     18                   14                   74.7
   Operational Expenses                               (24)                  (14)               (10)                     71.9
   Profit Before Tax                                     8                     4                    4                   85.8
   Deferred Tax                                      (0.5)                 (0.1)               (0.4)                253.4
   Tax                                                   -                      -                    -                      -      -
   Profit After Tax                                      7                     4                    3                   79.9
   *) unaudited




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BNI Ventures Financial Ratio Performance
                                                             2024*                     2023                    Selisih
                     Account
                                                              (%)                       (%)                     (%)
 Return On Asset (ROA)                                         1.4                      0.8                      0.6
 Return On Equity (ROE)                                        1.4                      0.8                      0.6
*Unaudited


In 2024, BNI Ventures will continue to demonstrate                     The net profit after tax successfully recorded in
its commitment to realizing sustainable growth                         2024 was IDR7,2 billion or a significant increase of
through investment activities, in accordance                           79.9% compared to 2023. This achievement not only
with its founding mandate. This is proven by the                       reflects BNI Ventures' success in improving business
implementation of an investment activity, through                      performance, but also emphasizes its position as a
participation in a start-up company operating in the                   company with consistent growth potential. Solid
fintech ecosystem in February 2024. In addition,                       financial performance reflects BNI Ventures' bright
BNI Ventures has fulfilled its first Red White Fund                    prospects as a Corporate Venture Capital that
capital call in August 2024. On the other hand,                        supports the development of the digital ecosystem
the increase in liabilities was mainly influenced                      in Indonesia. With the increasing adoption of digital
by reserves for human resource costs which will                        technology, investment opportunities in the fintech,
be paid at the beginning of the following year, as                     fintech enabler, healthtech, edutech, and agritech
well as the formation of reserves for professional                     sectors continue to grow, in line with the large
services expenses to support the increase Company                      potential of Indonesia's digital market. Focusing
business activities. The Company's equity position                     on sustainability-based startups (ESG) is also a
also increased along with the accumulated retained                     strategic step in line with global trends, opening up
earnings for the year.                                                 new opportunities for investment portfolio growth.

As part of the BNI Group, BNI Ventures managed                         BNI Ventures is committed to maximizing potential
to record solid financial performance in 2024. Total                   by consistently seeking startups in the early stages
revenue was recorded at IDR32 billion, a significant                   and growth stages that have promising investment
increase of 74.7% compared to the previous year.                       prospects, especially those that can synergize with
This increase was driven by the recording of                           the BNI Group ecosystem. In realizing this goal,
investment asset revaluation, interest income from                     BNI Ventures organizes acceleration and incubation
convertible notes investments, and returns from                        programs by collaborating with strategic partners,
fund placements.                                                       opening investment opportunities to the global
                                                                       market. This program is designed to accelerate the
Meanwhile, operating costs were recorded at                            growth of startups to reach their maximum potential,
Rp24 billion, up 71.9% from the previous year. This                    while providing strategic benefits for the BNI Group
increase was mostly allocated to support business                      in facing competition in the digital economy sector.
development, including the implementation of                           In addition to being a means for BNI to win the digital
synergy and innovation activities, as well as                          economy market, BNI Ventures also plays a role in
recruitment of human resources to meet the                             driving the acceleration of digital transformation in
company's strategic needs.                                             the BNI Group ecosystem.




Subsidiary Segment Profitability
Overall, the revenue and profitability of the Subsidiary Company segment are presented as follows:
                                                                                                Increase (Decrease)
                                                2024                     2023
                 Account                                                                  Nominal             Percentage
                                            (IDR-billion)            (IDR-billion)
                                                                                        (IDR-billion)             (%)
 Profit (Loss)
 Interest income - Net*)                            990                   632                  358                 56.6
 Premium income - Net                             1,724                 1,659                   65                     3.9
 Other operating income                             989                   872                  117                 13.4
 Establishment of impairment
                                                  (230)                  (125)                (105)                84.0
 reserve
 Other operating expenses                        (2,792)               (2,444)                (348)                14.2




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                                                                                                   Increase (Decrease)
                                                   2024                   2023
                   Account                                                                 Nominal              Percentage
                                               (IDR-billion)          (IDR-billion)
                                                                                         (IDR-billion)              (%)
   Operating profit                                   681                  594                     87                14.6
   Income Before Tax Expenses                                              483                                           7.4
   Tax expense                                        561                  483                     78                16.1
   Net profit                                        (53)                  (62)                     9               (14.5)
   Financial Position                                 509                  421                     88                20.9
   Total Assets
   Total Assets                                   52,994                46,283               6,711                   14.5
   Total Liabilities                              39,400                32,940               6,460                   19.6




  SUBSIDIARY SEGMENT PROSPECTS,                                         BNI Life’s key strategies for 2025 are as follows:
  POTENTIAL AND STRATEGIES FOR 2025                                     1. Increasing regular premiums and profitable
  FOR THE FUTURE                                                           products.
                                                                        2. Improving the business model.
  BNI Life                                                              3. Enhancing financial management.
  The Company consistently strives to strengthen its                    4. Driving cost efficiency and management.
  capacity in facing challenges within the life insurance               5. Strengthening risk mitigation.
  industry while continuing to deliver added value to                   6. Optimizing business processes.
  stakeholders and enhancing business sustainability                    7. Developing organizational and human resources.
  for the future.                                                       8. Preparing for the spin-off of its Sharia business
                                                                           unit.
  The recent surge in health claims has become
  a prominent issue in the life insurance industry.                     BNI Sekuritas
  This situation is driven by factors such as                           BNI Sekuritas will continue to provide the best
  medical cost inflation, over-utilization of benefits,                 solutions for clients and customers and improve the
  overtreatment in hospitals, and extreme climate                       Company’s position in the country’s capital market
  changes. In response to these challenges, BNI                         industry. BNI Sekuritas’ business strategy which to
  Life has implemented improvements, including                          be implemented in 2025 will focus on developing
  strengthening its underwriting processes and                          solutions and services, marketing development and
  evaluating the suitability of products and premiums.                  synergy with the BNI Group in a number of Company
                                                                        businesses including Retail Brokerage, Institutional
  The Company is also preparing for the implementation                  Equities Brokerage, Institutional Fixed Income
  of the Financial Accounting Standards Statement                       Brokerage, as well as Securities Underwriting and
  (PSAK) 117, which will take effect on January 1, 2025.                Advisory.
  Preparations for this include system readiness,
  particularly in enhancing the Company’s reporting                     BNI Finance
  framework.                                                            BNI Finance consistently strives to strengthen its
                                                                        presence and position itself as a top-tier player in the
  In addition, the Company plans to adopt broader                       financing industry. Various strategic initiatives have
  technological advancements, such as mobile                            been prepared in alignment with the Company’s
  applications, data analytics, and artificial intelligence.            transformation over the past two years. The
  These technologies will enable the company to                         Company aims to enhance synergy with its parent
  distribute its products and services more effectively                 entity through joint financing while leveraging Bank
  and efficiently, reaching a wider audience.                           BNI’s customer database to acquire new consumers
                                                                        for BNI Finance.




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Business processes will be fully digitalized through            4. Competing to become a leader in human capital
the implementation of a credit scoring system, Bank                capabilities, driven by a high-performance
Statement Analyst, Dashboard Management, and                       culture.
other technological advancements that optimize                  5. Enhancing business efficiency through the
existing operations. In its financing activities,                  digitalization of processes and operations,
the Company remains committed to prudent risk                      supported by a strong digital work culture.
management to ensure sustainable business                       6. Increasing customer acquisition through digital
growth.                                                            channels.

The key strategic initiatives that BNI Finance will             To support business growth in alignment with its
implement in 2025 include:                                      Vision and Mission, the following is a summary of
1. Growth of high-quality financing assets                      hibank’s optimistic and forward-looking work plans
2. Strengthening business processes                             and initiatives for 2025:
3. Enhancing internal controls                                  1. Establishing partnerships with key anchors
4. Advancing information technology                                as entry points for holistic business chain
5. Developing human resources and organizational                   engagement, alongside credit distribution
   capacity                                                        through channeling and joint financing with
6. Strengthening funding sources                                   selected Fintech Lending customers.
7. Enhancing synergy with the parent company and                2. Increasing       customer      transactions—both
   business group                                                  individual and corporate—through digital
                                                                   banking by providing comprehensive banking
BNI Remittance                                                     solutions and acquiring new customers via
Currently BNI Remittance together with BNI KLN                     community-based approaches.
Hong Kong is conducting a comprehensive study to                3. Boosting fee-based income from loan-related
prepare for business transformation. This is being                 fees, third-party fund (TPF) account services
done as a responsive step to changes in customer                   (administration fees, transfers), bancassurance
transaction patterns in Hong Kong. In 2025, the                    products, and treasury activities.
target for business transformation will be carried              4. Developing products, features, and electronic
out so that efficient business patterns and increasing             channel services to facilitate more efficient
market share in the remittance business in Hong                    business operations for MSMEs, enhancing
Kong can be executed well.                                         accessibility and user convenience.
                                                                5. Reviewing the performance of existing branch
hibank                                                             offices regularly, focusing on productivity,
In 2025, as a continuation of the transformation                   profitability, customer acquisition, transaction
process stages that have been undertaken, hibank                   levels, and business potential in each region.
will advance to the next phase, focusing on                     6. Launching new products and activities, ensuring
strengthening the infrastructure and organization                  that flagship products are competitive, value-
built during the transformation phase. This effort                 added, and tailored to meet current customer
aims to ensure sustainable business growth with                    needs.
a primary focus on the Micro, Small, and Medium                 7. Establishing a strong brand image as the Digital-
Enterprises (MSME) segment.                                        First Bank for MSMEs in Indonesia.
                                                                8. Ensuring the Bank’s financial health remains at
hibank’s Business Development Strategy for 2025:                   a sound level while maintaining stability and
1. Prudent business growth in the digital                          customer trust.
   supply chain through strategic engagement
   with principals, suppliers, distributors, sub-               BNI Ventures
   distributors, and retailers.                                 BNI Ventures is committed to managing its Venture
2. Strengthening end-to-end visibility within                   Fund in 2025 by adopting a diversified portfolio
   selected ecosystems to reinforce its role as an              approach, with a focus on strategic sectors. Fund
   orchestrator of the MSME ecosystem.                          management will be directed towards achieving
3. Automating business processes to support the                 a balanced allocation between early-stage and
   digitalization of operations from the middle to              growth-stage startup investments.
   the back end.




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  Enhancing investment disbursement activities                        issuance of venture fund instruments, synergy
  will also be a key strategic priority. The investment               activities along with innovation programs, and other
  deployment process will be accelerated through the                  strategic actions.
  enhancement of capabilities to improve the quality
  of due diligence. BNI Ventures will proactively build               Investment activities will be driven by the synergy
  a strong investment pipeline by scouting startups                   potential that can create added value between
  through incubators, accelerators, and startup                       prospective investees and BNI Group’s business
  summit events. In addition, collaboration with other                units. Investments may be carried out through
  venture capital (VC) and corporate venture capital                  instruments such as direct equity purchases,
  (CVC) firms will be strengthened to unlock greater                  convertible bonds, or other instruments agreed
  co-investment opportunities.                                        upon by the parties. The investment process will
                                                                      adhere to the company’s internal procedures and
  In addition, BNI Ventures will explore venture debt-                applicable regulatory requirements. Additionally,
  based funding products as an alternative to startup                 the principle of prudence will remain a priority
  funding that does not involve the release of equity.                through the strengthening of risk management and
  This product is designed to meet the working                        portfolio management.
  capital needs of startups by offering flexible funding
  schemes and competitive interest rates. For its                     BNI Ventures is also preparing to issue venture
  implementation, BNI Ventures will conduct in-                       funds, as one of BNI Ventures’ efforts to increase
  depth market research, launch a pilot program, and                  its investment scale by collaborating with strategic
  collaborate with BNI Group to provide integrated                    partners. Apart from that, venture funds can also
  funding solutions that support startup growth.                      become a source of new, sustainable income which
                                                                      will be managed separately with an independent
  As part of the BNI Group, BNI Ventures will form                    and prudent structure. Not to mention, by issuing
  strategic partnerships with startups that can provide               venture funds, BNI Ventures can also expand the
  direct added value to the group's performance.                      diversity of its investment portfolio in other sectors
  Identification of startups that are relevant to BNI                 that have the potential for better returns in the
  Group's business needs will be carried out to                       market in accordance with the venture fund theme.
  maximize synergies. The Innovation Program will
  be launched to facilitate collaboration, including                  In 2024, BNI Ventures actively contributed to
  the integration of startup technology into the BNI                  industry development through synergy activities
  Group's digital ecosystem such as payment services,                 and innovation programs. The innovation program
  lending, and data processing.                                       plans to enhance capacity and capabilities, including
                                                                      incubators, accelerators, and venture builders. This
  Through these strategic initiatives, BNI Ventures aims              indicates that BNI Ventures is seriously committed
  to create a significant positive impact on Indonesia’s              to fostering the creation of innovations and industry
  digital ecosystem while strengthening BNI Group’s                   trends that impact the maturity and independence
  position in the era of digital transformation. The                  of startup entrepreneurs in Indonesia.
  success indicators of this work plan include an
  increase in ROI, the acceleration and growth of                     Apart from that, as an agent of change within the BNI
  investment disbursement volumes, as well as the                     Group, BNI Ventures also helps realize the targets
  number of strategic partnerships that effectively                   and objectives of Bank BNI as the parent company
  enhance BNI Group’s overall performance.                            through mandated strategic actions. Apart from
                                                                      being a form of investment vehicle management at
  In line with the growth of the Company’s organization               BNI, this transaction also provides proof that BNI is
  and industrial development, BNI Ventures plans                      fully committed to realizing the government’s policy
  4 (four) work programs which are planned to be                      direction to increase and optimize the potential of
  implemented during 2025. The four work programs                     the digital economy in Indonesia.
  are investments with added value synergies,




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GEOGRAPHICAL SEGMENT

In addition to presenting operating segments based on main customer groups and products, BNI’s Audited
Financial Report also presents geographic segment information that can provide an overview of BNI’s
business distribution. BNI’s geographical segment is divided into Indonesia, the United States, Europe, and
Asia. To provide an overview of the distribution of business from the geographical segment, the following
shows the contribution per region to BNI’s interest income and total assets.

Interest Income - Net Composition per Geographic Segment
                                                  2024                               2023                       Increase (Decrease)
            Segment                      Total      Composition    Total      Composition Nominal                             Percentage
                                      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion)                            (%)
Indonesia                                  39,082          96.5            40,235              97.5        (1,153)            (2.9)
United States                                 311           0.8                352              0.9           (41)            (11.6)
Europe                                        132           0.3                 86              0.2             46             53.3
Asia                                          953           2.4                629              1.5            324             51.5
Adjustment and Elimination                        2           0               (26)            (0.1)             28        (107.7)
Total Interest Income - Net                40,480         100.0            41,276            100.0           (796)              1.9




            Interest Income - Net Composition per Geographic Segment
            (%)

                          0.2% 1.5%                                      0.3% 2.4%
                   0.9%                                           0.8%




                                                                                                                 Indonesia
                       2023                 97.5%
                                                                         2024                 96.5%
                                                                                                                 United States
                                                                                                                 Europe
                                                                                                                 Asia




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  Bank Assets Composition per Region
                                                      2024                           2023                       Increase (Decrease)
                Segment                      Total      Composition    Total      Composition Nominal                        Percentage
                                          (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion)                       (%)
   Indonesia                                  1,022,444          90.5         995,001          91.6         27,443             2.8
   United States                                21,339             1.9         24,964           2.3        (3,625)           (14.5)
   Europe                                       15,820             1.4         10,200           0.9          5,620            55.1
   Asia                                          77,876            6.9         64,844           6.0        13,032             20.1
   Adjustment and Elimination                   (7,673)          (0.7)         (8,345)        (0.8)            672            (8.1)
   Total Interest Income - Net                1,129,806         100.0        1,086,664         100         43,142              4.0




                   Composition by Region to Bank Assets
                   (%)

                          0,9%                                        1,4%
                   2,3%          6,0%                                        6,9%
                                                                  1,9%




                                                                                                                 Indonesia
                                 2023            91,6%
                                                                             2024             90,5%
                                                                                                                 United States
                                                                                                                 Europe
                                                                                                                 Asia




  It can be seen from the table and graph above that in 2024, the Indonesian region contributed significantly
  to BNI's net interest income and sharia income and also to the Bank's total assets. The Bank's net interest
  income contribution in 2024, other than the Indonesian region, decreased by IDR1.2 trillion or 2.9% compared
  to 2023 of IDR40.2 billion. Meanwhile, the regional contribution to the Bank's assets in 2024, other than the
  Indonesian region, amounted to IDR27.4 trillion or 2.8% from the previous year.




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The financial performance of the Geographic Segment in 2023-2024 can be presented as follows:
                                                    Indonesia                                              United States
                                                            Increase (Decrease)                              Increase (Decrease)
             Account                2024          2023                             2024          2023
                                (IDR-billion) (IDR-billion) Nominal Percentage (IDR-billion) (IDR-billion) Nominal Percentage
                                                           (IDR-billion) (%)                              (IDR-billion)    (%)
Profit (Loss)
Interest income - Net               39,082        40,234     (1,152)           (2.9)             311         352            (41)       (11.6)
Premium income - net                 1,724         1,659           65           3.9                0            -             0            0
Operating income                    22,055        19,743        2,312           11.7             55            41            14         34.1
Establishment of allowance
                                    (8,046)      (9,142)        1,096         (12.0)              15           20            (5)      (25.0)
for impairment losses
Other operating expenses           (29,023)      (27,140)    (1,883)            6.9            (198)        (287)            89       (31.0)
Operating profit                    25,793        25,354          439               1.7         182          126             56         44.4
Non-Operating Income
                                       (48)        (131)           83         (63.4)              10            -            10       100.0
(Expense) - Net
Profit Before Tax Expenses          25,744        25,223          521           2.1             192          126             66         52.4
Tax Expenses                        (4,911)      (4,534)         (377)          8.3                0            -             0            0
Net Profit                          20,833        20,690          143           0.7             192          126             66         52.4
Financial Position
Total Assets                     1,022,444       995,001      27,443            2.8          21,339       24,964       (3,625)        (14.5)
Total Liabilities                  849,867       834,842      15,025            1.8          21,496       25,143       (3,647)        (14.5)




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                                       Europe                                             Asia
                                              Increase (Decrease)                           Increase (Decrease)
                   2024          2023                             2024          2023
               (IDR-billion) (IDR-billion) Nominal Percentage (IDR-billion) (IDR-billion) Nominal Percentage
                                          (IDR-billion) (%)                              (IDR-billion)    (%)


                       132             86            46          53.3      953          629            324          51.5
                             0           0            0             0        0             -              0            0
                       206            180            26          14.4      490          390            100         25.6

                            40        (23)           63       (273.9)     (219)         (52)          (167)       321.2

                      (230)          (195)         (35)          17.9     (687)        (625)           (62)          9.9
                       148             48           100        208.3       538          342            196          57.3

                             0         (1)            1          100         4            1               3         300

                       148             47           101        214.9       542          343            199         58.0
                             0           0            0             0        0            0               0            0
                       148             47           101        214.9       542          343            199         58.0


                    15,820         10,200        5,620           55.1    77,876       64,844        13,032         20.1
                    15,985         10,352        5,633           54.4    78,375       65,398        12,977          19.8




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Digital
Banking
BNI is implementing a digital banking initiative as             BNI brings digital excellence through several
one of its main agendas where the key objective is              channels to the retail and wholesale segments,
to provide banking services to facilitate customers             including wondr by BNI, BNI Mobile Banking,
as they are making online financial transactions                BNIdirect, SMS Banking, Internet Banking and ATM/
through multiple digital platforms. While this is               CRM. There are various prominent features, such
applied internally, BNI also implements digital                 as Online Debit, SMS Notification as well as Digital
initiatives to support the 2030 Indonesian Payment              Card Issuance. In addition to Company initiatives,
System Blueprint (BSPI) issued by Bank Indonesia to             BNI also supports government programs, especially
encourage the payment industry so it can transform              Bank Indonesia, to continue to encourage the
digitally within the framework of developing open               acceleration of digitalization of payment systems
banking, data openness, improving retail payment                and expansion of cooperation to encourage financial
systems, and interlinks between banks and other                 inclusion in the digital economy era.
players in the digital financial service sector.
                                                                In supporting customer convenience with their
Based on data from Bank Indonesia (BI), the                     banking transaction activities, BNI offers superior
performance of digital economic and financial                   products, namely wondr by BNI and BNI Mobile
transactions in August 2024 remained robust, driven             Banking for retail customers and BNIdirect for
by a safe, smooth, and reliable payment system. In              wholesale customers. Both superior products have
terms of large value, BI-RTGS transactions increased            won various national and international awards. In
by 11.73% (YoY) to reach IDR14,731 trillion. In retails,        each of the products, there are various customer-
the volume of BI-FAST transactions grew by 59.12%               centric features that are able to adjust to customer
(yoy) to reach 312.67 million transactions. Digital             needs for daily activities. These various digital
banking transactions reached 1,871.19 million                   products are supported by qualified IT capabilities,
transactions, up 31.11% (YoY), while Electronic                 advanced data analytics and Open APIs, making it
Money (EU) transactions grew by 21.53% (YoY)                    easier for customers to access their favorite services.
to reach 1,246.58 million transactions. Payment
transactions using ATM/D cards fell by 6.82%                    As of December 31, 2024, as many as 18.1 million
(YoY) to 591.92 million transactions. Credit card               customers had become users of BNI Mobile
transactions grew by 22.79% (YoY) to reach 41.59                Banking which increased by 14.8% compared to the
million transactions. QRIS transactions showed                  previous year. In line with digital transformation as
another rapid growth of 217.33% (YoY), with 52.55               one of the company’s main agendas in 2024, BNI
million users and 33.77 million merchants.                      has launched a new application called wondr by
                                                                BNI. The launch of wondr by BNI on July 5, 2024,
BNI has continued to improve digital banking                    coinciding with BNI’s 78th anniversary, manifests
to provide convenience, speed, and comfort for                  BNI’s transformation in presenting innovative
customers, which can be accessed through multiple               banking applications to facilitate transactions as
digital banking service using digital tools, from               well as more optimal community future planning.
mobile devices, desktops, as well as ATMs and                   BNI hopes that wondr by BNI can be a solution
CRM. BNI has been very consistent in its effort to              in improving more comprehensive community
to improve digital capabilities and continues to                banking activities through the 3 Dimensions of
innovate in developing customer-driven digital                  Finance feature (Transaction, Insight, and Growth).
financial solutions.




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  Featured with 3 unique Financial Dimensions; Insight allows customers to daily monitor and manage their
  finances more optimally based on complete historical data. Through Transactions, it supports customers’
  real-time financial needs with features such as domestic transfers, bill payments, and transfer schedule
  settings, all of which can be done with simple steps, making it easier for customers to manage daily
  transactions. Meanwhile, Growth focuses on future planning by providing a variety of financial product
  options that best suit customers’ needs, such as investments and savings, providing the customers with an
  opportunity to grow and develop financially depending on their future goals.

  DIGITAL BANKING PRODUCTS AND SERVICES FOR CONSUMERS

  1. wondr by BNI
      Launched on July 5, 2024, wondr by BNI is a new mobile banking application that has been equipped with
      the latest technology with global standards, offering services that are more personalized and tailored to
      the needs of each customer in managing finances and planning for the future. One of the advantages of
      wondr by BNI includes 3 financial dimensions that will be a solution for customers, namely Transaction,
      Insight & Growth. Promoting Hyper-Personalization by utilizing data and analytics to offer services that
      are more personalized and tailored to the needs of each customer. The wondr by BNI application is
      equipped with 3 Dimensions of Financial feature (Transaction, Insight, and Growth), which reflect the
      concept of the present, past, and future to be able to provide the best banking experience in transactions
      and planning for the future.

                                                           wondr by BNI Performance
                                                   wondr by BNI Performance                2024
                                             Users (millions)                               5,3
                                             Number of Transactions (million)              195
                                             Transaction Volume (IDR-billion)              191




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2. ATM and CRM
   This Banking service channel is ready to facilitate customers 24 hours a day to conduct cash withdrawals
   (Cash Recycle Machine/CRM), balance checks, transfers, payments and purchases. As of December 31,
   2024, BNI had 13.388 ATM/CRM machines, including 2,990 ATMs for people with disabilities throughout
   Indonesia, connected to ATM Link, Merah Putih, Bersama, Prima, Alto networks, and international
   networks such as Mastercard, Visa, JCB, APN, Union Pay and Cirrus.

ATM Performance
                                                                                           Increase (Decrease)
                                                 2024           2023                                         Percentage
                                                                                  Nominal
                                                                                                                 (%)
Number of Transactions (million)                  912           1.189               (277)                (23.2)
Transaction Volume (IDR-trillion)                 630           631                  (1)                     (0.2)


The decline in ATM/CRM transactions reflects the shift in user behavior along with the development of
digital channels by BNI, such as mobile banking for daily transaction needs (credit purchases, electricity
tokens, e-commerce payments). The trend of digitalization and cashless transactions, especially in big cities,
is also a factor in people’s reliance on cash. However, that growing trend has not fully affected the company
in optimizing ATM/CRM machines as BNI continues to develop ATM/CRM channels through cooperation
with various parties to meet the needs of segments that still rely on cash transactions.

The development of ATM/CRM channels focuses on developing partnerships with various third parties
such as e-Commerce partners and various BPDs in Indonesia to provide cardless cash withdrawal banking
services and various other services. In addition, the development of ATM/CRM channels is also focused on
the development of CRM channels, where customers can make cash deposit and withdrawal transactions
without having to go to a branch. The use of this CRM channel in the long term makes it easier for customers
to make the transition from cash to digital transactions, thus creating a cashless society supported by
various BNI digital banking products.




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  3. BNI SMS Banking
      BNI SMS Banking is a banking service facility that can be used by customers for transfers, payments
      and purchase transactions, which can be accessed via the BNI SMS Banking application (for Android &
      iOS based smartphone users), SMS Syntax and USSD access *141#. The SMS Banking service provides
      banking transaction inclusiveness and convenience for BNI customers who want to make financial
      transactions, but are in areas that have low internet connectivity.

  SMS Banking Performance
                                                                                                      Increase (Decrease)
                                                      2024              2023                                         Percentage
                                                                                          Nominal
                                                                                                                         (%)
   Users (millions)                                    12,7              12,6                   0,1                     0.8
   Number of Transactions (million)                     688              660                    28                      4.2
   Transaction Volume (IDR-billion)                     8,5              16,8                   (8)                  (49.4)


      SMS Banking services remain customers’ preferred option in making transactions such as same-bank
      or inter-bank transfers, BIFAST, e-wallet top ups, and bill payments. The recently faster development of
      infrastructure that can reach rural areas such as villages has caused a decline in the use of SMS Banking.
      However, this should not be misconstrued as BNI is paying less attention to this channel, instead BNI is
      utilizing it as an optional channel that can accommodate the needs of customers in areas where internet
      access has not been adequate.

  4. BNI Internet Banking
      Through BNI Internet Banking, customers can enjoy banking service channels that can be accessed via
      a web browser with the BNI Internet Banking URL. Not only transactional services, BNI Internet Banking
      also has a flagship feature in the form of Personal Financial Management that allows customers to make
      financial plans according to their needs, complete with automatic deposit scheduling, and can be used to
      monitor cash flow and trends in spending/incoming funds in graphical form. BNI Internet Banking is also
      equipped with security standards that use two types of financial transaction authorization tools, namely
      BNI e-Secure and BNI m-Secure based on customer needs when conducting business transactions.

  Internet Banking Performance
                                                                                                      Increase (Decrease)
                                                      2024              2023                                         Percentage
                                                                                          Nominal
                                                                                                                         (%)
   Users (millions)                                     2,2               2,2                         0                 0.0
   Number of Transactions (million)                    10,3              13,6                     (3)                (24.3)
   Transaction Volume (IDR-billion)                    18,9              29,5                    (11)                (35.9)




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5. BNI Mobile Banking
  BNI Mobile Banking is BNI’s flagship product that makes it easier for customers to make transactions
  anywhere and anytime. There are several features that are superior to BNI customers, namely interbank
  transfers, telco purchases/payments and utilities. BNI Mobile Banking product has value-added features,
  such as a digital account opening feature, fast payments with QRIS Payment, cardless cash withdrawals
  both at ATMs and BNI partners such as Alfamart and Indomaret, investments, foreign exchange
  transactions in your own account via FX Mobile, International Transfer, Lifestyle such as ordering taxis
  (Bluebird) and fast trains (Whoosh), and these provide convenience, speed and comfort in customer
  transactions.

Mobile Banking Performance
                                                                                            Increase (Decrease)
                                                 2024            2023                                         Percentage
                                                                                   Nominal
                                                                                                                  (%)
Users (millions)                                  18.1            16.2               1.90                      11.7
Number of Transactions (million)                 1,379           1,043                336                      32.2
Transaction Volume (IDR-billion)                 1,495           1,215                280                      23.0


  The growth of both users and transactions                     8. Digital Card Issuance
  in BNI Mobile Banking in terms of users and                      Issuance of Digital Credit Cards for those applying
  transactions shows the positive impacts of BNI’s                 for BNI credit cards via digital channels, so that
  continuous feature development and business in                   card holders can use their digital credit cards to
  collaboration with competent partners, especially                make transactions at e-commerce merchants or
  on BNI customers. BNI Mobile Banking has                         carry out transactions at BNI Mobile Banking.
  proven successful in providing easy transactions
  anywhere and anytime. This transactional                      9. Virtual Card Number for BNI Credit Card
  capability, in turn, encourages inclusive and                    The BNI Credit Card feature is an effective
  sustainable banking, especially for customers in                 and efficient alternative payment for credit
  rural areas and overseas.                                        card transactions that provides comfort and
                                                                   convenience in online transactions (card not
6. BNI Credit Card Mobile                                          present) using a unique virtual number as a
  Apart from using the Mobile Banking/wondr by                     replacement for the original credit card number
  BNI application, BNI credit card services can                    used in the BNI Corporate Credit Card.
  also be accessed via the BNI Credit Card Mobile
  application, an application that makes it easier              10.QRIS Source of Funds for Domestic
  for credit card holders to access their transaction              Government Credit Cards (KKPD)
  information via smartphone. BNI Credit Card                      The QRIS payment feature with Domestic
  Mobile is equipped with features such as billing                 Government Credit Card funding sources using
  information, recording transactions, installment                 BNI Mobile Banking aims to facilitate operational
  conversions, bill payments and insurance                         spending and work unit (Satker) official travel,
  registration, cash withdrawals, as well as credit                both at the central and regional levels with the
  limit increase application services, and data                    Government Credit Card (KKP) payment scheme
  updates and new credit card applications. BNI                    where processing is carried out through domestic
  Credit Card Mobile also provides information on                  principals.
  BNI Credit Card promos and products.
                                                                11. Fitur Contactless
7. E-KYC Biometric Face Recognition &                              With the Contactless feature, card holders can
   Liveness                                                        make transactions easily, quickly and safely by
  Using the Biometric Face Recognition &                           simply holding or tapping their credit card on the
  Liveness feature as e-KYC in the digital credit                  EDC Contactless machine, without having to use
  card application process provides convenience,                   a PIN (certain nominal amount). Transactions can
  security and comfort for prospective card holders                be made at any time by card holders at merchants
  in the credit card application process.                          displaying the contactless symbol.




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         Practices           Governance          Responsibility       Commitment   Statements




  12.SMS Notifikasi
      An information service for customers’ banking transactions delivered via SMS to the mobile number
      registered by the customer for notification of customers debit/credit transactions, especially BNI Taplus/
      BNI Giro IDR Individual account holders.Through SMS Notifications, customers will be informed about all
      financial transactions that occur in their accounts, and help prevent potential unauthorized transactions.

  13.BNI Debit Online
      BNI Debit Online (BDO) is a method of paying for online transactions using a Virtual Card Number (VCN)
      requested via BNI Mobile Banking, thus providing convenience for customers making transactions. The
      Virtual Card Number also increases the security of customer accounts by preventing the customer’s
      original debit card number from being known by third parties.

  14.BNI Agen46
      BNI Agen46 are BNI’s partners that provide banking services to the community in the context of financial
      inclusion. BNI Agen46 are also partners in Government programs, such as the distribution of social
      assistance and subsidies for beneficiary families.

      Through BNI Agen46, banking transactions become easier, faster and closer to the surrounding
      community, especially in rural areas that are not yet reached by banking services. With the number of
      agents continuing to increase every year, BNI Agen46 act as an extension of the BNI channel so at to
      exploit the business potential of the surrounding community, such as the potential forTPF receipts through
      Smart Savings (Tabungan Pandai), making banking transactions such as payments and purchases, and
      can be used for potential referral transactions for the distribution of People’s Business Loans (KUR), BNI
      Entrepreneurship (BWU), BNI Credit Card, adnd others.

  BNI Agen46 Performance
                                                                                                   Increase (Decrease)
                                                      2024              2023                                      Percentage
                                                                                          Nominal
                                                                                                                      (%)
   Number of BNI Agen46 (agents)                     213,370           185,697              27,673                 14.9
   Transaction Volume (IDR-million)                      79.4             85.5                  (6.1)              (7.1)
   Fee Based Income (IDR-million)                      225.8              92.2                  133.7             144.9
   TPF BNI Agen46 (IDR-trillion)                          4.8              3.7                    1.2              29.7


  The number of BNI Agen46 continues to increase and expands the reach of banking transaction services
  to the public. In 2024, the number of BNI Agen46 grew by 14.9%, in 6,196 districts and 34,241 sub-districts/
  villages throughout Indonesia. The number of transactions generated by BNI Agen46 in 2024 reached 79.4
  million transaction with the dominant transactions being transfers, cash withdrawals, credit purchases,
  electricity payments and travel ticket purchases. The increase in BNI Agen46 chargeable transactions had a
  positive impact on the achievement of Fee Based Income which grew by 144.9% (YoY) in 2024. This also had
  an impact on the increase in BNI Agen46 Operational TPF which grew by 29.7% (YoY) in 2024.

  BNI Agen46 is targeted to expand the number of agents by more than 15% and fee based income by more
  than 30% with a focus on expanding to qualified BNI Agen46 candidates to generate fee based income
  through transactions by customer-based agents. The increase in BNI Agen46 business in the future will focus
  on massive business execution targeting the community, potential market captive customers and debtors,
  value chance ecosystem, and potential customer base balanced with system development, expansion of
  super agent partner cooperation and strengthening marketing campaigns.




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15.BNI TapCash
   As part of the all-in-one digital financial ecosystem, BNI has a superior card-based electronic money
   product, called BNI TapCash. There are several advantages of BNI TapCash, namely:
   a. The transaction experience is just a matter of tapping
   b. Fast transaction speed
   c. Ease of BNI TapCash top up channels through several BNI channels including BNI Mobile Banking,
      ATM/CRM, EDC, and BNI Agen46, as well as strategic partner channels such as Tokopedia, Shopee,
      Gopay, LinkAja, Blibli, Indomaret, Alfagroup, and other strategic partners.
   d. Acceptance of BNITapCash cards in payment ecosystems, such as tolls, parking, transportation (KRL,
      LRT, MRT, TransJakarta), modern retail stores (Alfagroup, Indomaret), tourist attractions, Government
      institutions and other payment ecosystems.

TapCash Performance
                                                                                            Increase (Decrease)
                                                 2024            2023                                         Percentage
                                                                                   Nominal
                                                                                                                  (%)
Number of Transactions (million)                   116.0           93.0                23                     24.7
Transaction Volume (IDR-billion)                 2,779.0         2,259.0              520                     23.0


Until December 2024, BNI recorded an increase in                The increase in BNITapCash card transactions
the number of BNI TapCash transactions reaching                 has been driven by several factors, including the
116.0 million or an increase of 24.7% (YoY) from                development of the TapCash top-up mechanism
the previous of 93.0 million. Transaction volume                within the wondr by BNI application and growth
also increased by 23.0% (YoY) or reached Rp2,779.0              in the transportation sector, particularly in parking
billion from Rp2,259.0 billion in the previous year.            services, due to the rising number of parking
Community movement during Eid was one indicator                 partners collaborating with BNI. Additionally, BNI has
of an increase in BNI TapCash transactions, when                partnered with Regional Development Banks (BPD)
the volume of BNITapCash card use increases for                 and other institutions to provide cashless payment
transportation used for going home, and in toll                 services through BNITapCash. Furthermore, BNI
roads, rest areas and tourist attractions.                      continues to expand into various new merchants,
                                                                including those in the Food and Beverage (F&B) and
                                                                entertainment sectors.




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  16.BI-FAST
      BI-Fast is Bank Indonesia’s payment system infrastructure to facilitate retail payments that can be
      accessed at any time. BNI as a SOE has been a BI-Fast participant since it was first launched in 2021.
      BNI as one of the state-owned banks has become a participant to support the creation of an integrated,
      interoperable and interconnected digital ecosystem.

   	 To improve services, in 2024 new features were added in the BI-Fast transaction system, including:
     a. BI FAST API development: carried out to facilitate interbank transfer services using the BI FAST scheme
        based to standards issued by Bank Indonesia (SNAP API).
     b. Direct Debit: A feature designed to make it easier for customers to pay monthly bills with autodebit, bill
        payments can be made inclusively between banks so that it is simpler and can be done automatically
        via the BI-Fast platform.
     c. RFP (Request for Payment): A feature that allows customers to easily make requests to transfer
        funds to other customers. This smoother process is expected to reduce difficulties in daily financial
        transactions.
     d. Bulk Credit Transfer: This feature allows corporate customers to use BNIdirect to make transfers to
        several account destinations simultaneously.

      Benefits of these innovations include:
      a. Fast: More efficient transactions allowing time savings.
      b. Easy: Intuitive user interface making it easy to carry out transactions.
      c. Cheap: Competitive transaction fees for all payment types.
      d. Safe: Latest security features to protect customer data and funds.
      e. Reliable: A stable and reliable system for all financial transactions.

  BI FAST Performance
                                                                                                  Increase (Decrease)
                                                      2024              2023                                      Percentage
                                                                                          Nominal
                                                                                                                      (%)
   Number of Transactions (million)                     556.6             361.9                 194.7                   53.8
   Transaction Volume (IDR-billion)               1,497,075.3         975,821.3           521,254.0                     53.4




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  During 2024, total BI-Fast transactions increased                a. Merchant Presented Mode (MPM), where
  by 54% with an increase in the total nominal                        QR customers at BNI Merchants can transact
  transactions reaching 53% compared to the                           using all application providers connected to
  previous year. Thus showing an increasing                           the QRIS network.
  adoption and trust of customers in fast and                      b. Customer Presented Mode (CPM), where BNI
  efficient payment systems. The significant                          Mobile Banking customers can make QRIS
  increase in BI-Fast services usage is in line                       transactions at all QRIS network merchants
  with efforts to improve systems and services                        by simply scanning the QR code generated by
  for customers. The strategy to increase BI-FAST                     the BNI Mobile Banking application.
  transactions includes improving technological
  infrastructure, and increasing security features.                To increase QRIS transactions, BNI has
                                                                   collaborated with strategic partners such as
17. BNI Merchant Business                                          Government institutions, such as Ministry
  BNI’s Merchant Business services consists of                     of Finance and BPJS Employment), fintech,
  Electronic Data Capture (EDC), Quick Response                    educational ecosystems, hospitals, markets, and
  Code Indonesian Standard (QRIS) and Online                       others.
  Merchant transactions (Acquiring Online) as
  part of increasing the digitalization of financial               In terms of products, BNI is also innovating with
  transactions, especially retail transactions. One of             new products including QRISTUNTAS (Transfer,
  BNI’s strategies to develop its merchant business                Withdraw and Cash Deposit), which allows
  is acquisitions at hype locations in Indonesia,                  users to transfer funds between QRIS users
  and excellent after sales service.                               via BNI Mobile Banking, as well as make cash
                                                                   withdrawals and cash deposits at ATM and CRM,
 	The BNI EDC network serves payment                               BNI Agen46 and Partners. In addition, to facilitate
  transactions using payment instruments in the                    international transactions via QR, BNI will launch
  form of cards (debit, credit and prepaid cards)                  a QR Cross Border product to make it easier for
  and QRIS.The BNI merchant network has wide                       BNI customers to carry out QRIS-based payment
  acceptance, and is a collaboration between BNI                   transactions in countries such as Thailand,
  and global principals such as VISA, MasterCard,                  Malaysia, Singapore (following countries such as
  JCB, American Express (AMEX), China UnionPay,                    Japan, Vietnam, Brunei Darussalam, India, China
  and the National Standard, called the Nusantara                  and South Korea).
  Payment Gateway (GPN).
                                                                   BNI also supports merchant convenience through
  In addition, BNI offers superior services such as                the BNI Merchant application that offers several
  payments via BNI QRIS using the National QR                      superior features such as same-day merchant
  code standard. With QRIS, BNI Merchants can                      payments,     digital   merchant      registration,
  receive payments from the BNI Mobile Banking                     transaction notifications in real time transaction
  application or from other payment service                        reports, and biometric login capabilities.
  providers (other bank applications, e-wallet
  applications such as Gojek, DANA, etc.). There are            As well as EDC and QRIS, BNI also has Online
  2 types of QRIS payments used at BNI, namely:                 Acquiring products, services provided to e-commerce
                                                                merchants or online merchants. Through online
                                                                acquiring, customers can carry out different types of
                                                                transactions such as purchasing goods and services
                                                                online and other services.



QRIS Performance
                                                                                          Increase (Decrease)
                                                 2024            2023                                         Percentage
                                                                                   Nominal
                                                                                                                  (%)
Number of Transactions (million)                  145.4            60.5                 84.9                  140.3
Transaction Volume (IDR-billion)                21,224.5         6,947.9            14,276.6                  205.5




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  BNI saw a rapid growth in QRIS transactions in line with the increase in digital payment transactions. Up to
  December 2024, QRIS transactions grew by 140.3% (YoY), and transaction volume grew by 205.5% (YoY), to
  reach IDR21,224.5 billion. BNI will continue to expand the network and cooperation in using QRIS through
  BNI Mobile Banking and QRIS merchant acceptance.

  Merchant Business Performance
                                                                                                  Increase (Decrease)
                                                      2024              2023                                      Percentage
                                                                                          Nominal
                                                                                                                      (%)
   Number of Transactions (million)                     459.0             270.0                   189.0             70.0
   Transaction Volume (IDR-billion)                 113,205.9          87,000.0                 26,205.9            30.1


  In 2024, BNI recorded transaction growth of 70% (YoY) and Transaction Volume growth of 30.1% (YoY). This
  was achieved with strategic partnerships with principal networks such as VISA, MasterCard, JCB, American
  Express (AMEX), China UnionPay, and the National Standard called Nusantara Payment Gateway (GPN), as
  well as by expanding the merchant network and excellent after sales services from BNI to support improving
  merchant business performance.




  18.Source of funds credit card in BNI Mobile Banking
      Customers can carry out BNI credit card transactions on BNI Mobile Banking using the QRIS feature & bill
      payment feature that provides convenience & a better customer experience in carrying out transactions
      and paying bills using credit card funding sources.

  19.BNI DigiCS & DigiCS Lite
      BNI DigiCS & DigiCS Lite are self-service machines that replace the need for Customer Service (CS)
      officers. With BNI DigiCS & DigiCS Lite, customers can carry out CS activities independently (self-service).
      The features include account opening, changing cards, unblocking debit cards, activating e-channels,
      resetting pins, purchasing and topping up Tapcash, and printing account movements/history.

      With the DigiCS & DigiCS Lite services, CS officers in branches can focus on CS advisory and sales
      activities. This service also reduces customer waiting time. Activities can be carried out quickly, easily
      and safely thanks to user friendly technology.




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The Digital Banking products and services for Consumers performance can be seen below.

E-Banking Users Composition*)
                                               2024                              2023                               Increase (Decrease)
                                                Composition               Composition                    Nominal               Percentage
                                  Total (users)             Total (users)
                                                   (%)                       (%)                          (user)                   (%)
 BNI Mobile Banking
                                     18.13                47             16.28              52               1.86                   11.4
 (million)
 wondr by BNI (million)               5.30                 14                -                -                 -                      -
 SMS Banking (million)               12.71              32.2             12.70              41               0.01                   0.1
 Internet Banking (million)           2.24                5.7             2.22               7               0.02                   0.9
 Total                               38.38                100            31.19              100              7.19                    23
*) Data is presented based on the number of registered users in each product, not taking into account the possibility of customers registered as
   multi-product users.




             E-Banking Users Composition
             (%)

                                                                             5.7%
                           7.1%




              40.7%                                             32.2%
                                                                                                                        Mobile Banking and
                                                                                                                        wondr by BNI
                           2023                   52.2%
                                                                             2024                    60.1%
                                                                                                                        SMS Banking
                                                                                                                        Internet Banking




By the end of 2024, for Digital Banking users, BNI mobile banking was the customers’ first choice for
transactions, showing that the programs and developments carried out by BNI are having a positive impact.
This was carried out by BNI to support Government programs and the Company’s internal initiatives to
support economic growth in Indonesia in the digital financial sector.

DIGITAL BANKING PRODUCTS AND SERVICES FOR CORPORATIONS

BNIdirect

BNIdirect is an electronic channel provided by BNI for non-individual customers to carry out financial
transaction activities from customer accounts at BNI more quickly, easily and safely. BNIdirect supports
optimal business financial management through the following excellent features:
a. 360 view Financial Dashboard
   This feature provides full visibility of the customer's financial condition, including cash flow, loans,
   deposits, and other financial information in real-time. The Financial Dashboard allows the customers to
   monitor in a one integrated view cash flow trends, loan information, deposits, and foreign exchange rates
   in. The comprehensive information supports fast and accurate data-based strategic decision-making,
   which is key element of a business success.
b. Single Access to All Solutions
   BNIdirect provides easy access through a single sign-on system, which allows customers to manage
   various services, such as Cash Management, Supply Chain, Trade, Receivables, and others, on one
   platform. With this system, customers do not need to remember many credentials to access services,
   allowing them to increase productivity and efficiency in managing financial transactions.




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  c. Easy Onboarding Process                                              b. Payment Management
     The onboarding process at BNIdirect is                                  This service facilitates various types of
     designed to make it easier for customers to start                       payments, including mass payments, payroll,
     services without getting caught up in complex                           and tax payments, with high efficiency and
     administrative procedures. Now, customers can                           timeliness. With the support of international
     easily open Giro and Business Savings accounts                          connectivity, customers can also make
     through this platform, ensuring fast access to the                      payments in various currencies in an
     financial solutions needed to support business                          integrated manner, increasing flexibility in
     operations.                                                             global transactions.
  d. Security with Multi-Factor Authentication                            c. Liquidity Management
     Security is BNIdirect's top priority. Through the                       This feature optimizes cash flow management
     implementation of multi-factor authentication,                          through strategic solutions such as:
     this platform ensures that only authorized parties                      • Cash Pooling: a Merging account balances
     can access transactions, providing additional                              to maximize the use of company liquidity.
     protection that is essential in the digital era. This                   • Range Balance & Target Balance:
     approach gives a sense of security for customers                           Management of account balances to
     in carrying out financial activities online.                               ensure operational adequacy.
                                                                             • Notional        Pooling:        Cross-currency
  1. BNIdirect Cash                                                             management without physically moving
     BNIdirect Cash is designed to provide convenience                          funds, providing greater flexibility in
     and     efficiency   in   transactions    through                          managing finances.
     comprehensive features, such as collection                           d. Online Open Account
     management, payment management, liquidity                               Customers can open Giro and Deposit
     management, foreign exchange transactions,                              accounts online through a real-time process,
     online trading, and supply chain management.                            providing convenience and time efficiency.
     Transaction security is guaranteed through a                            This solution is designed to support easy
     hard token-based authorization system (BNI                              access to services without the complex
     e-Secure) or soft token (mobile token) combined                         administrative procedures.
     with flexible user authority settings according to                   e. Information Management
     customer needs.                                                         This feature gives comprehensive access to
                                                                             financial information, including:
      This platform can be accessed via the web or                           • Account Balance and Bank Statement:
      mobile application, providing convenience for                             Ensure full visibility of financial conditions.
      highly mobile customers. In addition, BNIdirect                        • Exchange Rates and Interest Rates: Current
      also provides multilingual services, including                            information to support strategic decision
      Indonesian, English, and Mandarin, to support                             making.
      various customer needs. A special responsive                           • Financial Statements: Reports that can be
      team has been prepared to give assistance at                              downloaded or sent via e-mail for in-depth
      every stage of the transaction, both before (pre-                         financial analysis.
      transaction) and after (post-transaction) the
      process takes place.                                                Going forward, BNI will remain to presenting
                                                                          new, more comprehensive and relevant
      a. Collection Management                                            solutions, which should support increasingly
         BNIdirect Cash supports efficient fund                           complex business needs in the future.
         collection through the Autodebit service,
         which     enables    automation  of    fund
         withdrawals, as well as Virtual Account,
         which provides unique identification for
         each transaction. This feature is designed
         to facilitate real-time fund reconciliation,
         supporting smooth business operations.




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2. BNIdirect Supply Chain                                       4. BNIdirect API
   BNIdirect Supply Chain is a solution for                        BNIdirect API provides a digital solution for
   Corporations (Anchors) and Corporate Partners                   corporate customers to integrate directly with BNI
   (Supplier/Buyer) in making electronic invoice                   banking services easily and safely. Through this
   financing transactions through the Supply                       service, customers or companies can integrate
   Chain Financing (SCF) mechanism. This platform                  various financial transaction features directly
   offers guaranteed security through a certified                  into their internal systems, allowing banking
   system and the application of authorization                     transactions to be carried out directly through
   matrix approval for each transaction. In addition,              the company's platform. Currently, BNIdirect
   BNIdirect Supply Chain provides convenience                     API has 280 of its services in this approved by
   for customers in monitoring transactions in real-               the Financial Services Authority (OJK) and has
   time, including the use of monitoring features,                 implemented the National Payment API Standard
   data storage, and provision of electronic reports.              (SNAP), which is an innovation standard to
                                                                   improve the security and reliability of payment
   SCF transaction services available through                      systems in Indonesia.
   BNIdirect Supply Chain include:
   • Supplier Financing: Financing to Corporate                    BNI API services cover various transaction
     Partners (Supplier) for bills/receivables to                  functions, such as disbursement, collection,
     Corporations that can be paid faster with a                   payment, account information, and digital
     discount.                                                     account opening. In addition, this API also
   • Distributor Financing: Financing to Corporate                 supports non-financial features, such as the Know
     Partners (Distributors/Buyers) to settle debts                Your Customer (KYC) process and other account
     to Corporations with an extension of the tenor                management. This support allows customers to
     by the Bank and fees/interest charged upon                    accelerate business processes while increasing
     settlement.                                                   operational efficiency.
   • Receivable      Financing:     Financing     to
     Corporations (sellers) for accounts receivable/               Through BNIdirect API, BNI partners will get step-
     unpaid bills.                                                 by-step guidance, from registration to application
   • Payable Financing: Financing facility to                      testing in a sandbox environment. This portal
     Corporations (buyers) to pay off debts to                     is also equipped with comprehensive technical
     Corporate Partners (Supplier) before the due                  specifications, a designated page for reviewing
     date.                                                         sample errors, and tracking documentation
                                                                   changes, providing a seamless integration
3. BNIdirect Trade                                                 experience for partners.
   As part of BNI's digital innovation, BNIdirect
   Trade presents the GB Online service designed to                BNI supports Customer businesses both
   support the efficiency and effectiveness of bank                domestically and overseas through API One Gate
   guarantee management for customers. With                        Payment (OGP), Lender Fund Account (RDL),
   various superior features such as e-Application                 Virtual Account (VA), and various other API
   for online submission, e-Tracking to monitor                    services according to Customer business needs.
   issuance status in real-time, e-Reporting to                    This is reflected in the increase 0f 58.11% in the
   present reports of bank guarantees issued and                   volume of BNIdirect API transactions in 2024
   received, and e-Checking which allows verification              from the previous year.
   of the validity of documents through a digital
   platform, GB Online provides convenience and                 BNIdirect for SME Clients
   security in every transaction. In addition, the BNI
   m-BG Checking feature strengthens this service               As a form of BNI's commitment to supporting
   with document validation through a mobile                    digital transformation in the micro, small, and
   application using a QR Code, thus ensuring                   medium enterprises (MSMEs) sector, various
   flexibility and reliability of services anywhere             new capabilities will soon be introduced through
   and anytime. Throughout 2024, this service has               BNIdirect specifically for MSMEs. This platform is
   made a significant contribution in supporting                designed to facilitate MSME players in monitoring
   the growth of BNI's digital transactions while               cash flow in real-time, manage liquidity better, meet
   strengthening BNI's position as a trusted partner            other transaction needs, and present a fresher and
   in corporate banking solutions.




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  more modern appearance. This capability should                      This convenience is supported by advanced security
  provide a more personal experience and facilitate                   features designed to ensure that every transaction
  transactions for customers.                                         is protected. The security system includes the use
                                                                      of M-PIN, hard token (BNI e-Secure), and soft token
  In supporting MSMEs to go global, BNIdirect comes                   (mobile token) as transaction authorization tools.
  with excellent features, such as fast international                 This combination of technologies not only provides
  transfers, multi-currency management in one                         maximum protection, but also ensures that the
  account, and integration with various other digital                 transaction process remains efficient and easy to
  financial solutions.                                                use.

  The core value offered by BNI for MSME customers                    With this innovation, BNIdirect Mobile supports
  is: "Simplify Transaction, Personalized, and                        a faster, safer, and more convenient business
  Comprehensive Financial Report."                                    experience, in line with customer needs in the
  1. Simplify Transaction                                             dynamic digital era.
      BNIdirect allows MSME customers to run a more
      efficient daily transaction managements and skip                •   BNIdirect Mobile Advantages
      the normally complicated process. This platform                     a. Accessed via Android and iOS based devices.
      simplifies payment and receipt transactions,                        b. Display based on layer size.
      either through bank transfers, digital payments,                    c. No need to carry tokens.
      or other payment systems, with better speed and                     d. Layered security.
      security.                                                           e. Auto update BNIdirect Mobile feature (no
  2. Personalized                                                            need to reinstall).
      This service allows MSMEs to categorize and                     •   BNIdirect Mobile Security
      mark transactions by type, such as expenses                         a. Transaction authentication uses M-PIN
      for raw materials, salary payments, or other                           and OTP sent to the User’s mobile number
      operational costs. This feature helps MSMEs                            registered with BNIdirect.
      monitor frequent transactions and pay special                       b. Access to sensitive menus requires M-PIN.
      attention to areas that require more detailed                       c. Data communication between the Device and
      management.                                                            the App server is AES 256 encrypted.
  3. Comprehensive Financial Report                                       d. Web Application Firewall (WAF) verification
      MSMEs are given the convenience of compiling                    •   Terms and Conditions for Becoming a BNIdirect
      integrated financial reports, thus supporting faster                Mobile User Customer
      and more accurate business decision making.                         a. Already registered on the web version of the
      This feature facilitates business planning, credit                     BNIDirect application.
      applications, and financial analysis. Customers                     b. New customers can use the BNIdirect/
      can also monitor their financial position in real-                     BNIDirect Mobile Registration Application
      time, including cash balances, receivables, and                        by adding the BNIdirect Mobile feature and
      liabilities, which helps manage finances more                          including the mobile/HP number for each
      effectively, drive business growth, and increase                       user.
      competitiveness.                                                    c. Existing customers can use the BNIdirect/
                                                                             BNIdirect Mobile Maintenance Application to
  BNIdirect Mobile                                                           add BNIdirect Mobile features and mobile/HP
                                                                             number for each user
  BNIdirect Mobile a complement to the website
  version of BNIdirect to facilitate customers making
  transactions via a smartphone. This application is
  available for Android and iOS operating systems,
  providing flexibility of access for customers with
  high mobility. With BNIdirect Mobile, customers
  can perform transactions instantly and practically,
  as well as monitor transaction activities in real-time
  anytime and anywhere.




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               Landing Page BNIdirect                                               BNIdirect Mobile




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  BNIdirect Performance
                                                                                                     Increase (Decrease)
                                                      2024              2023                                          Percentage
                                                                                              Nominal
                                                                                                                          (%)
   Transaction Volume (IDR-trillion)                         7,931             6,433                     1,498              23.3
   Number of users                                        172,670          151,207                      21,463              14.2


  The 14.19% growth in the number of BNIdirect users in 2024 resulted in an increase of 23.3% its transaction
  volume. This reflects the high adoption and trust of customers in digital solutions offered by BNI to support
  efficiency and productivity in financial management.

  BNI Xpora




  In line with the development of Xpora as an export-oriented MSME ecosystem, BNI supports increasing
  the potential of Indonesian MSMEs as they develop their businesses towards MSME Go Productive, Go
  Digital, & Go Global while serving as a service center for Indonesian diaspora operating overseas. Related
  to Go Digital, the BNI Xpora portal, whose electronic address is www.xpora.bni.co.id, offers a range of
  recommendations for financial solutions and digital solutions in a comprehensive and integrated manner
  through appropriate business development depending on the level of experience of entrepreneurs through
  Business Level Checks, provides access to business insights through learning videos that can be followed
  through training and inspiration modules, brings export opportunities to the international market through
  Market Expansion (Business Matching) with the diaspora or global buyers, provides digital tools to support
  business activities through SME Tools, and offers various other services.

  As of December 31, 2024, the BNI Xpora program has encouraged 43,089 MSME actors to reach the global
  market. From the Xpora service, the value of BNI's export credit distribution for MSMEs in 2024 reached IDR
  33.61 trillion, and grew by 8.46% from the previous year.




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BNI DPLK Sure




BNI DPLK SURE is an application to support the                  Trade Finance Overseas
BNI DPLK business, and provides convenience and                 One of BNI’s flagship businesses which is currently
solutions for managing retirement planning for                  still being developed is Trade Finance to support
BNI DPLK customers. The BNI DPLK SURE services                  BNI’s mission, namely Strengthening International
consist of account opening, deposits, claims, balance           Services to Support the Needs of Global Business
information, and fund management according to                   Partners. To achieve this, BNI continues to improve
the investment package chosen by the customer.                  the performance of its Trade Finance application. To
BNI DPLK SURE is also connected to BNI Mobile                   adopt the SWIFT Changes in 2023, which impacted
Banking, BNI ATM, and BNI Direct so that customers              trade transaction processing, in 2024 BNI upgraded
can make transactions anytime and anywhere. The                 the Trade Finance (TiPlus) application in overseas
BNI DPLK Investment Package consists of various                 branches (KCLN) Singapore and Hong Kong. The
products, including Deposits, Bonds, Mutual Funds,              SWIFT format update was also one of BNI’s efforts to
Sharia Mutual Funds, and others.                                fulfill compliance aspects with the latest regulations.

As well as the main services for customers, there are           Contribution of Digital Banking to BNI’s
other modules in DPLK SURE, such as reconciliation,             Financial Performance
integration, daily accrual modules, reporting                   The variety of digital banking products and services
modules to regulators and operational monitoring,               developed by BNI not only strengthens BNI’s image
which strengthen the reliability of DPLK SURE, while            as one of the largest banks in Indonesia, but also
still meeting the requirements of regulators.                   has a positive impact on BNI’s overall financial
                                                                performance. In the form of increasing the Current
Since 2021, DPLK BNI has become a market leader in              Account Saving Account (CASA) and obtaining Fee
the pension fund management industry in Indonesia               Based Income.
since 2001. As of December 31, 2024, DPLK BNI’s
AUM (Asset Under Management) reached ID33.3                     BNI's total CASA in December 2024 reached
trillion for a total of more than 900 thousand                  IDR563.3 trillion. This achievement is also supported
corporate and individual customers.                             by BNI's success in increasing digital capabilities
                                                                which were able to increase customer engagement
                                                                and transaction experience.




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  The following is the contribution of digital banking products and services developed by BNI to achieving Fee
  Based Income:

                                              2024                             2023                          Increase (Decrease)
                                     Total      Composition    Total      Composition             Nominal               Percentage
                                  (IDR-billion)    (%)      (IDR-billion)    (%)                (IDR-billion)               (%)
   ATM & e-channel                    1,549           61.5             1,466           69.6             83                5.7
   Payment Point Online                 383           15.2              311            14.8             72               23.1
   Banking (PPOB) & Bill
   Payment
   Wholesale Digital                    587           23.3              321            15.3            266               82.9
   Transaction Platform
   Total                              2,519          100.0             2,098          100.0            421               20.1



  In 2024, total Fee Based Income from digital services reached IDR2.5 trillion. Fees from ATMs & e-channels
  decreased, influenced by the implementation of the national payment system (BI Fast) which has lower
  transaction rates. Currently, more than 90% of interbank transfer transactions carried out by BNI customers
  have been carried out via BI Fast. This is a form of BNI’s support for the government’s program in integrating
  the national payment system.

  Fees from PPOB & Bill Payment in 2024 increased by 23.1% compared to last year. Meanwhile, fees from
  the Wholesale Digital Transactional Platform increased by 82.9% compared to 2023, reflected in the value of
  transactions through BNIdirect which increased 23.3% Year on Year.

  It indicates the success of BNI’s strategy in increasing digital transactions by customers so that BNI digital
  services, especially Mobile Banking in the Retail Segment and BNIdirect in the Business Banking Segment,
  have also been used for transactions other than sending money.




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Comprehensive
Financial Review

PRESENTATION AND COMPLIANCE WITH ACCOUNTING STANDARDS APPLICABLE IN
INDONESIA

The following discussion of the financial performance review is taken from the Consolidated Financial
Statements of PT Bank Negara Indonesia (Persero) Tbk and Subsidiaries prepared by Bank management in
accordance with Indonesian Financial Accounting Standards. BNI's Consolidated Financial Statements as
of the date and for the years ended December 31, 2024, 2023, and 2022 have been audited by KAP Rintis,
Jumadi, Rianto & Partner (formerly KAP Tanudiredja, Wibisana, Rintis & Partner and a member firm of the
PricewaterhouseCoopers network) with the partner in charge being Jimmy Pangestu, S.E., CPA (2023 and
2022: Drs. M. Jusuf Wibisana, M.Ec., CPA), an independent auditor, based on Audit Standards established
by the Indonesian Institute of Public Accountants, with opinions without modification, as stated in their
respective reports dated January 22, 2025, January 25, 2024, and January 20, 2023. Since the consolidated
financial information above is taken from the Audited Consolidated Financial Statements, thus the information
is not a complete presentation of the Audited Consolidated Financial Statements. The presentation of values
for the accounts described in this report represents the net value after deducting allowances for impairment
losses, unless otherwise stated.

The audited Annual Financial Report is released in less than 60 days from the end of the financial year, on
January 22, 2025. [ACGS (B) C.1.1]

FINANCIAL PERFORMANCE ANALYSIS

Consolidated Statements of Financial Position
                                                                            Increase (Decrease)                   Increase (Decrease)
                           2024          2023          2022                      2023-2024                             2022-2023
       Account
                       (IDR-billion) (IDR-billion) (IDR-billion)     Nominal            Percentage         Nominal           Percentage
                                                                   (IDR-billion)            (%)          (IDR-billion)           (%)
Assets                   1,129,806    1,086,664     1,029,837          43,142              4.0       ­       56,827              5.5      ­
Liabilities                962,619      931,931       889,639          30,688              3.3       ­       42,292              4.8      ­
Equity                     167,187      154,733       140,198          12,454              8.1       ­       14,535            10.4       ­



ASSETS

In 2024, total assets reached IDR1,130 trillion,                           On the other hand, the other largest contribution
grew by IDR43.1 trillion or 4.0% compared to the                           from productive assets was Government Bonds,
achievement in 2023. BNI's Total Asset growth was                          which amounted to 11.7% of Total Assets, which
driven by Financial and Non-Financial Assets.                              increased by 3.9% from IDR127.1 trillion in 2023 to
                                                                           IDR132.1 trillion in 2024.
Financial Assets in 2024 reached IDR1,076 trillion, up
3.9% on an annual basis, mainly derived from the                           Meanwhile, Non-Financial Assets grew by 6.3% to
growth of Loans Distributed that contributed 68.7%                         IDR53.8 trillion in 2024. The largest contributor was
to Total Assets in 2024 from 64.0% in the previous                         Fixed Assets and Right of Use Assets (Net) of IDR30.4
year. This reflects BNI's main business as a lender.                       trillion, which grew 9.5% on an annualized basis.




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                                                               Total Assets
                                                               (IDR billion)
                                                                                       1,129,806
                                                                           1,086,664
                                                              1,029,837




                                                                2022        2023        2024


                                                                                         Increase (Decrease)               Increase (Decrease)
                                2024              2023            2022                        2023-2024                         2022-2023
        Account
                            (IDR-billion)     (IDR-billion)   (IDR-billion)          Nominal         Percentage         Nominal        Percentage
                                                                                   (IDR-billion)         (%)          (IDR-billion)        (%)
   Financial Assets
   Cash                          13,710            11,207          13,448                 2,503       22.3      ­          (2,241)     (16.7)
   Current accounts
   with Bank                     51,669            65,256          82,922               (13,587)     (20.8)               (17,666)     (21.3)
   Indonesia
   Current accounts
   with other banks              22,074            35,023          15,922               (12,949)     (37.0)                 19,101     120.0     ­
   - Net
   Placements with
   other banks and
                                 17,076            43,794          51,569               (26,718)     (61.0)                (7,775)     (15.1)
   Bank Indonesia
   - Net
   Marketable
                                 48,534            37,165          28,556                11,369       30.6      ­           8,609        30.1    ­
   securities - Net
   Securities
   purchased under
                                  7,972            13,951          16,631                (5,979)     (42.9)                (2,680)     (16.1)
   agreements to
   resell - Net
   Bills and other
                                 13,243            18,999          20,729                (5,756)     (30.3)                (1,730)      (8.3)
   receivables - Net
   Acceptance
                                 15,926            17,091          18,912                (1,165)      (6.8)                (1,821)      (9.6)
   Receivables - Net
   Derivative
                                  1,793               996              685                  797       80.0      ­              311       45.4    ­
   Receivables
   Loans disbursed             775,872           695,085          646,188                80,787        11.6     ­          48,897         7.6    ­
   CKPN Loans
                               (38,685)          (47,158)        (50,334)                 8,473      (18.0)                  3,176      (6.3)
   disbursed
   Government
                               132,069            127,099         121,291                 4,970         3.9     ­           5,808         4.8
   Bonds - Net
   Equity
                                    637               564              609                    73      12.9      ­             (45)       (7.4)
   Investments - Net
   Other Assets- Net             14,107            16,972          13,856                (2,865)     (16.9)                  3,116       22.5    ­
   Total Financial
                             1,075,997         1,036,044          980,984                39,953         3.9     ­          55,060         5.6    ­
   Assets




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                                                                                   Increase (Decrease)                          Increase (Decrease)
                           2024                2023               2022                  2023-2024                                    2022-2023
       Account
                       (IDR-billion)       (IDR-billion)      (IDR-billion)      Nominal            Percentage                Nominal           Percentage
                                                                               (IDR-billion)            (%)                 (IDR-billion)           (%)
Non Financial Assets
Prepaid Taxes                      19                643              644              (624)        (97.0)                             (1)       (0.2)
Prepaid
                             2,941                 2,743            3,244                198             7.2      ­                  (501)      (15.4)
Expenses
Investments in
                            12,748                11,284           10,049              1,464         13.0         ­                  1,235        12.3      ­
Associates
Fixed Assets -
                            30,408                27,765           26,549              2,643             9.5      ­                  1,216         4.6      ­
Net
Intangible
                               743                   744              753                  (1)       (0.1)                             (9)        (1.2)
assets
Deferred Tax
                             6,950                  7,441           7,614              (491)         (6.6)                           (173)       (2.3)
Assets - Net
Total Non-
                            53,809                50,620           48,853              3,189             6.3      ­                  1,767         3.6      ­
Financial Assets


Total Assets            1,129,806              1,086,664       1,029,837            43,142               4.0      ­              56,827            5.5      ­


Cash
In 2024, BNI recorded cash of IDR13.7 trillion, an increase of 22.3% compared to the position in 2023 of
IDR11.2 trillion. There was an increase in cash in Rupiah of 21.4% to IDR2.2 trillion in 2024. Cash in foreign
currencies experienced an increase and was dominated by USD. The portion of cash in Rupiah remained
dominant at 92.0% of BNI's total cash.

Current accounts with Bank Indonesia
BNI and its Subsidiaries are required to keep Minimum Statutory Reserve (MSR) in Rupiah for their activities
as commercial and sharia banks, as well as an MSR in foreign currency for their activities when conducting
foreign currency transactions.

                                                                                                               Increase (Decrease)            Increase (Decrease)
                            2024                            2023                       2022
                                                                                                                    2023-2024                      2022-2023
  Account
                    Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                 (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
Rupiah             43,717               84,6       57,795           88,6      76,037              91,7         (14,078)     (24.4)           (18,242)     (24.0)
US Dollar           7,952               15,4        7,461           11,4       6,885               8,3                491      6.6 ­             576            8.4 ­
Total              51,669           100,0          65,256          100,0      82,922             100,0     (13,587)         (20.8)           (17,666)     (21.3)



In 2024, BNI recorded Current Accounts with Bank Indonesia (Bl) of IDR51.7 trillion, a decrease of 20.8%
compared to IDR65.3 trillion in the previous year. This decrease corresponds to Bank Indonesia’s incentive
of relaxed obligation to fulfill the reserve requirement in rupiah to banks that channel credit or financing to
certain priority sectors selected by Bank Indonesia.

                                                                                 2024                             2023                          2022
             Minimum Statutory Reserves (GWM)
                                                                                  (%)                              (%)                           (%)
GWM - Rupiah                                                                       6.5                                9.5                        11.9
GWM - Foreign Currencies                                                           4.0                                4.0                         4.0




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  BNI's primary MSR ratio for Rupiah was 6.5% as of December 31, 2024, and 9.5% as of December 31, 2023,
  whereas for foreign currency, they were 4.0% and 4.0%, respectively. The decrease in primary MSR was due
  to BNI receiving incentives this year in the form of a 2.6% relaxation of the statutory reserves in Rupiah from
  Bank Indonesia, as stated in its macroprudential liquidity policy. By utilizing this incentive, banks obtain
  additional liquidity which can be optimized to increase lending to the public and is reflected in BNI's credit
  growth in 2024 growing at a healthy 11.6% on an annual basis with an LDR ratio of 96.1%.

  Current accounts with Other Banks
                                                                                                     Increase (Decrease)     Increase (Decrease)
                                2024                      2023                       2022
                                                                                                          2023-2024               2022-2023
      Account
                     Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                  (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
  Rupiah                192              0.9       602             1,7         385            2.4        (410)   (68.1)          217      56.4 ­
  Foreign
                     21,882             99.1    34,421            98,3      15,537           97.6   (12,539)     (36.4)       18.884     121.5 ­
  Currencies
  Allowance for
  impairment                -              -          -                 -        -              -            -        -             -         -   -
  losses
  Total – Net        22,074            100.0    35,023           100,0      15,922          100.0   (12,949)     (37.0)       19.101     120.0 ­



  Current accounts with other banks in 2024 reached IDR22.1 trillion with current collectibility delining by 37.0%
  IDR35.0 trillion in 2023. The decrease was mainly in forex-denominated Current Accounts with Other Banks
  that reached IDR12.5 trillion, down 36.4% compared to the previous year's position. This was influenced by
  operational activities with counterparty banks in order to optimize liquidity. The contribution of this account
  to Total Assets was 2.0% in 2024, an increase compared to the previous year's portion of 3.2%.

  Placements with Other Banks and Bank Indonesia
                                                                                                     Increase (Decrease)     Increase (Decrease)
                                2024                      2023                       2022
                                                                                                          2023-2024               2022-2023
      Account
                     Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                  (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (Rp-billion) (%)
  Deposit
                     10,125             59.3    39,429            90.0      49,389           95.8   (29,304)     (74.3)       (9.960)    (20.2)
  Facility
  Call money          3,142             18.4     1,364             3.1         911            1.8        1.778   130.4 ­         453      49.7 ­
  Time
                      3,809             22.3     2,963             6.8       1,269            2.5         846     28.6 ­       1.694     133.5 ­
  Deposits
  Negotiable
  Certificate               -              -        38             0.1           -              -         (38)   (100)            38     100.0 ­
  Deposits
  Allowance for
  impairment                -              -          -                 -        -              -            -        -             -         -   -
  losses
  Total - Net        17,076            100.0    43,794           100.0      51,569          100.0   (26.718)     (61.0)       (7.775)    (15.1)


  Placements with other banks and Bank Indonesia were recorded at IDR17.1 trillion, or a decrease of 61.0%
  from the previous year. This decrease was due to BNI's focus on increasing productive assets that have
  higher yields, such as loans. The annual interest rate for this account in Rupiah was 0.0-7.0% and 0.0-7.3%,
  respectively, while for foreign currency (USD), it was 2.0-5.2% and 0.0%-5.7% for 2024 and 2023.

  Securities
  Securities are one of the alternative fund placements carried out by BNI, other than loans. In addition to
  earning interest income from investing in these securities, BNI also earns non-interest income from sales
  transactions and mark to market on these securities. As of December 31, 2024, the Bank recorded total
  securities of IDR48.5 trillion, an increase of 30.6% compared to the previous year's achievement of IDR37.2
  trillion. The composition of securities owned by BNI is as follows:




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Securities by Type
                                                                                                    Increase (Decrease)         Increase (Decrease)
                            2024                       2023                     2022
                                                                                                         2023-2024                   2022-2023
   Securities                                                                                     Nominal                      Nominal
                     Total      Composition    Total      Composition    Total      Composition                   Percentage              Percentage
                                                                                                    (IDR-                       (IDR-
                  (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)                            (%)                     (%)
                                                                                                   billion)                    billion)
 Mutual funds         37,368          77.0     24,199          64.7      19,350           67.2      13,169        (10.2)         4,849      25.1 ­
 Bonds                 6,782          14.0         7,348        19.6       7,021         24.4         (566)        (7.7)           327       4.7 ­
 Subordinated
                         352           0.7          607          1.6        604            2.1        (255)       (42.0)              3      0.5 ­
 Bonds
 Bank
 Indonesia                  -            -             -            -        78            0.3                -        -           (78) (100.0)
 Certificates
 Bank
 Indonesia
 Rupiah              18,496            5.9         3,700         9.9           -             -        (851)       399.9 ­        3,700    100.0 ­
 Certificates
 (SRBI)
 Bank
 Indonesia
 Foreign
                            -            -           76          0.2           -             -         (76) (100.0)                  76   100.0 ­
 Currency
 Certificates
 (SVBI)
 Other
                       1,183           2.4         1,478         4.0      1,750            6.1        (295)       (19.9)          (272)   (15.5)
 Securities
 Allowance for
 impairment             (0,3)        (0.0)         (243)                   (247)                        243       (99.9)              4     (1.6)
 losses
 Total - Net         48,534         100.0       37,165        100.0      28,556         100.0        11,369        30.6 ­        8,609      30.1 ­


Securities by Type and Classification of Financial Assets
                                                                                                    Increase (Decrease)          Increase (Decrease)
                            2024                       2023                     2022
                                                                                                         2023-2024                    2022-2023
   Securities                                                                                     Nominal                      Nominal
                     Total      Composition    Total      Composition    Total      Composition                   Percentage             Percentage
                                                                                                    (IDR-                        (IDR-
                  (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)                            (%)                    (%)
                                                                                                   billion)                     billion)
Fair Value through Profit and Loss Statements
Mutual Funds         18,496           38.1         4,745        12.7      5,425          18.8     (1,860)          (39.2)        (680)     (12.5)
Bank Indonesia
Rupiah
                       2,855           5.9         2,549         6.8           -             -     15,947          625.6 ­       2,549     100.0 ­
Certificates
(SRBI)
Bank Indonesia
Foreign
Currency                    -            -                                                            (76)        (100.0)                            ­
Certificates                                         76          0.2           -             -                                      76     100.0
(SVBI)
Bonds                  1,297           2.7          642          1.7           3             -        655           102.0 ­       639 21.300.0 ­
Subordinated
                         122           0.3          269          0.7           6             -      (147)          (54.6)         263     4.383.0 ­
Bonds
Other
                       1,159           2.4            1          0.0      1,742            6.0      1,158 115.800.3 ­           (1,741)    (99.9)
Securities
Total Fair
Value Through
                     23,959           49.4         8,282       22.1        7,176         24.9      15,678          189.3 ­       1,106      15.4
Profit and Loss
Statement
Fair Value through Other Comprehensive Income
SBI                         -            -             -            -        78            0.3           -                 -      (78)    (100.0)
Mutual Funds         18,836           38.8     19,454          52.0      13,926          48.3       (618)           (3.2)        5,528      39.7 ­
Other Bonds            5,121          10.6         6,101        16.3      6,303           21.9      (980)          (16.1)        (202)      (3.2)
Subordinated
                         231           0.5          338          0.9        597            2.1      (107)          (31.7)        (259)     (43.4)
Bonds

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                                                                                                                   Increase (Decrease)      Increase (Decrease)
                                 2024                           2023                         2022
                                                                                                                        2023-2024                2022-2023
      Securities                                                                                                 Nominal                  Nominal
                        Total      Composition    Total      Composition    Total      Composition                           Percentage             Percentage
                                                                                                                   (IDR-                    (IDR-
                     (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)                                    (%)                    (%)
                                                                                                                  billion)                 billion)
  Bank Indonesia
  Rupiah
                                 -              -        1,151               3.1             -               -   (1,151)      (100.0)       1,151     100.0 ­
  Certificates
  (SRBI)
  Other
                                 -              -        1,477               3.9             -               -   (1,477)      (100.0)       1,477     100.0 ­
  Securities
  Asset Backed
                                 -              -               -              -             -               -          -             -          -            -
  Securities
  Total Fair Value
  through Other
                        24,188            49.8          28,521           76.2        20,904            72.6      (4,333)       (15.2)       7,617      36.4 ­
  Comprehensive
  Income
  Amortized Acquisition Cost
  Other Bonds               364              0.7           605               1.6        716             2.5        (241)       (39.8)        (111)    (15.5)
  Other
                              23             0.0                -              -             7               -        23       100.0 ­         (7)   (100.0)
  Securities
  Total Amortized
  Acquisition               387              0.8           605               1.6        723             2.5        (218)       (36.0)       (118)     (16.3)
  Cost
  Allowance for
  Impairment                (0,3)                        (243)                                        (247)          243       (99.9)           4      (1.6)
  Losses
  Total - Net           48,534           100.0          37,165          100.0        28,556          100.0        11,369         30.6 ­     8,609      30.1 ­

  In 2024, the growth in securities owned by BNI was 30.6% or IDR11.4 trillion. This increase was mainly
  contributed by an increase in securities with type of instrument newly issued by Bank Indonesia in 2024,
  namely Bank Indonesia Rupiah Securities (SRBI) resulting in a total portfolio of IDR18.5 trillion.

                                                                                                                 Increase (Decrease)      Increase (Decrease)
     Securities               2024                           2023                         2022
                                                                                                                      2023-2024                2022-2023
     Based on
      Issuer          Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                   (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
   Corporate           27,993            57.7         30,646            81.9        25,352           88.0         (2,653)    (8.7)         5,294      20.9 ­
   Banks                2,045             4.2          2,986             8.0         3,373            11.7          (941) (31.5)            (387)    (11.5)
   Bank
                       18,496            38.1          3,776            10.1            78            0.3          14,720 389.8 ­          3,698 4.741.0 ­
   Indonesia
   Sub Total           48,535           100.0         37,408           100.0        28,803          100.0          11,126    29.7 ­        8,605      29.9 ­
   Allowance
   for
                         (1,0)                          (243)                        (247)                            243 (99.9)                4     (1.6)
   Impairment
   Losses
   Total - Net         48,534                         37,165                        28,556                         11,369    30.6 ­        8,609      30.1 ­



  Looking at the composition of the issuers of these securities, securities issued by corporations had the
  largest portion reaching 57.7% or IDR28.0 trillion in 2024, a decrease of IDR30.6 trillion (gross) compared to
  the previous year.

  Viewed from collectability perspective, most of BNI’s securities were in the current category with portions
  of 99.3% and 98.6% for the period ending December 31, 2024 and 2023, respectively. Management assesses




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that the amount of allowance for impairment losses              rate swaps, and spot transactions for financing,
on securities owned by the Bank is adequate.                    trading, and hedging. The instruments used by BNI
                                                                are classified based on the type of risk related to
Securities Purchased under Agreements to                        exchange rates, interest rates, or both. Based on
Resell                                                          the exchange rate, derivative receivables are in the
As of December 31, 2024, Securities Purchased under             form of buy/sell forward contracts, buy/sell foreign
Agreements to Resell amounted to IDR8.0 trillion,               currency swaps, buy/sell foreign currency spots,
with the current classification decreasing by 42.9%             and buy/sell foreign currency options. Instruments
compared to IDR14.0 trillion last year. The biggest             related to interest rates are swaps on interest rates,
decline was with Bank Indonesia counterparties,                 while instruments related to exchange rates and
where the decline in Reverse Repo amounted to                   interest rates are foreign currency swaps and US
IDR12.5 trillion. The contractual interest rates for            Dollar interest rates.
Securities Purchased under Agreements to Resell as
of December 31, 2024, and December 31, 2023, were               Cumulatively, BNI derivative receivables amounted
6.5%-6.8% and 6.0%-6.7%, respectively.                          to IDR1.8 trillion in 2024, an increase of 80.0% from
                                                                the achievement in 2023 of IDR1 trillion. Of the
Export Bills and Other Receivables                              total derivative receivables, foreign currency swap
In 2024, BNI recorded export bills and other                    instruments in US Dollars recorded the largest
receivables worth IDR13.2 trillion, a decrease of               nominal value of USD1.5 billion in 2024 from USD1.3
30.3% from IDR19.0 trillion in 2023.This decrease was           billion in 2023. All derivative receivables as of
mainly due to a decline in export bills transactions in         December 31, 2024, were classified as current.
foreign exchange of IDR2.8 trillion, or 21.7%, where
the total export bills transactions in 2024 reached             Loans Disbursed
IDR10 trillion, from IDR12.7 trillion in the previous           Loans disbursed are BNI's main business, with a
year. Export bills and other receivables in Rupiah              contribution of 68.7% to Total Assets in 2024 and
made up a dominant portion of the BNI export bills              64.0% in 2023. Based on the type of credit, BNI
and other receivables composition, with portions of             provides loans in the form of working capital loans,
74.8% and 65.9% for 2024 and 2023, respectively.                investment loans, consumer loans, syndicated
Export bills and other receivables are in the form of           loans, employee loans, and government program
Domestic Documented Certificates (SKBDN), export                loans.
bills, open account financing, and supply chain
financing.                                                      BNI's loans disbursed reached IDR775.9 trillion,
                                                                growing 11.6% compared to the previous year of
Acceptance Receivables                                          IDR695.1 trillion. The growth in loans provided was
Based on the beneficiary, BNI acceptance receivables            driven by Consumer Loans, which increased by
are divided into non-bank and bank debtors. In 2024,            17.1%, or IDR21.1 trillion, where the current position
BNI acceptance receivables reached IDR15.9 trillion,            was IDR144.5 trillion and the position in 2023 was
a decrease of 6.8% compared to IDR17.1 trillion                 IDR109.4 trillion. BNI loans are provided in Rupiah
the previous period. This decrease was mainly                   and foreign currency. Loans in Rupiah still have the
influenced by a decrease in acceptance receivables              largest portion, namely 78.8% (2024) and 80.9%
from customers in foreign exchange from non-                    (2023). Meanwhile, loans in foreign currency are
bank debtors of IDR1.6 trillion (gross) in 2024. By             dominated by US Dollars with a contribution of
Financial Service Authority (OJK) Rule Collectibility,          20.4% and 18.6% to total loans in 2024 and 2023,
all Acceptance Receivables are classified as current,           respectively.
with a provision for impairment losses that have
been established in accordance with applicable                  As of December 31, 2024, the prime lending rate was
regulations. Management believes that the amount                recorded at 8.8% for the corporate segment, 9.0%
of allowance for impairment losses established is               for the retail segment, 10.0%-11.9% for the MSME
adequate.                                                       segment, 9.3% for home ownership loans (KPR),
                                                                and 10.7% for consumer loans apart from KPR.
Derivative Receivables
In conducting business, BNI transacts in derivative
financial instruments such as foreign currency
futures contracts, foreign currency swaps, interest




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             Total Loans Disbursed                                            Working capital loans made up the largest portion of
             (IDR billion)
                                                                              BNI's loans portfolio (gross) at 51.5% and 50.8% in
                                  695,085     775,872
                       646,188                                                2024 and 2023, respectively. Cumulatively, the loan
                                                                              portfolio was well diversified with contributions
                                                                              from other types, with a relatively large portion
                                                                              being investment loans (17%); consumer loans
                                                                              (18.6%); and syndicated loans (12.5%) in 2024.
                                                                              The composition of loans based on loan type is as
                                                                              follows:




                        2022         2023         2024

                                                                                                     Increase (Decrease)           Increase (Decrease)
                              2024                           2023                    2022
     Loans by                                                                                             2023-2024                     2022-2023
       Type           Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                   (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
   Working
                     399.771            51,5        352.886           50,8    350.624        54,3        46.885    13,8              2.262     0,7
   Capital
   Investment        131.623             17,0        117.616          16,9    133.840        20,7        14.007    11,9            (16.224) (12,1)
   Consumer          144.460            18,6        123.317            17,7   109.424        16,9        21.143    17,1             13.893    12,7
   Employee            2.894                0,4          3.635          0,5     4.151         0,6         (741) (20,4)                (516) (12,4)
   Syndicated          97.121           12,5         97.600           14,0     48.079          7,4        (479)    (0,5)            49.521 103,0
   Government
                              3             0,0            31           0,0        70         0,0           (28) (91,5)                (39) (55,7)
   Programs
   Total - Gross     775.872           100,0        695.085          100,0    646.188       100,0        80.787    11,6             48.897      7,6
   Allowance
   for
                     (38.685)                       (47.158)                  (50.334)                    8.474    (18)              3.176    (6,3)
   Impairment
   Losses
   Total - Net       737.187                        647.927                   595.854                    89.261    13,8             52.073     8,7


  Regarding syndicated loans, BNI's participation in syndicated loans with other banks amounted to IDR97.1
  trillion and IDR97.6 trillion as of December 31, 2024 and 2023, respectively. Syndicated loans are loans
  provided to debtors based on joint financing agreements with other banks. The percentage of BNI's share in
  syndicated loans, where BNI acts as the syndication leader, is 5.0%-100.0% in 2024 and 5.0%-100.0% in 2023.

  Employee loans are loans given to BNI employees with an interest rate of 0%-5% per year intended for
  home purchases and other purposes with a term ranging from 1 year to 20 years. Loan principal and
  interest payments are paid through monthly salary deductions. The Government Credit Program consists
  of Food Security Credit (KKP) Two Steps Loan (TSL), Cattle Breeding Business Credit (KUPS), and Plantation
  Revitalization which can be partially and/or fully funded by the Government.

                                                                                                     Increase (Decrease)           Increase (Decrease)
                              2024                           2023                    2022
     Loans by                                                                                             2023-2024                     2022-2023
       Type           Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                   (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
   Corporate         365,945            47.2        317,592           45.7    255,639        39.6        48,353            15.2     61,963            24.2
      Rupiah         287,996            37.1        252,995           36.4    207,969        32.2        35,001            13.8     45,026            21.7
      Foreign
                       77,949           10.0         64,597             9.3    47,670          7.4       13,352            20.7     16,927            35.5
      Currency
   Middle            100,422            12.9        102,460           14.7    112,462         17.4       (2,038)      (19.9)       (10,002)           (8.9)
      Rupiah          89,175             11.5        91,224           13.1     99,092        15.3        (2,049)           (2.2)    (7,868)           (7.9)
      Foreign
                      11,247                1.4      11,236             1.6    13,370         2.1            11             0.1     (2,134)      (16.0)
      Currency




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                                                                                                     Increase (Decrease)        Increase (Decrease)
                            2024                       2023                      2022
   Loans by                                                                                               2023-2024                  2022-2023
     Type             Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                   (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
 Small                75,752             9.8     84,892            12.2     97,210           15.0     (9,140)       (10.8)      (12,318)       (12.7)
   Rupiah             75,747             9.8     84,876            12.2     97,115           15.0     (9,129)       (10.8)      (12,239)       (12.6)
   Foreign
                           5             0.0          16            0.0        95             0.0         (11)      (68.8)          (79)       (83.2)
   Currency
 Consumer            142,492            18.4    124,487            17.9    109,602           17.0     18,005         14.5        14,885         13.6
   Rupiah            142,469            18.4    124,463            17.9    109,577           17.0     18,006         14.5        14,886         13.6
   Foreign
                          23             0.0          24            0.0        25             0.0          (1)       (4.2)           (1)        (4.0)
   Currency
 Overseas             75,014             9.7     56,611             8.1     67,405           10.4      18,043        32.5       (10,794)       (16.0)
   Rupiah                   -              -           -              -          -              -            -              -          -              -
   Foreign
                      75,014             9.7     56,611             8.1     67,405           10.4      18,043        32.5       (10,794)       (16.0)
   Currency
 Subsidiaries         16,247             2.1      9,043             1.3      3,870            0.6       7,204        79.7         5,173        133.7
   Rupiah             16,197             2.1      9,033             1.3      3,834            0.6       7,165        79.3          5,199       135.6
   Foreign
                          50             0.0          10            0.0        36             0.0          40       400.0           (27)       (73.0)
   Currency
 Total Loans         775,872           100.0    695,085           100.0    646,188          100.0     80,787             11.6    48,897             7.6
   Total
                     611,584            78.8    562,591            80.9    517,587           80.1     48,993             8.7     45,004             8.7
   Rupiah
   Total
   Foreign           164.288            21.2    132.494            19.1    128.601           19.9      31.794        24.0         3.893             3.0
   Currency



                                                                                                      Increase (Decrease)       Increase (Decrease)
    Loan by                     2024                       2023                      2022
                                                                                                           2023-2024                 2022-2023
   Economic
     Sector           Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                   (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
Trade,
restaurants and       125,412           16.2    130,427            18.8    109,753            17.0     (5,015)   (3.8)            20,674    18.8
hotels
Industry              159,581           20.6     137,662           19.8    133,896            20.7     21,919    15.9              3,766     2.8
Agriculture            48,890            6.3     56,438             8.1      57,131            8.8     (7,548) (13.4)               (693)   (1.2)
Business
                       52,323            6.7      47,189            6.8      47,153            7.3       5,134   10.9                 36     0.1
services
Construction           60,442             7.8    54,444              7.8    55,865             8.6       5,998    11.0            (1,421)   (2.5)
Transport,
warehousing
                       57,825             7.5    49,271              7.1    44,962             7.0       8,554    17.4             4,309     9.6
and
communication
Electricity, gas
                       31,643            4.1     21,541             3.1     22,073             3.4      10,102   46.9               (532)   (2.4)
and water
Social services        40,740            5.3     14,431             2.1     23,240             3.6     26,309 182.3               (8,809) (37.9)
Mining                 51,660            6.7     48,943              7.0    39,063             6.0       2,717    5.6              9,880    25.3
Others                147,356           19.0    134,739            19.4    113,052            17.5     12,617     9.4             21,687    19.2
Sub Total             775,872          100.0    695,085           100.0    646,188          100.0      80,787     11.6            48,897      7.6
Allowance for
Impairment           (38,685)                   (47,158)                   (50,334)                    (8,473) (18.0)              3,176    (6.3)
Losses
Total - Net           737,187                    647,927                   595,854                     89,260    13.8             52,073     8.7




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  From the economic sector perception, loans disbursed by BNI are well diversified; therefore, they are not
  exposed to the risk of loan concentration in certain economic sectors. The three economic sectors that
  have the highest contribution to loans disbursed in 2024 are the industrial or manufacturing sector with
  a share of 20.6%; trade, restaurants, and hotels (16.2%); and agriculture (6.3%). In the previous year, the
  portion of loans distribution for the three sectors remained relatively unchanged at 19.8%; 18.8%; and 7.8%,
  respectively.

       Loans                                                                                    Increase (Decrease)    Increase (Decrease)
                           2024                      2023                      2022
     Disbursed                                                                                       2023-2024              2022-2023
    by Overseas    Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
      Offices   (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion)    (%)   (IDR-billion)    (%)
  BNI Tokyo                7,524         10.0       6,510              11.5        7,659        11.4        1,014            15.6        (1,149) (15.0)
  BNI Hong
                      18,967             25.3       8,618              15.2        9,281       13.8        10,349        120.1            (663)   (7.1)
  Kong
  BNI Singapore       18,215             24.3      18,900              33.4       17,278       25.6         (685)            (3.6)        1,622    9.4
  BNI New York        14,039             18.7      12,621              22.3       17,467       25.9         1,418            11.2        (4,846) (27.7)
  BNI London          13,137             17.5        7,531             13.3       13,161       19.5         5,606            74.4        (5,630) (42.8)
  BNI Seoul            3,132              4.2       2,431               4.3        2,559        3.8          701             28.8         (128)   (5.0)
  Total               75,014            100.0      56,611          100.0          67,405      100.0        18,403            32.5    (10,794) (16.0)


  Based on disbursement by Overseas Branches (KLN), loans at BNI Overseas Branches increased by IDR18.4
  trillion, or 32.5%, compared to the previous year. The increase in loans disbursement by Overseas Branches
  was dominated by BNI Hong Kong and BNI England, respectively amounting to IDR10.3 trillion and IDR5.6
  trillion, or increased by 120.1% and 74.4% compared to the previous year.

                  BNI Tokyo                                   BNI Hong Kong                            BNI Singapore
                  (IDR billion)                               (IDR billion)                            (IDR billion)
                                         8,228                9,281                  18,967                         18,900      18,215
                   7,659                                                  8,618                        17,278
                               6,510




                   2022        2023     2024                  2022        2023       2024              2022         2023         2024

                  BNI New York                                BNI London                               BNI Seoul
                  (IDR billion)                               (IDR billion)                            (IDR billion)
                  17,467                14,039                13,161                 13,137            2,559                     3,161
                                                                                                                    2,431
                               12,621

                                                                          7,531




                   2022        2023     2024                  2022        2023       2024              2022         2023         2024




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                                                                                                          Increase (Decrease)     Increase (Decrease)
                            2024                         2023                       2022
     Loan                                                                                                      2023-2024               2022-2023
 Collectibility       Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                   (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
Current              731,053            94.2     646,349            93.0     605,232            93.7       84,704       13.1       41,117        6.8
Special
                      29,566             3.8      33,901             4.9      22,795             3.5       (4,335) (12.8)           11,106      48.7
Mention
Substandard            3,838             0.5       2,954             0.4       3,123             0.5          884        30          (169)      (5.4)
Doubtful               2,138             0.3       2,822             0.4       1,471             0.2         (684) (24.2)           1,351       91.8
Loss                   9,277             1.2       9,059             1.3      13,567             2.1          218        2.4       (4,508) (33.2)
Sub Total            775,872           100.0     695,085           100.0     646,188           100.0       80,787       11.6       48,897         7.6
Allowance
for
                     (38,685)                    (47,158)                    (50,334)                       8,473 (18.0)            3,176       (6.3)
Impairment
Losses
Total - Net          737,187                     647,927                     595,854                       89,260       13.8       52,073        8.7



In terms of Bank Indonesia collectibility in accordance                      prioritizes debtors who go bankrupt and have legal
with OJK Regulations, the collectibility of loans                            problems, where maximum efforts have been made.
disbursed by BNI was mostly in the current category,                         When compared with the total loans provided by the
with a portion of 94.2% and 93.0% for 2024 and                               Bank Only, the loan assets write-off ratio is relatively
2023, respectively. The gross non-performing loan                            low at around 2.4%. In 2024, the recovery of written-
ratio (before deducting allowance for impairment                             off loans amounted to IDR6.0 trillion with a recovery
losses) for BNI and Subsidiaries as of December 31,                          rate of 32.2%, a decrease compared to 35.9% in 2023.
2024, and 2023 was 2.0% and 2.1%, respectively. BNI
Consolidated’s net non-performing loan ratio for the                         Government Bonds
same periods reached 0.7% and 0.6%.                                          Government Bonds are financial instruments that
                                                                             fall under low-risk criteria but offer competitive
Write-off of Loan Assets and Recovery – Bank                                 interest rates. On the other hand, these instruments
Only                                                                         assist the Government in managing the APBN (State
In 2024, BNI wrote off loan assets amounting to                              Budget).
IDR18.7 trillion, higher than in 2023 of IDR14.3
trillion. In its implementation, BNI Management

                                                                                                            Increase (Decrease)     Increase (Decrease)
                                2024                        2023                        2022
      Loan                                                                                                       2023-2024               2022-2023
  Collectibility        Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                     (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
Fair value
through profit           3.957             3,0         4.188           3,3        1.775            1,5         (231)     (5,5)         2.413 135,9
or loss
Fair Value
through Other
                        90.905            68,8        86.549          68,1      82.328             67,9        4.356       5,0         4.221        5,1
Comprehensive
Income
Amortized
                         37.210           28,2        36.363          28,6       37.189           30,6           847       2,3         (826)      (2,2)
Expenses
Total                  132.072           100,0     127.100           100,0     121.292           100,0         4.972       3,9         5.808        4,8
Fixed interest
                       131.972            99,9     127.001            99,9     121.192            99,9         4.971       3,9         5.809        4,8
rate
Floating interest
                           100             0,1           99            0,1         100             0,1              1      1,0            (1)     (1,0)
rate
Total                  132.072           100,0     127.100           100,0     121.292           100,0         4.972       3,9         5.808        4,8




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  Government Bonds are financial instruments that                     For fixed interest rates, the market price of
  fall under low-risk criteria but offer competitive                  Government Bonds ranges between 81.0% and
  interest rates. On the other hand, these instruments                129.3% and between 73.9% and 132.3% on December
  help the government fund the APBN (State Budget).                   31, 2024 and 2023, respectively. Meanwhile, the
  As of December 31, 2024, BNI recorded Government                    market price of Government Bonds with floating
  Bonds amounting to IDR132.1 trillion, or an increase                interest rates was 100.0% and 100.0% on December
  of 3.9% compared to the same position in 2023. BNI’s                31, 2024 and 2023.
  Government Bonds are denominated in Rupiah and
  foreign currency. Government Bonds denominated                      In the Government Bond financial instruments, there
  in Rupiah reached IDR99.2 trillion, or an increase                  are Government Bonds from the recapitalization
  of 4.1% in 2024, compared to IDR95.3 trillion the                   program; the amount of recapitalization bonds on
  previous year. Meanwhile, Government Bonds in                       December 31, 2024, and December 31, 2023, was
  foreign currencies amounted to IDR32.8 trillion and                 IDR100 billion each.
  IDR31.8 trillion in 2024 and 2023, respectively. The
  contribution of this account to BNI's total assets in               The contract interest rate for Government Bonds
  2024 and 2023 was 11.7% and 11.7%, respectively.                    in 2024 for fixed interest rates was 4.9%-12.0% in
                                                                      Rupiah, 0.5-7.8% in US Dollars, and 0.5%-1.3% in
  Using the type of Government Bond interest rates,                   Singapore Dollars. Meanwhile, the contract interest
  Government Bond transactions with fixed interest                    rate for fixed interest rates in the previous year for
  rates delivered a dominant portion of 99.9% in 2024                 the three types of currencies was 3.9%-12.0%, 0.5%-
  and 2023. Whereas for floating interest rate bonds,                 7.8%, and 0.5%-1.3%. On the other hand, the annual
  the portion of Government Bond transactions was                     floating interest rate for Government Bonds in 2024
  0.1% and 0.1% in 2024 and 2023.                                     was 6.0%, up from 4.5% in the previous year.




  Prepaid Taxes and Prepaid Expenses
  BNI posted prepaid taxes and expenses for the period ending December 31, 2024, amounting to IDR19
  billion and IDR2.9 trillion, respectively. In the previous year, the two accounts reached IDR0.6 trillion and
  IDR2.7 trillion, respectively.

  Equity Investments and Investments in Associates
                                                                         2024                    2023                   2022
                                                                          (%)                     (%)                    (%)
   PT Bursa Efek Indonesia                                                  1.2                     1.2                    1.2
   PT Kustodian Sentral Efek Indonesia                                      2.5                    2.5                     2.5
   PT Pemeringkat Efek Indonesia                                            0.1                    0.2                     0.6
   PT Bank Mizuho Indonesia                                                     1                   1.0                    1.0
   PT Bank SMBC Indonesia Tbk                                               0.1                    0.2                     0.2
   PT PANN Pembiayaan Maritim                                                   -                 48.4                    48.4
   PT Fintek Karya Nusantara                                                9.8                    9.8                     9.3
   PT Penyelesaian Transaksi Elektronik Nasional (PTEN)                    17.5                    17.5                   17. 5
   PT Bank Syariah Indonesia Tbk                                           23.2                   23.2                    23.2


  In 2024, BNI's net equity investments and investments in associates reached IDR13.4 trillion, higher than
  the position in 2023 of IDR11.8 trillion due to additional participation and recognition of the profit portion of
  PT Bank Syariah Indonesia Tbk in 2024.

  Other Assets
  BNI's net Other Assets reached IDR14.1 trillion in 2024, a decrease of 16.9% compared to 2023's position
  of IDR17.0 trillion due to a decrease in several accounts, including receivables from transactions related to
  ATMs and credit cards and BI's Export Proceeds Foreign Exchange (DHE).




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Fixed Assets
                                                                          Increase (Decrease)                     Increase (Decrease)
                          2024         2023        2022                        2023-2024                               2022-2023
       Account            (IDR-        (IDR-       (IDR-
                         billion)     billion)    billion)         Nominal            Percentage          Nominal            Percentage
                                                                 (IDR-billion)            (%)           (IDR-billion)            (%)
Land                       17,169       16,364      16,023               805               4.7                    341             2.1         ­
Building                    9,970        9,246          8,724            724               7.3                    522             6.0         ­
Office Equipment
                           16,300       15,187      13,958             1,113               6.8                1,229               8.8         ­
and Motor Vehicles
Total Acquisition
                           43,439       40,797      38,705             2,642               6.1                2,092               5.4         ­
Cost
Assets in
                            2,267        1,239            707          1,028              45.3                    532            75.2     ­
Settlement
Right-of-Use Assets          3,110       2,652          2,343            458              14.7                    309            13.2     ­
Total Acquisition
                           48,816       44,688      41,755             4,128               8.5                2,933                7.0    ­
Cost
Accumulated Depreciation
Land                        3,877        3,366          2,814            511              15.2                    552            19.6     ­
Office Equipment
                           13,175       12,317          11,345           858               7.0                    972             8.6     ­
and Motor Vehicles
Right-of-Use Assets         1,356        1,240          1,047            116               9.4                    193            18.4     ­
Total Accumulated
                           18,408       16,923      15,206             1,485               8.8                1,717              11.3     ­
Depreciation
Net Book Value             30,408       27,765      26,549             2,643               9.5                1,216               4.6     ­




In 2024, BNI posted net fixed assets of IDR30.4                          LIABILITIES
trillion, an increase of 9.5% from IDR27.8 trillion
in 2023. None of BNI's fixed assets were pledged.                        In 2024, BNI's Liabilities grew by 3.3% to IDR963
The right-of-use assets as of December 31, 2024,                         trillion, mainly due to an increase in deposits from
amounted to IDR1.7 trillion (net). In addition,                          other banks, securities sold under agreements to
management believes that there was no impairment                         repurchase, securities issued, and borrowings.
in the value of fixed assets owned by BNI during                         BNI's Third Party Funds (DPK) decreased by 0.6% to
the year, as management believes that the carrying                       IDR805.5 trillion in line with a decrease in Current
value of fixed assets does not exceed the estimated                      Account Saving Account (CASA) of IDR14.2 trillion
value that can be recovered. The contribution of                         to IDR563.3 trillion, or a decrease of 2.5% from the
fixed assets (net) to BNI's total assets in 2024 and                     previous year.
2023 was 2.7% and 2.6%, respectively.
                                                                                             Total Liabilities
                                                                                             (IDR billion)
In 2024, the Bank has revaluated its fixed assets for
land and buildings, in accordance with the provisions                                                              962,619
                                                                                                        931,931
of the Decree of the Chairman of Bapepam (Capital
Market and Financial Institution Supervisory                                                 889,639
Agency) No. KEP-347/BL/2012 dated June 25, 2012
concerning the Presentation and Disclosure in
Financial Report of Issuer or Public Company, point
27.e, by considering the book value of fixed assets
(land and buildings).

Deferred Tax Assets - Net
In 2024, BNI's Net Deferred Tax Assets amounted
to IDR6.9 trillion. This achievement was lower than                                              2022    2023       2024
the previous year's position of IDR7.4 trillion, which
was influenced by the provision of provisions for
impairment losses on earning assets – other than
loans.




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                                                                                    Increase (Decrease)             Increase (Decrease)
                                 2024            2023            2022                    2023-2024                       2022-2023
          Account
                             (IDR-billion)   (IDR-billion)   (IDR-billion)        Nominal       Percentage        Nominal        Percentage
                                                                                (IDR-billion)       (%)         (IDR-billion)        (%)
   Financial Liabilities
   Obligations due
                                    5,515           5,295               4,686            220     4.2%                    609    13.0%
   immediately
   Deposits from
                                  805,511         810,730         769,269             (5,219)   -0.6%                 41,461     5.4%
   customers
   Deposits from
                                   18,548          11,894              15,245           6,654   55.9%                 (3,351) -22.0%
   other banks
   Derivative
                                    1,479              810               775             669    82.6%                      35    4.5%
   payables
   Securities sold
   under agreements                15,891           6,891               2,885           9,000 130.6%                   4,006 138.9%
   to repurchase
   Acceptance
                                    4,229           5,748               5,301         (1,519) -26.4%                     447     8.4%
   payables
   Accrued expenses                 1,529           1,664               1,441           (135)   -8.1%                    223    15.5%
   Other liabilities               26,564          26,125              21,130            439     1.7%                  4,995    23.6%
   Debt Securities                 12,975           4,893               4,897           8,082 165.2%                      (4)   -0.1%
   Borrowings                      42,931          30,950              35,654         11,981    38.7%                 (4,704) -13.2%
   Subordinated
                                   17,699          16,929              17,213            770     4.5%                   (284)    -1.6%
   Securities
   Total Financial
                                  952,871         921,929         878,496             30,942     3.4%                 43,433     4.9%
   Liabilities

   Non-Financial Liabilities
   Taxes payable                      318             823               1,551           (505) -61.4%                    (728) -46.9%
   Employee benefits                 7,147           7,006              6,880            141     2.0%                    126     1.8%
   Provisions                       2,283           2,173               2,712             110    5.1%                   (539) -19.9%
   Total Non-Financial
                                    9,748          10,002              11,143           (254)   -2.5%                 (1,141) -10.2%
   Liabilities

   Total Liabilities              962,619         931,931         889,639             30,688     3.3%                 42,292     4.8%



  Financial Liabilities in 2024 increased by Rp30.9                          Deposits from Customers
  trillion or 3.4% from the previous year, which was                         In 2024, BNI recorded total Third Party Funds (TPF)
  dominated by an increase of IDR12 trillion or 38.7%                        of IDR805.5 trillion amidst tight liquidity conditions
  in Loans received, of Rp9.0 trillion or 130.6% in                          in the banking industry. BNI's TPF portfolio was well
  Securities sold under agreements to repurchase,                            diversified with a composition of Current Account
  and of IDR6.7 trillion or 55.9% in Deposits from other                     Savings Accounts (CASA) of 69.9% or IDR563.3
  banks from the previous month.                                             trillion, while Time Deposits were 30.1% or IDR242.2
                                                                             trillion in 2024.
  Non-Financial Liabilities in 2024 decreased by
  IDR254 billion or 2.5% from the previous year, which                       This TPF achievement was mainly driven by savings,
  was dominated by a decrease of IDR505 billion or                           which were able to grow 11.0% compared to the
  61.4%.in Tax Payables.                                                     previous year's achievement, for the amount of
                                                                             IDR257.4 trillion in 2024. Therefore, CASA Ratio could
  Obligations Due Immediately                                                be maintained at 69.9% or IDR563.3 trillion. This
  BNI's Obligations due Immediately increased by                             increase in savings was in line with BNI's strategy
  IDR220 billion or 4.2% to IDR5.5 trillion compared to                      to focus more on low-cost funding by increasing the
  the previous position of IDR5.3 trillion. The increase                     capabilities of customer digital services through the
  was in line with an increase in temporary deposit                          launch of wondr by BNI on July 5, 2024.
  transactions not yet settled of IDR543.2 billion and
  Trust Funds of IDR1.1 trillion compared to 2023.                           Third Party Funds in the form of Deposits increased
  However, there was a decrease in BNI's obligation                          by IDR9.6 trillion, or 4.1%, from the previous year to
  as issuer bank (ATM) in 2024 of IDR1.8 trillion.                           IDR242.2 trillion in 2024.




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From the currency side, BNI's Third Party Funds in                           Rupiah were 0.00%-7.50%; 0.00%-6.90% (US Dollar);
Rupiah had a dominant portion of 79.6% and 78.2%                             0.00%-1.75% (Singapore Dollar); 0.00%-0.10%
in 2024 and 2023, in line with loan disbursement,                            (European Euro) and 0.01% (Japanese Yen).
which was also dominated in Rupiah. However, the
portion of Third Party Funds in foreign currency was                                            Total Customers Deposits
                                                                                                (IDR billion)
20.4% and 21.8% in 2024 and 2023, respectively.Third
Party Funds in foreign currency reached IDR164.0                                                              810,730      805,511
                                                                                                769,269
trillion, with Third Party Funds in US Dollars having
the dominant portion of IDR151.2 trillion in 2024 and
IDR165.8 trillion in 2023.

In 2024, the interest rate and annual profit sharing
for Third Party Funds in Rupiah were 0.00%-8.10%;
0.0%-6.25% (US Dollar); 0.00%-2.25% (Singapore
Dollar); 0.00%-0.10% (European Euro) and 0.00%-
0.07% (Japanese Yen). While in the previous year,
the interest rate and annual profit sharing for DPK in                                           2022          2023           2024



                                                                                                                     Increase (Decrease)      Increase (Decrease)
                               2024                       2023                          2022
       Deposits                                                                                                           2023-2024                2022-2023
       by Type          Total      Composition    Total      Composition    Total      Composition Nominal                     Percentage     Nominal Percentage
                     (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion)                    (%)      (IDR-billion) (%)

Current Accounts       305,734           37.9      345.496         42,6       314.625                  40.9      (39,762)      (11.5)         30,871       9.8
  Rupiah               192,231           23.8      203.157         25,1       211.972                  27.6      (10,926)       (5.4)         (8,815)    (4.2)
  Foreign Currency     113,503           14.1      142.339         17,6       102.653                  13.3     (28,836)       (20.3)         39,686     38.7
Savings                257,544           32.0      231.982         28,6       242.695                  31.5       25,562         11.0        (10,713)    (4.4)
  Rupiah               247,370           30.7      222.513         27,4       230.379                  29.9       24,857         11.2         (7,866)    (3.4)
  Foreign Currency      10,174               1.3     9.469             1,2     12.316                   1.6            705        7.4         (2,847)   (23.1)
Total Current
accounts and           563,278           69.9      577.478         71,2       557.320                  72.4     (14,200)        (2.5)         20,158       3.6
Savings accounts
Time deposits          242,233           30.1      232.664         28,7       208.798                  27.1          9,569       4.1          23,866      11.4
  Rupiah               201,908           25.1      208.275         25,7       185.146                  24.1       (6,367)       (3.1)         23,129     12.5
  Foreign Currency      40,325               5.0    24.389             3,0     23.652                   3.1       15,936        65.3             737       3.1
Negotiable
Certificate of
                              0               0       588              0,1      3.151                   0.4           (588) (100.0)           (2,563)   (81.3)
Deposit (NCD)
issued
  Rupiah                      0               0          0              0       1.920                   0.2               0          0        (1,920) (100.0)
  Foreign Currency            0               0       588              0,1      1.231                   0.2           (588) (100.0)             (643)   (52.2)
Total Deposits
                       805,511          100.0      810.730       100,0        769.269                 100.0       (5,219)       (0.6)         41,461       5.4
from Customers
  Rupiah               641,509           79.6      633.945         78,2       629.417                  81.8           7,564       1.2          4,529       0.7
  Foreign Currency    164,002            20.4      176.785         21,8       139.852                  18.2      (12,783)       (7.2)         36,932     26.4



                                      Composition of Customer Deposits
                                      Percentage (%)

                                                                                                          37.9
                                      2024                                                    32.0
                                                                                           30.1

                                                                                                                42.6
                                      2023                                              28.6
                                                                                        28.7

                                                                                                              40.9
                                      2022                                                     31.5
                                                                                    27.1

                                                    Current accounts          Savings                 Deposits

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  Deposits from Other Banks
                                                                                                          Increase (Decrease)           Increase (Decrease)
                              2024                           2023                        2022
                                                                                                               2023-2024                     2022-2023
      Account
                      Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                   (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
   Current
                       3,725               20.1          4,376          36.8         4,206        27.6           (651) (14.9)                170      4.0
   accounts
   Time
                            832             4.5           804            6.8          903          5.9             28         3.5            (99) (11.0)
   Deposits
   Other
                            926             5.0         1,080            9.1         1,173         7.7           (154) (14.3)                (93)    (7.9)
   Deposits
   Interbank
   Money              12,294               66.3          5,118          43.0         8,175        53.6           7,176 140.2              (3,057) (37.4)
   Market
   Negotiable
   Certificate
                            771             4.2           516            4.3          788          5.2            255     49.4              (272) (34.5)
   of Deposit
   (NCD)
   Total              18,548              100.0         11,894         100.0     15,245          100.0           6,654    55.9            (3,351) (22.0)


  BNI's Deposits from Other Banks reached IDR18.5 trillion, an increase of 55.9% in 2024, compared to the
  position in 2023 of IDR11.9 trillion. The increase was due to the Interbank Money Market (PUAB) instruments
  of IDR12.3 trillion, an increase of IDR7.2 trillion, or 140.2%, compared to the position in 2023 of IDR5.1 trillion.

  The interest rate and annual profit sharing for deposits from other banks in Rupiah in 2024 were 0.00%-
  6.90% (Rupiah); 0.00%-5.14% (US Dollar); 0.00%-0.77% (Japanese Yen); and 0.00%-3.28% (Singapore Dollar).
  For 2023, the interest rate and annual profit sharing for this account from the four currencies were 0.00%-
  6.70% (Rupiah); 0.00%-6.05% (US Dollar); 0.00%-0.45% (Japanese Yen); and 0.00%-4.20% (Singapore Dollar).

  Derivative Payables
                                                                                 Increase (Decrease)                          Increase (Decrease)
                                2024         2023         2022                        2023-2024                                    2022-2023
           Account
                             (Rp-billion) (Rp-billion) (Rp-billion)       Nominal            Percentage            Nominal              Percentage
                                                                         (Rp-billion)            (%)              (Rp-billion)              (%)
   Related parties                 155            136            118            19               14.0        ­           18                 15.3       ­
   Third parties                  1,324           674            657           650               96.4        ­           17                  2.6       ­
   Total                          1,479           810            775           669               82.6        ­           35                  4.5       ­


  In order to run its business, BNI carries out derivative financial instruments such as foreign currency forward
  contracts, foreign currency swaps, interest rate swaps, and spot transactions to finance, trade, and hedge.
  BNI's derivative payables increased by IDR669 billion, or 82.6%, to IDR1.5 trillion from the previous year of
  IDR810 billion. The increase in derivative payables came specifically from derivative payables to third parties
  of 96.4% or IDR650 billion.

  Securities Sold under Agreements to Repurchase
  In 2024, BNI recorded securities sold under agreements to repurchase increased by IDR9.0 trillion or 130.6%
  from IDR6.9 trillion in 2023 to IDR15.9 trillion. The annual interest rate for securities sold under agreements
  to repurchase was 5.50%-8.38% (Rupiah) and 1.85%-4.75% (US Dollar) for 2024.

  Acceptance Payables
  In 2024, BNI recorded a decrease in acceptance payables of IDR1.5 trillion or 26.4% from IDR5.7 trillion in
  2023 to IDR4.2 trillion. This decrease was due to acceptance receivables to third parties from the previous
  year of IDR4.7 trillion to IDR3.3 trillion in 2024.




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Accrued Expenses
                                                                               Increase (Decrease)                      Increase (Decrease)
                              2024          2023          2022                      2023-2024                                2022-2023
         Account
                          (IDR-billion) (IDR-billion) (IDR-billion)     Nominal            Percentage            Nominal             Percentage
                                                                      (IDR-billion)            (%)             (IDR-billion)             (%)
Issuer Bank Liabilities           245           461           308           (216)     (46.9)                           153           49.7­
Office Expenses                   413           467           474            (54)      (11.6)                           (7)          (1.5)
Technology and
Telecommunication                 615           559           510              56       10.0­                           49            9.6­
Expenses
Loyalty Expenses                   49            50            48              (1)     (2.0)                              2           4.2­
Promotion Expenses                  5             5             6               0          0.0­                         (1)         (16.7)
Others                            202           122            95              80       65.6­                           27           28.4­
Total                           1,529         1,664         1,441           (135)      (8.1)                           223           15.5­


In 2024, BNI's accrued expenses reached IDR1.5 trillion, a decrease of 8.1% compared to the position in 2023
of IDR1.7 trillion. The decrease in accrued expenses was mainly due to BNI's obligations as the issuer bank
of IDR245 billion.

Taxes Payables
                                                                               Increase (Decrease)                      Increase (Decrease)
                              2024          2023          2022                      2023-2024                                2022-2023
         Account
                          (IDR-billion) (IDR-billion) (IDR-billion)     Nominal            Percentage            Nominal             Percentage
                                                                      (IDR-billion)            (%)             (IDR-billion)             (%)
 Corporate Income
                                  223           702         1,392           (479)            (68.2)                  (690)               (49.6)
 Tax
 Other Taxes                       95           121           159            (26)            (21.5)                    (38)              (35.9)
 Total - Net                      318           823         1,551           (505)            (61.4)                  (728)               (46.9)

In 2024, BNI recorded a decrease in taxes payables of 61.4% from IDR823 billion in 2023 to IDR318 billion.
This decrease was in line with the decrease in corporate income tax debt from IDR702 billion in 2023 to
IDR223 billion in 2024, a decrease of 68.2% or down IDR479 billion from the previous year.

Employee Benefits
                                                                               Increase (Decrease)                      Increase (Decrease)
                              2024          2023          2022                      2023-2024                                2022-2023
         Account
                          (IDR-billion) (IDR-billion) (IDR-billion)     Nominal            Percentage            Nominal             Percentage
                                                                      (IDR-billion)            (%)             (IDR-billion)             (%)
 Short-term
                                3,230         2,525         3,157             705                 27.9               (632)               (20.0)
 employee benefits
 Long-term
                                3,917         4,481         3,723           (564)               (12.6)                 758                   20.4
 employee benefits
 Total                          7,147         7,006         6,880             141                  2.0                 126                    1.8


In 2024, employee benefits reached IDR7.1 trillion, an increase of 2.0% compared to IDR7.0 trillion in 2023.
BNI posted an increase in short-term employee benefits of IDR3.2 trillion, up 27.9% from IDR2.5 trillion in
2023. Long-term employee benefits, especially for the defined benefit pension programs, decreased by
IDR564 billion or 12.6%, dominated by defined benefit pension programs, decreased by IDR756 billion.

Allowances
BNI's allowance account consists of estimated losses on commitments and contingencies as well as
provisions for legal cases and others. In 2024, BNI recorded a provision of IDR2.3 trillion, an increase
compared to the previous year's position of IDR2.2 trillion. This increase in provisions was due to estimated
losses on commitments and contingencies of IDR2.3 trillion from the previous IDR2.2 trillion. This was due




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  to the establishment of provisions for off balance sheet accounts as an impact of the implementation of
  PSAK 109 in 2020. Meanwhile, reserves for legal and other cases increased by IDR2.1 billion compared to
  the previous position.

  Other Liabilities
  In 2024, other liabilities increased by 1.7% to IDR26.6 trillion from IDR26.1 trillion in 2023. The increase was
  driven by Liabilities to policyholders increasing by IDR1.4 trillion. However, there was a decrease in Term
  Deposits of Foreign Exchange from Export Proceeds (TD DHE) by IDR1.6 trillion compared to 2023.

  Securities Issued
                                                                                             Increase (Decrease)                         Increase (Decrease)
             By                   2024              2023               2022                       2023-2024                                   2022-2023
        Relationship          (IDR-billion)     (IDR-billion)      (IDR-billion)           Nominal             Percentage              Nominal          Percentage
                                                                                         (IDR-billion)             (%)               (IDR-billion)          (%)
   Related parties                    1,892              1,764              1,785                 128                 7.3       ­             (21)         (1.2)
   Third parties                     11,083              3,129              3,112                7,954          254.2           ­              17            0.5
   Total                             12,975              4,893              4,897               8,082           165.2           ­              (4)         (0.1)



  On April 5, 2024, BNI issued USD-denominated Senior Bonds, BNI Global Bond 2024 with a nominal value of
  USD500,000,000 (full amount) with a tenor of 5 years. As of December 31, 2024, BNI Global Bond 2024 had
  a net value of IDR8.0 trillion after deducting the unamortized issuance fee of IDR1.5 trillion.

  Borrowings
                                                                                   Increase (Decrease)                                Increase (Decrease)
                                2024          2023          2022                        2023-2024                                          2022-2023
    Borrowings by Type
                            (IDR-billion) (IDR-billion) (IDR-billion)      Nominal              Percentage                    Nominal                Percentage
                                                                         (IDR-billion)              (%)                     (IDR-billion)                (%)
   Two step loans                    49            52              56              (3)               (5.8)                            (4)                (7.1)
   Liquidity loans
   for members
                                      1             1               1                -                   0.0                            -                    -
   of primary
   cooperatives
   Bilateral loans               35,115       21,856        28,916           13,259                  60.7                       (7,060)                (24.4)
   Bankers
                                  4,171         7,768           6,066        (3,597)                (46.3)                          1,702                28.1       ­
   acceptance
   Others                         3,595         1,273             615          2,322                182.4                            658                107.0       ­
   Total                        42,931        30,950        35,654           11,981                  38.7                       (4,704)                (13.2)



  BNI’s loans consist of various loans, namely two-step loans, liquidity loans for members of primary
  cooperatives, bilateral loans, bankers acceptances, and other loans. Total loans received for the period
  ended December 31, 2024, amounted to IDR42.9 trillion, or increased by 38.7% from the same period in the
  previous year, which reached IDR30.9 trillion. This increase was dominated by bilateral loans of 60.7% to
  IDR35.1 trillion in 2024 from IDR21.9 trillion in the previous year.

  Subordinated Securities
                                                                                   Increase (Decrease)                                Increase (Decrease)
             By                 2024          2023          2022                        2023-2024                                          2022-2023
        Relationship        (IDR-billion) (IDR-billion) (IDR-billion)      Nominal              Percentage                    Nominal                Percentage
                                                                         (IDR-billion)              (%)                     (IDR-billion)                (%)
   Subordinated MTN                    -             -            100                -                     -                        (100)               (100)
   BNI Tier 2                     8,046         7,696            7,780           350                     4.5      ­                  (84)                (1.1)
   BNI Additional Tier            9,653         9,233           9,333            420                     4.5          ­             (100)                (1.1)
   Total                         17,699       16,929            17,213           770                     4.5          ­             (284)               (1.7)




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As of December 31, 2024, BNI Tier 2 Subordinated Notes had a net value of IDR8.0 trillion after deducting
unamortized issuance costs of IDR1.3 trillion and had obtained ratings from Moody's and Fitch with Ba2 and
BB ratings, respectively.

EQUITY

In 2024, BNI's total equity was recorded at IDR167.2 trillion, an increase of 8.0% from IDR154.7 trillion in
2023. This significant increase came from an increase in retained earnings of 10.7%, or equivalent to IDR11.4
trillion compared to the previous year as a result of BNI's profit growth.

                                                       Total Equity
                                                       (IDR billion)
                                                                               167,187
                                                                   154,733
                                                       140,198




                                                        2022        2023        2024


                                                                                 Increase (Decrease)                     Increase (Decrease)
                                  2024          2023          2022                    2023-2024                               2022-2023
          Account
                              (IDR-billion) (IDR-billion) (IDR-billion)      Nominal         Percentage              Nominal       Percentage
                                                                           (IDR-billion)         (%)               (IDR-billion)       (%)
Share capital: Issued and
                                    9,055          9,055          9,055                 -          0.0                        -           -
fully paid
Additional paid-in capital         17,010         17,010         17, 010                -          0.0                        -           -
Share-based Payment
                                      323           260                -            63           24.2         ­­           260       100.0           ­­
Reserves
Transactions with non-
                                    2,257          2,257          2,257                 -          0.0                        -           -
controlling interests
Asset revaluation reserve          16,711         15,448         15,441          1,263             8.2        ­­             7          0.0          ­­
Unrealized gains (losses)
on marketable securities
and Government Bonds
                                  (1,465)          (896)         (1,971)         (569)           63.5     ­ ­            1,075       (54.5)
at fair value through other
comprehensive income,
net of tax
Differences in Foreign
Currency Translation of              (97)           (58)            (36)          (39)            67.2    ­­ ­            (22)       (62.1)
Financial Statements
Retained earnings                118,664         107,236         94,060         11,428           10.7     ­ ­­         13,176          14.0     ­ ­­
Non-controlling interests           4,729          4,601          4,382            128             2.8    ­ ­              219          5.0     ­ ­­
Treasury Shares                         0          (180)               -           180        (100.0)                    (180)            -      ­
Total Equity                     167,187         154,733     140,198           12,454              8.0    ­ ­          14,535          10.4     ­ ­


Total BNI equity in 2024 was recorded at IDR167.2 trillion, or an increase of 8.0% compared to last year, as
a result of BNI's increasing profitability compared to last year, as further explained in detail in the points
below.




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         Practices           Governance          Responsibility       Commitment   Statements



  Share Capital                                                       Unrealized Net Gains/Losses in Marketable
  BNI’s share capital reached IDR9.1 trillion in 2024.                Securities and Government Bonds at Fair
  This achievement remained the same as in 2023 of                    Value through Other Comprehensive Income
  IDR9.1 trillion.                                                    – Net of Tax
                                                                      Unrealized Net Losses from the increase in the fair
  Additional Paid-in Capital                                          value of Marketable Securities and Government
  Additional paid-in capital/share premium at BNI                     Bonds measured at fair value through other
  reached IDR17.0 trillion in 2024. This achievement                  comprehensive income net of taxes at BNI amounted
  has not changed from 2023 of IDR17.0 trillion.                      to IDR1.5 trillion in 2024, an increase of IDR569 billion
                                                                      from 2023, which experienced an unrealized loss of
  Asset Revaluation Reserve                                           IDR896 billion. This increase was due to the mark to
  The asset revaluation reserve in 2024 was recorded                  market calculation of FVOCI and AC securities with
  at IDR16.7 trillion, an increase of 1.3 trillion or 8.2%            the decrease in the market reference rates in 2024
  from 2023 of IDR15.4 billion. This was due to the                   compared to 2023.
  realization of revaluation losses on fixed assets and
  buildings carried out in 2024.                                      Exchange Difference on Translation of Foreign
                                                                      Currency Financial Statements
  Share-Based Payment Reserve                                         In 2024, BNI’s losses from exchange differences on
  Referring to PSAK 102 concerning share-based                        translation of foreign currency financial statements
  payments, banks are required to form a Share-Based                  reached IDR97 billion, an increase of IDR39 billion
  Payment reserve according to the market price on                    compared to IDR58 billion in 2023.
  the Grant Date. The Company has a share ownership
  remuneration program for the Board of Directors,                    Retained Earnings
  non-independent Board of Commissioners and                          In 2024, retained earnings reached IDR118.7 trillion,
  employees whose distribution has been carried out                   an increase of IDR11.4 trillion, or 10.7%, compared
  in 2022. However, the opening of the lock up period                 to IDR107.2 trillion in 2023. The increase in profit
  for this distribution is carried out in stages until                achievement in 2024 was supported by BNI's healthy
  2025. As a result of the program and mechanism for                  business expansion in the low-risk segments, an
  opening the lock up period which is still up to 2025,               increase in fee-based income, and improvements in
  the bank has set aside reserves for share-based                     asset quality. This increase in retained earnings has
  payments of IDR323 billion in 2024.                                 been reduced by cash dividend payments on profits
                                                                      in the 2023 fiscal year of IDR10.5 trillion.
  Transactions with Non-Controlling Interests
  In 2024, transactions with non-controlling interests                             Total Retained Earnings
  were recorded at IDR2.3 trillion, unchanged from                                 (IDR billion)
  2023. The value of transactions with controlling                                                           118,664
  interests is all proceeds from Sumitomo Life                                                     107,236
  after deducting transaction costs for the strategic                                  94,060
  partnership of the acquisition of 40% of BNI Life
  shares by Sumitomo Life in 2013.




                                                                                       2022        2023      2024




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Non-Controlling Interests
BNI’s Non-controlling interests in the consolidated net assets of subsidiaries in 2024 reached IDR4.7 trillion,
an increase of 2.8% or IDR128 billion from IDR4.6 trillion in 2023. This increase was due to an increase in
profits of BNI subsidiaries.

Treasury Shares: Reacquired Share Capital
In 2024, the Bank allocated all treasury shares as a Share Ownership Program for Bank Management and
Employees in the form of Bonus Shares.

Consolidated Statement of Profit or Loss and Other Comprehensive Income
In 2024, BNI delivered IDR21.5 trillion in profit for the current year attributable to owners of the parent entity,
growing 2.7% year on year, and IDR22.5 trillion in Comprehensive Income for the current period attributable
to owners of the parent entity, growing 4.5% year on year. The profit growth was mainly driven by an
increase of 12.6% year on year in Non-Interest Operating, including digital fee-based income as a result of
the Company's efforts to build transactional capabilities and digital services for both the Retail Segment
through wondr by BNI and the Wholesale Segment through BNIdirect.

                       Net Profit (Profit Attributable to Owners of the Parent Entity -
                       as a reference for dividend distribution)
                       (IDR billion)
                                                             20,909     21,464

                                                  18,312




                                                  2022       2023        2024

Statement of Profit or Loss and Other Comprehensive Income
                                                                            Increase (Decrease)                     Increase (Decrease)
                          2024          2023          2022                       2023-2024                               2022-2023
       Account
                      (IDR-billion) (IDR-billion) (IDR-billion)      Nominal            Percentage           Nominal          Percentage
                                                                   (IDR-billion)            (%)            (IDR-billion)          (%)
Interest income
                           66,583       61,472         54,659            5,111               8.3      ­­         6,813            12.5      ­­
and sharia income
Sharia interest
expense and              (26,103)      (20,196)       (13,338)         (5,907)              29.2      ­­       (6,858)            51.4      ­­
income
Interest income
and sharia                 40,480       41,276         41,321            (796)              (1.9)                 (45)            (0.1)
income - net
Net premium
                            1,724         1,659            1,551            65               3.9      ­­           108              7.0     ­­
income
Other operating
                           22,311       19,812         18,600            2,499              12.6      ­­         1,212             6.5      ­­
income
Total operating
                           64,515       62,747         61,472            1,768               2.8      ­­         1,275             2.1      ­­
income
Other operating
                         (29,688)      (27,778)       (27,059)         (1,910)               6.9      ­­         (719)             2.7      ­­
expenses
Establishment
of allowance for           (8,211)      (9,196)       (11,514)             985             (10.7)                2,318           (20.1)
impairment losses
Operational profit         26,616       25,773         22,899              843               3.3      ­­         2,874            12.6      ­­
Non-net operating
                              (36)        (133)            (212)            97             (72.9)                   79           (37.3)
income (expenses)




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         Practices            Governance                Responsibility               Commitment      Statements



                                                                                       Increase (Decrease)                       Increase (Decrease)
                                 2024          2023          2022                           2023-2024                                 2022-2023
           Account
                             (IDR-billion) (IDR-billion) (IDR-billion)          Nominal           Percentage              Nominal            Percentage
                                                                              (IDR-billion)           (%)               (IDR-billion)            (%)
   Profit before tax
                                  26,580           25,640          22,687             940              3.7        ­­           2,953             13.0       ­­
   expense
   Tax expense                    (4,911)          (4,534)         (4,205)          (377)              8.3        ­­           (329)               7.8      ­­
   Current year profit            21,669           21,106          18,482             563              2.7        ­­           2,624             14.2       ­­
   Other
   comprehensive
                                      997             674          (3,826)            323             47.9        ­­           4,500           (117.6)      ­
   income, after
   income tax
   Total
   comprehensive
                                  22,666           21,780          14,656             886              4.1        ­­           7,124             48.6       ­­
   income for the
   period
   Profit for the year attributable to:
   Parent entity owner            21,464           20,909          18,312             555              2.7        ­­           2,597             14.2       ­­
   Non-controlling
                                      205             197             170               8              4.1        ­­             27              15.9       ­­
   interests
   Total comprehensive income for the period attributable to:
   Parent entity owner            22,539           21,560          14,594             979              4.5        ­­           6,966             47.7       ­­
   Non-controlling
                                      127             220              62            (93)            (42.3)                     158            254.8        ­­
   interests
   Earnings per Share
   Attributable to
   Owners of the                      576             561             983              15              2.7        ­­           (422)           (42.9)
   Parent Entity
   (EPS) (Full Rupiah)


  Interest Income and Sharia Income
                                                                                                               Increase (Decrease)           Increase (Decrease)
                               2024                            2023                           2022
                                                                                                                    2023-2024                     2022-2023
      Account
                     Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                  (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
  Loans
                       55,681               83,6       50,753                82,6      46,102          84.3            4,928     9.7    ­­      4,651     10.1     ­­
  disbursed
  Government
  Bonds and              7,245              10,9        6,695                10,9       6,077          11.1             550      8.2    ­­        618     10.2     ­­
  securities
  Placements
  with other
  banks                 2,282                3,4        2,781                 4,5       1,537           2.8            (499) (17.9)             1,244     80.9     ­­
  and Bank
  Indonesia
  Bills and
  other                 1,133                1,7        1,091                 1,8           577         1.1              42      3.8    ­­        514     89.1     ­­
  receivables
  Others                    242              0,4             152              0,2           366         0.7              90     59.2    ­­      (214) (58.5)
  Total                66,583           100,0          61,472            100,0         54,659         100.0            5,111     8.3    ­­      6,813     12.5     ­­




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                                                                                                            83.6
                                                              10.9
                                                   -
                                     2024
                                                   3.4
                                                1.7
                                               0.4
                                                                                                           82.6
                                                              10.9
                                                   -
                                     2023
                                                   4.5
                                                1.8
                                               0.2
                                                                                                            84.3
                                                            11.1
                                                 -
                                     2022
                                                2.8
                                                1.1
                                                0.7

         Loans disbursed                    Government bonds and securities                     Margin, profit-sharing revenue and sharia bonus

         Placements with other banks and Bank Indonesia                      Bills and other receivables                          Others



BNI’s interest income was IDR66.6 trillion in 2024, an increase of 8.3% YoY. Interest income from loans still
provided the largest contribution, with 83.6% of total interest income in 2024, followed by interest income
from Government Bonds and Securities of 10.9%.

Interest Expense
                                                                                                            Increase (Decrease)         Increase (Decrease)
                            2024                        2023                            2022
                                                                                                                 2023-2024                   2022-2023
   Account
                   Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
Deposits from
customers
                    21,276          81,6      16,458                  81,5       10,726           80.4            4,818   29.3     ­­       5.732    53.4     ­­
and other
banks
Other bank
                     3,483          13,3       2,713                  13,4        1,279             9.6            770    28.4     ­­       1.434 112.1       ­­
borrowings
Securities
                     1,334           5,1        1,014                  5,0          979            7. 3            320    31.6     ­­          35     3.6     ­­
issued
Others                     10          0               11              0,1          354             2.7             (1)   (9.1)             (343) (96.9)
Total               26,103         100,0      20,196                 100,0       13,338          100.0            5,907   29.2     ­­       6.858    51.4     ­­




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                                                                                                                      81.5
                                                                          13.3
                                                             -
                                                    2024
                                                                  5.1
                                                            0



                                                                                                                      81.5
                                                                          13.4
                                                    2023     -
                                                                  5.0
                                                           0.1


                                                                                                                     80.4
                                                                        9.6
                                                    2022     -
                                                                  7.3
                                                            2.7


                             Deposits from customers and other banks               Borrowings       Mudharabah profit sharing

                                                                 Securities issued                               Others




  The composition of interest expense in 2024                                    Premium Income - Net
  increased by IDR5.9 trillion, or 29.2%, compared to                            This account represents the contribution of BNI
  the previous period. In addition to being dominated                            Life as a BNI subsidiary that contributes to BNI's
  by deposits from customers and other banks,                                    consolidated income. In 2024, BNI Life's net
  which were the main sources of BNI funding with a                              premium reached IDR1.7 trillion, an increase of 3.9%
  contribution of 81.6% in 2024 and 81.5% in 2023, the                           or IDR65 billion compared to IDR1.7 trillion in 2023.
  increase in interest expenses was also influenced by                           In addition, investment income was also affected
  an increase in interest expenses on borrowings of                              by fluctuations in market prices for securities and
  IDR770 billion, or 28.4%, and interest expenses on                             Government Bonds, which are BNI Life's investment
  securities issued of IDR320 billion, or 31.6%, from                            vehicles for developing its portfolio.
  the previous year.

  Interest Income - Net                                                                          Premium Income - Net
                                                                                                 (IDR billion)
  In 2024, BNI booked interest income - net of IDR40.5
  trillion, a decrease of 1.9% compared to the previous                                                      1,659
                                                                                                                            1,724

  year, due to a more aggressive increase in interest                                            1,551

  expense of 29.2% YoY compared to an increase in
  interest income of 8.3% YoY. The significant increase
  in interest expense was the impact of tight liquidity,
  which resulted in an upward trend in interest rates
  in the market.

                 Interest Income and
                 Sharia Income – Net
                 (IDR billion)
                      41,321     41,276                                                          2022        2023           2024
                                             40,480




                       2022       2023       2024




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Other Operating Income
                                                                             Increase (Decrease)                        Increase (Decrease)
                           2024          2023          2022                       2023-2024                                  2022-2023
        Account
                       (IDR-billion) (IDR-billion) (IDR-billion)     Nominal                Percentage           Nominal          Percentage
                                                                   (IDR-billion)                (%)            (IDR-billion)          (%)
Other fees and
                            10,249       10,120          9,738               129                 1.3     ­­­           382             3.9      ­­­
commission
Profit for
                             1,523         1,328         1,083               195                14.7     ­­­           245            22.6      ­­­
Associated Entities
Recovery of assets
                             6,025         5,030         3,780               995                19.8     ­­­         1,250            33.1      ­­­
written off
Unrealized gains/
(losses) from
changes in the fair
value of financial             145            73            15                72                98.6     ­­­            58           386.7      ­­­
assets measured at
fair value through
profit or loss
Gain on sale of
financial assets
measured
at fair value
through other                1,769         1,180         1,332               589                49.9     ­­­         (152)           (11.4)
comprehensive
income and fair
value through
profit or loss
Foreign exchange
                             1,262         1,019         1,597               243                23.8     ­­­         (578)           (36.2)
gains - net
Others                       1,338         1,061         1,055               277                26.1     ­­­             6            (0.6)
Total                       22,311       19,812        18,600            2,500                  12.6     ­­­         1,212             6.5      ­­­


In 2024, BNI’s other operating income was IDR22.3 trillion, an increase of 12.6% from the position in 2023
of IDR19.8 trillion. The largest increase came from the recovery of assets written off, amounting to IDR6.0
trillion, an increase of 19.8% compared to the previous year's realization. BNI also recorded operating income
from the profits of the associated entity PT Bank Syariah Indonesia Tbk of IDR1.5 trillion, an increase of 14.7%
compared to IDR1.3 trillion in the December 2023 period. Revenue from other fees and commissions also
increased by IDR129 billion, or 1.3%, compared to the previous year's realization.

                                              Other Operating Income
                                              (IDR billion)
                                                                                   22,311
                                                                    19,812
                                                       18,600




                                                         2022        2023          2024




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  Other Operating Expenses
                                                                                                         Increase (Decrease)         Increase (Decrease)
                                2024                         2023                    2022
                                                                                                              2023-2024                   2022-2023
      Account
                        Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
                     (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
  Salaries and
  Employee
                        13,948              47,0       12,834          46,2     12,456         46.0         1,114      8.7     ­­­       378     3.0       ­­­
  Benefits
  Expenses
  General and
  Administrative         9,185              30,9        9,193          33,1      8,792         32.5           (8)     (0.1)              401     4.6       ­­­
  Expenses
  Promotion
                         1,136               3,8        1,067           3,8      1,116          4.1           69       6.5     ­­­       (49)   (4.4)
  Expenses
  Guarantee
  Savings                1,567               5,3        1,476           5,3      1,412          5.2           91       6.2     ­­­        64     4.5       ­­­
  Premiums
  Others                 3,852              13,0        3,208          11,5      3,283         12.2          644      20.1     ­­­       (75)   (2.3)
  Total                 29,688             100,0       27,778           100     27,059        100.0         1,910      6.9     ­­­       719     2.7       ­­­


     Total Other Operating Expenses                                           Profit Before Tax Expenses
     (IDR billion)
                                                                              In 2024, BNI posted a profit before tax of IDR26.6
                                              29,688                          trillion, an increase of 3.7% compared to IDR25.6
                                  27,778
                       27,059
                                                                              trillion in 2023.

                                                                                            Profit Before Tax Expenses
                                                                                            (IDR billion)
                                                                                                                         26,580
                                                                                                             25,640
                                                                                                 22,687




                        2022      2023        2024


  In 2024, other operating expenses increased by
  6.9% or IDR1.9 trillion to IDR29.7 trillion from IDR27.8
  trillion in 2023. This increase supported BNI's
  business expansion throughout 2024. The increase                                                2022       2023        2024
  in other operating expenses was dominated by
  other expenses, which grew 20.1% year on year due                           Tax Expense
  to the increase in BNI’s investment in digital banking                      BNI’s tax expense was IDR4.9 trillion in 2024, an
  services through the launch of wondr by BNI and                             increase of 8.3% compared to IDR4.5 trillion in 2023.
  New BNI Direct to increase customer transactions                            This increase was mainly due to an increase in profit
  and is expected to be a catalyst for future business                        before tax of IDR940 billion from IDR25.6 trillion in
  growth.                                                                     2023 to IDR26.6 trillion in 2024.

  Establishment of Allowance for Impairment                                   Other Comprehensive Income, After Income
  Losses                                                                      Tax
  In 2024, the establishment of allowance for                                 In 2024, BNI's other comprehensive income
  impairment losses decreased by IDR985 billion or                            experienced a profit of IDR997 billion, from IDR674
  10.7% to IDR8.2 trillion from IDR9.2 trillion in 2023.                      billion in 2023. This was dominated by profits from
  The establishment of this allowance for impairment                          the revaluation of fixed assets in 2024.
  losses is in line with consistent improvements in
  asset quality and the impact of business acceleration
  in the low-risk segments.




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Total Comprehensive Profit for the Current Period
BNI's attributable profit and comprehensive income reached IDR22.7 trillion, an increase of IDR886 billion or
4.1% compared to IDR21.8 trillion in 2023.

                                            Total Comprehensive Profit for the Current Period
                                            (IDR billion)
                                                                                              22,666
                                                                                 21,780



                                                                     14,656




                                                                     2022         2023         2024


Earnings per Share Attributed to Owners of the Parent Entity
Basic earnings per share are calculated by dividing the profit for the year attributable to owners of the parent
entity by the weighted average number of ordinary shares outstanding in the relevant year.

                                                                                             Increase (Decrease)                                Increase (Decrease)
                                  2024         2023*)         2022                                2023-2024                                          2022-2023
         Account
                              (IDR-billion) (IDR-billion) (IDR-billion)             Nominal                 Percentage                  Nominal                Percentage
                                                                                  (IDR-billion)                 (%)                   (IDR-billion)                (%)
Profit for the
current year
attributable to
                                    21,464           20,909           18,312                 555                    2.7        ­­­           2,597                   14.2         ­­­
Equity Holder of
the Parent Entity
(IDR billion)
Weighted average
number of ordinary
                                    37,290           37,257           18,638                   33                   0.1        ­­­­         18,619                   99.9         ­­­­
shares outstanding
(million shares)
Basic earnings per
share attributable
to Equity Holder of                     576              561              983                  15                   2.7        ­­­­           (422)                (42.9)         ­­­­
the Parent Entity
(full amount)
*)   In 2023, BNI carried out a corporate action in the form of a stock split with a ratio of 1:2 which effective starting October 6, 2023. The stock split did not cause a change in
     the value of share ownership by investors because the number of shares in circulation will double, followed by the share price adjusting 0.5 times the previous price.




 326      Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate      Social & Environmental           ESG             Financial
         Practices           Governance             Responsibility            Commitment        Statements



  In 2024, Earnings per Share Attributable to Owners                           Consolidated Statement of Cash Flows
  of the Parent Entity were recorded at IDR576, an                             In 2024, BNI recorded a decrease in net cash flows
  increase of IDR561 or 2.7% from 2023.                                        of IDR50.8 trillion, an increase of 472.3% compared
                                                                               to the decrease in net cash flows in 2023 of IDR8.9
                  Basic Earnings per Share                                     trillion.The decrease in net cash flows was influenced
                  (IDR)
                                                                               by financing activities for dividend payments
                                              576
                                                                               on current profit for the 2023 financial year and
                                   561
                                                                               investment activities for the purchase of Securities
                                                                               and Government Bonds during 2024. Net cash flows
                          492                                                  from Operating, Investing and Financing Activities
                                                                               in 2024 were IDR63.2 trillion, IDR5.2 trillion, and
                                                                               IDR17.7 trillion, respectively.

                                                                               Cash and Cash Equivalents at the End of the Year
                                                                               (IDR billion)
                                                                                                    163,900

                                                                                                                   154,879
                       2022        2023      2024
                                                                                                                              104,075




                                                                                                     2022           2023      2024


  Consolidated Statement of Cash Flows
                                                                                Increase (Decrease)                          Increase (Decrease)
                                2024          2023          2022                     2023-2024                                    2022-2023
          Account
                            (IDR-billion) (IDR-billion) (IDR-billion)     Nominal          Percentage                Nominal            Percentage
                                                                        (IDR-billion)          (%)                 (IDR-billion)            (%)
   Net cash provided
   by operating                 (63,218)      10,393        19,953        (73,611)             (708.3)                 (9,560)             (47.9)
   activities
   Net cash used for
   investment                    (5,270)     (10,771)      (32,233)         (5,501)             (51.1)                  21,462            (66.6)
   activities
   Net cash from/
   (used for) financing          17,718       (8,493)         2,725         26,211             (308.6)                (11,218)           (411.7)
   activities
   Net increase in
   cash and cash                (50,770)      (8,871)       (9,555)       (41,899)              472.3     ­ ­­­­             684              7.2    ­ ­­­­
   equivalents
   Impact of losing
                                         -           -             -               -                 -                         -                -
   control
   Net cash flow after
   the impact of loss           (50,770)      (8,871)       (9,555)       (41,899)              472.3     ­ ­­­­             684              7.2    ­ ­­­­
   of control
   Exchange rate
                                    (34)        (150)           115             116               77.3    ­ ­­­­           (265)           (2.3)
   impact
   Cash and cash
   equivalents at the
                                154,879      163,900       173,340          (9,021)              (5.5)                 (9,440)             (5.4)
   beginning of the
   year
   Cash and cash
   equivalents at the           104,075      154,879       163,900        (50,804)              (32.8)                 (9,021)             (5.5)
   end of the year




                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                     327
Page 330
                                                                                                  Performa                        Management                                       Company                             Management Discussion and                                                             Business Support
                                                                                                    2024                            Report                                          Profile                          Analysis on Company Performance                                                            Functions



Cash Flows from Operating Activities                                                                                                                                           Cash Flow from Financing Activities
BNI’s net cash used in operating activities was                                                                                                                                In 2024, net cash flows obtained for financing
IDR63.2 trillion in 2024, and provided from operating                                                                                                                          activities was recorded at IDR17.7 trillion. There are
activities was IDR10.4 trillion in 2023. The operating                                                                                                                         2 financing activities that dominate, namely receipt
cash flow activity was influenced by deposits from                                                                                                                             from borrowings of IDR29.0 trillion and borrowings
customers of IDR5.2 trillion in 2024 while in 2023                                                                                                                             payments of IDR16.6 trillion. In addition, there was
it was IDR41.5 trillion. In terms of the operating                                                                                                                             also proceed in securities sold under agreements
assets, the decrease in operating cash flows was                                                                                                                               to repurchase (net) of IDR8.4 trillion and receipt in
also influenced by loans of IDR36.2 trillion from the                                                                                                                          securities issued (net) of IDR8.2 trillion. On the other
previous IDR63.3 trillion in 2023 to IDR99.5 trillion                                                                                                                          hand, there was a payment of dividends of IDR10.5
in 2024.                                                                                                                                                                       trillion.

Cash Flows from Investment Activities                                                                                                                                          Cash and Cash Equivalents at the End of the
In 2024, BNI posted net cash flows from investment                                                                                                                             Period
activities of IDR5.3 trillion, dominated by the proceed                                                                                                                        In 2024, BNI posted a net decrease in cash and cash
from Government Bonds (net) of IDR1.2 trillion and                                                                                                                             equivalents deficit of IDR50.8 trillion, dominated
the purchase of Securities (net) of IDR974 billion and                                                                                                                         by cash flow from borrowings from operational
a reduction in fixed assets of IDR3.1 trillion.                                                                                                                                activities and payment of dividends from financing
                                                                                                                                                                               activities, so that the cash and cash equivalents at
                                                                                                                                                                               the end of 2024 were IDR104.1 trillion.




Statements of Changes in Equity
                                                                                                                                             PT BANK NEGARA INDONESIA (PERSERO) Tbk
                                                                                                                                                DAN ENTITAS ANAK/AND SUBSIDIARIES

LAPORAN PERUBAHAN EKUITAS KONSOLIDASIAN                                                                                                                                                                                                                           CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY
UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2024 DAN 2023                                                                                                                                                                                                          FOR THE YEARS ENDED 31 DECEMBER 2024 AND 2023
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)                                                                                                                                                                                                             (Expressed in millions of Rupiah, unless otherwise stated)


                                                                                                                   Kerugian yang
                                                                                                                  belum direalisasi
                                                                                                                    atas efek-efek
                                                                                                                     dan Obligasi
                                                                                                                     Pemerintah
                                                                                                                     yang diukur
                                                                                                                      pada nilai
                                                                                                                    wajar melalui
                                                                                                                     penghasilan
                                                                                                                    komprehensif            Selisih
                                                                                                                     lain setelah       kurs karena
                                                                                                                         pajak/         penjabaran
                                                                                                                      Unrealised           laporan                             Saldo laba/Retained earnings
                                                                                                                        losses           keuangan
                                                                                                                    on marketable       dalam mata                            Dicadangkan/
                                                                                                    Transaksi         securities        uang asing/                           Appropriated
                                                                  Modal                               dengan       and Government        Exchange
                                                              ditempatkan                          kepentingan         Bonds at        difference on         Cadangan          Cadangan                                               Cadangan
                                                               dan disetor                        nonpengendali/      fair value       translation of        revaluasi           umum                                               pembayaran        Total ekuitas
                                                                 penuh/         Tambahan           Transactions     through other          foreign             aset/           dan wajib/                           Saham          berbasis saham/   pemilik entitas      Kepentingan
                                                               Issued and      modal disetor/           with       comprehensive          currency             Asset             General             Tidak         treasuri/        Share-based        induk/Total       nonpengendali/
                                               Catatan/       fully paid-up      Additional       non-controlling      income -           financial         revaluation        and legal         dicadangkan/      Treasury           payment         equity owners      Non-controlling Total ekuitas/
                                                Notes            capital       paid-in capital        interest        net of tax        statements            reserve           reserves        Unappropriated*)    shares             reserve          of parent           interest      Total equity


Saldo pada tanggal 31 Desember 2023                               9,054,807        17,010,254           2,256,999         (896,178)            (58,367)      15,447,829          2,778,412          104,457,102      (179,960)            260,116        150,131,014          4,601,506       154,732,520    Balance as of 31 December 2023

Laba tahun berjalan                                                        -                 -                  -                 -                     -                 -                 -        21,882,818                -                 -        21,882,818            205,798        22,088,616                      Profit for the year

Laba komprehensif lainnya                                                                                                                                                                                                                                                                                          Other comprehensive income
    untuk tahun berjalan                          8,13                     -                 -                  -         (568,881)            (38,631)       1,263,566                     -                 -                -                 -           656,054            (78,332)          577,722                       for the year

Pembagian dividen                                  34                      -                 -                  -                 -                     -                 -                 -       (10,454,738)               -                 -        (10,454,738)                 -      (10,454,738)              Distribution of dividends

Saham treasuri                                                             -                 -                  -                 -                     -                 -                 -                 -       179,960                    -           179,960                   -          179,960                       Treasury shares

Penambahan cadangan pembayaran                                                                                                                                                                                                                                                                                        Additional of share-based
   berbasis saham                                  43                      -                  -                 -                 -                     -                 -                 -                 -                -           62,473              62,473                  -           62,473                  payment reserve


Saldo pada tanggal 31 Desember 2024                               9,054,807        17,010,254           2,256,999        (1,465,059)           (96,998)      16,711,395          2,778,412          115,885,182                -          322,589        162,457,581          4,728,972       167,186,553    Balance as of 31 December 2024



*) Termasuk di dalam saldo laba tidak dicadangkan adalah pengukuran kembali liabilitas imbalan kerja.                                                                                                                                           *)   Included in unappropriated retained earnings is the remeasurement of post employment benefit.




Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang                                                                                                                                                          The accompanying notes to the consolidated financial statements form an integral part of these
tidak terpisahkan dari laporan keuangan konsolidasian secara keseluruhan.                                                                                                                                                                                                     consolidated financial statements taken as a whole.

                                                                                                                                                                 Halaman - 8 - Page




  328                 Transforming the Future, Empowering Indonesia
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Capital & Risk Management    Good Corporate   Social & Environmental          ESG                 Financial
         Practices            Governance          Responsibility           Commitment            Statements


  ABILITY TO OPERATE AS WELL AS ABILITY TO GENERATE PROFITS AND PERFORM
  EFFICIENCIES

                                                                                                                      Difference      Difference
                                                                 2024               2023                2022
                            Description                                                                               2023-2024       2022-2023
                                                                  (%)                (%)                 (%)
                                                                                                                          (%)             (%)
   Asset Quality
   Non Performing Loan (NPL)                                             2.0               2.1                  2.8      (0.1)            (0.7)
   NPL Coverage Ratio                                                  255.8          319.0                   278.3     (63.2)            ­40.7
   Profitability
   Return on Assets (ROA)                                                2.5               2.6                  2.5      (0.1)                0.1
   Return on Equity (ROE)                                               15.8            16.8                   16.4      (1.0)                0.4
   Return on Equity (ROE) - Equity Based                                14.2            15.2                   14.9      (1.0)                0.3
   Net Interest Margin (NIM)                                             4.2               4.6                  4.8      (0.4)            (0.2)
   Efficiency
   Operating Expenses to Operating Income
                                                                        70.0            68.4                   68.6        1.6            (0.2)
   (BOPO)
   Cost to Income (CIR)                                                 44.6            42.9                   42.6        1.7                0.3
   Liquidity
   Loan to Deposit Ratio (LDR)                                          96.1            85.8                   84.2       10.3                1.6
   Macroprudential Intermediation Ratio (RIM)                           93.3            89.0                   83.4        4.3                5.6



  Asset Quality Ratio                                                          2. Return on Equity (ROE)
  1. Non Performing Loan (NPL) Ratio                                             BNI's Return on Equity (ROE) - Equity Based was
      BNI's NPL as of December 31, 2024 decreased                                recorded at 14.2%, in line with BNI's profit in
      from the previous year’s 2.1% to 2.0%, while                               2024 of IDR21.5 trillion.
      Net NPL increased from 0.6% to 0.7%. This                                3. Net Interest Margin (NIM)
      achievement was due to BNI's policy of prudently                           BNI's Net Interest Margin (NIM) experienced
      managing productive assets amidst the loan                                 a slowdown from 4.6% in 2023 to 4.2% in 2024
      expansion period, by selectively choosing loan                             which was due to the significant percentage
      sectors that focus on Top Tier debtors and their                           increase in interest expenses, which was above
      derivative businesses supported by management                              the growth in interest income.
      of debtors in trouble through remedial and
      restructuring schemes to support improvements                            Efficiency Ratio
      in debtors’ financial and business conditions. All                       1. Operating Expense to Operating Income Ratio
      the key measures for BNI's NPL management.                                 BNI's BOPO (Operating Expense to Operating
  2. NPL Coverage Ratio                                                          Income) ratio increased to 70.0% in 2024 from
      BNI's NPL Coverage Ratio as of December 31,                                68.4% in 2023. This was in line with the increase
      2024 was maintained at 255.8% in line with the                             in interest expenses due to liquidity pressures in
      quality improvements made, as seen from the                                the market, which has an impact on the decline in
      decrease in the NPL ratio. The improvement in                              NIM.
      the NPL ratio accompanied by maintaining the                             2. Cost to Income Ratio (CIR)
      NPL coverage ratio proves that BNI is always                               Cost to Income Ratio (CIR) is a ratio that measures
      conducting healthy and prudent business growth.                            the level of efficiency of operating expenses
                                                                                 incurred to obtain optimal income. BNI's CIR
  Profitability Ratio                                                            increased by 1.7% from 42.9% in 2023 to 44.6%
  1. Return on Assets (ROA)                                                      in 2024 in line with the increase in operating
      BNI's Return on Assets (ROA) for the period of                             expenses in 2024, especially in digitalization
      December 31, 2024 was at the level of 2.5%, in                             costs, due to BNI’s efforts to invest more
      line with BNI's profit in 2024 which grew by 2.7%.                         resources to improve its digital services through
                                                                                 the launch of wondr by BNI and BNIdirect.




                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                329
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                                     Performa      Management    Company        Management Discussion and       Business Support
                                       2024          Report       Profile     Analysis on Company Performance      Functions



Liquidity Ratio
1. Loans to Deposit Ratio (LDR)
  Loans to Deposit Ratio reports the ratio of loans disbursed to deposits collected by BNI. In 2024, BNI's
  LDR was recorded at 96.1%, an increase of 10.3% compared to 2023 of 85.8%. LDR 2024 was 96.1% due
  to BNI receiving incentives to reduce MSR by around 3%, from the original MSR of 9% to around 6%
  accompanied by a reduction in the portion of special rate funds, therefore, the Cost of Fund is expected
  to be more efficient.
2. Macroprudential Intermediation Ratio (RIM)
  In 2024, BNI's Macroprudential Intermediation Ratio increased to 93.3% compared to 89.0% in 2023. The
  RIM ratio level met the regulator's requirements of 84% -94%.


Compliance Ratio
                                                                                                   Difference     Difference
                                                         2024         2023           2022
                     Account                                                                       2023-2024      2022-2023
                                                          (%)          (%)            (%)
                                                                                                       (%)            (%)
Minimum Statutory Reserve (MSR)
 MSR (Rupiah)                                              6.5          9.5            11.9            (3.0)          (3.4)
 MSR (Foreign Currencies)                                  4.0          4.0             4.0                -              -
Net Open Position                                          0.9          1.7             1.6            (0.8)           0.1
BMPK Violation Percentage                                  Nil          Nil             Nil                -              -
BMPK Exceedance Percentage                                 Nil          Nil             Nil                -              -


1. Minimum Statutory Reserves (MSR)
  BNI consistently maintained an optimal level of liquidity adequacy to its support daily operations and
  fulfill Bank Indonesia's regulations through the Minimum Statutory Reserves (MSR). In 2024, BNI's Rupiah
  MSR position was 6.5% and Foreign Currency MSR was 4.0%, a decrease compared to the position in
  2023, especially in the Rupiah MSR of 3.0%. BNI's Minimum Statutory Reserves (MSR) is in accordance
  with Bank Indonesia Regulation (PBI) No. 24/4/PBI/2022 dated March 1, 2022 concerning the Minimum
  Mandatory Reserves for Commercial Banks in Rupiah and Foreign Currency for Conventional Commercial
  Banks, and the Board of Governors Members Regulation (PADG) Number 2 of 2023 dated April 1, 2023.
  The decrease in Rupiah MSR was due to BNI receiving incentives for MSR relaxation in accordance with
  Bank Indonesia's Macroprudential Liquidity Policy (KLM).
2. Net Open Position
  BNI's Net Open Position (NOP) for the period ending December 31, 2024 was recorded at 0.9%, lower
  than the position in the same period the previous year of 1.7%. This figure is still far below the maximum
  amount set by BI in PBI No. 5/13/PBI/2003 concerning the Net Open Position for Commercial Banks, as
  amended several times, most recently by PBI No. 17/5/PBI/2015, which is 20% of capital.
3. Fulfillment of Compliance with the Legal Lending Limit (LLL)
  Throughout 2024, there was neither any breach nor violation of exceeding the Legal Lending Limit. BNI
  has established adequate policies and monitors the Legal Lending Limit (LLL) and House Limit (Maximum
  Limit of Credit License) for large debtors.




 330   Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate      Social & Environmental            ESG           Financial
         Practices           Governance             Responsibility             Commitment      Statements




  Commitments and
  Contingencies

  BNI’s commitments and contingencies with details stated in the contract value as follows:
                                                                                 Increase (Decrease)                     Increase (Decrease)
                                2024          2023          2022                      2023-2024                               2022-2023
           Account
                            (IDR-billion) (IDR-billion) (IDR-billion)     Nominal           Percentage            Nominal          Percentage
                                                                        (IDR-billion)           (%)             (IDR-billion)          (%)
   Commitment Receivables
   Unsettled Purchase
   of Foreign                  211,120        95,743        95,553         115,377             120.5        ­           190             0.2       ­
   Currency Futures
   Others                            87            83            84               4              5.3        ­            (1)           (1.2)
   Total                       211,207        95,826        95,637         115,381             120.4        ­           189             0.2       ­
   Commitment Payables
   Unused Customer
                                 57,553       55,883         57,335           1,670              3.0        ­       (1,452)            (2.5)
   Loan Facilities
   Outstanding
   Irrevocable Letters            9,953       16,854        16,074          (6,901)           (40.9)                    780             4.9       ­
   of Credit
   Sales of Foreign
   Currency Futures            210,838        95,576        96,358         115,262             120.6        ­         (782)            (0.8)
   Unresolved
   Others                            87            84            85               3              3.6        ­            (1)           (1.2)
   Total                       278,431       168,397       169,852         110,034              65.3        ­       (1,455)            (0.9)
   Contingent Receivables
   Bank Guarantees
                                 27,162       23,426        20,691            3,736             15.9                  2,735            13.2       ­
   Received
   Interest Receivable
   on Non Performing             11,790       12,030         11,673           (240)             (2.0)                   357             3.1       ­
   Assets
   Others                           533           459           382              74             16.1        ­            77            20.2       ­
   Total                        39,485        35,915        32,746            3,570              9.9                  3,169             9.7       ­
   Contingent Payables
   Guarantees Issued
   in the form of               29,531         29,116       26,927              415              1.4        ­         2,189             8.1       ­
   Performance Bonds
   Advance Payment
                                12,002         11,951       10,809               51              0.4        ­         1,142            10.6       ­
   Bonds
   Standby Letters of
                                20,640        15,062        12,868            5,578             37.0        ­         2,194             17.1      ­
   Credit
   Other Bank
                                  9,717         9,465       10,412              252              2.7                  (947)            (9.1)
   Guarantees
   Bid Bonds                      1,560         1,183         2,092             377             31.9        ­         (909)           (43.5)
   Shipping
                                      0              -             -                                                       -               -
   Guarantee
   Others                         3,120         2,001           571           1,119             55.9                  1,430           250.4       ­
   Total                        76,570        68,778        63,679            7,792             11.3                  5,099             8.0       ­




                                                                                                                      2024 Annual Report
                                                                                                    PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                331
Page 334
                                        Performa       Management            Company            Management Discussion and           Business Support
                                          2024           Report               Profile         Analysis on Company Performance          Functions



Commitment and contingency transactions that occur in the Bank’s normal activities that carry credit risk are
explained in the following table:
                                                                                                                 Increase (Decrease)
                                                         2024                      2023                               2023-2024
                                                     (IDR-billion)           (IDR-billion)               Nominal                 Percentage
                                                                                                       (IDR-billion)                 (%)
Bank Guarantees Issued
Related Parties                                           22,790                    22,324                     466                       2.1
Third Parties                                             50,661                    44,453                    6,208                     14.0
Irrevocable Letters of Credit
Related Parties                                             3,908                   12,276                (8,368)                    (68.2)
Third Parties                                               6,044                    4,578                    1,466                     32.0
Unused Loan Facilities
Related Parties                                           16,172                     9,205                    6,967                     75.7
Third Parties                                             41,381                    46,679                (5,298)                      (11.3)
Total                                                    140,956                   139,515                    1,441                      1.0


Commitment and contingency transactions that have loan risks based on collectibility are explained in the
following table:
                                                                            Increase (Decrease)                         Increase (Decrease)
                           2024          2023          2022                      2023-2024                                   2022-2023
        Account
                       (IDR-billion) (IDR-billion) (IDR-billion)     Nominal              Percentage             Nominal          Percentage
                                                                   (IDR-billion)              (%)              (IDR-billion)          (%)
Current                    137,900      135,987       133,206            1,913                  1.4                   2,781             2.1     ­
Special Mention              2,128         2,879         2,735           (751)               (26.1)                    144              5.3     ­
Substandard                      42           68            39            (26)               (38.2)       ­             29             74.4     ­
Doubtful                         54           80            65            (26)               (32.5)       ­             15             23.1     ­
Loss                            832          501           473             331                66.1        ­             28              5.9     ­
Total                     140,956       139,515       136,518            1,441                 1.0        ­           2,997             2.2     ­


Commitment Receivables in 2024 increased by 120.4% or IDR115.4 trillion, dominated by Unsettled Purchased
of Foreign Currency Futures. The amount of Commitment Payables in 2024 increased by IDR110.0 trillion or
65.3% compared to 2023, which was mostly influenced by an increase in Sales of Foreign Currency Futures
Unresolved. Contingent Receivables in 2024 increased by 9.9% compared to 2023, dominated by an increase
in Bank Guarantees received by 15.9% and Others by 16.1%. The Contingent Payables position increased by
11.3% in 2024 compared to 2023, influenced by an increase in Standby Letter of Credit by 37.0% and Others
by 55.9%. In general, fluctuations in the movement of commitments and contingencies posts were in line
with credit growth, considering that debtors were increasingly optimizing the use of BNI’s diverse products
and services with competitive features.




 332     Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate   Social & Environmental      ESG        Financial
         Practices           Governance          Responsibility       Commitment   Statements




  Spot Transactions, Derivatives,
  and Hedging Facilities

  PT Bank Negara Indonesia (Persero) Tbk (BNI)                        BNI has expertise and experience in executing
  actively carries out derivative financial instrument                derivative instruments with a balanced strategy
  transactions both for the Bank’s interests and to                   between the Bank’s internal needs and those of
  meet customer needs. Through the implementation                     customers. The focus on compliance, efficiency, and
  of a structured strategy, BNI utilizes derivative                   accuracy allows BNI to provide significant added
  instruments including SPOT, Forward, Currency                       value for investors.
  Swap, Interest Rate Swap, Cross Currency Swap,
  and Options to manage exposure to market risks,                     With this step, BNI not only maintains its financial
  such as foreign currency risk and interest rate risk.               stability but also provides innovative solutions for
                                                                      risk management for customers. This combination
  All derivative instruments are recognized in the                    creates a competitive advantage that supports BNI’s
  consolidated statement of financial position at fair                vision as a trusted financial partner at the national
  value in accordance with applicable accounting                      and global level.
  standards. Derivative assets are recorded if the fair
  value of the contract shows a positive number, and                  With a commitment to prioritizing the principles of
  derivative liabilities are recorded if the fair value of            good corporate governance (GCG), BNI continues
  the contract shows a negative number.                               to innovate in providing optimal added value for
                                                                      shareholders and all stakeholders.
  Changes in fair value are recorded directly in the
  consolidated statement of income, thereby reflecting                All derivative receivables as of December 31, 2024
  the real-time impact of market movements. Fair                      and 2023 are classified into the current category
  value measurements are based on discounted cash                     based on the results of the Bank’s management
  flow models, financial pricing models, or prices                    review and evaluation.
  quoted by brokers for similar instruments that have
  the same market characteristics.




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Derivative Receivables and Payables by Type and Currency
                                                   2024                                                   2023
                          Notional Amount                  Fair Value              Notional Amount                Fair Value
      Instruments            In Foreign           Derivative         Derivatif        In Foreign          Derivative      Derivative
                           Currency (Full        Receivables        Payables        Currency (Full       Receivables       Payables
                              Amount)           (IDR-Million)     (IDR-Million)        Amount)          (IDR-Million) (IDR-Million)
Exchange Rate Related
Forward contract - buy
   AUD                           1,000,000                    -            (727)                  -                   -                  -
   CNY                         490,150,583                5,156          (4,938)        416,972,397               7,084                  -
   USD                         619,063,138              145,043         (16,782)        543,853,761               3,039           (78,127)
Forward contract - sell
   CNY                                    -                    -               -        102,000,000                  19                  -
   EUR                                    -                    -               -          4,000,000                   -              (988)
   USD                         709,039,849                35,034       (114,357)        246,529,197              38,242            (7,255)
Foreign currency
swaps - buy
   EUR                            7,000,000                   -          (1,565)              46,764                 18                 -
   GBP                           2,500,000                    -            (828)                   -                  -                 -
   JPY                     35,963,593,684                 5,170         (74,125)      27,529,802,340             72,213             (929)
   SGD                          43,000,000                    -          (1,599)          15,000,000                969                 -
   USD                      1,720,986,416               423,786         (55,650)         968,073,582             11,349         (198,979)
Foreign currency
swaps - sell
   AUD                              200,000                   68               -         11,000,000               270                 (50)
   EUR                         118,766,365                43,757         (1,458)         85,959,000             1,228             (16,180)
   GBP                          20,500,000                 5,724           (401)         15,000,000               294              (1,447)
   NZD                            7,000,000                  117               -                  -                 -                    -
   SGD                           57,890,550                1,953         (6,592)         88,844,400             8,123                (238)
   USD                       1,454,456,761                41,171       (256,972)      1,328,878,993           300,017              (6,393)
Foreign currency spots
- buy
   AUD                              461,560                   3              (5)         40,800,000                   -              (825)
   EUR                            6,550,000                  16            (117)         16,500,000                   -              (783)
   GBP                            2,100,000                   -             (47)          3,250,000                   -              (281)
   USD                         233,043,126                  218         (13,280)        198,539,729                 956            (4,759)
Foreign currency spots
- sell
   AUD                           8,000,000                    41           (160)          35,064,185                482               (40)
   CNY                          90,000,000                 1,484               -                   -                  -                  -
   EUR                            1,402,632                    5             (7)           9,900,000                337                  -
   GBP                               97,000                    1               -                   -                  -                  -
   USD                         361,110,000                12,705           (394)         197,070,000              3,871              (834)
OTC Option - buy
   USD                      2,490,000,000               362,558         (73,145)                    -                  -                  -
OTC Option - sell
   USD                      2,490,000,000               106,802        (362,141)                    -                  -                  -
Exchange and Interest
Rate Related
  Interest rate swap
   USD                         530,138,055               167,815       (139,124)        530,138,055           356,400           (321,987)
  Cross currency swaps
  and interest rate
   USD                         758,826,078              340,969        (243,174)        776,376,200              157,150         (109,419)
Risk Free Rate
   IDR                  1,000,000,000,000                 22,306        (16,153) 1,000,000,000,000             11,408             (4,080)
   USD                         672,791,977                71,076        (95,444)       350,398,400             22,208            (56,868)
Total                                                  1,792,978     (1,479,185)                              995,677           (810,462)




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  Derivative Receivables and Payables by Relationships
                                                                                                              Increase (Decrease)
                                                                          2024              2023                    2023-2024
                                                                       (IDR-billion)     (IDR-billion)      Nominal        Percentage
                                                                                                          (IDR-billion)        (%)
   Derivative Receivables
   Related Parties
     Foreign Currencies                                                     341,832             37,939         303,893              801.0
   Third Parties
     Rupiah                                                                  22,306            11,407           10,899               95.5
     Foreign Currency                                                     1,428,840           946,331          482,509               51.0
   Total                                                                  1,792,978           995,677          797,301               80.1
   Derivative Payables
   Related Parties
     Foreign Currencies                                                   (154,840)         (136,138)          (18,702)              13.7
   Third Parties
     Rupiah                                                                 (16,153)          (4,080)          (12,073)             295.9
     Foreign Currencies                                                  (1,308,192)        (670,244)         (637,948)              95.2
   Total                                                                 (1,479,185)        (810,462)        (668,723)               82.5


  All derivative receivables as of December 31, 2024 and 2023 are classified as current based on the Bank’s
  management review and evaluation.




  Pledged
  Bank Assets

  There were no pledged assets at BNI in the period ending December 31, 2024.




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Prime Lending
Rate (SBDK)

Based on OJK Regulation No. 37/POJK.03/2019, as                         In general, SBDK is calculated based on 3 (three)
updated through POJK No. 13 of 2024 dated July                          components, namely the Principal Cost of Funds
30, 2024 concerning Transparency and Publication                        for Credit (HPDK) arising from customer fund
of the Prime Lending Rate (SBDK) for Conventional                       collection activities, operating expenses incurred
Commercial Banks, it is stipulated that Conventional                    for fundraising and lending and the profit margin
Commercial Banks are required to prepare,                               component set by the Company in its lending
announce and submit SBDK.                                               activities. The prime lending rate calculation does
                                                                        not take into account the risk premium component
The prime lending rate implementation aims to                           of the debtor, the amount of which depends on
provide clarity to customers and facilitate customers                   the risk assessment of each debtor. Thus, the loan
in weighing the benefits, costs and loan risks offered                  interest rate charged to debtors is not necessarily
by the Company. In addition, publication of SBDK is                     the same as the prime lending rate.
intended to improve Good Governance and promote
healthy competition in the banking industry, among                      BNI is required to report the prime lending rate
others, through the creation of better market                           calculation to OJK and the public. With the enactment
disciplines.                                                            of POJK No. 13 of 2024, there are several changes
                                                                        to the preparation of the prime lending rate as of
In addition, the prime lending rate is used as an                       September 2024, including the method/reference
indicator of the amount of loan interest rates that                     for the preparation of the prime lending rate and the
will be charged to customers applying for Bank                          addition of Credit Segmentation, from the previous
loans. Therefore, BNI updates the prime lending rate                    5 (five) segmentations to 7 (seven) segmentations.
in accordance with the movement of the reference
interest rate set by Bank Indonesia.




The following shows the prime lending rate determined by BNI in 2024:
                                                                                                                (Effective % per annum)
                                                                        Prime Lending Rate
                                                                    Based on Type of Credit
        Month
                              Non MSME Credit                               MSME Credit                                       Non KPR/
                                                                                                              KPR/KPA
                          Corporate          Retail        Medium   *
                                                                                Small*          Micro                         NonKPA

 January 2024                   8.05%              8.30%                -                -               -          7.40%           8.80%
 February 2024                  8.05%              8.30%                -                -               -          7.40%           8.80%
 March 2024                     8.05%              8.30%                -                -               -          7.40%           8.80%
 April 2024                     8.05%              8.30%                -                -               -          7.40%           8.80%
 May 2024                       8.05%              8.30%                -                -               -          7.40%           8.80%
 June 2024                      8.05%              8.30%                -                -               -          7.40%           8.80%
 July 2024                      8.05%              8.30%                -                -               -          7.40%           8.80%
 August 2024                    8.05%              8.30%                -                -               -          7.40%           8.80%
 September 2024                 8.63%              8.79%        9.80%             10.43%          11.61%            9.11%         10.45%
 October 2024                   8.71%              8.88%        9.83%             10.46%          11.62%            9.13%         10.47%
 November 2024                  8.56%              8.72%        9.71%             10.47%          11.59%            9.03%         10.35%
 December 2024                  8.80%              9.00%        9.96%             10.85%          11.89%            9.32%         10.69%
* * There is a new segmentation in September 2024




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  IMPACT OF CHANGES IN INTEREST RATES ON BNI PERFORMANCE


                                                                                                               10.45%         10.47%           10.35%




                                                                                                               9.11%           9.13%           9.03%
     8.80%
                                                                                                               8.79%           8.88%
                                                                                                                                               8.72%
     8.30%
                                                                                                               8.63%           8.71%
                                                                                                                                               8.56%
     8.05%

     7.40%



                                                                                                               6.00%

                                                  6.25%
     6.00%



    Dec-23     Jan-24       Feb-24      Mar-24     Apr-24     May-24       Jun-24      Jul-24      Aug-24      Sep-24         Oct-24      Nov-24


                     BI Rate            SBDK Corporation              SBDK Retail           SBDK KPR             SBDK Non KPR

  Throughout 2024, Bank Indonesia raised the benchmark interest rate once on April 24, 2024, by 25bps to
  6.25%, then brought it back down on September 18, 2024 by 25bps to 6.00%. The Bank Indonesia Board
  of Governors (RDG) Meeting on November 20, 2024 decided to keep its BI-Rate at 6%, the Deposit Facility
  interest rate at 5.25%, and the Lending Facility interest rate to 6.75%. The decision to maintain the BI-Rate
  at 6.00% remains consistent with the focus of pro-stability monetary policy which is to strengthen Rupiah
  exchange rate stabilization as well as pre-emptive and forward looking measures to ensure inflation remains
  under control within the target of 2.5±1% in 2024.

  The movement of the benchmark interest rate did not affect the SBDK directly. It can be seen in the Corporate,
  Retail, KPR, and Non-KPR SBDK from BNI which has not changed from January to August 2024.

  FEE BASED INCOME ACCELERATION GROWTH

                                                                                                     Increase (Decrease)         Increase (Decrease)
                          2024                         2023                         2022
                                                                                                          2023-2024                   2022-2023
    Account
                 Total      Composition    Total      Composition    Total      Composition Nominal Percentage Nominal Percentage
              (IDR-billion)    (%)      (IDR-billion)    (%)      (IDR-billion)    (%)     (IDR-billion) (%)  (IDR-billion) (%)
  Recurring
                15.669               96,2    14.438            97,7       13.629            92,0       1.231            8,5             809             5,9
  Fee
  Non
  Recurring         617               3,8        344            2,3        1.191             8,0        273            79,4            (847)       (71,1)
  Fee
  Total         16.286           100,0       14.783           100,0       14.820           100,0       1.504           10,2             (38)           (0,3)




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                                         Development of Fee Based Income
                                         (IDR billion)
                                                                           16,286

                                                       14,820   14,783




                                                       2022     2023        2024


In 2024, fee-based income was IDR16.3 trillion on a consolidated basis or grew by 10.2% from the previous
year of Rp14.8 trillion. The biggest increase was in recurring fees which were able to grow 8.5% YoY, mainly
driven by fees based on digital transactions such as Billpayment fees which grew by 25.2% YoY, cash
management fees (API, Cash Pooling) which were able to grow 82.8% YoY as a positive impact of improving
digital banking services through the launch of wondr by BNI and New BNIdirect this year.




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  Ability
  to Pay Debt
  BNI maintains a good level of liquidity and solvency.This is demonstrated by BNI’s ability to fulfill all maturing
  obligations on time, both in terms of debt principal payments and interest payments.


  1. Bank Liquidity: Ability to Pay Short-Term Debt
     LCR is a comparison ratio between High Quality Liquid Assets (HQLA) and estimated total net cash
     outflow for the next 30 days in a crisis scenario. In December 2024, BNI’s LCR reached 147.95% (bank
     only) and 150.67% (consolidated), above the regulator’s provisions which stipulate that LCR fulfillment is
     at least 100%.

      To manage liquidity over a longer period (1 year), BNI maintains the Net Stable Funding Ratio (NFSR)
      by increasing the Bank’s funding stability, adjusted to the composition of assets and administrative
      accounts. NSFR is a ratio comparing the Available Stable Funding with the Required Stable Funding. As of
      December 2024, BNI’s NSFR was 132.48% (bank only) and 133.08% (consolidated), above the regulatory
      provisions which stipulate NSFR compliance at a minimum of 100%.

                                                                                        Difference                  Difference
                                                   2024        2023       2022
                   Description                                                          2023-2024                   2022-2023
                                                    (%)         (%)        (%)
                                                                                            (%)                         (%)
   Liquidity Coverage Ratio (LCR)
   Bank Only                                      147,95       191,5     219,0       (43,55)                     (27,5)
   Consolidation                                  150,67       197,2     223,4       (46,53)                     (26,2)
   Net Stable Funding Ratio (NFSR)
   Bank Only                                      132,48       145,3     164,1       (12,82)                     (18,8)
   Consolidation                                  133,08       146,4     165,7       (13,32)                     (19,3)


  2. Bank Solvency: Ability to Pay Long-Term Debt
     Bank capital is the most important component in measuring the ability to pay long-term debt (solvency
     ratio). Therefore, BNI always ensures that its capital is able to meet the Capital Adequacy Ratio (CAR)
     requirements.

                                                                                        Difference                  Difference
                                                   2024        2023       2022
                   Description                                                          2023-2024                   2022-2023
                                                    (%)         (%)        (%)
                                                                                            (%)                         (%)
   Capital Adequacy Ratio (CAR)-Tier I               20,0        20,3      17,5           (0,3)                           2,8     ­
   Capital Adequacy Ratio (CAR)-Tier II               1,4         1,7       1,8           (0,3)                       (0,1)
   Capital Adequacy Ratio (CAR) (Loan,
                                                     21,4        22,0      19,3           (0,6)                           2,7     ­
   Market and Operational Risk)

  BNI's Capital Adequacy Ratio (CAR) represents the ratio of capital to Risk-Weighted Assets (RWA). In 2024,
  BNI's CAR stood at 21.4%, reflecting a slight decline of 0.6% from 22.0% in 2023. However, this figure still
  indicates that BNI's capital structure remains robust and capable of absorbing credit risk, market risk, and
  operational risk. Moreover, the ratio remains well above the minimum capital adequacy requirements set
  by regulators.




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Company Receivables
Collectibility Level/Loan
Collectibility Level
Asset Quality
                                                                                                 Difference                      Difference
                                                     2024        2023           2022
                   Description                                                                   2023-2024                       2022-2023
                                                      (%)         (%)            (%)
                                                                                                     (%)                             (%)
Non-Performing Loan (NPL) Neto                          0.7            0.6           0.5                 0.1                          0.1
Non-Performing Loan (NPL) Gross                         2.0            2.1           2.8                (0.1)                       (0.7)
Adequacy ratio of provision for losses to
                                                      255.8          319.0       278.3                 (63.2)                       40.7
non- performing loans/Coverage Ratio



In December 2024, BNI's Gross NPL Ratio was recorded at 2.0%, a better figure of 0.1% compared to the
previous year as continuous improvements in credit quality through selective efforts of expansion in leading
sectors that had low risk, more stringent credit underwriting process, and more prudent credit monitoring
process. Along with the decline in NPLs, we also maintained an adequate level of credit risk provisioning, as
seen from the NPL Coverage Ratio which was maintained at 255.8% this year.

Loan Restructuring
Total restructured loans as of December 31, 2024 amounted to IDR66.8 trillion, down IDR9.0 trillion or 11.9%
from IDR75.8 trillion in the previous year.

Restructured Loans Based on Restructuring Categories
                                                                               Increase (Decrease)                       Increase (Decrease)
                             2024          2023          2022                       2023-2024                                 2022-2023
        Category
                         (IDR-billion) (IDR-billion) (IDR-billion)     Nominal             Percentage             Nominal          Percentage
                                                                     (IDR-billion)             (%)              (IDR-billion)          (%)
Decrease in Loan
                             25,710        23,729           27,824           1,981              8.3                 (4,095)           (14.7)
Interest Rates
Extension of Loan
                             24,754        25,940        26,100          (1,186)              (4.6)                   (160)            (0.6)
Period
Other Restructuring
                             16,294        26,122        38,135          (9,828)             (37.6)                (12,013)           (31.5)
Scheme
Total                        66,758        75,791        92,059          (9,033)             (11.9)                (16,268)           (17.7)
Allowance for
                            (27,930)      (33,615)      (36,560)             5,685           (16.9)                   2.945            (8.1)
Impairment Losses
Total - Net                  38,829        42,176        55,499          (3,347)               (7.9)               (13.323)          (24.0)




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  Restructured Loans per Collectibility
                                                                                 Increase (Decrease)                      Increase (Decrease)
                                2024          2023          2022                      2023-2024                                2022-2023
        Description
                            (IDR-billion) (IDR-billion) (IDR-billion)     Nominal           Percentage             Nominal          Percentage
                                                                        (IDR-billion)           (%)              (IDR-billion)          (%)
   Current                      34,478        40,863        62,684          (6,385)           (15.6)                (21,821)          (34.8)
                                25,255                                      (4,245)           (14.4)
   Special Mention                            29,500        19,183                                                   10,317             53.8     ­

   Substandard                    2,954         2,388         2,804             566            23.7          ­         (416)           (14.8)
   Doubtful                         667           678           723             (11)           (1.6)                    (45)            (6.2)
   Loss                           3,404         2,362         6,665           1,042            44.1          ­       (4,303)           (64.6)
   Total                        66,758        75,791        92,059          (9,033)           (11.9)                (16,268)           (17.7)



  Restructured Loans per Type of Business Sector
                                                                                 Increase (Decrease)                      Increase (Decrease)
                                2024          2023          2022                      2023-2024                                2022-2023
        Description
                            (IDR-billion) (IDR-billion) (IDR-billion)     Nominal           Percentage             Nominal          Percentage
                                                                        (IDR-billion)           (%)              (IDR-billion)          (%)
   Business Services              6,942         9,129        11,250         (2,187)           (24.0)                 (2,121)           (18.9)
   Social Services                  823           995         1,339           (172)            (17.3)                  (344)           (25.7)
   Construction                 13,093        13,156        14,570             (63)             (0.5)                (1,414)            (9.7)
   Others                         3,546         3,765         6,908           (219)             (5.8)                (3,143)           (45.5)
   Electricity, Gas and
                                    788           364           428             424            116.5     ­              (64)           (15.0)
   Water
   Freight,
   warehousing and                5,279         5,258         6,963              21              0.4     ­           (1,705)           (24.5)
   communications
   Trading,
                                  9,406
   Restaurants and                            13,292        19,741          (3,886)           (29.2)                 (6,449)           (32.7)
   hotels
   Mining                         5,771         7,743         1,283         (1,972)           (25.5)                   6,460           503.5         ­
   Industry                     19,517        19,073        24,557              444              2.3         ­       (5,484)           (22.3)
   Agriculture                    1,593         3,016         5,020         (1,423)            (47.2)                (2,004)           (39.9)
   Total                        66,758        75,791        92,059          (9,033)            (11.9)               (16,268)           (17.7)


  The smaller number of restructured loans corresponds to the decline in the most affected sectors such as
  the Trade, Restaurant and Hotel sector with IDR3.9 trillion or 29.2%, the Business Services sector with IDR2.2
  trillion or 24.0%, the Agriculture sector with IDR1.4 trillion or 47.2% and the mining sector with IDR2.0 trillion
  or 25.5% from the previous year's position.

  Restructured Loans per Designation Type
                                                                                 Increase (Decrease)                      Increase (Decrease)
                                2024          2023          2022                      2023-2024                                2022-2023
        Designation
                            (IDR-billion) (IDR-billion) (IDR-billion)     Nominal           Percentage             Nominal          Percentage
                                                                        (IDR-billion)           (%)              (IDR-billion)          (%)
   Working capital
                                50,651        54,956         60,116         (4,305)             (7.8)                (5,160)            (8.6)
   Loans
   Investment Loans             12,561         17,095       26,191          (4,534)           (26.5)                 (9,096)           (34.7)
   Consumptive
                                  3,546         3,740         5,752           (194)             (5.2)                (2,012)           (35.0)
   Loans
   Total                        66,758        75,791        92,059          (9,033)            (11.9)               (16,268)           (17.7)




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Total restructured loans decreased significantly or by IDR9 trillion or 11.9% from the corresponding figure
in 2023. The composition of restructured loans as of December 31, 2024 was dominated by Working Capital
Loans that accounted for 75.9% of the total restructured loans or IDR51 trillion.

Restructured Loans per Segment Type
                                                                            Increase (Decrease)                   Increase (Decrease)
                           2024          2023          2022                      2023-2024                             2022-2023
        Segment
                       (IDR-billion) (IDR-billion) (IDR-billion)     Nominal            Percentage         Nominal            Percentage
                                                                   (IDR-billion)            (%)          (IDR-billion)            (%)
Consumer                       935         3,738         5,766         (2,803)            (75.0)              (2,028)           (35.2)
Corporate                   45,692       49,319        48,418          (3,627)              (7.4)                901               1.9
Small                        8,646         9,328       13,543            (682)              (7.3)             (4,215)           (31.1)
Middle                      11,485       13,406        24,332          (1,921)             (14.3)           (10,926)            (44.9)
Total                       66,758       75,791        92,059          (9,033)             (11.9)           (16,268)             (17.7)


Segments that experienced decreases in restructured loans were the corporate segment that decreased by
IDR3.6 trillion or 7.4% (YoY), followed by the medium segment that decreased by IDR1.9 trillion or 14.3%
(YoY) and the consumer segment that decreased by IDR2.8 trillion or 75.0% (YoY).




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  Credit Risk
  Management
  Credit risk management at BNI is an essential                              Social and Corporate Governance (ESG)
  process, which is run to maintain the quality of the                       factors and by weighing Industry Risk
  Bank’s earning assets, and manage all potential                            Appetite, Risk Acceptance Criteria, Risk
  losses that may arise due to failure on the part                           Appetite Statement for Credit Risk, and Loan
  of debtors to meet their credit obligations. BNI’s                         Exposure Limit.
  strategy has always been provide loan facilities                        b. Supporting quality credit expansion through
  to customers with proven credit track record. In                           the preparation of sector expansion quadrant
  addition, BNI runs very prudent risk process and                           guidance in exploring the business potential
  applies a very strict loan monitoring.                                     of each industrial sector in each region.
                                                                          c. Running a better risk management by
  STRATEGY AND POLICY FOR 2024                                               developing technology infrastructure and
                                                                             digital innovation through data driven
  BNI continues to apply its sustainable loan risk                           based on customer experience analytics and
  management strategies and policies to produce                              partnership expansion.
  consistent quality loan growth. BNI continues to                        d. Consistently assuming a supportive role in
  optimize Credit Risk Management and carries out                            MSME businesses through BNI Xpora to
  enhancements at every stage of the credit process                          increase MSMEs to Go Global potential.
  by determining target markets based on priority                         e. Developing solutions that support the value
  sectors, developing Pipeline Management with                               chain, which involved reviewing Supply Chain
  Pre Screening and Risk Acceptance Criteria (RAC)                           Financing/Open Account Financing and Bank
  that have been sharpened, strengthening the                                Guarantee products (including the application
  underwriting process, credit monitoring, and credit                        of scoring for Bank Guarantee products)
  remedial & recovery.                                                       to support transaction solutions that can
                                                                             increase debit balances and fee-based income
  In 2024, BNI implemented a New Way of Working                              (FBI).
  (NWOW) by strengthening credit risk management
  in all BNI loan segments, with the assistance of                    2. Development of the underwriting process
  SEVP Credit Risk and Senior Credit Risk Executive                      a. Integrating all credit process applications end-
  (SCX), and by strengthening the risk function in all                      to-end through the development of the Loan
  operational units.                                                        Management System (LMS) in all segments
                                                                            with the hope of increasing efficiency,
  To improve loans, BNI continued to improve its                            productivity, and asset quality.
  risk culture through an end-to-end credit process                      b. Self-assessment checklist for ESG fulfillment
  transformation program that included strengthening                        criteria according to the industrial sector.
  LaR management strategies. In 2024, BNI instigated                     c. Increasing understanding of the financed
  strategic policies supported by initiatives to                            industrial sector through the preparation of
  strengthen discipline in the credit risk management                       Credit Guidance for priority sectors.
  and processes. Here are some of the strategies                         d. Adjusting customer-centric segmentation and
  and policies BNI executed in 2024 to strengthen                           fine tuning credit scoring and Risk Acceptance
  risk management in the corporate, enterprise, and                         Criteria based on industrial sectors.
  commercial banking segments:                                           e. Implementing credit risk analytics through
                                                                            sensitivity analysis and stress testing of
  1. Pipeline Management Development                                        credit portfolios along with changes in
     a. Increasing business expansion in Diamond                            economic conditions, reviewing credit risk
        Clients, Diamond+ Clients, Wave Clients, KLN                        methodologies, risk-based pricing, and
        debtors, Regional Target Market, value chain,                       enhancing impairment models.
        supply chain financing, expansion in to be                       f. Optimizing       underwriting     tools      with
        pushed & potential sectors, and Cross Selling                       adjustments       to     BNI    policies     and
        with due consideration of Environmental,                            accommodating business needs.




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   g. Enhancement of verification tools (including                 d. Implementing Credit Risk Review for KLN
      PACE) in an effort to improve the quality of                    and enhancing the capabilities of KLN HR
      verification in the Commercial segment.                         who carry out risk functions to support the
                                                                      development of trade and investment centers.
3. Strengthening the Monitoring Process
   a. Optimizing the use and development of the                 5. Strengthening Remedial & Recovery
      Single Integrated Monitoring Tool (SIMON) as                 Optimizing credit rescue and settlement using
      a tool to monitor debtors.                                   conventional strategies such as restructuring
   b. Using monitoring tools such as EWS Moody's,                  debtors’ troubled yet still prospective loans and
      Bloomberg, and Checklist Monitoring as initial               meeting the 3 (three) pillars, massive auctions,
      screening for action against debtors.                        optimizing cooperation with Third Parties and
   c. Intensive monitoring of debtor conditions                    non-conventional strategies including credit
      and pairing that effort with comprehensive                   collateral sales acceleration programs.
      evaluation and handling of debtors to
      determine the level of debtor loans that are              At the same time, the plan and strategy of risk
      more sustainable and handling troubled                    management in the retail credit segment was
      debtors more progressively, including                     continuously run comprehensively and prudently
      restructuring, strategic investors, phase out             with constant improvements, as given below:
      or downsizing through the sale of collateral              1. Increasing selective retail credit business
      (joint effort business units, risk, and remedial             expansion through:
      recovery).                                                   a. Focus on BNI Fleksi expansion to the low-risk
   d. Determining action plans based on the                           segment through:
      results of monitoring the performance of                        • Optimizing the provision of BNI Fleksi
      debtors of overseas branches which covered                          Aktif to fixed income selected institutions
      historical credit facility utilization, fulfillment                 and Corporate Client companies based
      of covenants, accuracy of payment of                                on the determination of institutional
      obligations, transactions, and assessment of                        classification.
      potential lawsuits.                                             • Optimizing the provision of BNI Fleksi
   e. Implementing the Credit Risk Portfolio                              Pensiun to Taspen, ASABRI, and selected
      Committee to optimize credit risk management                        participants of SOE/ROE Pension Fund
      that can affect the bank's health level by                          in accordance with the established Risk
      conducting credit risk assessments as a basis                       Acceptance Criteria (RAC).
      for determining the adequacy of reserves,                       • Automation of BNI Fleksi approval on
      discussing developments in conditions along                         the mobile banking channel for selected
      with portfolio quality, and determining follow-                     segments based on the established RAC
      up strategies for credit management.                                criteria.
   f. Running business banking credit portfolio                       • Adjustment of BNI Fleksi provisions for
      management         through       credit     quality                 financing to prospective debtors who work
      monitoring to maintain bank-wide target                             in companies included in the Warning
      achievement.                                                        List with due attention to the prudential
                                                                          principle.
4. Improving Human Resources Capabilities and                      b. Focus on Credit Card expansion to the low-
   Competencies                                                       risk segment through:
   a. Improving      competencies       through    the                • Optimizing acquisition through staff
      implementation of Risk Awareness/training/                          channels with relaxation without fixed
      certification and risk mitigation through the                       lines to selected segments (having a good
      provision of industry data/information in                           SLIK history, passing scoring, already on
      accordance with industry specializations.                           payroll/customers, permanent employees
   b. Enhancing Corporate and Enterprise Credit                           of selected companies).
      Risk Manager (CRC) capabilities in accordance                   • Calibration of Credit Card eForm scoring
      with the managed industry specializations                           to ensure optimum results of decision
      and Commercial Credit Risk (CCR) through                            automation
      various soft skill and hard skill trainings.                    • Selective in providing credit cards with the
   c. Improving HR capabilities in risk management                        Pre Embossed mechanism or providing
      through a focused and structured Risk Culture                       management references for credit card
      development program in accordance with                              applications.
      AKHLAK.




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     c. Focus on BNI Griya expansion to the low-risk                  7. Setting up the Head of Retail Productive Credit
         segment through:                                                 Risk (HRP) responsible for expansion and quality
         • Optimizing BNI Griya expansion to                              of credit for the managed regional portfolio and
            purchase new homes in developers in                           authorized to decide on credit distribution.
            collaboration with BNI (primary market                    8. Strengthening       digital   capability    through
            segment) especially in top highly selected                    sustainable innovation, including:
            developers, highly selected developers,                       a. Development of a mobile collection system to
            selected developers, and local selected                          improve collection in consumer product and
            developers.                                                      business program (dhi. BNI Griya, BNI Fleksi,
         • Optimizing BNI Griya for the fixed income                         KUR, and BWU).
            segment of selected institutions, BNI                         b. Improvement of assessment (standardized
            payroll customers, Emerald customers,                            digitally through BNIMove within a radius
            and existing BNI Griya/Business Banking                          coverage of 10 km and RAC Finance) on
            debtors with good performance.                                   business program credit.
         • Making adjustments to BNI Griya provisions                     c. Expansion of product features that can be
            for financing to prospective Non-fixed                           accessed through BNIMove (KUR, BWU, and
            income debtors in the secondary market                           BWU Pandu).
            segment (i.e., purchasing a new property                      d. Integration of BNIMove with the Financial
            from       non-collaborating      developers,                    Supply Chain Management (FSCM) system to
            purchasing a second property, take over, top                     facilitate credit disbursement on BWU retail
            up, renovation/construction, refinancing,                        financing products.
            and BNI Griya Multiguna) with due regard                      e. Development of pre-screening automation
            of prudential principle.                                         and other underwriting-related capability
     d. Retail credit expansion through cooperation                          tools to support business processes for
         with financial technology-based third parties,                      business program products
         digital partners, and utilization of data leads.                 f. Enhancement of verification tools (including
  2. Strengthening risk management role, especially                          PACE) in an effort to improve the quality of
     in the expansion of the Business Program on:                            verification on retail productive credit.
     a. Preparation of Risk Acceptance Criteria (RAC)                     g. Implementation of Credit Decree (SKK)
         for BNI Wirausaha Loan Andalan UMKM                                 and Credit Agreement (PK) automation of
         (BWU Pandu) Products for KUR facility debtor                        standardization and acceleration of SKK & PK
         graduations.                                                        preparation time for BNI Fleksi and BNI Griya
     b. Preparation of RAC for BNI Wirausaha                                 Pembelian.
         Products (BWU) linkage channeling.                               h. Storage of Integrated Credit Documentation
     c. Strengthening risk analysis and mitigation in                        (PDKT) for consumer credit.
         each proposal for Core Plasma Investment                         i. Automation of credit insurance closing (for
         Credit Facilities.                                                  BNI Fleksi) through ePolis.
     d. Implementation of non-relationship based as                       j. Automation Instruction Credit (ASIC) as a
         a quality expansion management strategy                             process of automating credit bookkeeping
         with a focus on separating expansion                                orders and loan account maintenance while
         management in business units and on quality                         also a means of documenting underlying
         management in the RCR unit in the business                          transaction processes.
         program segment.                                                 k. E-Office365 as a means of communication
  3. Implementing the use of credit scoring in running                       and acceleration of the decision-making
     credit processes up to IDR 10 billion in retail                         process in the context of validating SKK, PK,
     productive credit.                                                      and credit disbursement through automation
  4. Sharpening the management of retail productive                          and document integration with real-time
     credit portfolios by determining regional and unit                      collaboration equipped with OneDrive and
     categories based on credit quality indicators that                      sharepoint features as well as a guaranteed
     are used as references for expansion policies in                        data security and protection system.
     regions and units.                                               9. Improving HR capabilities through end-to-end
  5. Remapping Retail Productive Credit Risk (RPR)                        credit process training.
     management to run a more effective retail                        10. Maximizing the strategies that have been
     productive credit management.                                        implemented since the previous year as follows:
  6. Improving risk culture through end-to-end credit                     a. Optimizing the use of Interactive WA.
     process transformation by simplifying the credit                     b. Optimization of Legal Action Collection
     process based on segments with due attention to                         (simple lawsuits, lawyer's summons, cession,
     the principle of prudence.                                              bankruptcy, and Attorney General's Office).
                                                                          c. Acceleration of auctions based on the
                                                                             classification of potential collateral.
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In the event of a troubled credit portfolio in the              In addition, to minimize the risk in credit distribution
Corporate Banking, Enterprise Banking, Commercial               for the Business Banking segment, there is a
Banking, and Retail Banking segments, BNI made                  Rejected Debtor Directory (3D) application through
credit rescue efforts referred to as collection, remedial       which the Business unit can access data to verify
and/or recovery activities. To avoid Corruption,                declined debtors or declined prospective debtors.
Collusion, and Nepotism (KKN) practices including
gratification in the credit granting process, BNI               The retail segment also continued to improve end-
strengthened the implementation of the Integrity                to-end credit digitalization through the development
Pact by requiring debtors or prospective debtors                of a Loan Management System (LMS) to simplify
to sign the Integrity Pact before signing the credit            and accelerate the debtor acquisition process, as
agreement (PK).                                                 well as strengthen the underwriting process more
                                                                standardized with measurable risks.
In managing credit risk, BNI continued to make
improvements through:                                           CREDIT MONITORING
1. The preparation of electronic Company
   Guidelines (e-PP) that offered guidance for                  BNI carefully monitors credit and the condition
   implementing credit granting.                                of the debtor industry as well as intensive credit
2. Monitoring of maximum credit limit or BMPK                   collection to create quality asset growth. We
   and House Limit for large debtors.                           conduct monitoring using various methods, which
3. The implementation of PSAK 71 in the context of              involve closely attending to business progress
   credit risk reserves or ECL.                                 both indirectly (online) and directly, conducting a
                                                                review of the creditworthiness of the debtor, and
IMPROVEMENT OF THE CREDIT PROCESS                               monitoring the payment of debtor obligations. In
                                                                principle, the credit monitoring process is based
BNI continues to improve the credit distribution                on an assessment of the 3 (three) pillars in the OJK
process flow in Business Banking (Corporate,                    provisions on the quality of productive assets.
Enterprise, Commercial and Retail Banking
Segments). The improvement of the credit granting               The following are efforts BNI has made in the credit
process flow carried out includes:                              quality monitoring process in the Business Banking
                                                                segment:
1. Sharpening the function of the business unit                 1. Developing and strengthening of Single
   in planning prospect lists, marketing, making                   Integrated Monitoring Tools (SIMON) as an early
   comprehensive assessments of creditworthiness                   warning system to detect debtors who have the
   (including first way out and second way out                     potential to be problematic and monitor their
   analysis) and monitoring debtors.                               action plans.
2. Sharpening the function of the risk unit starting            2. Sharpening portfolio management analysis
   from the Pipeline Management stage, making                      through intensive monitoring of the adequacy
   credit risk analysis (deep dive) and identification-            and availability of funds in the debtor's account
   mitigation/risk control, as well as analyzing and               to fulfill their obligations.
   monitoring information related to credit and the             3. Optimizing LaR portfolio management by
   debtor's industry.                                              implementing 4M (mapping, reducing, avoiding,
3. Implementing in phases the collateral valuation                 and controlling).
   function in Credit Operations to do checks &                 4. Setting action plan based on monitoring results
   balances on the results of the Public Appraisal                 of performance of overseas branch debtor which
   Service Office (KJPP) assessment, collateral CEV                include historical utilization of credit facilities,
   calculations, collateral assessments in the retail              fulfillment of covenants, accuracy of payment
   segment, implementation of advisory functions                   of obligations, transactions, and assessment of
   related to the credit facility structure in the credit          potential lawsuits.
   committee, and credit operations documentary.                5. Implementing         the   Credit Risk    Portfolio
4. Simplification of the BNI Fleksi credit                         Committee in order to optimize credit risk
   disbursement process flow while still considering               management that can affect the bank's health
   risk mitigation at each stage.                                  level by conducting credit risk assessments as a
5. Conducting reviews related to the tiering of                    basis for determining the adequacy of reserves,
   credit document validation authority (SKK &                     discussing developments in conditions along
   PK) and credit disbursement at the Retail Credit                with portfolio quality, and determining follow-up
   Operations unit.                                                strategies for credit management.




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  6. Business Banking credit portfolio management                     17. Submitting notification to debtors and collateral
     through credit quality monitoring to maintain                        owners to immediately extend collateral
     bank-wide target achievement.                                        documents that will mature through a Notary/
                                                                          PPAT appointed by the Bank.
  Meanwhile, credit monitoring for retail credit is
  carried out by:                                                     CREDIT RESCUE AND SETTLEMENT

  1. Determining credit quality thresholds (Pre NPL                   To strengthen financial fundamentals and maintain
      and NPL) for each program and cooperation with                  loan quality, BNI implemented efforts to optimally
      third parties.                                                  handle nonperforming loans, coupled with a prudent
  2. Monitoring and limiting the BNI Griya and BNI                    increase in the coverage ratio. In this case, including
      Fleksi credit process for certain segments at                   loans that have been written off, efforts are also
      Branch Offices included in the corrective action                being made to optimally resolve them to minimize
      and institutions where debtors work that are                    the Bank’s losses.
      included in the warning list
  3. Conducting quarterly performance reviews of                      Efforts to deal with non-performing loans in the
      developers working with BNI Griya                               corporate, medium and small segments are generally
  4. Monitoring the implementation of non-                            pursued through 2 (two) strategies, namely credit
      relationship      based    implementation         and           rescue and settlement. The rescue strategy includes:
      determining the threshold for Corrective Action
      KUR & BWU                                                       1. Restructuring (restructuring, reconditioning,
  5. Overseeing the retail productive credit processing                  rescheduling) for debtors who are experiencing
      unit in order to evaluate the credit process and                   difficulties in fulfilling their obligations but still
      explain credit quality.                                            have prospects and are considered cooperative;
  6. Adjusting the provisions of the Debt Service                     2. Proactively conducting monitoring and Joint
      Payment Account (DSPA) and Debt Service                            Effort Loan at Risk (LaR).
      Reserve Account (DSRA) so that it can increase                  3. Increasing collection of principal & interest
      engagement with debtors in retail productive                       installments.
      credit                                                          4. Selling collateral with downsizing facilities to suit
  7. Improving the provisions of the Cycle Payment                       the debtor’s capabilities
      Date to ensure its determination aligns with the
      Cash to Cash Cycle of debtors in retail productive              Meanwhile, the settlement strategy is applied to
      credit                                                          debtors who are considered to have no prospects,
  8. Increasing debtor monitoring through the SIMON                   and/or ability to pay, including:
      application by strengthening the RPR function as
      SIMON approval                                                  1. Sale of collateral (auction and non-auction).
  9. Conducting        routine    monitoring      of    the           2. Debt settlement through strategic investors.
      Implementation of SIMON tools.                                  3. Legal action through litigation, bankruptcy/PKPU,
  10. Conducting intensive monitoring of the                             civil lawsuits, and debt collection (personal
      availability of debtor funds to pay their obligations              guarantee and company guarantee).
      to the Bank.
  11. Segmenting collection priority based on historical              In addition to the efforts mentioned above,
      transaction scoring analysis and historical credit              alternative credit rescue or settlement processes are
      card payments.                                                  also carried out through both program initiatives
  12. Prioritizing collection based on warning list                   and non-conventionally, including:
      institution segmentation for BNI Fleksi products.
  13. Increasing collection productivity through                      1. Acceleration of settlement of problematic
      the implementation of the Mobile Collection                        assets through auction programs by increasing
      application for credit card products.                              coordination and cooperation with related parties
  14. Submitting credit quality improvements to                          (DJKN/KPKNL and ATR/BPN).
      centers/branches.
  15. Making adjustment of debtor due dates based on
      payment behavior.
  16. Collaborating on buyback guarantees to related
      developers.




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2. Acceleration program for settlement of                       1. Pipeline Management Development
   problematic assets through a governed scheme                    a. Continuing the expansion of Corporate
   (cessie or other programs).                                        Banking, Enterprise Banking, and Commercial
3. Strengthening cooperation with third parties                       Banking portfolios focusing on priority
   (Lawyers, Collection Agents, JPN, Securities and                   sectors.
   others).                                                        b. Quality credit expansion to improve market
4. Investor Gathering.                                                share, with a focus on prospective industries
                                                                      across all segments by reviewing Industry
As mentioned above, troubled retail loans were                        Risk Appetite, Risk Acceptance Criteria, Risk
handled using 2 (two) strategies, namely credit                       Appetite Statement for Credit Risk and Loan
rescue and settlement. Credit rescue and settlement                   Exposure Limit while sharpening the guidance
strategies carried out include:                                       of the expansion sector quadrant exploring
                                                                      business potential of each industrial sector in
1. Asset Quality Improvement and Recovery                             each region.
   Acceleration Program (PPKA) for debtors who                     c. Considering Environmental, Social and
   are having difficulty meeting their obligations                    Corporate Governance (ESG) factors in
   but still show prospects and thus are considered                   making expansion.
   feasible through restructuring and/or special                   d. Enhancement of the pipeline process for KLN
   discounts.                                                         debtors through the implementation of IRA
2. Optimization of buyback guarantees and                             and RAC.
   Collateral Auction sites/websites.                              e. Enhancement of credit risk analytics,
3. Optimization of Legal Action Collection (simple                    especially sensitivity analysis and commodity
   lawsuits, cession, summons, bankruptcy, and                        stress testing in response to macro changes.
   JPN).                                                           f. Further improvement in transaction solutions
4. Acceleration of auctions based on the                              through optimization of transaction solutions
   classification of collateral potential and                         to increase global market expansion, fee-
   optimization of the Collateral Auction website,                    based income, and sustainable CASA through
   as well as cooperation with third parties (dhi.                    Xpora, Supply Chain Financing/Open Account
   Property Agents).                                                  Financing, and other trade finance.
5. Credit settlement through the transfer of NPL                   g. Enhancement of 3D application (Debtor
   receivables and Write-Off (cession-transfer or                     Directory Rejected) to strengthen pre-
   sale of credit bills owned by the bank against                     screening.
   debtors to other parties or investors according to
   the criteria set by the Bank).                               2. Development of Underwriting Process
6. Optimization of remedial and recovery through                   a. Self-assessment of ESG fulfillment criteria
   cooperation with third parties (dhi. collection                    according to the industrial sector to improve
   agencies).                                                         BNI's ESG performance.
                                                                   b. Implementation of Loan Management
CREDIT RISK MANAGEMENT PERFORMANCE                                    System (LMS) in all segments that integrates
IN 2024                                                               the entire credit process starting from
                                                                      Pipeline Management, analysis, approval,
BNI's Gross NPL ratio at the end of 2024 improved                     administration and remedial & recovery
from the end of 2023, from 2.1% to 2.0% or up 0.1%                    processes that have an impact on increasing
(YoY). The achievement was also seen in the LaR                       efficiency, productivity, and asset quality.
ratio, which improved by 2.6% (YoY) from December                  c. Supporting quality credit expansion through
2023 12.90% to 10.3% in December 2024. With the                       the creation of risk studies based on priority
improvement in credit quality, BNI also recorded a                    sectors.
decrease of 10.7% in loss impairments.                             d. Adjustment of customer-centric segmentation
                                                                      and Risk Acceptance Criteria based on
STRATEGY AND WORK PLANS FOR THE                                       industrial sectors.
NEXT YEAR                                                          e. Enhancement of credit risk analytics through
                                                                      sensitivity analysis and stress testing of credit
In 2025 BNI will continue to optimize the previous                    portfolios along with changes in economic
program and has instigated strategic policies in the                  conditions, review of credit risk methodology,
Corporate Banking, Enterprise Banking, Commercial                     risk-based pricing, and enhancement of
Banking and Retail Productive Banking segments by                     impairment models.
planning several initiatives as follows:




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      f. Strengthening and optimizing underwriting                           progressively,     including     restructuring,
         tools that are adjusted to policies and                             strategic investors, phase out or downsizing
         accommodate business needs.                                         through collateral sales (joint effort business
      g. Implementation of PACE 2.0 as a tool to                             units, risk and remedial recovery).
         improve the quality of checking account
         verification in the Commercial segment.                      4. Improving Human Resources Capabilities and
                                                                         Competencies
  3. Strengthening the Monitoring Process                                a. Improving HR capabilities in risk management
     a. Continuous strengthening and enhancement                            through a focused and structured Risk Culture
        of Single Integrated MonitoringTools (SIMON)                        development program in accordance with
        for all segments.                                                   AKHLAK.
     b. Continued       development        of    Checklist               b. Improving HR capabilities and competencies,
        Monitoring phase II for Corporate & Enterprise                      both soft skills and hard skills, through
        segments and initiation of Checklist Monitoring                     training, socialization related to credit process
        development for Commercial segments that                            systems & automation, and certification.
        can assist managers in monitoring debtor                         c. Enhancement of Credit Risk Review
        conditions every quarter.                                           implementation and KLN HR capabilities
     c. Use of monitoring tools such as EWS                                 that carry out risk functions to support
        Moody's, Bloomberg, Checklist Monitoring                            credit distribution, trade development, and
        as initial screening for action on debtors and                      investment centers.
        expansion of the use of EWS Moody's for
        KLN.                                                          5. Strengthening Remedial & Recovery
     d. Intensive monitoring of debtor conditions,                       Optimizing credit rescue and settlement using
        accompanied         by        evaluation      and                conventional strategies such as restructuring
        comprehensive handling of debtors to                             NPL debtors who still have prospects and meet
        determine the level of debtor loans that are                     the 3 (three) pillars, massive auctions, optimizing
        more sustainable and handling of problematic                     cooperation with Third Parties, and programs to
        debtors more progressively, including                            accelerate the sale of collateral of troubled loans.
        restructuring, strategic investors, phase
        out or downsizing through collateral sales                    6. Expansion of ASIC implementation in all
        (joint effort business units, risk and remedial                  Corporate & Enterprise segments for loan
        recovery).                                                       accounts that have booking offices throughout
     e. Determination of action plans based on the                       Indonesia.
        results of monitoring the performance of KLN
        debtors which include historical utilization                  7. Document Management System (DMS) for digital
        of credit facilities, fulfillment of covenants,                  credit document management.
        accuracy of payment of obligations,
        transactions, and assessment of potential                     8. Collateral Management System (CMS) as credit
        lawsuits.                                                        guarantee database automation.
     f. Improvement of the implementation of the
        Credit Risk Portfolio Committee in order                      Meanwhile, the following are plans and strategies
        to optimize the management of credit risk                     to improve credit quality in the retail credit segment
        that can affect the bank's health level by                    in 2025:
        conducting a credit risk assessment as a basis                Meanwhile, the following are plans and strategies to
        for determining the adequacy of reserves,                         improve credit quality in the retail credit segment
        discussing the development of the following                       in 2025:
        conditions with portfolio quality, and                        1. Focus on business expansion that prioritizes risk
        determining follow-up strategies for credit                       culture with a focus on low-risk segments:
        management.                                                       a. BNI GRIYA on fixed income selected (BUMN/
     g. Business       Banking        credit     portfolio                    BUMD/BHMN        Employees,        Government
        management through more precise credit                                Agencies, Educational Institutions, TNI/
        quality monitoring for the achievement of                             Polri Members), Diamond Client, Deal Team,
        bankwide targets.                                                     and Fund Customers, Emerald, Existing
     h. Intensive monitoring of debtor conditions,                            Debtors. Optimizing penetration on selected
        accompanied by comprehensive evaluation                               developers (Top Highly Developer Selected,
        and handling of debtors to determine the                              Highly Selected, and Top 10 Local Selected
        level of debtor loans that are more sustainable                       Areas).
        and handling problematic debtors more



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   b. BNI FLEKSI on Fixed Income Selected (BUMN/                  c. Credit Cards
       BUMD/BHMN Employees, PTN, CASN/ASN,                           1) Providing       selective     Management
       Regulators, Higher Institutions/Government                       References for credit card applications
       Agencies) and employees of institutions                          based on the historical credit quality
       managed by the head office.                                      generated from the channel.
   c. CREDIT CARDS on fund customers, payroll,                       2) Increase credit card credit limits carried
       selected companies, and management                               out selectively to loyal cardholders who
       references that have a mature relationship                       actively use BNI banking services.
       with BNI.                                                     3) Be selective in providing credit cards with
2. Channeling cooperation with third parties (fintech                   the Pre Embossed mechanism with the
   and other financial institutions) by determining                     addition of corrective action to applicant
   measurable RAC for flexi products, credit cards,                     geographies.
   and Linkage Channeling.                                           4) Collaborate with BNI subsidiaries to
3. Compiling and reviewing Risk Acceptance Criteria                     explore new market potential while
   (RAC) for retail credit distribution through debtor                  remaining prudent.
   risk mapping (High – Low Risk).                                   5) Improvement and expansion of telesales
4. Conducting credit process assessments to                             channels (fintech debtors, home debtors,
   increase business expansion by prioritizing                          flexi debtors, and wondr by BNI users) as
   prudent risk culture:                                                Credit Card acquisition channels.
   a. BNI Griya                                                      6) Optimization of Credit Card acquisition
       1) Simplifying the credit process for selected                   through e-form channels with card for card
          developers      (Top     Highly    Developer                  credit assessments from selected banks.
          Selected, Highly Selected, and Top 10 Local             d. BWU Credit
          Selected Areas) while still carrying out the               1) Development of BWU Pandu Mikro Digital
          verification process.                                         product to increase credit expansion
       2) Adjusting BNI Griya processing provisions                     program to value chain and digital
          in order to improve credit quality at LNC                     partners, through easy additional collateral
          or Branch Offices that have BNI Griya NPL                     requirements but still paying attention
          credit quality above the threshold.                           to risk mitigation through transactional-
       3) Expansion in the non-fixed income                             based potential selection and digital
          secondary market segment is carried out                       ecosystem.
          by adhering to the principle of prudence                   2) Improvement of Working Capital Turnover
          and referring to applicable provisions.                       (PMK) calculation for KMK credit facilities
   b. BNI Fleksi                                                        in the business program segment.
       1) Expansion of the BNI Fleksi Pensiun (BFP)               b. Retail Productive
          distribution market to Corporate Clients.                  1) Improve risk management function in
       2) Adjustment of policies for BNI Fleksi Aktif                   developing special schemes to support
          based on company profiling for the Private                    retail productive credit growth.
          Company employee segment.                                  2) Improvement of Working Capital Turnover
       3) Enrichment of BNI Fleksi Aktif features.                      (PMK) calculation for retail productive
       4) Optimizing data leads through the BNI                         credit segment.
          Fleksi Mobile Banking Digital Loan                         3) Improvement       in     managing     retail
          program with eligible debtor filtering on                     productive credit portfolio by determining
          the datamart.                                                 regional and unit categories based on
                                                                        credit quality indicators that are the
                                                                        reference for expansion policies in regions
                                                                        and units.




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  5. Increase risk awareness and risk culture, especially                 b. Increasing the intensity of visits to EWS (Early
      for retail credit through various digital channels,                    Warning System) Yes debtors by BNI Griya
      including: employee exams through the                                  collection officers at STA branches.
      "deep46" menu on the employee application, the                      c. Segmentation of Pre-NPL debtors for
      "Knowledge" menu on the BNI Move application,                          collection priority (dunning, visit, and digital
      routine delivery of lessons learned to all retail                      collection).
      credit processing units and others.                                 d. Increasing the portion of collection in Col-
  6. Conducting regular training and brevets related to                      4 from internal collection (inhouse) to third
      retail credit provisions and processes for credit                      parties (collection agencies).
      processing units including the Head of Retail                       e. Initiation of control of unfulfilled DSRA/DSPA
      Productive Credit (HRP) and Retail Productive                          for RPB products through the use of reminder
      Credit Risk (RPR) who act as credit decision                           automation       (WhatsApp       blast/SMS/voice
      makers so that credit decisions are increasingly                       blast).
      qualified.                                                          f. Acceleration of execution of debtor account
  7. Increasing the number of Heads of Retail                                hand over (AHO) for RPB products.
      Productive Credit Risk (HRP) and implementing                       g. Cooperating with property agents and Private
      Retail Productive Credit Risk (RPR) clustering to                      Auction Houses (BLS) and e-Commerce.
      strengthen the function of retail productive credit                 h. Focus on liquidation value, unoccupied, and
      risk management.                                                       collateral value above the debit balance as
  8. Strengthening        digital  capability    through                     potential cession.
      enhancement of the underwriting process                         10. Strengthening digital capability in maintaining
      through:                                                            credit quality through innovations below:
      a. Development of the PACE 2.0 application for                      a. Utilizing Artificial Intelligence (AI) technology
          automation of analysis of bank statement                           to increase collection productivity.
          mutations for prospective and existing                          b. Developing an auction website to monitor the
          debtors.                                                           auction process (from auction preparation to
      b. Optimizing the use of the BNIdirect Supply                          auction results).
          Chain system which has been integrated with                 11. Providing easy access to the BNI Griya developer
          BNI Move for the credit disbursement process                    Cooperation Agreement (PKS) database in
          for BWU retail financing products.                              supporting operational activities of collateral
  9. Optimizing efforts to improve credit quality and                     valuation in the retail segment.
      recovery of the retail segment through:
      a. Implementation of write-offs the Micro and
          Small Business Funding Program (PUMK) in
          accordance with the policy to be regulated by
          the Ministry of SOEs.




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Capital Structure and
Management Policy
for Capital Structure and Capital
Risk Management Practices
Details of Bank Capital Structure
                                                                                   Increase (Decrease)         Increase (Decrease)
       Capital Component-Bank Only               2024         2023     2022             2023-2024                   2022-2023
                                                                                Nominal Percentage (%) Nominal Percentage (%)
Core Capital (IDR billion)                       142.043 130.938 118.936          11.105      8,5             12.002      10,1
Supplementary Capital (IDR billion)               10.264      11.079   12.400      (815)     (7,4)            (1.321)    (10,7)
Total Core Capital and Supplementary
                                                 152.307 142.016 131.336          10.291      7,2             10.680       8,1
Capital (IDR billion)
Risk Weighted Assets (RWA) for
                                                 660.200 609.161 586.142          51.039      8,4             23.019       3,9
Credit Risk (IDR billion)
Risk Weighted Assets (RWA) for
                                                  37.411      34.967   92.999      2.444      7,0           (58.032)    (62,40)
Operational Risk (IDR billion)
Risk Weighted Assets (RWA) for
                                                  14.162       2.812    2.244     11.350   403,6                 568      25,3
Market Risk (IDR billion)
Core Capital Ratio (%)                                 20,0     20,2     17,5      (0,2)                          2,7
Capital Adequacy Ratio for
Credit Risk, Operational Risk                          21,4     22,0     19,3      (0,6)                          2,6
and Market Risk (%)



Management Policy on Bank Capital Structure [ACGS B.3.1]
To anticipate domestic and global economic challenges as well as the increasing risk exposure faced by
BNI, an effective and integrated capital management system is required. This system must support the
achievement and sustainable growth of performance while enhancing BNI’s competitiveness. BNI’s
capital management is conducted by maintaining a strong capital position to support business growth,
retain investor, depositor, customer, and market confidence, and ensure compliance with capital adequacy
requirements set by regulators while covering the risks managed by the Bank.

In its capital management, BNI maintains capital levels according to risk exposure and conducts periodic
reviews.The Bank also considers factors such as optimizing shareholder returns, balancing higher profitability
with the gearing ratio, and ensuring security through a sound capital position. This approach reflects BNI’s
strong commitment to maintaining a capital structure composition that complies with regulations and does
not fall below the minimum limits set by the Financial Services Authority (OJK) as the banking regulator.




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  Basis for Policy                                                    2. Calculating the Minimum Capital Requirement
  1. Core Capital                                                        according to BNI’s risk profile.
     Core capital consists of primary and additional                     As of December 31, 2024, BNI’s risk profile, which
     core capital in accordance with the Financial                       serves as one of the assessment factors for the
     Services Authority Regulation (POJK) on                             Bank Soundness Rating (TKB), was rated at level
     "Minimum Capital Requirement for Commercial                         2 (Low to Moderate). Due to this Low to Moderate
     Banks”. BNI’s core capital increased by 8.5%,                       risk profile and calculations based on the Internal
     rising from IDR130.9 trillion in 2023 to IDR142.0                   Capital Adequacy Assessment Process (ICAAP),
     trillion in 2024. This increase was driven by the                   the minimum Capital Adequacy Ratio (CAR) for
     Bank’s profit throughout 2024 and a revaluation                     BNI is set at 9.80%.
     surplus balance of fixed assets amounting to
     IDR1.3 trillion.                                                 3. In addition to calculating the Minimum Capital
                                                                         Adequacy Requirement based on the risk profile,
  2. Supplementary Capital (maximum 100% of core                         BNI also determines additional capital buffers to
     capital)                                                            safeguard against financial and economic crises
     Supplementary capital (referring to bank capital)                   that could disrupt financial system stability.
     consists of general reserves for productive                         These additional capital buffers include Capital
     assets and capital instruments that meet Tier                       Conservation Buffer, Countercyclical Buffer, and
     2 requirements. BNI’s supplementary capital                         Capital Surcharge for Systemic Banks. Additional
     decreased by 7.4%, from IDR11.1 trillion in 2023 to                 buffer capital is carried out in accordance with
     IDR10.3 trillion in 2024. This IDR1.5 trillion decline              the provisions of the Regulator.
     was primarily due to the amortization of capital-                   a. Capital Conservation Buffer is additional
     characterized securities amounting to USD                              capital that functions as a buffer in the event
     500,000,000. The reduction in supplementary                            of losses during a crisis period.
     capital was influenced by the amortization of                       b. Countercyclical Buffer is additional capital that
     subordinated bond values, which are considered                         functions as a buffer to anticipate losses in the
     as part of the supplementary capital component.                        event of excessive banking credit growth that
                                                                            has the potential to disrupt the stability of the
  Capital-Related Risk Management Practices                                 financial system.
  How BNI’s capital can absorb risks is measured by                      c. Capital Surcharge is additional capital
  calculating KPPM as prescribed by regulators, which                       capacity that functions to reduce the negative
  involves the following phases:                                            impact on the stability of the financial system
  1. Calculating the minimum capital adequacy based                         and the economy in the event of a Systemic
     on the Risk-Weighted Assets (RWA) measurement                          Bank failure by increasing the Systemic Bank’s
     method:                                                                ability to absorb losses.
     a. Credit Risk: Standardized Approach
     b. Market Risk: Standardized Approach                            When      incorporating    these  capital   buffers,
     c. Operational Risk: Standardized Approach                       Conservation Buffer of 2.50%, Countercyclical Buffer
                                                                      of 0.00%, and Capital Surcharge of 1.50%, BNI’s total
                                                                      Minimum Capital Adequacy Requirement (KPMM)
                                                                      ratio threshold stands at 13.80%.




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Material Commitments
for Capital Goods Investments

During 2024, BNI recorded material commitment for investment in capital goods as follows:
 No.                        Project Name                                                   Vendor
  1    Construction of Pantai Indah Kapuk 2                  - PT Virama Karya
                                                             - PT Pembangunan Perumahan (Persero) Tbk
                                                             - PT Alien Desain Nusantara
                                                             - PT Kanta Karya Utama
  2    Office Automation                                     - PT Air Mas Perkasa
                                                             - PT Belpin Blessin Indonesia
                                                             - PT Berca Hardayaperkasa
                                                             - PT Bhinneka Mentaridimensi
                                                             - PT Bismacindo Perkasa
                                                             - PT Datascrip
                                                             - PT Digital Teknologi Nusa
                                                             - PT Multipolar Technology
                                                             - PT Nextindo Global Solusi
                                                             - PT Nusantara Compnet Integrator
                                                             - PT Pandu Siwi Sentosa
                                                             - PT Sentra Paramitra
  3    Maverick MMP 1                                        - KJPP Toha, Okky, Heru, and Partner
                                                             - PT Accenture
                                                             - PT Adi Data Informatika
                                                             - PT Bhinneka Mentaridimensi
                                                             - PT Deloitte Konsultan Indonesia
                                                             - PT Dymar Jaya Indonesia
                                                             - PT Fan Integrasi Teknologi
                                                             - PT Idpay Asia Jaya
                                                             - PT Indocyber Global Teknologi
                                                             - PT Ipsos Market Research
                                                             - PT Karlin Mastrindo
                                                             - PT Mastersystem Infotama
                                                             - PT Mitra Integrasi Informatika
                                                             - PT Niagaprima Paramitra
                                                             - PT NTT Indonesia Technology
                                                             - PT Nusantara Compnet Integrator
                                                             - PT Phintraco Technology
                                                             - PT Sentra Paramitra
                                                             - PT Swadharma Duta Data
  4    Treasury Management System                            - PT Aurionpro Solutions Indonesia
  5    Enterprise License                                    - PT Metrocom Global Solusi
                                                             - PT Multipolar Technology
  6    Base 24 Extension                                     - PT Abhimata Persada
  7    LMS Wholesale                                         - PT FIS Systems Indonesia
  8    #26 & 27 30 Raffles Place Rent                        - ADM Design & Build (S) Pte Ltd
                                                             - Crimsign Graphic Pte Ltd
                                                             - Oxley Beryl Pte Ltd
  9    Grha BNI Rennovation                                  - PT Setara Karya Permata
                                                             - PT Alien Bangun Nusantara
                                                             - PT Bumi Inti Persada Raya
                                                             - PT Solargard Indonesia
                                                             - PT Grafindo Triutama
                                                             - PT Karya Perdana Baru
                                                             - PT Grahacipta Hadiprana
 10    Enterprise License Agreement – Dynatrace              - PT Mitra Integrasi Informatika




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  Commitment Purpose
  The material commitment for capital goods investments includes the commitment to purchase capital
  goods as planned in BNI’s Bank Business Plan (RBB).

  Source of Funds
  BNI’s funding sources utilise the remaining investment budget, total depreciation expense and a share or
  percentage of net profit from the previous financial year as funding sources for capital expenditure from
  the previous financial year as a source of funding for capital expenditure.

  Currency Used
  All transactions carried out in the context of binding investment materials for capital goods are denomi-
  nated in Rupiah.

  Planned Steps to Protect Foreign Currency Risk
  BNI does not protect against foreign currency protection risks as all investment capital goods commit-
  ments are carried out in Rupiah.




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Capital Goods Investments
Realized In The Last Fiscal Year

BNI issued funds for Capital Goods Expenditure investment to purchase a number of fixed assets or to
increase the value of fixed assets that are expected to provide value for future benefits.

Types of Capital Goods Investment
The capital goods investments in 2024 totalled IDR3,894 billion, and consisted of buildings and land,
automation equipment, non-automation equipment and vehicles, amounting to IDR1,689 billion, IDR1,689
billion, IDR274 billion and IDR62 billion, respectively.

Capital Goods Investment Purpose
BNI purchases capital goods to support the Company’s overall operational activities.

Capital Goods Investment Value
The following table explains the capital goods investment value.
                                                                           Increase (Decrease)                  Increase (Decrease
  Types of Capital        2024          2023          2022                      2023-2024                           2022-2023
 Goods Investment     (IDR-billion) (IDR-billion) (IDR-billion)     Nominal            Percentage        Nominal            Percentage
                                                                  (IDR-billion)            (%)         (IDR-billion)            (%)
Building and Land           1,689         1,027           404             662              64.5                623             154.2
Automation                  1,869         1,236           899             633              51.2                337               37.5
Equipment
Automation                    274           207           146              67              32.4                 61               41.8
Equipment
Vehicles                       62             1             3              61           6,100.0                 (2)            (66.7)
Total                       3,894         2,471         1,452           1,423              57.6              1,019               70.2




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  Property
  for Investment

  As of the financial year ending December 31, 2024, BNI does not hold any property assets for investment
  purposes.




  Information and Material Facts
  That Occurred After The Date
  of the Accountant’s Report
  During 2025, there is information and material facts to report that occurred after the date of the accountant’s
  report until this Annual Report was published on February 19, 2025 as set out below. [ACGS C.8.1, C.8.2, C.8.3]




  Share Buyback
  Plan
  The Company announced its Share Buyback Plan issued by the public company and the Share Transfer
  Plan from the Buyback Results on February 4, 2025. Later, on February 17, 2025, the Company made some
  updates in the Information Disclosure pertaining to the Buyback Plan and the Share Transfer Plan from the
  Buyback Results. Furthermore, the Buyback Plan and the transfer of Buyback Shares will be submitted for
  approval at the Annual General Meeting of Shareholders for the 2024 fiscal year.




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Business Target
Achievements in 2024                                               [ACGS C.2.1]




PRESUMPTIONS FOR 2024 TARGET                                    Furthermore, the rupiah was projected to hover
FORMULATION                                                     at IDR15,200 - 16,200 per US dollar. The Rupiah
                                                                exchange rate fluctuated throughout the year due
When the 2024 target formulation process was                    to various factors, including the decrease in the Fed
underway at the end of 2023, global economic                    Fund Rate (FFR) in the US in the first half of 2024
growth was projected at a lower 2.9% as various                 and the year’s various geopolitical conflicts, causing
geopolitical factors were expected, during which                markets to gravitate towards safe-haven assets as
FY2023 economic growth was estimated to close                   the Dollar was strengthening against the currencies
at 3.0%). As 2024 unfolded, the economy appeared                of developing countries (EMs), so BNI maintained its
to be growing at a stronger pace than initial                   projection range throughout 2024. As of December
expectations, so the IMF edged up its projection to             31, 2024, the average Rupiah exchange rate was
3.2% for the year in review and revised its projection          IDR15,844 per US dollar.
for FY2023 to 3.3%.
                                                                The BI-rate interest rate projection for 2024 was 6.0-
Seeing stronger global economic growth, increased               6.5% and was maintained at that level until the end
investments and the general elections in 2024,                  of 2024. The BI rate at the beginning of the year was
which were expected to be economic catalysts,                   6.0%. As the year went on, BI raised interest rates
BNI expected Indonesia’s economic growth would                  once in April 2024 to 6.25% and brought it back to
remain resilient at around 4.8-5.2%YoY. Furthermore,            6.0% in September, in line with the FFR rate cut. At
investment growth is projected to be driven by                  the end of the year, BI’s policy interest rate closed at
investments in machinery & equipment and buildings              6.0% as the pressure on the exchange rate continued
& structures, in line with the development project of           in Q4 of 2024.
the Indonesian Capital City (IKN) and the completion
of the national strategic program (PSN) towards the             Considering macroeconomic and financial market
end of President Joko Widodo’s administration. This             movements, BNI estimated credit growth in the
economic growth range was maintained throughout                 banking industry for 2024 at 7.0–12.0%, supported
2024 and was not revised.                                       by TPF growth of 5.0–10.0%. This projection was
                                                                maintained throughout 2024.The realization of credit
In terms of consumer price levels, inflation in 2024            growth in 2024 closed at 10.4% FY2024 and was in
was expected to remain within Bank Indonesia’s                  line with BNI’s projection, while the realization of
projection range. Initially, BNI expected a higher              TPF growth was 4.5% FY2024, slightly lower than
range of inflation at 2.8–4%. However, as inflation             BNI’s projection. BNI did not adjust the projection
lowered in Quarter IV – 2024, BNI revised it projection         of TPF growth because, as of November, the
down to 1.5 – 2.5%. Amongst the causes of low                   realization appeared in line with its projection range
inflation in 2024 were: first, the normalization of             (November 2024: 7.5% YoY); the below-projection
food prices after a sharp increase post El Nino in May          realization happened once in December 2024. With
2024. Second, the unrestored people’s purchasing                such realization, the loan-to-deposit (LDR) ratio
power, especially in the low-middle income earner               position in December 2024 was 88.6%, up from 2023
group. Third, structural problems, such as a weak               (83.8%).
formal labor market and high informality of work,
underlay much weaker purchasing power. At the                   Based on these external conditions, BNI felt that
end of 2024, inflation closed at the lower end of the           it needed to adjust its views of several macro
projection, which was 1.6% YoY, with core inflation             assumptions and business targets for 2024, as given
of 2.3% YoY.                                                    in the following presumptions:




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  Macroeconomic Variable Projections and Realization 2024
                       Indicator                                    2024 Projection                                  2024 Realization
   Economic Growth (%)                                                    4.8 – 5.2                                        5.0*
   Inflation Rate (%)                                                     1.5 – 2.5                                         1.6
   Rupiah Exchange Rate (IDR/USD)                                   15.200 – 16.200                                       15,844
   BI-7 Days Repo Rate (%)                                                6.0-6.5                                           6.0
   Loan Growth (%)                                                     7.0 – 12.0                                          10.4
   Third Party Funds Growth (%)                                        5.0 – 10.0                                           4.5
   *) Preliminary estimated figures

   Source: BPS, BI, BNI Office of Chief Economist



  COMPARISON BETWEEN TARGET AND REALIZATION YEAR 2024

  Comparison between Target and Realization of Business Year 2024
                                                                                                                             2024 Target
                                                2024 Realization                       2024 Target
             Description                                                                                                    Achievement
                                                  (IDR-billion)                       (IDR-billion)
                                                                                                                                (%)
   Loans disbursed                                   775,872                                774,977                               100.1
   Deposits from Customers                           805,511                                856,642                                 94.0
   Current Accounts                                  305,734                                357,266                                 85.6
   Savings                                           257,544                                264,175                                 97.5
   Deposits                                          242,233                                235,200                                103.0


  In general, BNI was able to achieve its stated targets in 2024. BNI managed to deliver this strong achievement
  by adapting to the dynamic business environment in 2024 on healthy financial fundamentals and a
  competitive digital platform. Given below are some of the strategies we carried out to optimize business
  achievements:
  • Optimization of KLM (Macroprudential Liquidity Policy) incentives in the second half to manage liquidity
      to reduce Cost of Fund (CoF).
  • Optimization of LDR, followed by acceleration of credit growth
  • Increasing CASA acquisition, especially savings, utilizing the momentum of the release of wondr by BNI,
      which had positive acceptance from customers.
  • Optimization of data analytics to generate leads and encourage cross-selling.

  Through disciplined execution of the strategies above, BNI managed to close 2024 with quite positive
  achievements.

  Comparison between Target and Actual Profitability and Other Important Financial Ratios in 2024
                                                                                                                             2024 Target
               Description                       2024 Realization                     2024 Target                           Achievement
                                                                                                                                (%)
   Revenue (IDR Billion)                               40,480                                40,014                                  101.2
   Net Profit (IDR billion)                            21,464                                21,244                                  101.0
   Return on Asset (ROA) (%)                               2.5                                   2.4                                 104.2
   Return on Equity (ROE) (%)                            15.8                                  15.8                                  100.0
   Return on Equity (ROE) -
                                                         14.2                                   14.2                                 100.0
   Equity Based (%)
   Net Interest Margin (NIM) (%)                           4.2                                   4.0                                 105.0
   Operating Expenses to
                                                         70.0                                  70.3                                   99.6
   Operating Income (BOPO) (%)
   Cost to Income Ratio (CIR) (%)                        44.6                                  43.8                                  101.8




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BNI’s profitability realization showed quite satisfactory performance, with profitability indicators such as
Net Profit, Net Interest Margin (NIM), Return on Equity (ROE), and Return on Asset (ROA) exceeding their
predetermined targets. BNI’s net profit in the 2024 financial year was recorded at IDR21.5 trillion, or grew by
2.7% YoY. This profit achievement was 101.0% of the target and in line with market expectations (consensus).

Target vs Realization of Capital Structure in 2024
                                                                                                              2024 Target
                                      2024 Realization                   2024 Target
        Description                                                                                          Achievement
                                            (%)                             (%)
                                                                                                                 (%)
Minimum Capital Adequacy
                                                21.4                             20.3                                105.4
Ratio (KPMM)
Gross Non Performing
                                                2.0                               1.9                                105.3
Loan (NPL)


BNI’s capital management strategy was reflected in its achieved capital structure target, namely the
Minimum Capital Provision Obligation (KPMM) ratio, in 2024, even exceeding its predetermined target.
The achievement of the Minimum Capital Provision Obligation (KPMM) target was due to BNI’s increasing
profitability in 2024, allowing for an organic increase in capital accumulation. BNI’s success was further seen
in the quality management of its earning assets. The realization of Gross Non-Performing Loans (NPL) was
suppressed from the previous year at 2.14% and achieved the target. This shows BNI’s strong commitment
to continue to maintain the quality of its assets.

Target vs Realization in Human Resources in 2024
                                                                                                              2024 Target
        Description                   2024 Realization                   2024 Target                         Achievement
                                                                                                                 (%)
Total Headcount                             27,203                             27,200                            100.0
(Employees)
Number of employees                         26,919                             26,925                            99.98
participating in training
(people)
Education and Training                     200.98                              200.98                            100.0
Costs (IDR-billion)


As one of the important capital factors for the sustainability of the Bank, BNI knows that it needs competent
and professional human resources (HR) to achieve all of its stated targets. That’s why BNI always organizes
HR education and training and see them as an investment that will help employees to achieve the expected
skills, knowledge, and creativity and ultimately increase the Bank’s productivity and competitiveness.

In 2024, BNI had a total of 27,203 headcount and spent IDR 201 billion for investment in education and
training. The realization of education and training costs was equivalent to 3.8% of total gross salary, higher
than the level set by the regulator in POJK No. 24 of 2022 of 3.5% of gross salary. The cost of education and
training is an important investment for BNI in the future.




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  Business Continuity
  Information

  MATTERS WOULD POTENTIALLY HAVE                                      Demographic Dividend Would Be A Catalyst
  A SIGNIFICANT IMPACT ON THE BANK'S                                  For Indonesia's Consumption Growth In The
  BUSINESS CONTINUITY IN 2024                                         Medium Term
                                                                      Indonesia's consumption growth, which represents
  BNI had identified some economic risk exposures                     54% of the economy, was also expected to
  ahead. The first would be regressing growth                         remain solid in the future along with a supportive
  momentum if manufacturing activity did not                          demographic profile. Indonesia is currently
  improve. The second would be a possible economic                    experiencing the peak of the demographic dividend
  slowdown in Indonesia's main trading partners,                      because the dependency ratio had hit its lowest
  such as China. The third would be a deeper                          level since >50% of the country's population then
  slowdown in the Chinese economy due to the                          consisted of millennials (born in 1981-1996) and
  aggressive import tariff policy the US was likely                   Generation-Z (born in 1997-2012). Indonesian
  to impose on this closest economic rival of, which                  consumption would also be driven by the growth
  might slow Indonesia’s economy given the latter’s                   of the aspiring middle class and middle class which
  economic concentration with China. Furthermore,                     currently accounts for 66% of the total population.
  structural problems in China, such as a declining
  productive population, a property sector crisis, and                That’s why BNI saw a higher potential for
  high private debt to GDP, also had spillover effects                consumption growth in the medium term when
  on the country's economic growth in the medium                      Indonesia's GDP per capita reaches USD5000 level.
  term. The fourth would be geopolitical factors, such                The experience of other countries shows that when
  as relations between countries such as the Russia-                  GDP per capita reaches that level, consumption
  Ukraine conflict, tensions with NATO, and the                       growth has the potential to increase by 2-3% in
  boiling situation in the Middle East region - including             the medium term supported by more diversified
  changes in leadership in major countries that could                 consumption. To illustrate this, he higher the GDP
  bring changes in global policy. The fifth and final risk            per capita of a country, the higher the proportion of
  BNI would be observant was the slowing economic                     durable goods and services consumption.
  growth from a structural perspective, which could
  be triggered by a lack of adequate employment                       MANAGEMENT ASSESSMENT OF MATTERS
  opportunities and an increasing proportion of the                   WITH A POTENTIALLY SIGNIFICANT
  informal economy.                                                   INFLUENCE ON THE BANK’S BUSINESS
                                                                      CONTINUITY
  Investment Will Remain a Drive for
  Economic Growth in the Medium Term                                  Overall, BNI carries out scenario analysis covering
  In the medium-term context, BNI had envisioned                      2 (two) levels of crisis, namely liquidity and
  an economic growth that would be driven by                          solvency. Liquidity crisis to see the impact of stress
  higher quality investment and consumption. In                       conditions on BNI’s liquidity conditions as shown by
  its calculation, BNI spotted a need for an average                  liquidity indicators, namely MSR, LCR and NSFR.
  increase of 6% in economic growth towards                           While, the solvency crisis is to see the impact of
  2045 (vs. current growth of 5%) for the country to                  stress conditions on asset quality (NPL Gross and
  evade middle-income trap. To achieve this target,                   NPL Net), profitability (ROA, ROE and BOPO) and
  investment growth needs to increase to 8% from                      capital (KPMM and KPMM CET 1) of BNI. Each crisis
  current average of 4% in 2021-2024. Investment                      condition includes scenarios of idiosyncratic crisis
  would be directed to high-tech manufacturing and                    conditions, market-wide shock, and a combination
  service sectors, including downstreaming of natural                 of both.
  resources and agriculture (agro-downstream).




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1. Liquidity Stress Test Scenario                                  Changes in income, reserve value, unrealized
   The liquidity stress scenario is divided into 3                 gains/losses and other comprehensive income of
   (three) scenarios, namely idiosyncratic, market                 the bank will be transmitted to further influence
   wide, and a combination, which are prepared                     Profit/loss for the current period which has an
   based on Bank Indonesia’s granular stress test                  impact on the Bank’s capital. In the end, changes
   scenarios, and the LCR calculation scenario                     in Profit/Loss and RWA will affect the Bank’s
   which is adjusted to BNI’s internal conditions.                 minimum capital adequacy (KPMM).

2. Solvency Stress Test Scenario                                ASSUMPTIONS USED BY MANAGEMENT
   The solvency aspect stress test is designed to               IN CONDUCTING ASSESSMENT OF
   see the impact of changes in internal factors                MATTERS THAT HAVE A POTENTIALLY
   (idiosyncratic), as well as external factors (market         SIGNIFICANT EFFECT ON THE BANK’S
   wide) or together, both directly and indirectly,             BUSINESS CONTINUITY
   on the Bank’s solvency. These scenarios are
   interrelated with stress tests on indicators of              Several assumptions BNI considers when conducting
   asset quality, profitability and capital.                    a business continuity assessment include:
                                                                1. Liquidity Stress Test Assumptions
   A number of internal and external (market wide)                 The liquidity stress test assumptions for each
   factors for stressful conditions are seen to be                 scenario are as follows:
   independent or interrelated, influencing several                a. Idiosyncratic Scenario
   bank performance variables. These changes are                      Liquidity stress is triggered by a decrease in
   then transmitted into the Balance Sheet and                        BNI’s trust or reputation that can be caused by
   Profit/Loss items so that they have an impact                      evevnts such as a decrease in BNI’s rating, IT
   on the Bank’s financial ratios. The relationship                   failure, the occurrence of significant internal
   between each solvency indicator in each stress                     fraud or other risk events that have an effect
   scenario will ultimately have an impact on the                     on decreasing public trust in BNI that can
   Minimum Capital Adequacy Ratio (KPMM).                             trigger large withdrawals by customers of TPF.
                                                                   b. Market-wide scenario
   The stress test scenario is carried out for 3                      Liquidity stress is triggered by a decrease
   scenarios, the first scenario is the shock condition               in liquidity in the interbank market due to
   triggered by internal factors (idiosyncratic) such                 worsening overall domestic and/or global
   as a decline in loan quality, especially in a number               economic conditions, resulting in significant
   of quality Debtors who have shifted from current                   deposit withdrawals and difficulty in obtaining
   to default, then in the second scenario the trigger                funding in the market, either through the
   factors taken into account come from external                      liquidation of assets owned or through
   factors. The third scenario is a combination of                    interbank loans.
   internal (idiosyncratic) trigger factors together               c. Combination Scenario
   with external (market wide).                                       Liquidity stress is triggered by stress resulting
                                                                      from a combination of idiosyncratic and
   Some of these disturbances are transmitted into                    market-wide events.
   the Bank’s financial performance in the form of
   changes in a number of variables. Changes in the
   quality of the loan portfolio, Net Open Position,
   and market prices in the securities and bond
   portfolio will affect the value of Risk Weighted
   Assets (RWA).




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  2. Solvency Stress Test Assumptions The solvency                        b. Market-wide scenario
     stress test assumptions for each scenario are as                        Solvency stress is triggered by tight global
     follows:                                                                financial conditions, market financial turmoil
     a. Idiosyncratic Scenario                                               and economic recession that will have an
         Solvency stress is triggered by an inaccurate                       impact on bank solvency conditions in terms
         loan growth strategy, and accompanied                               of loan risk and market risk, including:
         by an inaccurate loan monitoring process,                           • Decreasing GDP growth rate
         causing several debtors to default using MEV                        • Increasing inflation
         in the baseline scenario. The default debtors                       • Increasing interest rates
         are determined based on the results of an                           • Changing exchange rates
         assessment of the impact of macroeconomic                           • Worsening commodity prices
         conditions on BNI’s loan portfolio for the Q3                       • Other macroeconomic worsening
         2024 period. It was projected that there was a                      • Market risk increasing due to high
         shadow NPL (collection of 1 restructured non-                           Government bond yields
         Covid and Pre NPL) of IDR30.27 trillion, and                     c. Combination Scenario
         assumption that 25% (IDR7.56 trillion) of total                     Solvency stress is triggered by stress from
         shadow NPL will default.                                            idiosyncratic and market-wide conditions that
                                                                             influence simultaneously.




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Details of Matters
Arising in 2024

Throughout 2024, the Bank remained observant of the dynamic macroeconomic conditions and the spillover
effects they might have on the banking business as we worked to mitigate their impacts on our 2024
performance. Given below are some of the referred impacts and how BNI overcame the issues:

Interest Rate Hike Trend
The trend of high global interest rates (higher for longer) and volatile global geopolitical & economic
conditions in 2024 had an impact on the financial market in the form of tight liquidity conditions and a
more limited decrease in the benchmark interest rate (BI-rate) as the Rupiah remained under pressure.
Since April 2024, BI had paused rate at a high 6.25% and only decreased it once by 25 bps in September.

Impact on BNI:
The pressure on DPK (Cost of Fund) costs became heavier due to tight liquidity conditions that lead
tod an increase in interest expenses and put pressure on Net Interest Margin (NIM). In response to this
condition, BNI took proactive steps to optimize incentives from Bank Indonesia in the form of relaxation of
the obligation to fulfill the minimum reserve requirement (GWM) in rupiah to banks that distribute credit
or financing to certain sectors’ a policy that took effect in June 1, 2024. The incentive package allowed the
Company to have extra liquidity that can be optimized to increase credit distribution to the public while
improving its third-party fund structure, and eventually improve NIM. Another strategy BNI executed was
strengthening its e-channels, both retail and corporate, to strengthen transactions and increase CASA.

Weakening Purchasing Power
There were indications of weakening public purchasing power as reflected in e.g. the lower household
consumption throughout 2024 that tended to remain below 5%, and has not yet to reach the pre-pandemic
growth rate. The moderate growth in household consumption was largely influenced by stagnant
purchasing power for the lower middle class, as also reflected by the low core inflation rate.

Impact on BNI:
Higher credit risk, especially in small loans, which had not fully recovered from the Covid-19 pandemic.
As a mitigation measure, BNI adopted selective and prudent growth in the small segment with a growth
orientation on the wholesale customer value chain, optimized data leads, and implemented a scoring
model to maintain a fast and accurate credit assessment process based on data and statistical models
while maintaining the quality of the credit disbursed.




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  Business Prospects
  for 2025

  Based on the assessment of macroeconomic                            20% in Trump's first term). Knowing that income
  conditions we have disclosed in the previous section,               tax cuts and continued fiscal incentives in the US
  BNI had estimated that Indonesia's economic growth                  will likely ensue, BNI again foresees a higher risk of
  in 2024 would close in the range of 5% (GDP figures                 US inflation in 2025, which may lead to a smaller
  in Q4-2024 will not be published until February 2025).              room for lowering the US benchmark interest rate/
  For 2025, BNI projects that Indonesia's economic                    Fed Fund Rate (FFR) than previously estimated. As
  growth will be in the range of 4.9%-5.4%, driven by                 an illustration, market consensus has revised the
  household consumption and investments. One of                       FFR cut in 2025 by only 25bps compared to the
  the projected driving factors of higher consumption                 September 2024 estimate of 100bps.
  will be the effect of fiscal spending, which is more
  directed at domestic demand, while the main factor                                 Market expectations on FFR rate
  driving investment is capital expenditure activity                                    cuts continue to decline
  from the private sector. This corresponds with
  historical trends, where private investment tends                                                                              -25
  to increase around four quarters after the election.
  In addition, the formation of a cabinet and the clear
  direction of the new government's pro-growth                                                                -75
  and pro-consumption policies can provide greater                                      -100         -100              -100
  confidence for investors.
                                                                              -125

  Furthermore, BNI projects that inflation will reach                       FOMC Sep-24            FOMC Nov-24        FOMC Des-24
  the range of 2.5-3.5% in 2025, higher than 1.6% in the
  year in review. The first of two key factors that may                                        Total Pemotongan FFR di 2024
  cause inflation to increase in 2025 will be the effect
                                                                                               Proyeksi Pemotongan FFR di 2025
  of the increase in VAT rates for luxury goods and the
  implementation of excise on sweetened beverages.
  The second will be an increase in core inflation as                 Source: Bloomberg, BNI Office of Chief Economist
  household consumption improves evenly.
                                                                      Therefore, along with the strengthening of the Dollar
  In terms of risk, BNI foresees that the largest source              index and the 10-year US Treasury yield >4.0%,
  will still come from external factors, especially after             BNI foresees the potential of the Rupiah exchange
  the election of Donald Trump as president of the                    rate average to reach IDR15,000 - 16,200/USD in
  United States (US) for the 2025-2029 period. The                    2025, which may lead to a more restrictive room
  recent election of Donald Trump will bring with it                  for Bank Indonesia to lower its benchmark interest
  a risk of a more inward-looking, potentially more                   rate. At this point, BNI estimates that the BI rate will
  aggressive US policy direction than the 2017-2020                   only decrease in the range of 25bps in 2025. After
  period when he was in office for the first time.                    weighing all the above factors, BNI projects that
  Specifically, the Trump administration has the idea                 credit and TPF will grow at around 9.0-12.5% ​​and
  of imposing a broad import tariff of 10-20%, where                  8.0-11.0%, respectively.
  specifically for China, the tariff is planned to reach
  60% (higher than the import tariff to China of 15-




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Macroeconomic Variable Projection, Bank Business Plan 2025-2027
                                                        2024F              2025F                  2026F                    2027F
GDP Growth (% FY)                                          4.8 – 5.2          4.9 – 5.4             5.0 – 5.6                 5.1 – 5.7
Inflation (% FY)                                           1.5 – 2.5          2.5 – 3.5             2.5 – 3.5                 2.4 – 3.4
BI7DRRR (%)                                             6.00 – 6.50        5.00 – 5.75            4.25 – 5.00              4.00 – 4.75
Exchange Rate (Rp/USD, rerata)                      15,200 – 16,200    15,000 – 16,200       14,800 – 15,800           14,400 – 15,300
Growth of TPF (% YoY)                                    5.0 – 10.0          8.0 – 11.0             9.0 – 11.0              9.0 – 12.0
Growth of Credit (% YoY)                                  7.0 – 12.0        9.0 – 12.5             9.0 – 13.0               9.5 – 13.0
Source: Estimation of BNI Office of Chief Economist




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  Performance Projections
  for 2025
  After considering the business prospects and potential as well as macro and micro conditions as explained
  above, BNI has prepared a Bank Business Plan (RBB) for 2025 with several important points as shown below:

                            Performance Indicator                                           2025 Projection
   Quality Balance Sheet Growth
   Credit Growth                                                                                                             8%-10%
   DPK Growth                                                                                                                9%-11%
   CASA Ratio                                                                                                                     >70%
   NPL Gross                                                                                                                     < 2.0%
   Credit Cost (CKPN Cost to Total Loans)                                                                                  1.0%-1.1%
   Profitability
   Net Interest Margin (NIM)                                                                                              4,0%-4,2%
   Return on Equity (ROE) - Equity Based                                                                                14,0%-15,0%
   Capital Structure
   Capital Adequacy Ratio (CAR)                                                                                                   >20%
   Dividend Policy
   Projected Dividend Payment in 2025                                                                                  minimal 25%


  Credit growth historically has a strong correlation with GDP growth. Hence, as the domestic economy will
  likely remain in fine fettle, we expect an even bigger role of banking intermediation. We are projecting
  that credit distribution in 2025 will continue the positive trend it has shown in resilient sectors and sectors
  on which the new administration has placed their priority on. Internally, BNI also has aspired to grow at
  a stronger 8.0%-10.0% compared to 2024 (year on year). Besides corporate and consumer segments as
  our main growth engines, BNI foresees opportunities for stronger credit growth in the small and medium
  segments.

  While tight banking liquidity is likely into the first half of 2025, we still expect to see a relatively healthy growth
  in the third-party fund of the banking industry. However, as we plan to remain focused on third-party fund
  growth in retail funds and transactional funds, continue to optimize wondr by BNI app (personal banking
  super-app) and BNIdirect (business banking Transactional platform), as well as other digital platforms that
  can strengthen the customer journey, encourage the entire network of outlets and subsidiaries to increase
  productivity and see business potential in each region, we are projecting a growth of 9.0%-11.0% year on
  year (YoY) in third-party funds.




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In terms asset quality, through our ongoing                     In achieving the established projections, based on
transformation since 2021, we have made                         the Business Plan stated in the Bank Business Plan
fundamental improvements in the credit process                  (RBB) 2025-2027 document, BNI has set 6 (six) the
and risk management, including the use of credit                following strategic policies in 2025 as an effort to
scoring and digitalization in the small segment, as             continue to grow in line with market demand:
well as optimizing the corporate segment value                  1. Branch Transformation, which will involve
chain that will allow for healthy growth in the small               arranging     distribution    networks,      both
and medium segments. With selective and prudent                     conventional and digital and their integration,
credit growth, our NPL ratio is projected to show                   increasing RM productivity, sales and outlets, and
impressive and sustainable improvements in 2025                     streamlining processes through digitalization,
and dip below 2.0%.                                                 and strengthening the back office.
                                                                2. Increasing Retail Savings and Deposits, as well
Such a strong projection of quality balance sheet                   as transaction-based Giro.
growth should have positive impacts as it will                  3. Pursuing healthy and sustainable growth across
improve BNI’s profitability in 2025 with NIM                        all segments, with a primary focus on the
projected to reach f 4.0% -4.2% and ROE Equity                      corporate segment and its derivatives, as well as
Based to reach 14.0% to 15.0%. This projection                      quality consumers and wealth.
of increased profitability should then strengthen               4. Improving asset quality to reduce Loan at Risk
capital as reflected in the Capital Adequacy Ratio                  (LAR).
(CAR) at above 20%. This level provides BNI with the            5. The development of excellent digital platforms,
ability to meet the needs of BNI Group’s business                   including the ongoing development of wondr
expansion and investment, as well as promising                      by BNI and BNIdirect, and other platforms that
dividends without having a negative impact on                       support the customer journey.
capital adequacy.                                               6. Strengthening supporting factors including
                                                                    Human resource transformation, strengthening
With the increasingly better performance projection,                IT architecture, and improving cost efficiency
we are optimistic about increasing profit in 2025,                  ratios and operational excellence.
consistent with BNI’s commitment to deliver optimal
value for all stakeholders, especially shareholders.




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  Marketing
  Aspect

  MARKETING STRATEGY

  BNI is committed to always bringing the best                        financial institution in service and performance
  products and services, not only to strengthen                       to realize Golden Indonesia by 2045. This theme
  brand image and increase market share, but also to                  reaffirms BNI's mission of realizing a big goal: to
  create added value for all stakeholders anywhere                    always serve the country and become a source of
  and anytime. In today's era where digitalization is                 pride for the Indonesian people.
  still growing rapidly, BNI has consistently become
  a leading financial institution that is agile in                    In terms of digital marketing, BNI optimizes its own
  facing rapid market changes and needs as well as                    digital media platforms to reach a wide market
  increasingly tight business competition.                            segment. One way to use the media platforms
                                                                      is by making the best use of BNI's organic social
  In communicating its signature products and                         media. According to data as of December 31, 2024,
  services, BNI executes an integrated marketing                      Instagram @bni46 had 1,766,438 followers. BNI
  communication strategy and uses more digital                        Facebook had 411,835 fans, Twitter/X @BNI had
  media, both the publication of BNI as a corporation                 1,245,035 followers. TikTok @bni46 had respectively
  and BNI's products. The message covers a range                      521,500 current followers, and Youtube had 42,200
  of information, from BNI's aspiration to become                     subscribers with more than 8,000 total posts
  a state-owned bank with global capabilities to its                  throughout 2024, showing a high engagement rate
  commitment to becoming a digital-based bank.                        that has made BNI's social media one of the best in
                                                                      the banking business sector.
  BNI has an aspiration to become a state-owned
  bank with global capabilities in that it bridges                    BNI also ran marketing communication campaigns
  players in the business circle to the global arena.                 in conventional media, such as television, radio,
  BNI cements its position overseas as a gateway                      OOH & public transportation, as a strategy to reach
  for investors, diaspora, and potential customers                    out to more audiences offline with a more massive
  to drive international banking performance. In                      number of viewers. In addition to conventional
  addition, BNI continues to develop digital-based                    media campaigns, BNI also used online media
  products and services for both the wholesale and                    platforms such as publishers, KOL/influencers, and
  retail segments to make a significant contribution to               other digital media that aim to expand the reach of
  Indonesia's economic growth. This idea is the basis                 the audience in all segments. For certain/specific
  of BNI's corporate message and was emphasized                       target segments, BNI remained active in carrying out
  at the commemoration of its 78th anniversary in                     various activations through events, sponsorships,
  2024 with the theme "Leading a Wondrous Nation,"                    and branding in premium and strategic areas.
  portraying BNI's efforts to become the leading




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MARKET SHARE

                                                                                                       Increase (Decrease) 2023-2024
               Account                         2024             2023               2022                          Percentage
                                                                                                  Nominal                            Trend
                                                                                                                     (%)
Based on Banking Industry Assets
Industry*) (IDR-billion)                            12,172         11,428            10,488               744              6.5
BNI (IDR-billion)                                    1,130          1,087                1,030             43              4.0
Industry Market Share (%)                              9,3              9,5                9,8               -           (0.2)
Based on Banking Industry Outstanding Loans
Industry*) (IDR-billion)                             7,657          6,966                6,275            691              9.9
BNI (IDR-billion)                                     776              695                646              81             11.7
Industry Market Share (%)                             10,1             10,0               10,3               -             0.1
Based on Outstanding Third Party Funds in the Banking Industry
Industry*) (IDR-billion)                             8,751          8,216                7,647            535              6.5
BNI (IDR-billion)                                     806              811                769              (5)           (0.6)
Industry Market Share (%)                              9,2              9,9               10,1               -           (0.7)
Comparison of Capital Adequacy Ratio (CAR) with the Commercial Bank Industry Average
Industry*) (IDR-billion)                              27,0             27,9               25,2               -           (0.9)
BNI (IDR-billion)                                     21,4            22,0                19,3               -           (0.6)
Comparison of Operating Expenses to Operating Income (BOPO) Ratio with the Commercial Bank Industry Average
Industry*) (IDR-billion)                              79,0             76,8               77,1               -             2.2
BNI (IDR-billion)                                     70,0            68,4                68,6               -             1.6
Comparison of Return On Asset (ROA) Ratio with Commercial Bank Industry Average
Industry*) (IDR-billion)                               2,7              2,7                2,5               -             0.0
BNI (IDR-billion)                                      2,5              2,6                2,5               -           (0.1)
Comparison of Loan to Total Deposits (LDR) with the Average of the Commercial Bank Industry
Industry*) (IDR-billion)                              87,5            84,8                82,1               -             2.7
BNI (IDR-billion)                                     96,1            85,8                84,2               -            10.3
*) Source: Indonesian Banking Statistics, Financial Services Authority, Position as of October 2024



MARKET SHARE BASED ON ASSETS

BNI has positioned itself as one of the leading banks in Indonesia in terms of assets. BNI assets in 2024 will
increase to IDR1,130 trillion, with a market share value based on assets to industry of 9.3%.

MARKET SHARE BASED ON THIRD PARTY FUNDS (TPF)

In terms of fund raising, BNI was able to maintain its position as one of the largest banks in Indonesia. In
2024, BNI's TPF reached IDR806 trillion, BNI's market share in terms of TPF was 9.2%.

MARKET SHARE BASED ON LOANS

Disbursed In line with the increase in TPF, BNI optimized its loans disbursed by paying attention to loan
quality, as it reached IDR776 trillion by 2024 with a market share of 10.1%.




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  COMPARISON OF BNI STOCK PERFORMANCE AND LQ-45 (YTD) IN 2024




                                                                                                                                 -14.8%

                                                                                                                                 -19.1%


         1-Jan    1-Feb       1-Mar     1-Apr       1-May     1-Jun      1-Jul      1-Ags    1-Sep       1-Oct   1-Nov     1-Dec

                                                             BNI             LQ45




  In the midst of various external challenges in 2024,                      from the retail segment. In this journey, BNI has
  BNI successfully maintained solid performance,                            embarked on two major initiatives to support its
  delivering optimal returns for shareholders and                           strategic vision.
  strengthening market confidence. BNI's commitment
  to transformation, which is focused on strengthening                      The transformation of branch offices was one of the
  fundamentals, was reflected in improvements to                            key initiatives. This new approach aims to shift the
  its cost of funds structure, the enhancement of its                       role of branch offices, which previously focused on
  portfolio for blue-chip customers, and lower risk                         transactions and services, towards a more sales-
  profiles as indicated by better NPL and Credit Cost                       oriented culture. This transformation has been
  ratios. This transformation ensures BNI's ability to                      implemented gradually since 2024, creating a more
  sustainably increase its Return on Equity (ROE).                          productive work pattern that aligns with customer
                                                                            needs.
  With the onset of a new government era, BNI is
  optimistic about becoming one of the frontrunners in                      Another equally important initiative is digital
  supporting national economic growth by capitalizing                       transformation. As one of Indonesia's largest
  on various strategic opportunities. BNI envisions                         systemic banks, BNI prioritizes agile services and
  significant and sustainable business growth aligned                       products through digital transformation. This
  with the government's vision to boost GDP, alleviate                      commitment is reflected in various innovations
  poverty, and support various sectoral programs                            launched throughout 2024. On October 9, 2024,
  such as infrastructure development, energy and                            BNI introduced BNIdirect with new capabilities as
  food security, SME empowerment, and industrial                            a wholesale banking platform supporting digital
  downstream, including agriculture, fisheries, and                         business transactions, equipped with a single sign-
  housing programs. Optimism surrounding the new                            on feature for seamless access to integrated services.
  government's economic priority policies, coupled                          Earlier, on July 5, 2024, BNI also launched its latest
  with a smooth transition process, is expected to                          digital banking application for the retail segment,
  serve as a catalyst for credit growth in the banking                      wondr by BNI, which achieved positive performance
  sector.                                                                   indicators and significantly contributed to low-cost
                                                                            funding (CASA). Currently, 70% of BNI savings
  The year 2024 marked a pivotal moment for BNI's                           customers are users of wondr by BNI, supporting
  corporate transformation. The primary focus was                           improvements in the Cost of Funds (CoF), which
  on strengthening the structure of third-party funds,                      contribute to an increase in Net Interest Margin
  with an emphasis on securing more robust funding                          (NIM).




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Through solid strategic initiatives and consistently            These achievements were accompanied by several
improving financial performance, BNI has                        record-breaking milestones for the company: (1) A
successfully maintained the trust of shareholders               market capitalization value of IDR 232 trillion, the
and the public. Strong fundamentals and consistent              highest ever recorded in the company's history; (2)
transformation have provided a positive outlook                 A continuous increase in market cap, supported by
for BNI's future performance. This trust is reflected           strong investor confidence, despite BNI recording
in BNI's stock performance (BBNI), which recorded               a net foreign sell off -IDR 868.7 billion (equivalent
positive results throughout 2024.                               to 0.5% of total market cap) throughout 2024 due
                                                                to external factors; and (3) BBNI remains one of the
As of the close of trading on the Indonesia Stock               issuers with high trading liquidity in 2024, with a
Exchange on December 31, 2024, BBNI shares ended                total trading value reaching IDR 71 trillion.
at IDR 4,350 per share, marking a year-on-year (YoY)
decline of -19.1%, slightly lower than the LQ-45                BNI believes that its strong stock performance
index's decline of -14.8% YoY. This was influenced by           reflects the quality of its achievements throughout
global uncertainties, exchange rate fluctuations, and           2024, supported by the implementation of effective
tight liquidity at the end of 2024. However, based on           long-term strategies. Moving forward, BNI remains
the average monthly daily stock price throughout                committed to sustainably increasing profitability
2024, the performance was generally better than in              and creating optimal value for all stakeholders,
2023, with an FY24 average stock price of IDR 5,239,            especially shareholders.This strategy aims to ensure
an 11.1% increase compared to the FY23 average.                 that BNI continues to be one of the key pillars in
This indicates that investor confidence in BNI                  supporting national economic growth.
remains strong.




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  Dividend
  and Distribution Policy                                                  [ACGS C.2.4]




  BASIS OF DIVIDEND DISTRIBUTION POLICY                               DIVIDENDS DISTRIBUTED IN 2024 AND
                                                                      DIVIDEND DISTRIBUTION HISTORY
  BNI implements a cash dividend payment policy
  referring to Article 21 paragraph (2) letter b in                   BNI's Annual GMS for the 2023 financial year held
  conjunction with Article 26 of the Bank’s Articles                  on March 4, 2024, approved the use of Net Profit for
  of Association. The Articles of Association governs                 the 2023 Financial Year of Rp20,909,476,149,342,-
  that in the Annual GMS, the Board of Directors shall                with the following details:
  submit a proposed use of net profit on condition that
  the Bank has earned a positive profit to the Annual                 1. 50%         or      IDR10,454,738,074,671,-     or
  GMS, here referred to as the amount of dividends                       IDR280.49516984960 per share was determined
  to be distributed to the Shareholders. Dividends                       as Cash Dividends. The payment was made with
  shall only be paid based on decisions taken in the                     the following provisions:
  Annual GMS. The Company shall then make cash                           a. Dividends of the Republic of Indonesia's
  dividend payments to entitled Shareholders no later                       portion of IDR6,277,029,672,896.46 were
  than 30 (thirty) days after the announcement of the                       deposited into the State Treasury account.
  Summary of Minutes of the GMS which decided                            b. Dividends for the 2023 FinancialYear were paid
  on the distribution of cash dividends. Further,                           proportionally to each Shareholder whose
  referring to Article 70 and Article 71 of Law No. 40                      names were registered in the Shareholders
  of 2007 concerning Limited Liability Companies, it                        register on the Recording Date.
  is stipulated that all net profit after the provision                  c. The Board of Directors was delegated
  for reserves is deducted shall be distributed to                          the power and authority with the right of
  shareholders as dividends, unless otherwise                               substitution to:
  specified in the GMS. The use of net profit including                     i. Determine the schedule and procedures
  the determination of the amount of provision for                               for distribution related to the payment of
  reserves is decided by the GMS. Dividends shall                                Dividends for the 2023 financial year in
  only be distributed if the Bank has a positive retained                        accordance with applicable provisions.
  earnings.                                                                 ii. Deduct Dividend tax in accordance with
                                                                                 applicable tax regulations.
  BNI has had and implemented Dividend Policy                               iii. Decide on other technical matters in
  Guidelines and has published them on its official                              accordance with applicable provisions.
  website. In the Policy Guidelines, BNI’s dividend                   2. 50% or IDR10,454,074,671,- was determined as
  distribution shall be a minimum of 25% of net profit                   Retained Earnings.
  per year in line with the BNI prospectus, the amount
  of which is determined at the GMS. BNI’s Dividend                   Based on this decision, the GMS has
  Policy Guidelines regulate, among others:                           approved the payment of dividends from net
  1. Purpose of Dividend Policy.                                      profit of IDR10,454,738,074,671,- or at least
  2. Principles of Dividend Distribution.                             IDR280,49516984960 per share that would be
  3. The Company's considerations in distributing                     distributed to shareholders with the following
      Dividends.                                                      schedule and procedures for the distribution of cash
  4. Type of Dividend                                                 dividends for the 2023 Financial Year:
  5. Amount of Dividend distributed
  6. Approval mechanism for proposed Dividend
      distribution
  7. Period of Dividend payment
  8. Tax provisions for Dividend distribution
  9. Authority of the Financial Services Authority and
      the Company in certain circumstances
  10. Policy communication
  11. Dividend Policy update period



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 No                                                       Description                                                               Date
        End of Trading Period Shares With Dividend Rights (Cum Dividend)
        • Regular and Negotiation Market                                                                                    March 14, 2024
        • Cash Market                                                                                                       March 18, 2024
        Beginning of Stock Trading Period Without Dividend Rights (Ex Dividend)
        • Regular and Negotiation Market                                                                                    March 15, 2024
        • Cash Market                                                                                                       March 19, 2024
        List of Shareholders entitled to Dividends (Recording Date)                                                         March 18, 2024
        Cash Dividend Payment Date                                                                                          April 2, 2024
Description: Taking into account international best practice, the company will make payments in 2024 within 30 (thirty) days from the date of the
GMS approving the use of the Company’s net profit to be paid as cash dividends. GMS approving the use of the Company’s net profit to be paid
as cash dividends. [ACGS A.1.1]


The following details procedure for distributing cash                         Indonesia. For Domestic Taxpayers who did not
dividends from BNI’s net profit for the 2023 Fiscal                           meet the investment requirements as stated
Year:                                                                         above, the Cash Dividends received by the
1. Cash Dividends were distributed to Shareholders                            person concerned would l be subject to income
   whose names were registered in the Shareholders                            tax (“PPh”) in accordance with the applicable
   Register (“DPS”) or recording date and/or                                  laws and regulations, and the PPh must be paid
   shareholders in the securities sub-account at                              by the relevant Domestic Taxpayers themselves
   PT Kustodian Sentral Efek Indonesia (“KSEI”) at                            in accordance with the provisions of Government
   the close of trading on March 18, 2024.                                    Regulation No. 9 of 2021 concerning Tax
2. For Shareholders whose shares were included in                             Treatment to Support Ease of Doing Business.
   KSEI’s collective custody, cash dividend payments                       5. Shareholders could obtain confirmation of
   were made through KSEI and distributed on April                            dividend payments through securities companies
   2, 2024, into the Customer Fund Account (RDN)                              and/or custodian banks where the Shareholders
   at the securities company and/or custodian                                 had securities accounts, then the Shareholders
   bank where the Shareholders have a securities                              were required to be responsible for reporting the
   account. Meanwhile, for Shareholders whose                                 receipt of the said dividends including in the tax
   shares were not included in KSEI’s collective                              reporting in the relevant tax year in accordance
   custody, cash dividend payments would be                                   with the applicable tax laws and regulations.
   transferred to the Shareholder’s account.                               5. For Shareholders who were Foreign Taxpayers
3. The cash dividends were subject to tax in                                  whose tax deductions would l use rates based
   accordance with applicable tax laws and                                    on the Double Tax Avoidance Agreement
   regulations.                                                               (“P3B”), they had to fulfill the requirements of
4. Based on the applicable tax laws and                                       the Regulation of the Director General of Taxes
   regulations, the cash dividends would be                                   No. PER-25/PJ/2018 concerning Procedures
   exempt from taxation if received by domestic                               for Implementing the Double Tax Avoidance
   corporate taxpayer shareholders (“DN Corporate                             Agreement and submit proof of record documents
   Taxpayers”) and the Company did not deduct                                 or receipts of DGT/SKD that have been uploaded
   Income Tax on the cash dividends paid to the                               to the Directorate General of Taxes website to
   referred Domestic Corporate Taxpayers. Cash                                KSEI or BAE within the deadline according to
   dividends received by domestic individual                                  KSEI regulations and provisions, and without the
   taxpayer shareholders (“DN Taxpayers”) would                               said documents, cash dividends paid would be
   be exempt from taxation as long as the dividends                           subject to Article 26 Income Tax of 20%.
   were invested in the territory of the Republic of




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  Distribution and payment history of dividends for the last 5 (five) years is as follows:
                                                             Dividend Distribution Year
                                   2024                      2023                    2022                    2021                   2020
                               (For Business            (For Business           (For Business           (For Business          (For Business
                              Results In 2023)         Results In 2022)        Results In 2021)        Results In 2020)       Results In 2019)
   Cash Dividend                    10,454.7                     7,324.8                2,724.6                 820.1                3,846.1
   Distributed
   (IDR billion)
   Dividend per Share                  280.5                      196.4                  146.3                   44.0                  206.2
   (IDR)
   Percentage of Total      50% of net profit         40% of net profit       25% of net profit      25% of net profit      25% of net profit
   Dividends to Net         for the year              for the year            for the year           for the year           for the year
   Profit                   attributable to           attributable            attributable to        attributable to        attributable to
   (%)                      owners of the             to owners of the        owners of the          owners of the          owners of the
                            parent entity for         parent entity for       parent entity for      parent entity for      parent entity for
                            the 2023 fiscal           the 2022 fiscal         the 2021 fiscal        the 2020 fiscal        the 2019 fiscal
                            year                      year                    year                   year                   year
   Announcement             March 5, 2024             March 16, 2023          March 17, 2022         March 31, 2021         February 24, 2020
   Date
   Payment Date             April 2, 2024             April 14, 2023          April 14, 2022         April 30, 2021         March 24, 2020




                                             Development of Total Cash Dividends
                                             Distributed in the Last 5 Years
                                             (IDR billion)                              10,454.7




                                                                              7,324.8




                                             3,846.1
                                                                    2,724.6


                                                         820.1


                                               2020       2021       2022      2023      2024




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BNI’s Contribution
to National Development

BNI acts as a taxpayer and tax withholding/collector as its contribution to the State. BNI’s biggest contribution
as a taxpayer is by fulfilling its Corporate IncomeTax obligations. BNI also actively contributes to withholding
tax when carrying out its function as a tax with holder. BNI is always on time in terms of paying tax
obligations for Corporate Income Tax, Employee Income Tax, VAT and PBB. BNI also submits tax liability
documents, such as annual and monthly tax returns, as well as liability documents to regulatory agencies
in a timely manner.

Tax Payments 2022-2024 (Bank Only)
                                                                                                Increase (Decrease)                          Increase (Decrease)
                                   2024              2023                2022                        2023-2024                                    2022-2023
        Type of Tax
                               (IDR-billion)     (IDR-billion)       (IDR-billion)       Nominal             Percentage                Nominal          Percentage
                                                                                       (IDR-billion)             (%)                 (IDR-billion)          (%)
 VAT                                     537                653                557               (116)        (17.76)                           96          17.2
 Withholding                           6,125              4,910             3,568               1,215           24.75                        1,342          37.6
 Income Tax*)
 Corporate Tax                         4,131             4,387              4,997                (256)         (5.84)                         (610)       (12.2)
 Other Taxes                              101                 111              103                (10)         (9.01)                               8        7.8
 Total                                10,894            10,061              9,225                 833              8.3                         836          9.1
*) Income Tax Withholding/Collection consists of Income Tax Articles 21/26, 15, 22, 23/26, and Income Tax Article 4 paragraph (2).




                                     Development of Total Tax Payment 2020 - 2024
                                     (IDR billion)
                                                                                                                          6,125


                                              4,997                            4,910
                                                                                        4,387
                                                                                                                                     4,131
                                    3,568




                            557                                          653                                      537
                                                        103                                       111                                         101

                                         2022                                      2023                                    2024
                                                      PPN           PPH (Potput)       PPh Agency            Other Taxes




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  Information Regarding
  the Realization of Use
  of Public Offering Proceeds
  PUBLIC OFFERING OF SHARE SECURITIES ON

  November 25, 2010, at the Extraordinary General Shareholders’ Meeting, the shareholders decided, among
  other matters, to increase the issued and paid-up capital through a limited public offering with preemptive
  right (LPO III) to shareholders for the issuance of 3,374,715,948 new Class C shares with a nominal value
  of IDR375 (full amount) per share. The Preemptive Rights could be traded on and off the Indonesia Stock
  Exchange (IDX) from December 10, 2010 to December 16, 2010, taking into account the applicable provisions
  in the capital market.

  Total Proceeds
  Proceeds generated from the Rights Issue III, the net realized value after share issuance costs were deducted
  was Rp10.2 trillion. Here is the proposed allocation scheme of proceeds from the Limited Public Offering III:
  1. 80% for Corporate, Commercial, Small Business and Consumption loans;
  2. 15% for infrastructure development in information technology, outlets, ATMs and others;
  3. 5% for the development of subsidiaries, namely BNI Life, BNI Syariah, BNI Sekuritas and BNI Finance.

  Fund Balance
  On December 31, 2018, the proceeds from the Limited Public Offering III were Nil, as 100% of the funds
  obtained had been distributed.

             Use Of Proceeds Realization From Limited Public Offering III                                Nominal
   Proceeds from Public Offering (after expenses) - nett                           Rp10.216.388.163.029
   Use of Proceeds Realization
   About 80% used for corporate, commercial, small business and consumer           as of December 31, 2014
   loans                                                                           Rp8.173.110.530.423,-
   About 15% used for infrastructure development on information technology,        as of December 31, 2014
   outlets, ATMs and others                                                        Rp1.532.458.224.454,-
   About 5% used for the development of subsidiaries namely BNI Life, BNI          as of December 31, 2014 Rp510.819.408.152,-
   Syariah, BNI Securities and BNI Finance
   Balance of Funds                                                                Nil


  In 2024, BNI was not obliged to submit a report on the realization of the use of funds from a public offering
  in accordance with OJK Regulation No. 30/POJK.04/2015 concerning Realization Report on the Use of Public
  Offering Proceeds.

  PUBLIC OFFERING OF SUBORDINATED MTN BONDS

  Subordinated Medium Term Notes (MTN)
  BNI issued Subordinated MediumTerm Notes (MTN) with the aim of strengthening supplementary capital (tier 2)
  and working capital for business development, especially lending and increasing the composition of the long-term
  fund association structure, in accordance with OJK Regulation No. 11/POJK.03/2016 concerning the Minimum
  Capital Adequacy Requirement for Commercial Banks as amended by OJK Regulation No. 34/POJK.03/2016.




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This Subordinated MTN is not guaranteed by any special collateral, including not guaranteed by the Bank
or its Subsidiaries, the Republic of Indonesia or other third parties and is not included in the bank guarantee
program implemented by the Deposit Insurance Agency or its replacement in accordance with the applicable
laws and regulations and follows the provisions in article 19 paragraph (1) letter f in accordance with OJK
Regulation No. 11/POJK.03/2016, as amended by OJK Regulation No. 34/POJK.03/2016 and is a subordinated
Bank obligation, in accordance with the provisions of the Subordinated MTN issuance agreement. The rights
of Subordinated MTN holders are junior to the rights of other creditors.

Information about the Subordinated MTN Offered
Subordinated MTN were issued in the amount of IDR100,000,000,000.00 with a coupon payment period of
8% p.a and every 3 months (quarterly), based on the interest calculation of 30/360 with a tenor of 5 (five)
years.

Name                                        Subordinated Medium Term Notes I BNI - 2018
Principal amount                            IDR100,000,000,000
Bid Price                                   100.00% from Subordinated MTN principal value
Tenor                                       5 years from date of issue
Coupon Rate                                 8.00% per annum
Type of Interest Rate                       Fixed
Interest Payment Periode                    Quarterly
First Interest Payment Date                 November 10, 2018
Collateral                                  This Subordinated MTN is not guaranteed by any special collateral, including not
                                            guaranteed by the company or subsidiaries, the Republic of Indonesia or other
                                            third parties, and is not included in the bank guarantee program in the deposit
                                            insurance agency, in accordance with applicable laws and regulations, and following
                                            the provisions in Article 19 Paragraph (1) point f in POJK No. 11/POJK.03/2016 as
                                            amended by the Financial Services Authority Regulation No. 34/POJK.03/2016 and
                                            is a subordinated liability of the Company, in accordance with the provisions of the
                                            Subordinate MTN issuance agreement. The rights of Subordinated MTN holders are
                                            junior to the rights of other corporate creditors at the time of liquidation in accordance
                                            with the applicable laws and regulations.
Securities Rating                           idAA (double A flat) from PT Pemeringkat Efek Indonesia (Pefindo)


Purpose of Use of Subordinated MTN Funds
The issuance of the Subordinated MTN aims to comply with OJK Regulation No. 14/POJK.03/2017 article
24 and article 37 concerning the Recovery Plan, in which systemic banks are required to have capital
characteristics debt notes by December 31, 2018 at the latest.

Subordinated MTN Fund Balance
As of December 31, 2024, the Subordinated MTN balance was 0 (already paid off).

Subordinated MTN Interest Payment Schedule
The interest rate of 8% per year was paid periodically every 3 (three) months with the following schedule:

Subordinated MTN Interest Payments
 Interest No.                                         Date of Interest Payment                                         Interest (%)
       1          November 10, 2018                                                                                         8.0
       2          February 10, 2019                                                                                         8.0
       3          May 10, 2019                                                                                              8.0
       4          August 10, 2019                                                                                           8.0
       5          November 10, 2019                                                                                         8.0
       6          February 10, 2020                                                                                         8.0
       7          May 10, 2020                                                                                              8.0
       8          August, 10 2020                                                                                           8.0
       9          November 10, 2020                                                                                         8.0
       10         February 10, 2021                                                                                         8.0




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    Interest No.                                       Date of Interest Payment                                            Interest (%)
         11        May 10, 2021                                                                                                8.0
         12        August 10, 2021                                                                                             8.0
         13        November 10, 2021                                                                                           8.0
         14        February 10, 2022                                                                                           8.0
         15        May 10, 2022                                                                                                8.0
         16        August 10, 2022                                                                                             8.0
         17        November 10, 2022                                                                                           8.0
         18        February 10, 2023                                                                                           8.0
         19        May 10, 2023                                                                                                8.0
         20        August 10, 2023                                                                                             8.0


  Tier II Capital Bond 2021
  BNI issues debt instruments with capital characteristics in the form of Tier II Capital Bonds which are listed
  on the Singapore Exchange (SGX Listing) with a principal amount of USD500,000,000.00 with a write down
  feature and can be calculated as a Tier II capital component through OJK letter No. S-64/PB.31/2021 dated
  March 31, 2021. The issuance of the Tier II Capital Bond is one of BNI’s strategies in increasing bank capital
  through Tier 2 Capital.

  Tier II Capital Bonds are offered with a fixed interest rate of 3.75% p.a. for term of 5 (five) years. Acting as
  supporting institutions and professions for the issuance of Tier II Capital Bonds were HSBC and Citi Group.
  The legal consultants used were Ginting & Reksodiputro and Allen & Overy, and HSBC acting as Trustees
  and Paying Agents. The bonds have received a rating on long-term debt securities from Fitch Rating with a
  BB rating, and a Moody’s Rating of Ba2.

  Description of Tier II Capital Bonds Offered
  Tier II Capital Bonds issued for IDR500,000,000.00 have a coupon payment period of 3,75% p.a every 6
  months (semi-annually), with an interest calculation basis of 30/360 with a tenor of 5 years.
   Name                                                               Tier II Capital Bond 2021
   Principal Amount                                                   USD500,000,000.00
   Bid price                                                          100.0% of principal
   Time period                                                        5 years from the date of issuance
   Interest Rate                                                      3.75% per year
   Type of Interest Rate                                              Fixed
   Interest Payment Period                                            Half Yearly
   First Interest Payment Date                                        September 30, 2021
   Loss Absorption                                                    Permanent write-down (partial is allowed) as determined by the
                                                                      issuer and with the approval of FSA
   Securities Rating                                                  Fitch Rating of BB Moody’s Rating of Ba2.


  Purpose of Funds Use from Tier II Capital Bonds
  The issuance of Tier II Capital Bonds aims to increase Bank capital through Tier II Capital, for general funding
  needs and to increase long-term funding.

  Tier II Capital Bond Fund Balance
  As of December 31, 2024, the remaining balance of funds from the Tier II Capital Bond is Rp8,046 billion or
  in other words, 100% of the funds obtained have been disbursed.

  Tier II Capital Bond Interest Payment Schedule
  The interest rate is 3.75% per annum which is paid periodically every 6 months with the following schedule:




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Tier II Capital Bond Interest Payments
 Interest No.                                       Date of Bond Interest Payment                                      Interest (%)
       1          September 30, 2021                                                                                      3.75%
       2          March 30, 2022                                                                                          3.75%
       3          September 30, 2023                                                                                      3.75%
       4          March 30, 2023                                                                                          3.75%
       5          September 30, 2024                                                                                      3.75%
       6          March 30, 2024                                                                                          3.75%
       7          September 30, 2024                                                                                      3.75%
       8          March 30, 2025                                                                                          3.75%
       9          September 30, 2025                                                                                      3.75%
       10         March 30, 2025                                                                                          3.75%


Additional Tier I Capital Bond 2021
BNI issues debt instruments with capital characteristics in the form of Additional Tier I Capital Bonds which
were registered on the Singapore Exchange (SGX Listing) with a principal amount of USD600,000,000.00
which has a write down feature and can be counted as a Tier I capital component through OJK letter No
S-210/PB.31/2021 September 30, 2021.

The issuance of the Additional Tier I Capital Bond aims to increase Tier I Capital, general funding, and
improve the structure of long-term funds. Additional Tier I Capital Bonds are offered with a fixed interest
rate of 4.30% p.a. perpetual timeframe (no maturity) with a call option after 5.5 (five and a half) years. Acting
as supporting institutions and professionals in the issuance of Additional Tier I Capital Bonds were BNI
Sekuritas, JP Morgan and UBS. The legal consultants used were Hadiputranto, Hadinoto & Partners and
Baker McKenzie, and HSBC as Trustee and Paying Agent. The bonds have received a rating on long- term
debt securities from Moody’s Rating, of Ba3.

Information on the Additional Tier I Capital Bonds Offered
Additional Tier I Capital Bonds issued for USD600,000,000.00 with a coupon payment period of 4.3% p.a
every 6 months (semester), with an interest calculation basis of 30/360 with a tenor of 5.5 years until the
date of the call option.

Name                                         Additional Tier I Capital Bond BNI of 2021
Principal amount                             USD600,000,000.00
Bid Price                                    100.0% of principal
Tenor                                        Perpetual, Non Callable 5.5 years from the date of issue
Coupon Rate                                  4.3% per year
Type of Interest Rate                        Fixed
Interest Payment Periode                     Half yearly
First Interest Payment Date                  March 24, 2022
Loss Absorption                              Permanent write-down (full or partial) if the Point of Non-Viability condition is
                                             determined by FSA.
Securities Rating                            Moody’s Rating Ba3.


Purpose of Use of Additional Tier I Capital Bond Funds
The issuance of Additional Tier I Capital Bonds aims to increase the Bank’s capital through Tier II Capital, for
general funding needs and to increase long-term funding.

Additional Tier I Capital Bond Fund Balance
As of December 31, 2024, the remaining balance of funds from Additional Tier I Capital Bond is Rp9,653
billion or in other words, 100% of the funds obtained have been disbursed.




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  Additional Tier I Capital Bond Interest Payment Schedule
  The interest rate is 4.30% per annum paid every 6 months with the following schedule:

  Tier I Capital Bond Interest Payments
    Interest No.                                     Date of Bond Interest Payment                                      Interest (%)
         1         March 24, 2022                                                                                          4.3%
         2         September 24, 2023                                                                                      4.3%
         3         March 24, 2023                                                                                          4.3%
         4         September 24, 2024                                                                                      4.3%
         5         March 24, 2024                                                                                          4.3%
         6         September 24, 2025                                                                                      4.3%
         7         March 24, 2025                                                                                          4.3%
         8         September 24, 2026                                                                                      4.3%
         9         March 24, 2026                                                                                          4.3%
         10        September 24, 2026                                                                                      4.3%
         11.       March 24, 2027                                                                                          4.3%



  Environmentally Friendly Bonds (Green Bond) I
  BNI received an effective statement from OJK through letter No. S-93/D.04/2022 on June 10, 2022 to issue
  PT Bank Negara Indonesia (Persero) Tbk 2022 environmentally Friendly Green Bond I. Green Bonds were
  issued with a value of IDR5,000,000,000,000.00 in 2 (two) series, series A and B, with consecutive tenors of
  3 years and 5 years, and consecutive coupons of 6.35% and 6.85%. The Green Bonds were issued on June
  21, 2022 and listed on the Indonesia Stock Exchange (IDX) on June 22, 2022. BNI has obtained an idAAA
  rating on Green Bond from PT Pemeringkat Efek Indonesia (PEFINDO) and a Second Party Opinion provided
  by Sustainalytics.

   Name Obligasi                             Environmentally Friendly Bonds (Green Bond) I of PT Bank Negara Indonesia
                                             (Persero) Tbk in 2022
   Bond Principal Amount                     IDR5,000,000,000,000.00
   Bid price                                 100.00% of the principal amount of the Bonds
   Time period                               Series A : 3 (three) years from the date of issuance
                                             Series B : 5 (five) years from the date of issuance
   Overbooking Unit                          IDR1 or multiples thereof
   Unit/Trade                                IDR5,000,000 or multiples thereof
   Bond Interest Rate                        Series A : 6.35% per annum
                                             Series B : 6.85% per annum
   Type of Interest Rate                     Fixed
   Interest Payment Period                   Quarterly
   First Interest Payment Date               September 21, 2022
   Collateral                                This bond is not guaranteed by a special guarantee, but is guaranteed by all of
                                             the Bank’s assets, both movable and immovable property, both existing and those
                                             that will exist in the future as collateral for the Bondholders in accordance with the
                                             provisions in articles 1131 and 1132 of the Indonesian Civil Code. The rights of the
                                             Bondholders are paripassu without preferential rights with other creditor rights, both
                                             current and future, except for creditor rights that are specifically guaranteed by the
                                             Bank’s assets, both existing and future.
   Securities Rating                         idAAA (triple A) from Pefindo
   Sinking Fund                              The Bank does not provide a sinking fund for Bond Principal redemption funds with
                                             the consideration of optimizing the use of emission proceeds in accordance with the
                                             purpose of the planned use of emission funds.
   Buy Back                                  This Green Bond has an buy back option based on the terms and conditions of the
                                             Trustee Agreement.
   Trustee                                   PT Bank Mandiri (Persero) Tbk was appointed as the Trustee in the issuance of this
                                             Bond in accordance with the provisions contained in the Trustee Agreement




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Plan of Use from Public Offering of Environmentally Friendly Bonds (Green Bond) I Funds
The proceeds from the issuance of the Green Bonds after deducting issuing costs, will all be used by BNI
to finance and refinance projects in the Environmentally Friendly Business Activities category (KUBL),
namely projects related to renewable energy, energy efficiency, processing waste into energy. and
waste management, sustainable use of natural resources and land use, conservation of land and aquatic
biodiversity, environmentally friendly transportation, sustainable management of water and wastewater,
climate change adaptation, environmentally sound buildings, and sustainable agriculture, taking into
account OJK Regulation No. 60/POJK.04/2017 concerning Issuance and Requirements for Environmentally
Friendly (Green Bond) Debt Securities.

Information on Changes in Use of Funds
During 2024 there were no changes in the use of funds.

Use of Proceeds from Bond Public Offering Realization
Realization of Use of Proceeds from the Public Offering of Environmentally Friendly Bonds, (Green Bond) I
PT Bank Negara Indonesia (Persero) Tbk.

                                                                          Realized Public Offering          Use of Funds
                                  Realized Public Offering Results                                                                   Remaining
                                                                                  Results                    Realization
                                                                                                                                       Funds
                                  Total          Total                    Financing or                 Financing or                     from
 Use of Funds        Effective    Public         Public                    refinacing                   refinacing
                                                              Net Yield                      Total                       Total         Public
  Realization          Date      Offering       Offering                   of projects                  of projects
                                                                (IDR-                        (IDR-                       (IDR-        Offering
                                 Results        Results                   in the KUBL                  in the KUBL                     (IDR-
                                                               billion)                     billion                     billion
                                  (IDR-          (IDR-                     category*)                   category*)                    billion)
                                 billion)       billion)                  (IDR-billion)                (IDR-billion)
 Environmentally
 Friendly Bonds
 (Green Bond) I
                 June 10,
 PT Bank Negara                    5,000              16       4,929            4,929        4,929         4,929        4,929             -
                   2022
 Indonesia
 (Persero) Tbk
 2022
*) KUBL Category (Environmentally Friendly Business Activities): projects relate to renewable energy, energy efficiency, processing waste into
   energy and waste management, sustainable use of natural resources and land use, land and water biodiversity conservation, environmentally
   friendly transportation, sustainable water and wastewater management, climate change adaptation, environmentally sound buildings, and
   sustainable agriculture, and take into account Financial Services Authority Regulation Number 60/POJK.04/2017 concerning Issuance and
   Requirements for Environmentally Sound Debt Securities (Green Bond).



Fund Balance
As of December 31, 2024 the remaining balance of funds from the Green Bond is IDR4,929 billion or in other
words, 100% of the funds obtained have been disbursed.

Interest Payment Schedule
                                                             Green Bond Payments
  Interest                              Series A                                                           Series B
     No                Date of Interest Payment                 Interest (%)              Date of Interest Payment                Interest (%)
       1       September 21, 2022                                 6.35%           September 21, 2022                                 6.85%
       2       December 21, 2022                                  6.35%           December 21, 2022                                  6.85%
       3       March 21, 2023                                     6.35%           March 21, 2023                                     6.85%
       4       June 21, 2023                                      6.35%           June 21, 2023                                      6.85%
       5       September 21, 2023                                 6.35%           September 21, 2023                                 6.85%
       6       December 21, 2023                                  6.35%           December 21, 2023                                  6.85%
       7       March 21, 2024                                     6.35%           March 21, 2024                                     6.85%
       8       June 21, 2024                                      6.35%           June 21, 2024                                      6.85%
       9       September 21, 2024                                 6.35%           September 21, 2024                                 6.85%
     10        December 21, 2024                                  6.35%           December 21, 2024                                  6.85%
     11        March 21, 2025                                     6.35%           March 21, 2025                                     6.85%
     12        June 21, 2025                                      6.35%           June 21, 2026                                      6.85%




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                                                              Green Bond Payments
    Interest                                 Series A                                                   Series B
       No               Date of Interest Payment                 Interest (%)          Date of Interest Payment              Interest (%)
       13                                                                       September 21, 2025                              6.85%
       14                                                                       December 21, 2025                               6.85%
       15                                                                       March 21, 2026                                  6.85%
       16                                                                       June 21, 2026                                   6.85%
       17                                                                       September, 21 2026                              6.85%
       18                                                                       December 21, 2026                               6.85%
       19                                                                       March 21, 2027                                  6.85%
       20                                                                       June 21, 2027                                   6.85%




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Negotiable Certificate
of Deposit (NCD) Rupiah & Foreign
Currencies
BNI issued Rupiah scripless Negotiable Certificates                   4. In semester I 2019, BNI issued scripless Rupiah
of Deposit (NCD) Rupiah and Forex aimed at                               NCDs twice with a total issuance of IDR950 billion
strengthening the liquidity and structure and                            (NCD IDR I BNI 2019) and IDR1 trillion (NCD IDR II
composition of Rupiah funding as follows:                                BNI 2019)
1. In semester I 2016, BNI issued its first scripless                 5. In semester II 2019, BNI again issued scripless
   Rupiah NCDs for IDR3.0 trillion in 6 series of                        Rupiah NCDs for IDR2.39 trillion.
   tenors (6 months to 3 years.)                                      6. In semester I 2020, BNI issued scripless Rupiah
2. In semester II 2016, BNI issued another scripless                     NCDs for IDR1.39 trillion.
   Rupiah NCDs for IDR2.2 trillion, from an original                  7. In Semester II 2022, BNI issued scripless Rupiah
   target of IDR1 trillion (oversubscribed). This                        NCDs for IDR2.5 trillion and scripless USD NCDs
   oversubscribe shows the high level of investor                        for USD 31.5 million (IDR500 billion).
   trust and interest in BNI.
3. In semester I 2017, BNI issued scripless Rupiah
   NCDs for IDR2.7 trillion.



  Issuance                                                        Principal               Amount                 Average Rate
                         Date               Currency
    Phase                                                       (IDR Billion)           (IDR Billion)                (%)
       1         June 16, 2016                 IDR                    3,023                  2,598                   8.20%
       2         September 27, 2016            IDR                   2,200                   1,877                   6.70%
       3         March 10, 2017                IDR                   2,700                   2,483                   7.00%
       4         March 28, 2019                IDR                   1,000                     950                   7.70%
       5         June 28, 2019                 IDR                   1,000                  1,000                    7.55%
       6         September 25, 2019            IDR                    2,390                  2,232                   6.61%
       7         May 12, 2020                  IDR                    1,390                  611.6                   5.60%
       8         December 8, 2022              IDR                   2,500                   2,390                   6.04%
       9         December 8, 2022             USD                      500                     489                   4.25%




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  Material Information Regarding
  Corporate Action, Investments, Expansions,
  Divestments, Business Mergers,
  Acquisitions, and/or Restructuring
  MATERIAL INFORMATION REGARDING CORPORATE ACTION

  Throughout 2024, BNI did not carry out any corporate action plans such as asset sales, debt issuance, and
  capital injections.

  MATERIAL INFORMATION REGARDING THE ISSUANCE OF DEBT SECURITIES

   1.     Date of Event                       :   April 5, 2024 and April 8, 2024
   2.     Type of Material Information        :   Other Material Information or Facts:
          or Facts                                Issuance of BNI Senior Debt Notes 2024 amounting to USD500,000,000 (five
                                                  hundred million United States Dollars) and listed on the Singapore Stock Exchange.
   3.     Description of Material             :   On April 5, 2024, the Company issued BNI Senior Debt Notes 2024 amounting
          Information or Facts                    to USD 500,000,000 (five hundred million United States Dollars) with an annual
                                                  interest rate of 5.28% (five point two eight percent). The issuance was conducted
                                                  in accordance with Regulation S (“Reg S”) under the U.S. Securities Act and was
                                                  subsequently registered on the Singapore Stock Exchange on April 8, 2024.

                                                  The BNI Senior Debt Notes 2024 are issued under the Euro Medium Term Note
                                                  (EMTN) Program, which was established on May 6, 2020, and subsequently
                                                  renewed on March 22, 2021, and March 26, 2024. Under the EMTN Program, the
                                                  Company is authorized to issue debt securities in tranches, with a maximum
                                                  principal amount of USD 2,000,000,000 (two billion United States Dollars).

                                                  The proceeds from the issuance of BNI Senior Debt Notes 2024, totaling USD
                                                  500,000,000 with a five-year term, will be allocated for the Company’s general
                                                  financing and funding needs.
   4.     Impact of the event,                :   The establishment and issuance plan of BNI Senior Debt Notes 2024 is expected
          information or material facts           to have a positive impact on the Company’s financial position.
          on the operational activities,
          law, financial condition, or
          business continuity of the
          Issuer or Public Company.
   5.     Other information                   :   The offering of BNI Senior Debt Notes 2024 does not constitute a public offering in
                                                  Indonesia as defined under Law No. 8 of 1995 on Capital Markets, as amended by
                                                  Law No. 4 of 2023 on the Development and Strengthening of the Financial Sector,
                                                  along with its implementing regulations.

                                                  Furthermore, the planned issuance of BNI Senior Debt Notes 2024 represents less
                                                  than 20% of the Company’s equity, based on the audited Financial Statements
                                                  as of December 31, 2023, prepared by KAP Tanudiredja, Wibisana, Rintis & of the
                                                  supplementary capital component (a member firm of the PricewaterhouseCoopers
                                                  network) as an independent auditor. As a result, the issuance does not qualify as
                                                  a Material Transaction under OJK Regulation No. 17/POJK.04/2020 on Material
                                                  Transactions and Changes in Business Activities.




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MATERIAL INFORMATION REGARDING                                  MATERIAL INFORMATION REGARDING
INVESTMENT                                                      EXPANSION, DIVESTMENT, BUSINESS
                                                                MERGER, ACQUISITION, AND DEBT/
On September 26, 2024, the Company effectively                  CAPITAL RESTRUCTURING
completed a capital participation in PT Kliring
Penjaminan Efek Indonesia (“KPEI”), an entity                   Throughout 2024, the Company did not make
serving as the Clearing and Guarantee Institution               any expansion, divestment, business merger,
for the Indonesian Capital Market. The investment               acquisition, or debt/capital restructuring activities.
amounted to IDR 20,000,000,000 (twenty billion                  Hence no information about the objectives,
Rupiah) or 2,500 shares. This capital participation             transaction values, and sources of funds related to
was intended to support the development of a                    these activities is available. [ACGS A.3.1]
Central Counterparty for Over-The-Counter Interest
Rate and Exchange Rate Derivative Transactions
(“CCP-SBNT”), in alignment with the implementation
of Law No. 4 of 2023 on the Development and
Strengthening of the Financial Sector, as well as
Bank Indonesia Regulation No. 6 of 2024 on the
Money Market and Foreign Exchange Market. As a
result of this investment, the Company now holds a
1.11% ownership stake in KPEI. Capital participation
was also carried out by Bank Indonesia together
with 7 other commercial banks.

This capital participation was part of a broader
initiative, with Bank Indonesia and seven other
commercial banks also making similar investments.
Prior to executing this investment, the Company
obtained all necessary approvals and permits
and complied with the applicable regulatory
requirements, including securing investment
approval from the relevant authorities and
regulators.




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  Information on Material Transactions
  That Contain Conflicts of Interest and/
  or Transactions with Affiliated/Related
  Parties

  To safeguard the interests of shareholders and                      During 2024, there were no material transactions
  stakeholders, all material transactions, particularly               or transactions that contain conflicts of interest
  those involving potential conflicts of interest and/or              that required independent/minority shareholder
  affiliated transactions, are conducted in accordance                approval at the GMS.
  with proper procedures. [ACGS A.8.1]
                                                                      AFFILIATE TRANSACTIONS WITH
  The BNI Board of Directors ensures that material                    AFFILIATED/RELATED PARTIES
  transactions and affiliated/related party transactions
  are conducted in line with generally accepted                       Definition of Affiliated/Related Parties
  business practices. The Board of Commissioners                      Affiliation is defined as:
  and the Audit Committee also play a critical role                   1. Family relationship by marriage and descent
  in overseeing that these transactions adhere to                        to the second degree, both horizontally and
  such practices and are executed through proper                         vertically.
  procedures. This involves ensuring compliance                       2. Relationship between the party and the employee,
  with the arm's length principle and appointing an                      director, or commissioner of the party.
  independent party to assess the fairness of the                     3. Relationship between 2 (two) companies in which
  transaction value. [ACGS A.3.1, A.8.1, A.9.1]                          there are 1 (one) or more members of the same
                                                                         board of directors or board of commissioners.
  Material transactions and affiliated/related party                  4. Relationship between the company and the
  transactions are conducted in compliance with                          party, either directly or indirectly, controlling or
  applicable laws and regulations, including the                         controlled by the company.
  Indonesian     Financial  Accounting     Standards                  5. Relationship between 2 (two) companies that
  (PSAK), OJK Regulation No. 42/POJK.04/2020 on                          are controlled, either directly or indirectly, by the
  Affiliated Transactions and Conflict of Interest                       same party.
  Transactions ("POJK 42"), and OJK Regulation No.                    6. Relationship between the company and its major
  32/POJK.03/2018 concerning the Maximum Credit                          shareholders.
  Limit (BMPK) for Commercial Banks.
                                                                      Company Policy concerning Review
  MATERIAL TRANSACTIONS AND                                           Mechanism for Transactions and Compliance
  TRANSACTIONS THAT CONTAIN                                           with Related Regulations and Provisions
  CONFLICTS OF INTEREST                                               BNI conducts transactions with affiliated/related
                                                                      parties in accordance with PSAK 7 concerning
  Pursuant to POJK 42, for affiliated/related party                   “Related Party Disclosures” and Financial Services
  transactions that meet the material transaction value               Authority    Regulation    No.    42/POJK.04/2020
  thresholds, the Company requires prior approval                     concerning Affiliated Transactions and Conflict of
  from independent or minority shareholders                           Interest Transactions (“POJK 42”), and Financial
  (disinterested shareholders). During the General                    Services Authority Regulation No. 38/POJK.03/2019
  Meeting of Shareholders (GMS), the transaction                      concerning the Legal Lending Limit and Provision of
  must receive an affirmative vote from more than                     Large Funds for Commercial Banks.
  50% of disinterested shareholders. Controlling
  shareholders with a conflict of interest are                        Based on POJK 42, AffiliatedTransactions are defined
  considered to have approved the decision made by                    as any activities and/or transactions carried out by
  the minority shareholders. [ACGS A.9.2]                             a public company or a controlling company with
                                                                      Affiliates that are a public company or are Affiliated
                                                                      to members of the Board of Directors, members
                                                                      of the Board of Commissioners, the Majority and


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Controlling Shareholders, including all activities                   related transactions, ensuring a robust process
and/or transactions conducted by public companies                    for approving, reviewing, and monitoring such
or controlling companies for the benefit of affiliates               transactions, particularly those involving potential
of public companies or affiliates of members of the                  conflicts of interest. This includes the formation
Board of Directors, and the Board of Commissioners,                  and/or involvement of the Audit Committee. The
and the Majority and Controlling Shareholders.                       BNI Audit Committee is responsible for reviewing
                                                                     and providing recommendations on significant
All affiliate transactions at BNI are conducted based                affiliated/related party transactions, presenting
on adequate procedures to ensure that affiliate                      these to the Board of Commissioners to assess
transactions are carried out in accordance with                      whether the transaction serves the best interests
generally accepted business practices.                               of the Company. If deemed appropriate, the Audit
                                                                     Committee ensures that the terms of the transaction
Statement of Board of Directors and Board                            are fair and reasonable. [ACGS C.4.1]
of Commissioners on Affiliated Transactions
In carrying out affiliate transactions, BNI always                   AFFILIATE/RELATED TRANSACTION
adheres to POJK 42. By referring to the regulation,                  DISCLOSURE
the Board of Directors states that each affiliate
transaction has gone through adequate procedures                     POJK 42 outlines the procedural requirements for
to ensure that affiliate transactions are carried out                Public Companies, including exceptions, in the
in accordance with generally accepted business                       execution of Affiliate Transactions. In accordance
practices, including by fulfilling the arm's-length                  with Articles 8 and 9 of POJK 42, AffiliateTransactions
principle, as well as compliance with Article 3 of                   that involve business activities aimed at generating
POJK 42. The Board of Commissioners and the Audit                    income and are conducted routinely, repeatedly,
Committee play a role in carrying out adequate                       and/or continuously must be disclosed in the annual
procedures to ensure that affiliate transactions are                 report or annual financial statement of the Public
carried out in accordance with generally accepted                    Company.
business practices, including by fulfilling the arm's-
length principle. [ACGS A.8.1, A.9.1]                                In 2024, the affiliate/related transactions conducted
                                                                     by BNI to generate business income and carried out
The Board of Commissioners, in collaboration with                    routinely, repeatedly, and/or continuously are as
the Board of Directors, continually develops, adopts,                follows:
discloses, and refines policies regarding affiliated/




Disclosure of Affiliated/Related Parties [ACGS C.4.2]
           Affiliate/Related Party/               Type of Affiliate/              Nature of Affiliate/           Transaction Value
              Transacting Party                  Related Transaction             Related Relationship                  (IDR)
Social Security Agency (BPJS) Health             Loans provided          Control through the Government                  180,259,621
                                                                         of the Republic of Indonesia
                                                 Unutilized loan         Control through the Government                5,026,165,185
                                                 facility                of the Republic of Indonesia
Social Security Agency (BPJS) Employment         Issued securities       Control through the Government               629,937,505,333
                                                                         of the Republic of Indonesia
Ministry of Finance of the Republic of           Securities              Control through the Government           1,675,069,413,441
Indonesia                                                                of the Republic of Indonesia
                                                 Issued securities       Control through the Government               619,938,497,312
                                                                         of the Republic of Indonesia
                                                 Government bonds        Control through the Government         126,661,172,018,732
                                                                         of the Republic of Indonesia
                                                 Borrowings              Control through the Government                48,557,045,663
                                                                         of the Republic of Indonesia
                                                 Loans provided          Control through the Government          36,774,521,685,704
                                                                         of the Republic of Indonesia
                                                 Unutilized loan         Control through the Government           5,841,173,354,281
                                                 facility                of the Republic of Indonesia




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               Affiliate/Related Party/                Type of Affiliate/              Nature of Affiliate/           Transaction Value
                  Transacting Party                   Related Transaction             Related Relationship                  (IDR)
   Perum BULOG and Subsidiaries                      Irrevocable Letters      Control through the Government             398,922,121,141
                                                     of Credit                of the Republic of Indonesia
                                                     Loans provided           Control through the Government           19,742,437,677,134
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government              155,217,734,949
                                                     facility                 of the Republic of Indonesia
   Perum Percetakan Uang Republik Indonesia          Bank guarantee           Control through the Government               89,931,586,172
   (‘Perum Peruri’) and Subsidiaries                                          of the Republic of Indonesia
                                                     Irrevocable Letters      Control through the Government               21,664,626,944
                                                     of Credit                of the Republic of Indonesia
                                                     Loans provided           Control through the Government              124,997,642,360
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government                1,710,762,283
                                                     facility                 of the Republic of Indonesia
   Perum Perumnas                                    Bank guarantee           Control through the Government                  600,708,256
                                                                              of the Republic of Indonesia
                                                     Loans provided           Control through the Government              127,875,981,917
                                                                              of the Republic of Indonesia
   PT Adhi Karya (Persero) Tbk and                   Securities               Control through the Government               49,917,012,084
   Subsidiaries                                                               of the Republic of Indonesia
                                                     Export bills and         Control through the Government              104,616,414,732
                                                     other receivables        of the Republic of Indonesia
                                                     Acceptance               Control through the Government               59,768,561,562
                                                     receivables              of the Republic of Indonesia
                                                     Bank guarantee           Control through the Government           1,648,980,340,583
                                                                              of the Republic of Indonesia
                                                     Irrevocable Letters      Control through the Government               11,051,002,535
                                                     of Credit                of the Republic of Indonesia
                                                     Loans provided           Control through the Government            1,667,598,621,058
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government                  965,677,837
                                                     facility                 of the Republic of Indonesia
   PT Amarta Karya (Persero)                         Bank guarantee           Control through the Government                2,402,903,050
                                                                              of the Republic of Indonesia
   PT Asuransi Jiwasraya (Persero)                   Loans provided           Control through the Government                   44,274,139
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government                  269,712,660
                                                     facility                 of the Republic of Indonesia
   PT Asuransi Sosial Angkatan Bersenjata            Issued securities        Control through the Government               39,996,032,084
   Republik Indonesia (Persero)                                               of the Republic of Indonesia
   PT Aviasi Pariwisata Indonesia (Persero) dan      Bank guarantee           Control through the Government               45,025,133,436
   Entitas Anak                                                               of the Republic of Indonesia
                                                     Loans provided           Control through the Government           2,065,008,106,641
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government                2,943,963,147
                                                     facility                 of the Republic of Indonesia
   PT Bahana Pembinaan Usaha Indonesia               Securities               Control through the Government           1,980,974,733,644
   (Persero) dan Entitas Anak                                                 of the Republic of Indonesia
                                                     Issued securities        Control through the Government               85,975,640,880
                                                                              of the Republic of Indonesia
                                                     Bank guarantee           Control through the Government               38,019,424,023
                                                                              of the Republic of Indonesia
                                                     Loans provided           Control through the Government             631,452,026,818
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government                3,578,754,283
                                                     facility                 of the Republic of Indonesia




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          Affiliate/Related Party/               Type of Affiliate/              Nature of Affiliate/           Transaction Value
             Transacting Party                  Related Transaction             Related Relationship                  (IDR)
PT Bank Mandiri (Persero) Tbk and               Demand deposits         Control through the Government                 40,262,568,346
Subsidiaries                                    with other banks        of the Republic of Indonesia
                                                Placements with         Control through the Government               1,097,013,340,003
                                                other banks and         of the Republic of Indonesia
                                                Bank Indonesia
                                                Securities              Control through the Government           1,278,725,065,288
                                                                        of the Republic of Indonesia
                                                Export bills and        Control through the Government                668,800,314,797
                                                other receivables       of the Republic of Indonesia
                                                Acceptance              Control through the Government                 41,508,981,201
                                                receivables             of the Republic of Indonesia
                                                Derivative              Control through the Government                 57,994,021,775
                                                receivables             of the Republic of Indonesia
                                                Investments in          Control through the Government          12,748,126,558,168
                                                associate entities      of the Republic of Indonesia
                                                and equity
                                                participation
                                                Issued securities       Control through the Government                 55,982,782,107
                                                                        of the Republic of Indonesia
                                                Borrowings              Control through the Government           1,525,653,953,451
                                                                        of the Republic of Indonesia
                                                Subordinated            Control through the Government                  3,218,478,599
                                                securities              of the Republic of Indonesia
                                                Derivative Payables     Control through the Government                 37,180,391,561
                                                                        of the Republic of Indonesia
                                                Acceptances             Control through the Government                834,267,224,219
                                                Payables                of the Republic of Indonesia
                                                Bank guarantee          Control through the Government           1,942,938,879,652
                                                                        of the Republic of Indonesia
PT Bank Rakyat Indonesia (Persero) Tbk and      Demand deposits         Control through the Government                   2,357,286,359
Subsidiaries                                    with other banks        of the Republic of Indonesia
                                                Placements with         Control through the Government                50,000,000,000
                                                other banks and         of the Republic of Indonesia
                                                Bank Indonesia
                                                Securities              Control through the Government                689,191,896,376
                                                                        of the Republic of Indonesia
                                                Export bills and        Control through the Government                203,484,517,318
                                                other receivables       of the Republic of Indonesia
                                                Derivative              Control through the Government                 31,688,802,667
                                                receivables             of the Republic of Indonesia
                                                Issued securities       Control through the Government                352,030,375,559
                                                                        of the Republic of Indonesia
                                                Derivative payables     Control through the Government                 20,802,514,529
                                                                        of the Republic of Indonesia
                                                Bank guarantee          Control through the Government                 96,802,421,825
                                                                        of the Republic of Indonesia
                                                Loans provided          Control through the Government               7,821,687,896,386
                                                                        of the Republic of Indonesia
                                                Unutilized loan         Control through the Government                902,904,988,272
                                                facility                of the Republic of Indonesia
PT Bank Tabungan Negara (Persero) Tbk           Demand deposits         Control through the Government                    354,460,010
                                                with other banks        of the Republic of Indonesia
                                                Placements with         Control through the Government                473,177,550,251
                                                other banks and         of the Republic of Indonesia
                                                Bank Indonesia
                                                Securities              Control through the Government                 24,486,656,740
                                                                        of the Republic of Indonesia
                                                Acceptance              Control through the Government                      1,000,000
                                                receivables             of the Republic of Indonesia




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         Practices           Governance          Responsibility        Commitment      Statements



               Affiliate/Related Party/                Type of Affiliate/            Nature of Affiliate/           Transaction Value
                  Transacting Party                   Related Transaction           Related Relationship                  (IDR)
   PT Barata Indonesia (Persero)                     Bank guarantee         Control through the Government                1,649,520,662
                                                                            of the Republic of Indonesia
   PT Bio Farma (Persero)                            Loans provided         Control through the Government           2,171,366,376,651
                                                                            of the Republic of Indonesia
                                                     Unutilized loan        Control through the Government                1,094,969,983
                                                     facility               of the Republic of Indonesia
                                                     Bank guarantee         Control through the Government                   74,400,000
                                                                            of the Republic of Indonesia
   PT Biro Klasifikasi Indonesia (Persero)           Bank guarantee         Control through the Government              164,897,120,199
                                                                            of the Republic of Indonesia
   PT Brantas Abipraya (Persero)                     Export bills and       Control through the Government           1,905,956,488,564
                                                     other receivables      of the Republic of Indonesia
                                                     Acceptance             Control through the Government               38,703,348,125
                                                     receivables            of the Republic of Indonesia
                                                     Bank guarantee         Control through the Government              551,717,728,630
                                                                            of the Republic of Indonesia
                                                     Irrevocable Letters    Control through the Government               10,256,091,828
                                                     of Credit              of the Republic of Indonesia
                                                     Unutilized loan        Control through the Government              25,000,000,000
                                                     facility               of the Republic of Indonesia
   PT Danareksa (Persero) and Subsidiaries           Securities             Control through the Government           2,758,638,784,000
                                                                            of the Republic of Indonesia
                                                     Export bills and       Control through the Government              321,559,467,813
                                                     other receivables      of the Republic of Indonesia
                                                     Acceptance             Control through the Government             146,703,744,656
                                                     receivables            of the Republic of Indonesia
                                                     Bank guarantee         Control through the Government           1,549,759,701,688
                                                                            of the Republic of Indonesia
                                                     Irrevocable Letters    Control through the Government               91,520,942,167
                                                     of Credit              of the Republic of Indonesia
                                                     Loans provided         Control through the Government              370,052,407,864
                                                                            of the Republic of Indonesia
                                                     Unutilized loan        Control through the Government                1,276,863,209
                                                     facility               of the Republic of Indonesia
   PT Djakarta Lloyd (Persero) and Subsidiaries Loans provided              Control through the Government              110,792,997,226
                                                                            of the Republic of Indonesia
                                                     Unutilized loan        Control through the Government                   21,365,623
                                                     facility               of the Republic of Indonesia
   PT Garuda Indonesia (Persero) Tbk and             Derivative             Control through the Government                  390,748,133
   Subsidiaries                                      receivables            of the Republic of Indonesia
                                                     Loans provided         Control through the Government            3,695,997,525,163
                                                                            of the Republic of Indonesia
                                                     Unutilized loan        Control through the Government                  446,520,016
                                                     facility               of the Republic of Indonesia
                                                     Bank guarantee         Control through the Government                  196,250,000
                                                                            of the Republic of Indonesia
   PT Hutama Karya (Persero) and Subsidiaries        Securities             Control through the Government             386,870,400,000
                                                                            of the Republic of Indonesia
                                                     Export bills and       Control through the Government              993,367,141,919
                                                     other receivables      of the Republic of Indonesia
                                                     Acceptance             Control through the Government             445,931,142,858
                                                     receivables            of the Republic of Indonesia
                                                     Bank guarantee         Control through the Government           2,964,795,832,456
                                                                            of the Republic of Indonesia
                                                     Irrevocable Letters    Control through the Government             185,879,475,513
                                                     of Credit              of the Republic of Indonesia
                                                     Loans provided         Control through the Government            1,813,311,642,966
                                                                            of the Republic of Indonesia
                                                     Unutilized loan        Control through the Government             152,570,798,954
                                                     facility               of the Republic of Indonesia


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                                         2024         Report             Profile      Analysis on Company Performance         Functions



          Affiliate/Related Party/                 Type of Affiliate/               Nature of Affiliate/           Transaction Value
             Transacting Party                    Related Transaction              Related Relationship                  (IDR)
PT Indonesia Asahan Aluminium (Persero)           Securities               Control through the Government                 24,465,475,280
                                                                           of the Republic of Indonesia
                                                  Irrevocable Letters      Control through the Government                    791,975,345
                                                  of Credit                of the Republic of Indonesia
                                                  Loans provided           Control through the Government           3,244,823,056,789
                                                                           of the Republic of Indonesia
                                                  Unutilized loan          Control through the Government                  5,072,763,175
                                                  facility                 of the Republic of Indonesia
                                                  Bank guarantee           Control through the Government                     76,075,200
                                                                           of the Republic of Indonesia
PT Indra Karya (Persero)                          Bank guarantee           Control through the Government                  6,654,954,387
                                                                           of the Republic of Indonesia
PT Industri Kereta Api (Persero) and              Bank guarantee           Control through the Government                 50,870,260,484
Subsidiaries                                                               of the Republic of Indonesia
                                                  Irrevocable Letters      Control through the Government                573,806,355,277
                                                  of Credit                of the Republic of Indonesia
PT Industri Telekomunikasi Indonesia              Bank guarantee           Control through the Government                    308,072,518
(Persero)                                                                  of the Republic of Indonesia
PT Jasa Marga (Persero) Tbk and                   Securities               Control through the Government                   4,825,057,560
Subsidiaries                                                               of the Republic of Indonesia
                                                  Bank guarantee           Control through the Government                150,374,783,508
                                                                           of the Republic of Indonesia
                                                  Loans provided           Control through the Government          14,511,462,813,927
                                                                           of the Republic of Indonesia
                                                  Unutilized loan          Control through the Government                        272,956
                                                  facility                 of the Republic of Indonesia
PT Kereta Api Indonesia (Persero) and             Securities               Control through the Government                 41,635,462,230
Subsidiaries                                                               of the Republic of Indonesia
                                                  Irrevocable Letters      Control through the Government                  8,681,769,696
                                                  of Credit                of the Republic of Indonesia
                                                  Loans provided           Control through the Government               4,687,981,821,471
                                                                           of the Republic of Indonesia
                                                  Unutilized loan          Control through the Government                  5,205,826,588
                                                  facility                 of the Republic of Indonesia
PT Krakatau Steel (Persero) and Subsidiaries Export bills and              Control through the Government                  12,198,147,099
                                             other receivables             of the Republic of Indonesia
                                                  Acceptance               Control through the Government                 10,860,808,950
                                                  receivables              of the Republic of Indonesia
                                                  Bank guarantee           Control through the Government                  5,249,468,381
                                                                           of the Republic of Indonesia
                                                  Irrevocable Letters      Control through the Government                  27,116,725,950
                                                  of Credit                of the Republic of Indonesia
                                                  Loans provided           Control through the Government               4,699,123,467,623
                                                                           of the Republic of Indonesia
                                                  Unutilized loan          Control through the Government               1,208,377,429,417
                                                  facility                 of the Republic of Indonesia
PT Len Industri (Persero) and Subsidiaries        Acceptance               Control through the Government                266,911,335,996
                                                  receivables              of the Republic of Indonesia
                                                  Bank guarantee           Control through the Government                781,895,847,770
                                                                           of the Republic of Indonesia
                                                  Irrevocable Letters      Control through the Government                337,571,241,955
                                                  of Credit                of the Republic of Indonesia
                                                  Unutilized loan          Control through the Government                211,190,749,404
                                                  facility                 of the Republic of Indonesia
                                                  Loans provided           Control through the Government               3,583,347,905,064
                                                                           of the Republic of Indonesia




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         Practices           Governance          Responsibility          Commitment      Statements



               Affiliate/Related Party/                Type of Affiliate/              Nature of Affiliate/           Transaction Value
                  Transacting Party                   Related Transaction             Related Relationship                  (IDR)
   PT Pelabuhan Indonesia (Persero) and              Securities               Control through the Government               65,718,283,155
   Subsidiaries                                                               of the Republic of Indonesia
                                                     Bank guarantee           Control through the Government               62,791,568,453
                                                                              of the Republic of Indonesia
                                                     Loans provided           Control through the Government              870,707,856,243
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government                3,956,960,827
                                                     facility                 of the Republic of Indonesia
   PT Pelayaran Nasional Indonesia (Persero)         Irrevocable Letters      Control through the Government               10,801,487,806
   and Subsidiaries                                  of Credit                of the Republic of Indonesia
   PT Pembangunan Perumahan (Persero) Tbk            Securities               Control through the Government                  122,127,936
   and Subsidiaries                                                           of the Republic of Indonesia
                                                     Acceptance               Control through the Government            1,218,513,113,471
                                                     receivables              of the Republic of Indonesia
                                                     Bank guarantee           Control through the Government             514,688,045,623
                                                                              of the Republic of Indonesia
                                                     Irrevocable Letters      Control through the Government             548,384,084,871
                                                     of Credit                of the Republic of Indonesia
                                                     Loans provided           Control through the Government             540,958,445,525
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government                1,933,554,475
                                                     facility                 of the Republic of Indonesia
   PT Pengembangan Pariwisata Indonesia              Bank guarantee           Control through the Government               58,198,855,995
   (Persero)                                                                  of the Republic of Indonesia
                                                     Loans provided           Control through the Government               67,924,581,814
                                                                              of the Republic of Indonesia
   PT Perkebunan Nusantara III (Persero) and         Acceptance               Control through the Government              292,727,490,600
   Subsidiaries                                      receivables              of the Republic of Indonesia
                                                     Irrevocable Letters      Control through the Government               11,122,297,625
                                                     of Credit                of the Republic of Indonesia
                                                     Loans provided           Control through the Government            7,540,938,939,984
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government                 2,187,737,755
                                                     facility                 of the Republic of Indonesia
   PT Pertamina (Persero) and Subsidiaries           Securities               Control through the Government               69,078,054,895
                                                                              of the Republic of Indonesia
                                                     Acceptance               Control through the Government                8,545,582,147
                                                     receivables              of the Republic of Indonesia
                                                     Derivative               Control through the Government                2,567,652,733
                                                     receivables              of the Republic of Indonesia
                                                     Issued securities        Control through the Government              12,996,002,989
                                                                              of the Republic of Indonesia
                                                     Derivative liabilities   Control through the Government               26,893,175,416
                                                                              of the Republic of Indonesia
                                                     Bank guarantee           Control through the Government           4,728,735,075,224
                                                                              of the Republic of Indonesia
                                                     Irrevocable Letters      Control through the Government            1,017,057,252,609
                                                     of Credit                of the Republic of Indonesia
                                                     Loans provided           Control through the Government           4,288,890,195,329
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government               19,261,164,263
                                                     facility                 of the Republic of Indonesia
   PT Perusahaan Listrik Negara (“PLN”)              Securities               Control through the Government              719,619,280,747
   (Persero) and Subsidiaries                                                 of the Republic of Indonesia
                                                     Derivative               Control through the Government             228,720,194,900
                                                     receivables              of the Republic of Indonesia
                                                     Derivative liabilities   Control through the Government               69,963,823,603
                                                                              of the Republic of Indonesia
                                                     Bank guarantee           Control through the Government             363,998,928,063
                                                                              of the Republic of Indonesia


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                                                                                             PT Bank Negara Indonesia (Persero) Tbk
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                                     Performa      Management         Company         Management Discussion and          Business Support
                                       2024          Report            Profile      Analysis on Company Performance         Functions



          Affiliate/Related Party/                Type of Affiliate/              Nature of Affiliate/           Transaction Value
             Transacting Party                   Related Transaction             Related Relationship                  (IDR)
                                                Irrevocable Letters      Control through the Government                135,576,230,886
                                                of Credit                of the Republic of Indonesia
                                                Loans provided           Control through the Government               8,538,267,520,696
                                                                         of the Republic of Indonesia
                                                Unutilized loan          Control through the Government               1,014,647,434,792
                                                facility                 of the Republic of Indonesia
PT Pos Indonesia (Persero) and Subsidiaries     Bank guarantee           Control through the Government                  1,700,582,143
                                                                         of the Republic of Indonesia
                                                Loans provided           Control through the Government                369,776,603,848
                                                                         of the Republic of Indonesia
PT Primissima (Persero)                         Loans provided           Control through the Government                      3,560,316
                                                                         of the Republic of Indonesia
                                                Unutilized loan          Control through the Government                    392,617,442
                                                facility                 of the Republic of Indonesia
PT Pupuk Indonesia Holding Company              Securities               Control through the Government                 49,455,500,000
(Persero) and Subsidiaries                                               of the Republic of Indonesia
                                                Acceptance               Control through the Government                211,198,870,275
                                                receivables              of the Republic of Indonesia
                                                Derivative               Control through the Government                 20,470,826,194
                                                receivables              of the Republic of Indonesia
                                                Bank guarantee           Control through the Government               3,114,170,473,267
                                                                         of the Republic of Indonesia
                                                Irrevocable Letters      Control through the Government                413,434,811,203
                                                of Credit                of the Republic of Indonesia
                                                Loans provided           Control through the Government           4,055,706,475,560
                                                                         of the Republic of Indonesia
                                                Unutilized loan          Control through the Government           2,713,791,668,349
                                                facility                 of the Republic of Indonesia
PT Rajawali Nusantara Indonesia (Persero)       Acceptance               Control through the Government                 34,069,896,000
and Subsidiaries                                receivables              of the Republic of Indonesia
                                                Acceptances              Control through the Government                 41,394,179,407
                                                Payables                 of the Republic of Indonesia
                                                Bank guarantee           Control through the Government                 36,551,391,071
                                                                         of the Republic of Indonesia
                                                Loans provided           Control through the Government                925,702,116,441
                                                                         of the Republic of Indonesia
                                                Unutilized loan          Control through the Government                 115,156,377,054
                                                facility                 of the Republic of Indonesia
PT Reasuransi Indonesia Utama (Persero)         Issued securities        Control through the Government                 19,998,016,042
and Subsidiaries                                                         of the Republic of Indonesia
PT Semen Indonesia (Persero) Tbk and            Securities               Control through the Government                 117,269,293,980
Subsidiaries                                                             of the Republic of Indonesia
                                                Export bills and         Control through the Government               1,638,492,267,855
                                                other receivables        of the Republic of Indonesia
                                                Acceptance               Control through the Government                 31,933,062,744
                                                receivables              of the Republic of Indonesia
                                                Acceptances              Control through the Government                   7,005,734,836
                                                Payables                 of the Republic of Indonesia
                                                Bank guarantee           Control through the Government                 72,760,244,417
                                                                         of the Republic of Indonesia
                                                Irrevocable Letters      Control through the Government                  82,114,257,174
                                                of Credit                of the Republic of Indonesia
                                                Loans provided           Control through the Government               3,019,879,556,918
                                                                         of the Republic of Indonesia
                                                Unutilized loan          Control through the Government                  10,226,197,613
                                                facility                 of the Republic of Indonesia
PT Telkom Indonesia (Persero) Tbk and           Securities               Control through the Government                221,354,083,701
Subsidiaries                                                             of the Republic of Indonesia
                                                Export bills and         Control through the Government                254,116,638,456
                                                other receivables        of the Republic of Indonesia



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Capital & Risk Management   Good Corporate   Social & Environmental         ESG           Financial
         Practices           Governance          Responsibility          Commitment      Statements



               Affiliate/Related Party/                Type of Affiliate/              Nature of Affiliate/           Transaction Value
                  Transacting Party                   Related Transaction             Related Relationship                  (IDR)
                                                     Investments in           Control through the Government             369,614,560,000
                                                     associate entities       of the Republic of Indonesia
                                                     and equity
                                                     participation
                                                     Bank guarantee           Control through the Government            1,596,543,919,713
                                                                              of the Republic of Indonesia
                                                     Loans provided           Control through the Government            7,577,536,214,515
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government            3,687,388,755,183
                                                     facility                 of the Republic of Indonesia
   PT Virama Karya (Persero)                         Bank guarantee           Control through the Government               35,648,676,410
                                                                              of the Republic of Indonesia
                                                     Loans provided           Control through the Government               54,444,321,155
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government               15,555,678,845
                                                     facility                 of the Republic of Indonesia
   PT Waskita Karya (Persero) Tbk and                Acceptances              Control through the Government               18,084,383,770
   Subsidiaries                                      Payables                 of the Republic of Indonesia
                                                     Bank guarantee           Control through the Government              301,927,001,862
                                                                              of the Republic of Indonesia
                                                     Loans provided           Control through the Government           11,476,159,039,155
                                                                              of the Republic of Indonesia
                                                     Unutilized loan          Control through the Government                  820,897,045
                                                     facility                 of the Republic of Indonesia
   PT Wijaya Karya (Persero) Tbk and                 Export bills and         Control through the Government             106,144,434,550
   Subsidiaries                                      other receivables        of the Republic of Indonesia
                                                     Acceptance               Control through the Government               17,883,554,478
                                                     receivables              of the Republic of Indonesia
                                                     Acceptances              Control through the Government                    3,189,000
                                                     Payables                 of the Republic of Indonesia
                                                     Bank guarantee           Control through the Government           1,761,163,470,708
                                                                              of the Republic of Indonesia
                                                     Irrevocable Letters      Control through the Government               22,596,814,802
                                                     of Credit                of the Republic of Indonesia
                                                     Loans provided           Control through the Government            1,995,018,367,071
                                                                              of the Republic of Indonesia
   Key Management                                    Loans provided           Pengendalian Kegiatan Bank                  236,666,767,453
                                                     Unutilized loan          Pengendalian Kegiatan Bank                   61,177,068,710
                                                     facility
                                                     Customer Deposits        Pengendalian Kegiatan Bank                  140,859,001,012
   Dana Pensiun (“DP”) BNI                           Issued securities        Berdasarkan Kepemilikan dan/                 14,995,388,064
                                                                              atau Kepengurusan
   Dana Pensiun Lembaga Keuangan (“DPLK”)            Issued securities        Berdasarkan Kepemilikan dan/                 59,981,552,257
   BNI                                                                        atau Kepengurusan
   PT Asuransi Tripakarta                            Bank guarantees          Berdasarkan Kepemilikan dan/                 48,286,694,443
                                                                              atau Kepengurusan
                                                     Loans provided           Berdasarkan Kepemilikan dan/                     44,442,790
                                                                              atau Kepengurusan
                                                     Unutilized loan          Berdasarkan Kepemilikan dan/                    961,205,177
                                                     facility                 atau Kepengurusan
   Entity controlled through the Government of Deposits from other            Pengendalian melalui                     4,164,696,998,874
   the Republic of Indonesia                   banks                          Pemerintah Republik Indonesia
   Entity controlled through the Government of Customer Deposits              Control through the Government         112,692,952,012,042
   the Republic of Indonesia                                                  of the Republic of Indonesia
   Total                                                                                                             484,771,618,480,790




                                                                                                               2024 Annual Report
                                                                                             PT Bank Negara Indonesia (Persero) Tbk
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Page 398
                                       Performa         Management      Company         Management Discussion and          Business Support
                                         2024             Report         Profile      Analysis on Company Performance         Functions



Realization of Balances and Transactions with Affiliated/Related Parties
Information regarding the balances and transactions of each affiliated/related party recorded by BNI can be
found in Note 45 of the Financial Statements, “Transactions with Related Parties,” which is an integral part
of this annual report. The realization of balances and transactions with affiliated/related parties is presented
as follows:

Realization of Balances and Related Party Transactions in the Period of Financial Year 2023 and 2024
                                                                        Percentage of                      Increase (Decrease)
                                           2024          2023            Total Assets                           2023-2024
 Related Party Balances in Assets
                                       (IDR-billion) (IDR-billion)     2024         2023         Nominal
                                                                                                                    Percentage (%)
                                                                        (%)          (%)       (IDR-billion)
 Current Accounts with Other
                                                  43            52         0.0           0.0               (9)       (17.3)
 Banks
 Placements With Other Banks                 1,620           1,211         0.1           0.1              409           33.8
 Marketable Securities                      10,157          11,428         0.9           1.1           (1,271)       (11.1)
 Government Bonds                          126,661         125,021         11.2         11.5            1,640            1.3
 Bills and Other Receivables                 6,209          10,085         0.5           0.9           (3,876)       (38.4)
 Acceptances Receivables                     2,825           3,159         0.3           0.3            (334)        (10.6)
 Derivative Receivables                        342              38         0.0           0.0              304        800.0
 Loans                                     159,403         126,359        14.1          11.6           33,044           26.2
 Investment in Associates and
                                            13,118          11,661          1.2          1.1            1,457           12.5
 Equity Investments
 Total Assets with Related Parties         320,378         289,014        28.4          26.6           31,364           10.9
 Total Consolidated Assets               1,129,806       1,086,664       100.0        100.0            43,142            4.0


Asset balances from related parties increased by IDR31.4 trillion or 10.9% compared to the previous year.
This increase was dominated by an increase in the balance of related party loans granted amounting to
IDR33.0 trillion or 26.2% from the previous year.

                                                                        Percentage of                      Increase (Decrease)
       Related Party Balances              2024          2023            Total Assets                           2023-2024
            in Liabilities             (IDR-billion) (IDR-billion)     2024         2023         Nominal
                                                                                                                    Percentage (%)
                                                                        (%)          (%)       (IDR-billion)
 Customer Deposits                         112,834         152,080         11.7         16.3       (39,246)          (25.8)
 Deposits from other banks                   4,165           2,705         0.4           0.3            1,460           54.0
 Securities Issued                           1,892           1,765         0.2           0.2              127            7.2
 Borrowings                                  1,574             824         0.2           0.1              750           91.0
 Subordinated Securities                           3             3         0.0           0.0                0            0.0
 Derivative Liabilities                        155             136         0.0           0.0               19           14.0
 Acceptances Payables                             901        1,071         0.1           0.1            (170)        (15.9)
 Total Liabilities with Related
                                           121,523         158,584        12.6          17.0       (37,061)          (23.4)
 Parties
 Total Consolidated Liabilities            962,619         931,931       100.0        100.0            30,688            3.3



Liability balances from related parties decreased by IDR37.1 trillion or 23.4% compared to the previous year.
This decrease was dominated by a decrease in the balance of related party customer deposits amounting to
IDR39.2 trillion or 25.8%.




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Capital & Risk Management   Good Corporate   Social & Environmental      ESG          Financial
         Practices           Governance          Responsibility       Commitment     Statements




  Prohibitions, Restrictions and/or
  Significant Barriers to Transferring Funds
  Between Banks and Other Entities in One
  Business Group
  BNI provides funds to related parties (individuals and groups, including Executive Officers, Board of
  Directors, and Commissioners of the Bank) based on internal policies fairly with reasonable conditions after
  approval from the Board of Commissioners. Transactions on the provision of funds to related parties are
  explained in the chapter on Material Conflict of Interest Transactions and Transactions with Affiliated Parties/
  Related Parties.

                                     Total of Fund Provisions to Related Parties up to December 2024
                                 Subject                                                   Amount (IDR-billion)
   Total of Provision of Funds                                                                                                      2,192
   Capital                                                                                                                     152,307
   LLL (10% of Capital)                                                                                                            15,231
   Over (Under) LLL                                                                                             13,039 (Under BMPK)



                                     Types of Fund Provisions to Related Parties up to December 2024
                     Related Parties                         Type of Provision of Funds           Provision of Funds (IDR-Billion)
   PT Bank Syariah Indonesia (Tbk)                      Securities                                                                    14
   BNI Finance                                          Loans, Bank Guarantees                                                      1,657
   BNI Life Insurance                                   Bank Guarantees                                                                4
   BNI Sekuritas                                        Loans                                                                        200
   Hibank                                               Bank Guarantees                                                              151
   Individual                                           Loans                                                                        167
   Total Provision of Funds to Related Parties                                                                                      2,192
   Capital                                                                                                                     152,307
   LLL (10% of Capital)                                                                                                            15,231
   Over (Under) LLL                                                                                             13,039 (Under BMPK)




                                                                                                            2024 Annual Report
                                                                                          PT Bank Negara Indonesia (Persero) Tbk
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Page 400
                                          Performa       Management               Company         Management Discussion and               Business Support
                                            2024           Report                  Profile      Analysis on Company Performance              Functions




Changes in Legislation
That Have a Significant
Impact on BNI
                                   Significant Changes from                                                   Impact and Adjustments         Impact on
      Legislation            Previous Regulations or Main Points of               Reasons for Changes            Made by BNI and              Financial
                                       New Regulations                                                             Subsidiaries             Statements
Law Number 1 of         -   The selected Electronic Certification Provider    -     Changing provisions        -   BNI is required          This does
2024 on the Second          (PSrE) must have received recognition from              that are considered            to include child         not impact
Amendment to                the Minister by being affiliated with the               open to multiple               protection in            the Financial
Law Number 11 of            parent PSrE organized by the Minister.                  interpretations                products, services       Statements.
2008 on Electronic      -   Mutual Recognition is carried out by              -     To provide legal               and features
Information and             Foreign PSrEs that have been registered in              certainty and protect          organized by
Transactions                Indonesia.                                              the public interest in         BNI through the
                        -   For electronic transactions that have high              the use of information         Electronic System.
                            risks, BNI must use Electronic Signatures               technology and             -   BNI is required
                            secured by Electronic Certificates.                     electronic transactions        to use electronic
                        -   The preparation of international contracts                                             signatures
                            with standard clauses made by the                                                      with electronic
                            Electronic System Provider must be                                                     certificates
                            regulated by Indonesian law if the service                                             for electronic
                            user originates and is in the jurisdiction                                             transactions that
                            of Indonesia, the implementation of                                                    have high risks.
                            the contract is within the jurisdiction                                            -   BNI is required
                            of Indonesia and the Electronic System                                                 to carry out
                            Provider carries out business activities in the                                        orders from the
                            territory of Indonesia.                                                                Government in
                        -   It is prohibited to intentionally:                                                     order to create a
                            1. Attack the honor/good name of others                                                digital ecosystem
                                 by using Electronic Information and/or                                            and there is a risk
                                 Electronic Documents.                                                             of being subject
                            2. Use Electronic Information and/or                                                   to administrative
                                 Electronic Documents with threats of                                              sanctions if BNI
                                 violence, defamation and revealing                                                does not carry out
                                 secrets with the aim of benefiting oneself                                        these orders.
                                 or others.                                                                    -   BNI is required
                            3. Disseminate Information and/or                                                      to prepare
                                 Electronic Documents containing false/                                            standard clauses
                                 misleading information that can cause                                             in international
                                 material losses for consumers and                                                 electronic contracts
                                 unrest in society.                                                                in carrying
                            4. Sending Information and/or Electronic                                               out electronic
                                 Documents containing threats of                                                   transactions
                                 violence to users of its services.                                                which are stated
                        -   The Electronic System Organizer may                                                    in international
                            terminate access if there are findings and                                             electronic contracts
                            orders from the Government regarding the                                               in accordance with
                            existence of Information and/or Electronic                                             the provisions of
                            Documents containing prohibited content in                                             Law No. 1 of 2024.
                            the BNI Electronic System.
                        -   The Electronic System Organizer is required
                            to carry out orders from the Government in
                            order to create a digital ecosystem and there
                            is a risk of being subject to administrative
                            sanctions if BNI does not carry out these
                            orders.
Government              -   Regulates the write-off of bad debts for          To provide easy access to        -   BNI is required to       This does
Regulation                  MSMEs in various economic sectors which           financing for micro, small           ensure that debtors      not impact
Number 47 of 2024           provide a legal basis for BNI to write off        and medium enterprises               who wilål be written     the Financial
concerning the Write-       MSME bad debt bills by means of write-off         through write-offs and               off or write-off         Statements.,
off of Bad Debts in         and write-off of bad debt collections.            write-offs.                          bad debts are in         as the loans
Micro, Small, and       -   Write-off of bad debts by BNI is carried out                                           accordance with the      have been
Medium Enterprises          on:                                                                                    criteria for credit      written off
(MSMEs)                     1. Bad debts that have been restructured                                               or financing that        prior to the
                                in accordance with the provisions                                                  can be written off       write-off.
                                applicable to BNI; and                                                             and written off in
                            2. BNI has made optimal collection efforts                                             accordance with the
                                including restructuring efforts, but are                                           provisions of PP No.
                                still uncollectible.                                                               47 of 2024.




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Capital & Risk Management   Good Corporate       Social & Environmental             ESG           Financial
         Practices           Governance              Responsibility              Commitment      Statements



                                       Significant Changes from                                               Impact and Adjustments         Impact on
         Legislation             Previous Regulations or Main Points of             Reasons for Changes          Made by BNI and              Financial
                                           New Regulations                                                         Subsidiaries             Statements
                                Write-off of bad debts does not eliminate                                      -   BNI needs to
                                BNI's right to collect against the bad debts.                                      prepare internal
                            -   BNI writes off bad debts that have been                                            provisions regarding
                                written off in the form of:                                                        the write-off and
                                1. MSME credit or financing which is a                                             write-off of bad
                                    government program whose funding                                               debts in accordance
                                    source is from BNI and the program has                                         with the provisions
                                    been completed when this PP comes into                                         of PP No. 47 of 2024.
                                    effect
                                2. MSME credit or financing outside the
                                    government program whose distribution
                                    uses funds from BNI
                                3. MSME credit or financing due to
                                    natural disasters such as earthquakes,
                                    liquefaction or other natural disasters
                                    determined by the central government,
                                    regions and/or authorized agencies
                            -   Credit or financing that can be written off
                                must meet the following criteria:
                                1. The principal value of bad debts is a
                                    maximum of IDR 500 million per debtor
                                    per customer;
                                2. Has been written off for at least 5 (five)
                                    years when this PP comes into effect;
                                3. Not credit or financing guaranteed
                                    by insurance or credit or financing
                                    guarantees and
                                4. There is no credit or financing collateral
                                    or there is credit or financing collateral
                                    but in a condition that does not allow it
                                    to be sold or the collateral has been sold
                                    out but cannot pay off the customer's
                                    loan/obligations.
                            -   BNI submitted a report on the realization
                                of the implementation of the write-off of
                                bad debts to the Minister who handles
                                government affairs in the BUMN sector.
   Regulation of the        -   Financial Services Institutions (LJK) can         In order to implement        BNI is required to           This does
   Minister of Finance          become Working Partners in managing               more effective,              provide interest             not impact
   Number 44 of                 excess and shortages of Government Cash           optimal and adaptive         or returns on the            the Financial
   2024 concerning              by submitting an application to become a          management of excess         placement of state           Statements.
   the Strategy and             Working Partner to the Director General of        and shortage of central      money as one of
   Implementation               Treasury as the Authorized State Treasurer        government cash to the       the instruments for
   of Management                (BUN) of the Center.                              development of cash          managing excess
   of Surplus and           -   One of the instruments for managing excess        management practices.        central government
   Shortfalls of Central        and shortages of central government cash                                       cash.
   Government Cash              is by placing state money in Commercial
                                Banks and withdrawing state money from
                                Placement Accounts at Commercial Banks.
                            -   The Authorized BUN of the Center can
                                place state money in Commercial Banks
                                after coordinating with the Governor of BI.
                                Placement of State Money is carried out in
                                the form of overnight, deposit on call and
                                time deposit and Commercial Banks provide
                                interest or yields on the placement of state
                                money.
                            -   Withdrawals on the placement of state
                                money in Commercial Banks are carried out
                                at maturity or before maturity by referring to
                                the Agreement for the implementation of the
                                placement of state money in Commercial
                                Banks.
   Regulation of the        -   Prohibition of Financial Services Institutions    Providing legal certainty    -   Prohibition for BNI      This does
   Minister of Finance          (LJK) from serving the opening of new             for LJK in submitting            to:                      not impact
   Number 47 of 2024            financial accounts or new transactions            reports containing               a. Open new              the Financial
   concerning the               related to old financial accounts owned by        financial information                financial            Statements.
   Third Amendment              individuals and/or entities that refuse to        for tax purposes and to              accounts or new
   to Regulation of             comply with the provisions of the financial       regulate anti-avoidance              transactions
   the Minister of              account identification procedures and             provisions in accordance             related to
   Finance Number               documentation.                                    with common reporting                old financial
   70/-MK/03/2017           -   Prohibition for LJK from entering into            standards.                           accounts for
   concerning Technical         agreements and/or practices with the                                                   individuals
   Instructions                 intent and purpose of avoiding obligations                                             and/or entities
   Concerning Access to         as stipulatedå in laws and regulations                                                 that refuse
   Financial Information        governing access to financial information                                              to follow the
   for Tax Purposes             for tax purposes.                                                                      financial account
                                                                                                                       identification and
                                                                                                                       documentation
                                                                                                                       procedures;


                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                   399
Page 402
                                          Performa       Management               Company          Management Discussion and             Business Support
                                            2024           Report                  Profile       Analysis on Company Performance            Functions



                                   Significant Changes from                                                     Impact and Adjustments       Impact on
      Legislation            Previous Regulations or Main Points of               Reasons for Changes              Made by BNI and            Financial
                                       New Regulations                                                               Subsidiaries           Statements
                        -   Prohibition for LJK from making false                                                    b. Make
                            statements or hiding or reducing actual                                                     agreements
                            information from information that must be                                                   and/or practices
                            submitted.                                                                                  with the intent
                        -   Changes regarding the provisions for                                                        and purpose
                            imposing sanctions in the event of                                                          of avoiding
                            indications of violations of the fulfillment                                                obligations
                            of provisions regarding access to financial                                                 as stipulated
                            information for tax purposes.                                                               in laws and
                                                                                                                        regulations
                                                                                                                        governing access
                                                                                                                        to financial
                                                                                                                        information for
                                                                                                                        tax purposes;
                                                                                                                     c. Make false
                                                                                                                        statements
                                                                                                                        or hide or
                                                                                                                        reduce actual
                                                                                                                        information from
                                                                                                                        the information
                                                                                                                        that must be
                                                                                                                        submitted.
Regulation of the       -   The implementation of tax rights and              -     Arrangement of laws          BNI needs to adjust        This does
Minister of Finance         fulfillment of tax obligations by Taxpayers is          and regulations in           the reporting system       not impact
Number 81 of                carried out electronically, namely through              the scope of business        and tax payment            the Financial
2024 concerning             the taxpayer portal, other pages/applications           processes, information       mechanism in               Statements.
Tax Provisions in           integrated with the Directorate General of              technology and               accordance with the
the Framework               Taxes administration system and/or contact              databases to                 Core Tax Administration
of Implementing             center.                                                 implement a more             System (SIAP).
the Core Tax            -   Deposits and reporting of tax obligations               transparent, effective,
Administration              for Corporate Taxpayers who have Branch                 efficient, accountable
System (SIAP)               Offices are carried out centrally.                      and flexible tax
                        -   Changes in the due date for tax deposits                administration system
                            and reporting to be simultaneous on the                 update.
                            15th (fifteenth) of the following month for all   -     Strengthening
                            types of taxes.                                         previous regulations.
                        -   Changes in the format of tax deduction            -     Adjustment of state
                            evidence documents, the format of the                   financial policies to the
                            Annual Corporate Income Tax Return report,              economic situation.
                            and so on.
Regulation of the       -   Bank business taxpayers can charge for the        -     Provide convenience          −   BNI needs to adjust    Has been
Minister of Finance         write-off of bad debts through the formation            in calculating the               the calculation        applied
Number 74 of                of reserves, namely the charge for the write-           cost of forming                  of BNI reserves        to the
2024 concerning             off of bad debts through provisions formed              reserves for doubtful            calculated according   calculation of
the Establishment           since the initial recognition of receivables.           accounts for banking             to SAK for each        tax expense
of Reserves for         -   The calculation of reserves is calculated               businesses and other             credit quality based   and deferred
Doubtful Accounts           in accordance with Financial Accounting                 business entities                on staging.            tax assets
that May be                 Standards (SAK) with certain limitations                that distribute credit,      −   BNI needs to adjust
Deducted from Gross         (applied to the calculation of the carrying             leases with option               the policy regarding
Income                      value of the reserve for bad debts at the end           rights, consumer                 the calculation
                            of the tax year determined by the OJK for               finance companies and            of BNI reserves
                            each group of receivables quality including             factoring companies              calculated according
                            receivables quality groups based on good,               for tax purposes.                to SAK for each
                            less good and bad stages (staging) or             -     Alignment of tax                 credit quality based
                            other receivables quality groups (based on              provisions on the                on staging.
                            collectability).                                        calculation of the cost
                                                                                    of forming reserves
                                                                                    for doubtful accounts
                                                                                    for banks for tax
                                                                                    purposes.
Financial Services      −   The obligation to report ownership or any         In order to improve the            BNI needs to make          This does
Authority Regulation        changes in share ownership of a public            quality of information             adjustments regarding      not impact
Number 4 of 2024            company applies to:                               disclosure by certain              reporting obligations      the Financial
concerning Reports          1. Members of the board of directors or           shareholders and                   on ownership reports       Statements.
of Ownership or                members of the board of commissioners          supervision carried out            or any changes in
Any Changes in                 who own shares with voting rights either       on share ownership                 share ownership of
Ownership of Public            directly or indirectly.                        reports, adjustments to            public companies and
Company Shares and          2. Any party who owns shares with voting          international standards/           reports on share pledge
Reports of Activities          rights of at least 5% (five percent),          comparative study                  activities of public
of Pledge of Public            including when there is a decrease in          results in other countries         companies.
Company Shares                 the percentage of share ownership              and expanding the
                               with voting rights to less than 5% (five       scope of regulations to
                               percent).                                      include other types of
                            3. Parties who are controllers of the Public      transactions carried out
                               Company.                                       by shareholders of Public
                                                                              Companies such as share
                                                                              pledge activities.




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Capital & Risk Management   Good Corporate       Social & Environmental             ESG           Financial
         Practices           Governance              Responsibility              Commitment      Statements



                                       Significant Changes from                                                Impact and Adjustments         Impact on
         Legislation             Previous Regulations or Main Points of             Reasons for Changes           Made by BNI and              Financial
                                           New Regulations                                                          Subsidiaries             Statements
                            −   The period for fulfilling the reporting
                                obligation is as follows:
                                1. Reporting of ownership or any changes
                                   in share ownership of a Public Company
                                   must be done immediately no later
                                   than 5 (five) working days since the
                                   occurrence of ownership of voting rights
                                   over shares or any changes in ownership
                                   of voting rights over shares of the Public
                                   Company.
                                2. Reporting of activities to pledge shares
                                   of a Public Company immediately no
                                   later than 5 (five) working days since the
                                   signing of the Agreement on activities
                                   to pledge shares of a Public Company
                                   which results in the fulfillment of the
                                   number of shares pledged by 5% (five
                                   percent) of voting rights.
                                3. In the event that the OJK has provided
                                   an electronic reporting system,
                                   submission of reports as referred
                                   to in letters a and b must be done
                                   immediately, no later than 3 (three)
                                   working days.
   Financial Services       -   Financial Services Institutions (LJK) are         Integration of OJK            -   BNI is required to       This does
   Authority Regulation         required to prepare and submit anti-fraud         provisions related to             submit a report on       not impact
   Number 12 of 2024            strategy policies and fraud incident reports,     the implementation of             the implementation       the Financial
   concerning the               both routine and incidental reports, and late     anti-fraud strategies that        of the Anti-Fraud        Statements.
   Implementation of            submission fines that are adjusted to the         have been in effect in            Strategy to OJK.
   Anti-Fraud Strategies        complexity of business activities.                several financial services    -   BNI is required to
   for Financial Services   -   LJK are required to determine a work              sectors and the expansion         submit a report on
   Institutions                 program to achieve the target of                  of coverage to apply to           Fraud incidents
                                implementing an anti-fraud strategy.              all LJK                           with significant
                            -   LJK are required to submit a report on the                                          impacts to OJK
                                implementation of an anti-fraud strategy                                            within a maximum
                                every semester.                                                                     period of 3 (three)
                            -   LJK are required to submit a report on                                              working days after it
                                changes to the anti-fraud strategy no later                                         is known that Fraud
                                than 7 (seven) working days since the                                               has occurred with
                                changes are made.                                                                   significant impacts
                            -   LJK are required to implement a Fraud
                                Detection System accompanied by
                                increased understanding of related internal
                                and external parties, and supported by
                                the implementation of adequate risk
                                management.
   POJK No. 4 of            •   Members of the Board of Directors or              In order to improve the       BNI is required to           This does
   2024 concerning              members of the Board of Commissioners             quality of information        report to OJK on the         not impact
   Ownership Reports            who hold shares with voting rights, either        disclosure by certain         Ownership Report             the Financial
   or Any Changes in            directly or indirectly, are required to submit    shareholders and the          or Any Changes in            Statements.
   Ownership of Public          a report on their ownership of voting rights      oversight conducted           Ownership of Public
   Company Shares and           over shares and any changes in ownership          on share ownership            Company Shares
   Reports on Activities        of voting rights over shares of the public        reports, adjustments are      from members of the
   Securing Public              company to OJK.                                   made in accordance with       Board of Directors or
   Company Shares           •   The report must be submitted immediately,         international standards/      members of the Board
                                no later than 5 (five) working days from the      comparative studies           of Commissioners who
                                occurrence of the ownership of voting rights      in other countries and        hold shares with voting
                                over shares or any changes in ownership           to expand the scope of        rights, either directly or
                                of voting rights over shares of the public        regulations.                  indirectly.
                                company.
                            •   The report on ownership of voting rights
                                over shares or any changes in ownership
                                of voting rights over shares of the public
                                company must contain at least:
                                1. name, residence, and nationality;
                                2. name of the public company’s shares;
                                3. number of shares and percentage of
                                    ownership of shares with voting rights
                                    over the public company’s shares before
                                    and after the transaction;
                                4. type of transaction conducted;
                                5. number of shares purchased, sold, or
                                    transferred;




                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                     401
Page 404
                                        Performa        Management          Company          Management Discussion and              Business Support
                                          2024            Report             Profile       Analysis on Company Performance             Functions



                                  Significant Changes from                                              Impact and Adjustments         Impact on
      Legislation           Previous Regulations or Main Points of           Reasons for Changes           Made by BNI and              Financial
                                      New Regulations                                                        Subsidiaries             Statements
POJK No. 5 of 2024     •   Adjustment of bank supervisory status and        Alignment and                BNI has updated the          This does
concerning the             supervisory actions.                             updating of provisions       Company Guidelines           not impact
Determination of       •   Applicable to banks other than systemic          in connection with the       to align with the            the Financial
Supervisory Status         banks.                                           issuance of the Law          provisions as stipulated     Statements.
and Handling of        •   Adjustment of the establishment and capital      on Development and           in the POJK.
Issues in Commercial       mechanism for intermediary banks.                Strengthening of the
Banks                                                                       Financial Sector (Law No.
                                                                            P2SK).
PADG No. 3 of 2024     •   Addition of Open Market Operation (OMO)          Strengthening monetary       BNI has updated the          This does
concerning the             instruments in the form of repo transactions     operation strategies         Company Guidelines           not impact
Fourth Amendment           and domestic non-deliverable forward             integrated with the          to align with the            the Financial
to PADG No. 22/23/         (DNDF) transactions with a non-auction           development of the           provisions as stipulated     Statements.
PADG/2020 on the           mechanism.                                       money market and foreign     in the PADG.
Implementation         •   Bank Indonesia may accept all or part of the     exchange market.
of Open Market             repo transaction proposals for conventional
Operations                 OMOs submitted by conventional
                           OMO participants using a non-auction
                           mechanism.
                       •   Bank Indonesia may reject DNDF transaction
                           proposals on a non-auction basis based on
                           certain considerations.
PBI No. 2 of           •   Providers conduct periodic evaluations           As a mitigation for Cyber    BNI is required to           This does
2024 concerning            of the Information System Security and           Risk, it is necessary to     develop strategies and       not impact
Information System         Cyber Resilience (KKS) strategic plan in         establish regulations and    policies for Information     the Financial
Security and Cyber         accordance with the developments in cyber        oversight for information    System Security and          Statements.
Resilience for             risk.                                            system security and cyber    Cyber Resilience,
Payment System         •   KKS policies, standards, and procedures          resilience for Payment       conduct periodic
Providers, Money           encompass human, process, and technology         System Providers, Money      evaluations of these
Market and Foreign         aspects, which at a minimum include:             Market participants, and     policies, and activate
Exchange Market            - Data, application system, and                  Foreign Exchange Market      a Cyber Incident
Participants, and              information technology infrastructure        participants, as well as     Response Team at the
Other Parties                  security;                                    other parties regulated      organizational level.
Regulated and              - Third-party security; and                      and supervised by Bank
Supervised by Bank         - Consumer protection and fraud                  Indonesia.
Indonesia                      prevention.
                       •   Providers establish a Cyber Incident
                           Response Team at the organizational level
                           that plays a role in handling cyber incidents.
PBI No. 5 of           1. PBI SK SP adjusts several terminologies,          As a fulfillment of the      BNI is required to           This does
2024 concerning           particularly aligning the terminology of          Law on Development           obtain a Competency-         not impact
Competency                the Payment System and Rupiah Currency            and Strengthening of         Based Training               the Financial
Standardization in        Processing (SPPUR) to SP (Payment                 the Financial Sector (UU     Certificate in the           Statements.
the Payment System        System), which also includes Rupiah               P2SK), which among           Payment System and/
Field (PBI SK SP)         currency processing activities.                   other things regulates       or a Payment System
and PADG No. 17        2. SK SP encompasses Payment System                  the enhancement              Competency Certificate
of 2024 concerning        Activities, which include:                        of the quality of            no later than 6 months
Implementation            - Operational activities of the payment           human resources in           from the effective
of Competency                system;                                        the financial sector,        date of assuming the
Standardization in        - Operational activities of Rupiah currency       including the payment        position.
the Payment System           processing services;                           system sector, Bank
Field                     - Foreign exchange trading activities and         Indonesia re-regulates
                             the carrying of foreign banknotes.             the implementation
                       3. SK SP is implemented through the                  of Competency
                          application of:                                   Standardization in the
                          - National Work Competency Standards              Payment System.
                             of Indonesia (SKKNI) in the Payment
                             System; and
                          - National Qualification Framework of
                             Indonesia (KKNI) in the Payment System.
                       4. The Qualification Levels in the Payment
                          System consist of:
                          - Payment System Qualification Level 4 for
                             Implementers;
                          - Payment System Qualification Level 5 for
                             Supervisors; and
                          - Payment System Qualification Level 6 for
                             Executive Officials and Board Members.
                       5. The implementation of SK SP is carried out
                          through:
                          - Competency-Based Training (PBK) in the
                             Payment System organized by Payment
                             System Training Institutions (LPK); and
                          - Competency Certification in the Payment
                             System organized by Professional
                             Certification Institutions (LSP) in the
                             Payment System.




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Capital & Risk Management   Good Corporate       Social & Environmental             ESG            Financial
         Practices           Governance              Responsibility              Commitment       Statements



                                       Significant Changes from                                                 Impact and Adjustments        Impact on
         Legislation             Previous Regulations or Main Points of             Reasons for Changes            Made by BNI and             Financial
                                           New Regulations                                                           Subsidiaries            Statements
   PBI No. 6 of 2024        •   Regulations related to the roles of               Bank Indonesia conducts        BNI has made                This does
   concerning the               participants, types, transaction scopes, and      comprehensive (end-            adjustments to its          not impact
   Money Market and             forms of licensing in the Money Market and        to-end) regulation,            internal Company            the Financial
   Foreign Exchange             Foreign Exchange Market (PUVA)                    development, and               Guidelines related to       Statements.
   Market                   •   Bank Indonesia's authority to establish the       supervision of Products,       this.
                                use of identity standards for participants in     Pricing, PUVA participants,
                                PUVA transactions, regulate mechanisms,           and the provision
                                and set the timing for PUVA transactions          of Financial Market
                                (as well as the obligation of participants to     Infrastructure to create a
                                comply).                                          more organized and well-
                            •   Forms of Licensing in the Money Market and        functioning Money Market
                                Foreign Exchange Market.                          and Foreign Exchange
                                                                                  Market.
   PADG No. 6 of            1. Bank obligations related to the inflow and         In order to strengthen the     BNI has made                This does
   2024 concerning             placement of Export Proceeds in Foreign            oversight mechanism over       adjustments to its          not impact
   Amendments to               Exchange from Natural Resources (DHE               the inflow, placement,         internal Company            the Financial
   PADG No. 4 of 2023          SDA) to ensure, among other things:                and utilization of Export      Guidelines related to       Statements.
   on Export Proceeds          - The inflow and placement of funds                Proceeds                       this.
   and Import Payment             originating from DHE SDA by the Bank
   Foreign Exchange               are conducted through instruments               in Foreign Exchange
                                  available domestically.                         from Natural Resources
                               - Exporters with Export Values of less than        (DHE SDA) into the
                                  USD 250,000.00 who deposit DHE SDA              Indonesian financial
                                  into the DHE SDA Mutual Fund have               system to support the
                                  submitted a voluntary declaration letter.       optimization of DHE
                            2. Regarding the utilization of DHE SDA:              utilization, additional
                               - The transfer from conventional foreign           regulations have been
                                  currency term deposit transactions in the       established for Banks
                                  open market at Bank Indonesia to Bank           and the Indonesia Export
                                  swaps with Bank Indonesia must be               Financing Agency (LPEI)
                                  accompanied by a declaration letter from        in managing DHE SDA to
                                  the Exporter.                                   clarify the obligations set
                               - Bank Indonesia may request the Bank              forth in Bank Indonesia
                                  to provide information on the utilization       Regulations regarding
                                  of placement instruments in the form            Export Proceeds and
                                  of rupiah credit collateral and FX swap         Import Payment Foreign
                                  transactions of Exporters with the Bank.        Exchange.
   POJK No. 12 of           •   Types of acts classified as fraud include:        The increasing complexity      •   BNI is required         This does
   2024 concerning the          corruption, asset misuse, financial statement     of business activities in          to develop and          not impact
   Implementation of            fraud, deception, leakage of confidential         the financial services             submit an anti-fraud    the Financial
   Anti-Fraud Strategies        information, and/or other actions that can be     sector has made Financial          strategy policy         Statements.
   for Financial Service        equated with fraud in accordance with the         Service Institutions (LJK)         and fraud incident
   Institutions                 provisions of laws and regulations.               more exposed to the risk           reports (routine/
                            •   Financial Service Institutions (LJK)              of fraud, which can result         incident reports),
                                ensure that the organizations they control        in losses to the financial         implement a Fraud
                                (including subsidiaries and/or foundations)       services industry, the             Detection System,
                                have an Anti-Fraud Policy (SAF) and               government, and/or the             and have a work
                                implement it.                                     public.                            unit or function for
                            •   Changes in the scope of parties involved in                                          the implementation
                                implementing SAF include non-bank LJK.                                               of the anti-fraud
                            •   Criteria for fraud incidents that must be                                            strategy.
                                reported in the Significant Fraud Incident                                       •   BNI must ensure
                                Report include:                                                                      that its subsidiaries
                                a. Significant violations of laws and                                                have an Anti-Fraud
                                    regulations committed by the fraud                                               Policy (SAF) and
                                    perpetrator;                                                                     implement it.
                                b. Fraud incidents that could jeopardize the                                     •   BNI is required to
                                    continuity of the LJK’s business; and/or                                         submit the first SAF
                                    fraud incidents that have the potential to                                       Implementation
                                    attract public attention or diminish the                                         Report no later than
                                    reputation of the LJK.                                                           January 31, 2025.
   PBI No. 7 of 2024        1. The Foreign Funding Ratio of Banks (RPLN)          The necessity of               BNI has made                This does
   concerning the              is the ratio of Short-Term Liabilities to Bank     macroprudential policy         adjustments to its          not impact
   Foreign Funding             Capital calculated on a daily basis. Bank          instruments to manage          internal Company            the Financial
   Ratio of Banks and          Indonesia sets the maximum RPLN limit at           banks' short-term foreign      Guidelines related to       Statements.
   PADG No. 7 of 2024          30% with an addition or reduction of the           funding sources by             this
   concerning the              percentage of the countercyclical parameter.       considering financial and
   Implementation           2. Short-Term Liabilities included in the RPLN        economic cycles, as well
   Regulations of the          consist of Short-Term Bank Foreign Loans,          as a risk-based approach
   Foreign Funding             Short-Term Domestic Foreign Currency               and strengthening the
   Ratio of Banks              Bonds, and/or Short-Term Time Deposits.            principles of prudence in
                            3. Components not included in the calculation         the management of banks'
                               of Short-Term Liabilities are as follows:          foreign funding.
                               a. Short-Term Foreign Loans
                               b. Deposits owned by non-residents
                               c. Deposits or time deposits owned by non-
                                   residents intended for temporary storage
                                   of capital contribution funds as referred
                                   to in OJK Regulations.



                                                                                                                         2024 Annual Report
                                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                    403
Page 406
                                           Performa        Management          Company          Management Discussion and             Business Support
                                             2024            Report             Profile       Analysis on Company Performance            Functions



                                    Significant Changes from                                                 Impact and Adjustments      Impact on
      Legislation             Previous Regulations or Main Points of            Reasons for Changes             Made by BNI and           Financial
                                        New Regulations                                                           Subsidiaries          Statements
                             d. Deposits, savings, and time deposits:
                                • Owned by foreign state
                                   representatives and international
                                   institutions, including staff members
                                   of foreign state representatives and
                                   international institutions;
                                • Owned by non-residents placed
                                   in the foreign branches of banks
                                   headquartered in Indonesia and
                                   used for the distribution of credit or
                                   financing to non-residents;
POJK No. 13 of           •   The definition of the Basic Interest Rate         Referring to the P2SK Law,     BNI has made              This does
2024 concerning              for Credit (SBDK) has been changed to             where commercial banks         adjustments to its        not impact
Transparency and             indicate the lowest effective interest rate, to   are required to ensure         internal Company          the Financial
Publication of the           avoid confusion with interest rates that are      transparency in interest       Guidelines related to     Statements.
Basic Interest Rate          specific or related to certain policies.          rates to encourage             this
for Conventional         •   The SBDK set by the Bank considers                efficiency in the
Commercial Banks             benchmark interest rates such as the BI           determination of banking
                             7-day repo rate and the LPS guarantee             interest rates to support
                             interest rate.                                    economic financing in
                         •   The announcement of the SBDK to the               the form of transparency
                             public is made through the website, each          in the components of the
                             Conventional Commercial Bank office, and          calculation of the bank's
                             digital channels.                                 basic interest rate, namely
                         •   Banks are required to maintain 5 years of         the Cost of Funds (HPDK),
                             historical SBDK information.                      overhead, and margin.
PADG No. 10 of           1. Financial activities in the Bilateral              To encourage the use of        BNI has made              This does
2024 concerning             Transactions of Rupiah and Won include:            Rupiah and Won for the         adjustments to its        not impact
the Settlement of           a. Opening or Designation of Special               settlement of bilateral        internal Company          the Financial
Bilateral Transactions         Purpose Non-Resident Accounts (SNA) in          transactions between           Guidelines related to     Statements.
between Indonesia              Rupiah and Won;                                 Indonesia and South            this
and South Korea             b. Management of SNA in Won;                       Korea.
using Rupiah and            c. Opening or Designation of Sub-SNA in
Won                            Won;
                            d. Management of Sub-SNA Balances in
                               Won and Rupiah, including:
                               • Management of Sub-SNA Balances in
                                  Won;
                               • Addition to Sub-SNA Balances in
                                  Won;
                               • Reduction of Sub-SNA Balances in
                                  Won; and
                               • Management of Sub-SNA Balances in
                                  Rupiah;
                            e. Transfer of Rupiah and Won; and
                            f. Financing.
                         2. Transactions of Won against Rupiah include:
                            a. Spot transactions;
                            b. Forward transactions;
                            c. Swap transactions;
                            d. Cross currency swap transactions;
                            e. Domestic non-deliverable forward
                               transactions; and/or
                            f. Other transactions as determined by
                               agreement between Bank Indonesia and
                               the Bank of Korea.
                         3. The implementation of transactions under
                            the Bilateral Transactions scheme of Rupiah
                            and Won is exempt from the prohibition
                            on conducting domestic non-deliverable
                            forward transactions in South Korea in Won
                            against Rupiah.
PADG No. 11 of 2024      1. The scope of regulation, development, and          Regulation, development,       BNI has made              This does
concerning Foreign          supervision of Foreign Exchange Market             and supervision in             adjustments to its        not impact
Exchange Market             transactions includes:                             the Foreign Exchange           internal Company          the Financial
Transactions                • Designation of types of Foreign                  Market are carried out         Guidelines related to     Statements.
                                Exchange Market transactions;                  with a transformative          this
                            • Underlying transactions in the Foreign           perspective that aligns
                                Exchange Market; and                           with the direction
                            • Prohibitions and limitations on Foreign          of Bank Indonesia's
                                Exchange Market transactions.                  transformation and takes
                         2. Regulations regarding foreign exchange             into account international
                            market products include contracts and              best practices to support
                            written confirmations, including the use           optimal and efficient
                            of smart contracts, benchmark rates that           domestic foreign
                            can be used in foreign exchange market             exchange liquidity,
                            transactions, and foreign exchange market          thereby accelerating the
                            transactions.                                      realization of a modern
                                                                               and advanced Foreign
                                                                               Exchange Market.

404     Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate       Social & Environmental            ESG             Financial
         Practices           Governance              Responsibility             Commitment        Statements



                                       Significant Changes from                                                 Impact and Adjustments       Impact on
         Legislation             Previous Regulations or Main Points of              Reasons for Changes           Made by BNI and            Financial
                                           New Regulations                                                           Subsidiaries           Statements
   PADG No. 13 of 2024      •   Regulating the forms and types of Money          As a basis for the              BNI has made               This does
   concerning Money             Market instruments, the use of benchmark         regulation and                  adjustments to its         not impact
   Market Transactions          rates in the Money Market, and the issuance      supervision of the              internal Company           the Financial
                                of Money Market instruments.                     mechanisms of Money             Guidelines related to      Statements.
                            •   Regulations regarding the implementation         Market Transactions             this
                                of Money Market Transactions, which              and the mechanism for
                                include types of transactions, criteria,         establishing Benchmark
                                qualifications of participants, transaction      Prices in the Money
                                mechanisms, transaction timing, transaction      Market.
                                settlement, and standardization of money
                                market transactions.
   POJK No. 15 of           •   Banks are required to have an integrity-         •    Emphasis on the            •   BNI has established    Impacting
   2024 concerning              based financial reporting process to ensure           importance of                  internal control       the Financial
   the Integrity of Bank        the truthfulness, accuracy, and transparency          integrity behavior             policies and           Reports,
   Financial Reporting          of the Financial Information and Financial            from the Board of              procedures in the      where BNI
                                Reports produced.                                     Directors, Board               financial reporting    must ensure
                            •   The Board of Directors, Board of                      of Commissioners,              process of the Bank.   an integrity-
                                Commissioners, and Executive Officers                 Sharia Supervisory         •   BNI is required        based
                                are prohibited from taking actions that               Board, and all other           to form a special      financial
                                intentionally cause:                                  individuals involved           working unit           reporting
                                - Financial Information and/or Financial              in the preparation of          or appoint an          process.
                                    Reports of the Bank not to reflect the            financial reports in           Executive Officer
                                    actual condition of the Bank;                     accordance with the            responsible for
                                - Manipulation of Financial Information               Banking Law as last            preventing fraud
                                    and/or Financial Reports of the Bank;             amended by the P2SK            or manipulation
                                - Financial Reports of the Bank not to                Law.                           in the Financial
                                    comply with Financial Accounting             •    The implementation             Information and/or
                                    Standards and OJK regulations                     of internal controls in        Financial Reports of
                                    regarding the recording of financial              the financial reporting        the Bank.
                                    transactions; and/or                              process or internal
                                - Financial Information and/or Financial              control over financial
                                    Reports of the Bank not to comply with            reporting (ICOFR) in
                                    the provisions of laws and regulations in         several countries to
                                    the financial services sector.                    encourage reliable
                            •   Banks are required to establish and                   financial reports
                                implement internal control policies and               that comply with
                                procedures in the financial reporting process         accounting standards.
                                (establishment to be carried out by the
                                President Director after obtaining approval
                                from the Board of Commissioners).
                            •   Banks are required to form a special
                                working unit that may be combined with
                                the working unit handling risk management
                                functions, compliance functions, or anti-
                                fraud functions.
                            •   The Board of Directors must submit an
                                internal control report in the financial
                                reporting process of the Bank to OJK.
                                The internal control report in the financial
                                reporting process of the Bank must at least
                                contain:
                                - A statement from the Board of Directors
                                    regarding their responsibility for the
                                    implementation of internal controls in
                                    the financial reporting process of the
                                    Bank; and
                                - The results of the Board of Directors’
                                    assessment of the effectiveness
                                    of internal controls in the financial
                                    reporting process of the Bank.
                            •   Affiliated Parties are prohibited from
                                intervening with the Board of Directors,
                                Board of Commissioners, Controlling
                                Shareholders, and/or Executive Officers in
                                the financial reporting process of the Bank.
                                Intervention actions are actions that:
                                - Harm or potentially harm the Bank; and/
                                    or
                                - Cause the Bank to be non-compliant with
                                    the provisions of laws and regulations in
                                    the financial reporting process.




                                                                                                                        2024 Annual Report
                                                                                                      PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                   405
Page 408
                                          Performa       Management           Company          Management Discussion and            Business Support
                                            2024           Report              Profile       Analysis on Company Performance           Functions



                                    Significant Changes from                                              Impact and Adjustments       Impact on
      Legislation             Previous Regulations or Main Points of           Reasons for Changes           Made by BNI and            Financial
                                        New Regulations                                                        Subsidiaries           Statements
PADG No. 14 of           1. The designation of the Bank as the ACCD           In order to encourage the    BNI has made               This does
2024 concerning the         Bank of Indonesia by BI is carried out with       development of bilateral     adjustments to its         not impact
Second Amendment            consideration of:                                 transactions using Rupiah    internal Company           the Financial
to PADG No.                 a. Size;                                          and Yen.                     Guidelines related to      Statements.
22/20/PADG/2020             b. Interconnectedness; and                                                     this
concerning the              c. Complexity.
Settlement of            2. The opening of the Rupiah SNA is
Bilateral Transactions      conducted by:
between Indonesia           a. Opening a new Rupiah SNA account at
and Japan                       the ACCD Bank of Indonesia; or
                            b. Designating an existing account held
                                by the ACCD Bank of Japan at the ACCD
                                Bank of Indonesia.
                         3. The opening of the Yen SNA is conducted
                            by:
                            a. Opening a new Yen SNA account at the
                                ACCD Bank of Japan; or
                            b. Designating an existing account held by
                                the ACCD Bank of Indonesia at the ACCD
                                Bank of Japan.
PADG No. 15 of           1. Settlement of Bilateral Transactions              In order to encourage the    BNI has made               This does
2024 concerning the         Using Rupiah and Yuan (Local Currency             use of Rupiah and Yuan.      adjustments to its         not impact
Amendment to PADG           Settlement), hereinafter referred to as                                        internal Company           the Financial
No. 23/16/PADG/2021         LCS Rupiah and Yuan, is the settlement                                         Guidelines related to      Statements.
concerning the              of transactions conducted bilaterally by                                       this
Settlement of               business actors in Indonesia and China
Bilateral Transactions      using Rupiah and Yuan, both onshore Yuan
between Indonesia           and offshore Yuan.
and China using          2. The designation of the Bank as the ACCD
Rupiah and Yuan             Bank of Indonesia by BI is carried out with
through Banks               consideration of:
                            a. Size;
                            b. Interconnectedness; and
                            c. Complexity.
                         3. The opening of the Rupiah SNA is
                            conducted by:
                            a. Opening a new Rupiah SNA account at
                                the ACCD Bank of Indonesia; or
                            b. Designating an existing account held
                                by the ACCD Bank of China at the ACCD
                                Bank of Indonesia.
                         4. The opening of the Yuan Sub-SNA is
                            conducted by:
                            a. Opening a new Yuan Sub-SNA account at
                                the ACCD Bank of Indonesia; or
                            b. Designating an existing account held by
                                Indonesian Customers at the ACCD Bank
                                of Indonesia to become a Yuan Sub-SNA.
SEOJK No. 13/            PUJK is required to prepare and submit the           As a guideline for PUJK      BNI is required to         This does
SEOJK.08/2024            following reports:                                   regarding the preparation    submit the Financial       not impact
concerning the           1. Financial Literacy Reports                        and submission of            Literacy and Financial     the Financial
Preparation and              a. Activity plan report to enhance Financial     financial literacy and       Inclusion Report to        Statements.
Submission of                   Literacy; and                                 financial inclusion plan     OJK.
Financial Literacy           b. Realization report of activities to enhance   reports and realization
and Financial                   Financial Literacy.                           reports, including the
Inclusion Plan           2. Financial Inclusion Reports                       format, preparation, and
Reports and                  a. Activity plan report to enhance Financial     procedures for submitting
Realization Reports             Inclusion; and                                financial literacy and
                             b. Realization report of activities to enhance   inclusion reports.
                                Financial Inclusion.
PADG No. 22 of            • The Reporter of the Report on the                 In order to enhance          BNI is required to         This does
2024 concerning             Implementation of Competency                      the efficiency of report     submit the Report on       not impact
the Report on the           Standardization in the Payment System             submission and improve       the Implementation         the Financial
Implementation              Sector is the SK SP Actors and the SK SP          the quality of report        of Competency              Statements.
of Competency               Organizers, and is required to prepare            data, Bank Indonesia has     Standardization in the
Standardization in          and submit the report to BI in a complete,        developed a metadata-        Payment System Sector
the Payment System          accurate, current, comprehensive, and             based reporting system       to BI.
Sector                      timely manner.                                    that can accommodate
                         • The Reporter must appoint and register the         the online submission
                            reporting officers and responsible parties        of the Report on
                            into the Bank Indonesia reporting system.         the Implementation
                         • The reports submitted by the Reporter              of Competency
                            consist of:                                       Standardization in the
                            - Periodic reports, which are submitted           Payment System Sector.
                                quarterly and annually, and
                            - Incidental reports.
                         • Reports must be submitted by the Reporter
                            quarterly, annually, and incidentally in
                            accordance with the deadlines set by BI.



406     Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate       Social & Environmental              ESG            Financial
         Practices           Governance              Responsibility               Commitment       Statements



                                       Significant Changes from                                                   Impact and Adjustments        Impact on
         Legislation             Previous Regulations or Main Points of              Reasons for Changes             Made by BNI and             Financial
                                           New Regulations                                                             Subsidiaries            Statements
   PADG No. 23 of           a. Obligations of the Primary Dealers in the           Regulation, development,        BNI has registered with     This does
   2024 concerning             Money Market and Foreign Exchange                   and supervision of the          BI to become a Primary      not impact
   the Primary Dealers         Market (PUVA): to act as market makers,             Money Market and                Dealer in the Money         the Financial
   in the Money                actively engage in OPT transactions, actively       Foreign Exchange Market         Market and Foreign          Statements.
   Market and Foreign          conduct transactions in the Money Market            are directed towards            Exchange Market.
   Exchange Market             and Foreign Exchange Market, and fulfill            building a modern and
                               other obligations to carry out activities in        advanced Money Market
                               the Money Market and Foreign Exchange               and Foreign Exchange
                               Market as stipulated by BI, providing data,         Market to support the
                               information, reports, explanations, and/or          effectiveness of monetary
                               clarifications related to the execution of their    policy, financial system
                               role as Primary Dealers in PUVA to BI.              stability, and synergy in
                            b. Activities of the Primary Dealers in PUVA:          economic financing.
                               accessing facilities provided for Primary
                               Dealers in PUVA, participating in OPT
                               transactions with other Primary Dealers in
                               PUVA, obtaining information related to their
                               role as Primary Dealers in PUVA, and/or
                               other activities as determined by BI.
                            c. Submission of data, information, reports,
                               explanations, and/or clarifications by
                               Primary Dealers in PUVA to BI: surveys,
                               reporting, and/or other methods as
                               stipulated by Bank Indonesia.
                            d. Reporting by Primary Dealers in PUVA:
                               periodic reports and incidental reports.
   SEOJK No. 18/            This SEOJK regulates the self-assessment of            As a guideline for the          BNI is required             This does
   SEOJK.08/2024            compliance with consumer protection and                implementation of self-         to conduct a self-          not impact
   concerning Self-         community provisions in the financial services         assessment of compliance        assessment of               the Financial
   Assessment of            sector, including:                                     with consumer protection        compliance with             Statements.
   Compliance with          a. the format and preparation of the self-             and community provisions        consumer protection
   Consumer Protection         assessment report;                                  in the financial services       and community
   and Community            b. the submission of the self-assessment               sector.                         provisions in the
   Provisions in the           report;                                                                             financial services sector
   Financial Services       c. the responsible parties for the report; and                                         and submit it to OJK.
   Sector                   d. the procedures for submitting the self-
                               assessment report.
   POJK No. 26 of           1) Adjustment of the scope of subsidiaries             Alignment and updating          BNI is required to          This does
   2024 concerning             (investee) of Commercial Banks to align with        of provisions in relation to    ensure that the             not impact
   the Expansion of            the P2SK Law.                                       the issuance of the P2SK        capital participation       the Financial
   Banking Business         2) Commercial Banks conducting conventional            Law.                            conducted (by BNI and       Statements.
   Activities                  business activities are prohibited from                                             its Subsidiaries) is in
                               making Capital Participation except to                                              accordance with the
                               Financial Services Institutions (LJK) and/or                                        provisions as regulated
                               other companies that support the banking                                            in the POJK.
                               industry.
                            3) In the event that a subsidiary of a
                               Commercial Bank in the form of a financial
                               services institution engages in capital
                               participation, the Commercial Bank must
                               ensure that the capital participation by the
                               subsidiary is conducted in:
                               a. financial services institutions;
                               b. other companies that support the
                                   banking industry;
                               c. non-financial institutions that support
                                   Islamic banking financing;
                               d. (specifically for capital participation by
                                   subsidiaries of Commercial Banks that
                                   operate based on Sharia Principles).
                            4) The transfer of receivables by Banks
                               includes Commercial Banks, Islamic
                               Commercial Banks, Rural Banks (BPR), and
                               Islamic Rural Banks (BPR Syariah).
                            5) Guarantees by Commercial Banks must
                               refer to internationally applicable standards/
                               practices.
                            6) Implementation of Electronic Signatures
                               (TTE) and electronic agreements in the
                               provision of Bank products, in accordance
                               with the provisions of legislation.
                            7) Bank activities as organizers of Foreign
                               Exchange Trading Business Activities
                               (KUPVA).




                                                                                                                         2024 Annual Report
                                                                                                       PT Bank Negara Indonesia (Persero) Tbk
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Page 410
                                        Performa        Management          Company           Management Discussion and            Business Support
                                          2024            Report             Profile        Analysis on Company Performance           Functions



                                  Significant Changes from                                                Impact and Adjustments       Impact on
      Legislation           Previous Regulations or Main Points of           Reasons for Changes             Made by BNI and            Financial
                                      New Regulations                                                          Subsidiaries           Statements
POJK No. 28 of         1) The scope of parties classified as Actors         To support the                 BNI is required to have    This does
2024 concerning           includes individuals, corporations, business      strengthening of               and implement policies     not impact
the Management            entities both in the form of legal entities and   supervision and law            and procedures related     the Financial
of Information on         those not in the form of legal entities, or       enforcement as well            to the Actor Information   Statements.
the Track Record of       other bodies.                                     as the enhancement of          System (SIPELAKU).
Actors through the     2) The scope of parties classified as Users          integrity in the financial
Actor Information         includes Financial Services Institutions          services sector, it is
System in the             (LJK) and parties conducting activities in the    necessary to provide data
Financial Services        financial services sector.                        and information on the
Sector                 3) Requirements for Users to obtain Access           Track Record of Actors
                          Rights to the Actor Information System            in the financial services
                          (SIPELAKU).                                       sector through the Actor
                       4) Criteria for Users' considerations in             Information System in the
                          accessing and using Track Records in              Financial Services Sector
                          SIPELAKU.                                         (SIPELAKU).
                       5) Coverage and sources of data and/or
                          information contained in the Track Records
                          in SIPELAKU.
                       6) Obligations and prohibitions for Users in
                          the use and management of Track Records in
                          SIPELAKU.
                       7) Administrative sanctions for violations of
                          obligations and prohibitions regulated in
                          this Financial Services Authority Regulation.
POJK No. 30 of 2024     • Controlling Shareholders (PSP) and/or             Alignment and updating         •   BNI is required        This does
concerning Financial      Ultimate Controlling Shareholders (PSPT)          of provisions related to           to seek approval       not impact
Conglomerates and         of Financial Conglomerates are required           Financial Conglomerates            from OJK for the       the Financial
Parent Companies          to establish a Parent Company of Financial        and Parent Companies of            establishment of the   Statements.
of Financial              Conglomerates (PIKK) if the Financial             Financial Conglomerates            Parent Company
Conglomerates             Conglomerate (KK) meets the criteria:             in relation to the issuance        of Financial
                          a. the total assets of the Financial              of the P2SK Law.                   Conglomerates
                              Services Institutions (LJK) in the                                               (PIKK) and
                              Financial Conglomerate are at least IDR                                          subsequently hold
                              100,000,000,000,000.00 (one hundred                                              a General Meeting
                              trillion rupiah), and consist of at least 2                                      of Shareholders
                              (two) LJKs in 2 (two) different sectors                                          (RUPS) (after
                              within the Financial Conglomerate; or                                            obtaining OJK
                          b. the total assets of the Financial                                                 approval) that
                              Services Institutions (LJK) in the                                               includes an agenda
                              Financial Conglomerate are at least                                              for the approval
                              IDR 20,000,000,000,000.00 (twenty                                                of amendments
                              trillion rupiah) but less than IDR                                               to the articles of
                              100,000,000,000,000.00 (one hundred                                              association as
                              trillion rupiah), and consist of at least 3                                      regulated in the
                              (three) LJKs in 3 (three) different sectors                                      POJK.
                              within the Financial Conglomerate.                                           •   BNI is required
                       • The establishment of PIKK must obtain                                                 to prepare a
                          approval from OJK.                                                                   strategic plan
                       • The LJK designated as the Operational PIKK                                            for the Financial
                          must submit documents no later than 6                                                Conglomerate
                          months after meeting the conditions as a KK                                          and have a
                          that is required to establish a PIKK.                                                corporate charter
                       • The Operational PIKK must hold a General                                              for the Financial
                          Meeting of Shareholders (RUPS) that                                                  Conglomerate.
                          includes an agenda for the approval of
                          amendments to the articles of association
                          (after obtaining OJK approval) which must
                          at least include:
                          a. the authority, responsibilities, and term
                              of office of directors overseeing the
                              management functions or units of the
                              Financial Conglomerate;
                          b. a clause stating that members of the
                              board of directors overseeing the
                              management functions or units of the
                              Financial Conglomerate must obtain
                              approval from the Financial Services
                              Authority before carrying out their
                              actions, duties, and functions; and
                          c. prohibitions for PIKK as at least
                              regulated in the Financial Services
                              Authority Regulation.
                       • PIKK is required to prepare a strategic
                          plan for the Financial Conglomerate in the
                          form of a corporate plan for the Financial
                          Conglomerate (prepared by the board of
                          directors of PIKK and approved by the board
                          of commissioners of PIKK).
                       • PIKK is required to prepare and have
                          a corporate charter for the Financial
                          Conglomerate.


408     Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate       Social & Environmental            ESG          Financial
         Practices           Governance              Responsibility             Commitment     Statements



                                       Significant Changes from                                             Impact and Adjustments    Impact on
         Legislation             Previous Regulations or Main Points of            Reasons for Changes         Made by BNI and         Financial
                                           New Regulations                                                       Subsidiaries        Statements
   POJK No. 44 of 2024      •   Banks and Affiliated Parties are required        Alignment in relation to    BNI is required to       This does
   concerning Bank              to keep confidential information regarding       the issuance of the P2SK    make adjustments to      not impact
   Secrecy                      Depositor Customers and their Deposits           Law.                        the relevant internal    the Financial
                                and/or Investor Customers and their                                          Company Guidelines.      Statements.
                                Investments.
                            •   In the event that:
                                a. Depositor Customers are also Debtor
                                    Customers;
                                b. Depositor Customers are also Customers
                                    receiving facilities;
                                c. Investor Customers are also Customers
                                    receiving facilities; or
                                d. Investor Customers are also Debtor
                                    Customers,
                                    the obligation of Banks and Affiliated
                                    Parties to maintain the confidentiality
                                    of information regarding Customers
                                    is carried out in their capacity as
                                    Depositor Customers and their Deposits
                                    and/or Investor Customers and their
                                    Investments.
                            •   The obligation to keep confidential
                                information regarding Depositor Customers
                                and their Deposits and/or Investor
                                Customers and their Investments does not
                                apply, among others, to:
                                a. the interests of the judiciary in civil
                                    cases between Banks and Customers,
                                    Customers and Customers, and related
                                    to Customers;
                                b. the interests of the judiciary in criminal
                                    cases;
                                c. requests from curators appointed based
                                    on court decisions regarding bankruptcy
                                    or requests from liquidators appointed
                                    based on court rulings in the context of
                                    asset settlement;
                                d. requests, approvals, or powers of
                                    attorney from Depositor Customers and/
                                    or Investor Customers made in writing;
                                e. requests from legitimate heirs of
                                    Depositor Customers and/or Investor
                                    Customers who have passed away;
                                f. information exchange between Banks;
                            •   In conducting the opening of Bank Secrecy,
                                Banks are required to have internal
                                procedures regarding the opening of Bank
                                Secrecy.
                                OJK is authorized to grant written
                                permission to open Bank Secrecy for:
                                a. the interests of the judiciary in criminal
                                    cases;
                                b. fulfilling mutual legal assistance in
                                    criminal matters; and
                                c. the settlement of receivables that have
                                    been submitted to the State Receivables
                                    Committee.
                            •   In the context of information exchange
                                between Banks, the board of directors of
                                a Bank or equivalent may disclose Bank
                                Secrecy to another Bank.




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Changes in Accounting Policies
and Their Impact on BNI
Changes in PSAK and ISAK Numbering in Indonesian SAK
Explanation of Changes in Accounting Policies     :   The Financial Accounting Standards Board of the Indonesian Institute of
Enacted                                               Accountants has ratified the Indonesian Financial Reporting Standards
                                                      Framework (KSPKI) and changes to the numbering of Statements of
                                                      Financial Accounting Standards (PSAK) and Interpretations of Financial
                                                      Accounting Standards (ISAK) in the Indonesian Financial Accounting
                                                      Standards. These changes are intended to distinguish PSAK and ISAK
                                                      that refer to IFRS Accounting Standards from PSAK and ISAK that do not
                                                      refer to these standards. The change in numbering does not affect the
                                                      substance of the regulations in each PSAK and ISAK in the Indonesian
                                                      SAK.
Impacts on BNI                                    :   This change does not have a material impact on reporting or substantial
                                                      impact on accounting policies at BNI and its subsidiaries.


Amendment to PSAK 116: Leases
Explanation of Changes in Accounting Policies     :   The amendments to PSAK 116 aim to address the gap in how sellers-
Enacted                                               lessees should measure right-of-use assets arising from leasebacks. The
                                                      current amendments to PSAK 116 govern how to measure lease liabilities,
                                                      sellers-lessees determining 'lease payments' and revisions to lease
                                                      payments. However, this amendment does not result in sellers-lessees
                                                      recognizing any gains or losses related to their respective right of use.
Impacts on BNI                                    :   This amendment does not have a significant impact on BNI and its
                                                      subsidiaries because BNI's accounting policies are basically still relevant
                                                      to this amendment.


Amendment to PSAK 201: Presentation of Financial Statements
Explanation of Changes in Accounting Policies     :   The amendment to PSAK 201 clarifies one of the criteria in classifying
Enacted                                               liabilities as long-term, requiring an entity to have the right to defer
                                                      settlement of the liability for at least 12 months after the reporting period.
                                                      When an entity classifies a liability arising from a loan agreement as a
                                                      long-term liability and the liability is subject to covenants that the entity
                                                      must comply with within twelve months of the reporting date, then the
                                                      entity shall disclose information in the notes that enables users of the
                                                      financial statements to understand the risk that the liability will be repaid
                                                      within twelve months of the reporting period.
Impacts on BNI                                    :   This amendment does not have a material impact on reporting or
                                                      substantial impact on the accounting policies of BNI and its subsidiaries.


Amendments to PSAK 207: Cash Flow Statement and PSAK 107: Financial Instruments: Disclosures
Explanation of Changes in Accounting Policies     :   Amendments to PSAK 207 and PSAK 107 that require specific disclosures
Enacted                                               about Supplier Finance Arrangements (SFAs). These amendments
                                                      respond to investors who have expressed a strong need for more
                                                      information about SFAs in order to assess how these arrangements affect
                                                      an entity’s liabilities, cash flows, and liquidity risk.
Impacts on BNI                                    :   This amendment does not have a material impact on reporting or
                                                      substantial impact on accounting policies at BNI and its subsidiaries.




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  Bank Health Level


  Bank Health Level (TKB) is the result of a condition                      assessment carried out based on the following 4
  assessment conducted on a Bank’s risk and                                 (four) factors:
  performance. Amongst the benefits of the Bank                             1. Risk Profile
  Health Level assessment are identifying issues early,                        Risk Profile Assessment is carried out by
  determining future business strategies, preparing                            assessing the Inherent Risk (risk inherent in
  and taking corrective actions for weaknesses/issues                          the Bank’s activities) and the Quality of Risk
  found, providing a basis for the process of linking                          Management Implementation (KPMR) for 8
  capital to risk as one of the bases in decision-making,                      types of risk.
  and increasing competitiveness.                                           2. Governance (Good Corporate Governance)
                                                                               Governance Assessment is an assessment of
  BNI Health Level Assessment is carried out in                                the quality of Bank management regarding
  accordance with Financial Services Authority                                 the implementation of Governance principles.
  Regulation (POJK) No. 4/POJK.03/2016 dated January                        3. Profitability (Earnings)
  26, 2016 concerning Assessment of the Health Level                           Assessment of the profitability factor includes
  of Commercial Banks and Ministerial Regulation                               evaluation of profitability performance,
  (Permen) for State-Owned Enterprises (BUMN)                                  profitability    sources,     sustainability of
  No. PER-2/MBU/03/2023 concerning Guidelines for                              profitability, and profitability management.
  Governance and Significant Corporate Activities of                        4. Capital
  State-Owned Enterprises.                                                     Assessment of capital factors includes
                                                                               evaluation of capital adequacy and capital
                                                                               management adequacy. In assessing capital
  A. Bank Health Level Based on Financial                                      adequacy, BNI links capital adequacy to its
     Services Authority (OJK) Regulations                                      risk profile.
      Based on the provisions of POJK No. 4/
      POJK.03/2016, the assessment of the Bank’s                         Bank Health Level Assessments are reported to the
      Health Level is carried out using a risk approach                  regulator (OJK) every 6 months (semesterly) in the
      (Risk-based Bank Rating) both individually and                     June and December periods. The result of Bank BNI
      on a consolidated basis, with the scope of the                     Health Level assessment for the period December
                                                                         31, 2024, is presented in the following table:



                                                                                          Assessment (Rating)
                       Assessment Factor
                                                                      As of December 31, 2024              As of December 31, 2023
   Risk Profile                                                                      2                                    2
   Good Corporate Governance                                                         2                                    2
   Earnings                                                                          2                                    2
   Capital                                                                           2                                    2
   Bank Health Composite Rating                                                      2                                    2




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The results of the Bank BNI Health Level assessment for the period December 31, 2024 are ranked “Healthy”,
which means that:
1. BNI’s condition is generally healthy, so it is considered capable of facing significant negative impacts
   from changes in business conditions and other external factors.
2. The rating of the assessment factors (Risk Profile, Governance, Profitability and Capital) is generally
   good. If there are weaknesses, then in general these weaknesses are less significant.

B. Bank Health Level Based on the Regulations of the Ministry of State-Owned Enterprises
   (BUMN)
   Based on BUMN Ministerial Regulation No. PER-2/MBU/03/2023, Bank Health Levels are assessed using
   Ratings which are based on ratings carried out by National Rating Companies, International Rating
   Companies, and National Rating Companies affiliated with International Rating Companies.

   The rating carried out to assess the Bank’s Health Level is carried out 1 (one) time in 1 (one) year based on
   the performance of the consolidated audit financial report for the relevant financial year and submitted
   to the Ministry of BUMN no later than May of the current year.

   In order to comply with Article 80 paragraph (1) of the Minister of State-Owned Enterprises Regulation
   Number PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities
   of State-Owned Enterprises, Bank Health Level Assessment through Ratings is carried out by the
   International Rating Agency (Fitch Ratings, Moody’s, and S&P) and the National Rating Agency (Pefindo)
   with the Health Level results for PT Bank Negara Indonesia (Persero) Tbk as follows:

Final Rating
       Rating Agency                       Rating                    Health Level                          Classification
Fitch Ratings                           BBB-/Stable                         AAA                            Very Healthy
Moody’s                                 Baa2/Stable                         AAA                            Very Healthy
S&P                                      BBB/Stable                         AAA                            Very Healthy
Pefindo                                idAAA/Stable                         AAA                            Very Healthy


Thus, the Soundness Level for PT Bank Negara Indonesia (Persero) Tbk is AAA with a Very Healthy
classification.




PMN Additional
Use Report

During 2024, BNI did not receive any additional State Capital Participation (PMN).




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  Implementation of
  National Strategic Projects
  or Other Assignments
  Throughout 2024, BNI did not record any National Strategic Project (PSN) or other Government assignments.
  Information regarding other assignments carried out by BNI has been fully described in the TJSL chapter of
  the special assignment sub-chapter in this Annual Report.
                                    Year of
                                                       Assignment from
          Legal Basis          Commencement                                   Compensation                   Description
                                                       the Government
                                of Assignment
   PKS No. 02/5.4/PKS/               2017        Distribution of Social        Third party      Total Beneficiaries: 5,757,453
   HK.01/01/2024 dan                             Assistance for the Basic         fund          Nominal: IDR13,556,445,600,000
   No. INS1/004/PKS/2024                         Food Program
   PKS No. 4/3.4/                    2016        Distribution of Social        Third party      Total Beneficiaries: 2,781,066
   HK.01/1/2024 and                              Assistance for the PKH           fund          Nominal: IDR7,264,380,958,326
   No. INS1/006/PKS/2024                         Program
   PKS No.                           2023        Distribution and              Third party      Total Beneficiaries: 9,709 Health
   HK.01.03/A/651/2024                           Management of Health             fund          Centers
                                                 Operational Assistance                         Nominal: IDR8,100,000,000,000
                                                 Funds for Health Centers
                                                 in the 2024 Fiscal Year
                                                 Distribution of Incentive
   PKS No. 11/PMO/                                                                              Total Beneficiaries: 1,530,968
                                                 Funds in the Pre-             Third party
   PK.PKP/PKS/08/2021                2020                                                       Nominal: IDR6,430,065,600,000
                                                 Employment Card                  fund
   and No. DIR/612.1                                                                            Fiscal Year 2024
                                                 Program




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05
                                      2024        Management   Company      Management Discussion and       Business Support
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Business Support
Function
Human Capital                                         416
Information Technology                                432
Information Technology Governance                     444
Service Digitization                                  451
Services and Networks                                 459
Customer Experience Center                            460
Data Management & Analytics                           463
Service Quality Function                              466




Business Support
Function
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             Practices           Governance          Responsibility       Commitment   Statements




t
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Human
Capital

HUMAN CAPITAL ROADMAP

BNI has prepared a Corporate Plan to realize the vision of "Becoming the Leading Financial Institution in
Sustainable Service and Performance". One part of the Corporate Plan is the Human Capital aspect, which in
2024 will be compiled into the Human Capital (HC) Roadmap as an integrated Human Capital management
strategy. The stages of preparing the HC Roadmap in 2024 include three phases, namely the “Diagnose”,
“Design”, and “Deliver” phases. The “Deliver” phase will begin in 2025.




                                                               Key Objective

                   To become a leading financial institution through high-performing, future-proofed, and impact
                                                           oriented people




                   High-Performing                            Future-Proofed                           Impact-Oriented
                       People                                   Workforce                                 Leaders

                   Achieve best-in-class                 Ensure employee are equipped              Line and functional leaders
                productivity for key business             with skills and competencies            who are capable, inspirational,
                       battlegrounds                     to meet business needs, today,            and able to build teams that
                                                                 and tomorrow                     deliver sustainable outcomes




                                                Holistic performance management system

                                      Growth-oriented, multi-faceted talent management system

                                                   Next-gen digital human capital tools

                                  Strong collaboration between business, finance & human capital



By implementing the HC Roadmap, BNI ensures that human capital management aligns with best industry
practices to provide value for the company's business while boosting the achievement of its vision and
goals. In general, the components in the BNI HC Roadmap consist of:
1. Key Objective: The goal of HC management is to ensure BNI's vision is achieved through high-performing
   employees and impactful leaders for the team and the company.
2. High-Performing People: Productive employees according to their respective functions and responsibilities.
3. Future-Proofed Workforce: Employees who are prepared to have the skills and competencies to meet
   current and future business needs.
4. Impact-Oriented Leaders: Competent, inspirational leaders who can build their teams to produce optimal
   output.
5. Enablers: The HC Roadmap is supported by enablers as a foundation consisting of holistic performance
   management policies, talent management policies, development of human capital tools & technology
   and supported by strong collaboration from business, finance, & human capital units.




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  While running the above, in 2024, BNI remained focused on driving sustainable business growth through the
  transformation of work culture initiated in 2023 and strengthening well-being programs to drive employee
  productivity.

  CULTURAL TRANSFORMATION TO DRIVE SUSTAINABLE BUSINESS GROWTH



                                                                                   VISI
          Strategy                                    To become the leading financial institution in
                                                      Strategy sustainable service and performance

                                                            BNI Strategic Objectives 2021-2025
                                                            Transformation Theme 2022-2025:
        Transformation
            Theme
       2022-2025: RACE               Risk Culture                     Agile                 Collaboration                Execution
                                                                                                                           Oriented




        Core Values
                                   Trustworthy Competent Harmonious Loyal Adaptive Collaborative

                                   We, BNI people, have         We, BNI people, define
                                   the best competence         integrity as an essential
                                                                                              We, BNI people, are
                                 and character as a basic       value in building trust
                                                                                            committed to providing         We, BNI people, are
                                  attitude in conducting        from all stakeholders,
                                                                                               the best service to         always proactive in
            Beliefs                 business activities,      prioritizing the company’s
                                                                                              customers to grow          innovating and making
                                     oriented towards         interests and carrying out
                                                                                              together and build            improvements to
                                    achieving superior         business activities with
                                                                                              mutually beneficial       generate optimal results.
                                   performance to make          the principles of Good
                                                                                           partnership relationships.
                                  the company a Market          Corporate Governance
                                          Leader.                        (GCG).




  Since 2023, BNI has had a BNI Cultural Transformation Management framework implemented and monitored
  to date. The main components of the framework are:
  1. Transformation theme, a cultural element that is considered important and needs to be the focus in the
     BNI Transformation process so that BNI can #LeapHigher.
  2. Core Values, principles that are believed to be important in running the BNI organization, as well as being
     the identity and glue of the SOEs Work Culture to support continuous performance improvement
  3. Belief, a hypothesis/assumption/matter that BNI believes to be something good and true, formed by
     experience and direct behavior.

  BNI is optimistic that these three aspects drive a sustainable performance growth to realize its strategic
  objectives and stated Vision.

  BNI knows very well that effective internalization of cultural transformation requires the support of change
  agents who can act as role models. The RACE Network team has been established to act as a change agent
  network mainly tasked with internalizing work culture transformation to BNI & BNI Group.




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WORK CULTURE TRANSFORMATION MILESTONE




   2022                                                               2023 – 2024
   Development of a framework for work culture transformation         Launching of work culture transformation management
   through leadership alignment culture transformation.               framework & preparation of unit work culture program along
                                                                      with the formation of RACE champions (culture change agents)
                                                                      and debriefing through trainee for trainer program.




                                   2024 & Beyond
                                   Continuous monitoring by conducting culture site visits, Focus
                                   Group Discussions, Implementation Program Presentation &
                                   Implementation of BNI Culture Fest. Internalization of the cultural
                                   program that has been initiated is then monitored to ensure
                                   its sustainable implementation with one of the transformation
                                   milestones carried out this year being BNI Culture Fest.




BNI HUMAN CAPITAL MANAGEMENT ORGANIZATION STRUCTURE

BNI has a Human Capital management organization under direct oversight of the Human Capital &
Compliance Director and SEVP Human Capital. BNI’s Human Capital management organization consists of
the Human Capital Strategy Division with the authority to determine Human Capital policies, the Human
Capital Services Division that plays a role in operationalizing Human Capital policies, BNI University that is
responsible for developing employee capabilities, and HC Business Partner that functions in carrying out its
role as a strategic partner. In running its functions while ensuring they align with the company's strategy
and objectives, the HC function collaborates closely with the business and finance functions.




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                                                                  Human Capital & Compliance Director




                                          SEVP Human Capital




        Human Capital          Human Capital                                      HC Business
                                                          BNI University                                Compliance           Legal         Policy Governance
          Strategy               Services                                           Partner




          HC Policy &
                              Talent Acquisition        Banking Academy 1
           Analytics
                                 Department                Department
          Department


          HC Individual
          Performance           Outsourcing
                                                        Banking Academy 2
         Management &           & Partnership
         Job Evaluation                                    Department
                                Department
          Department

                                                             Strategy,
          HC Culture &        HC Benefit Services
                                                           Governance &
          Engagement             & Operation
                                                            Assessment
          Department             Department
                                                            Department


           HC Career
         Management &         HC Digital Services
          Development            Department              Learning Consultant
          Department

            HC Talent
          Management          Industrial Relation
          & Succession           Department
          Department


                                  Employee
       HC Compensation &
                                 Misconduct
       Benefit Department
                                 Department




  EMPLOYEE PROFILE                                                                    Increasing Employee Productivity Through
                                                                                      Performance Culture
  As of December 31, 2024, BNI had a total headcount                                  The achievement of the Company’s strategy and
  of 27,203 employees, down 367 employees or 1.3%                                     business certainly depends on the efforts and
  compared to the figure of December 31, 2023, when                                   role of employees (Hi-Movers) in increasing their
  the Bank had 27,570 employees. The size of BNI's                                    productivity. BNI’s performance cycle is a continuous
  workforce in 2024 aligned with its corporate strategy                               cycle consisting of Goal Setting to determine
  to increase productivity, which was paired with the                                 intended performance targets, Performance Driving
  optimization of business process improvements &                                     aimed at driving performance achievement, and
  service digitalization. This is reflected in employee                               Performance Evaluation as a mechanism for
  productivity as measured based on the earning per                                   evaluating employee performance.
  employee (EPE) measurement matrix of IDR779.6
  million/employee or an increase of 3.4% from 2023.                                  Optimal productivity starts with transparent,
                                                                                      measurable,     and     sustainable     performance
  Further information about the profiles of BNI                                       management. A utilized performance monitoring
  employees is available in the Company Profile                                       tools let managers monitor their unit's performance
  Chapter in this Annual Report.                                                      periodically based on accurate data.

  IMPLEMENTATION OF THE HUMAN CAPITAL                                                 Besides, we realize that humans remain the most
  MANAGEMENT STRATEGY IN 2024                                                         important element in supporting performance
                                                                                      development. Hence, we have integrated coaching
  In 2024, BNI's Human Capital management                                             into the performance management process, with a
  strategy was focused on how to enhance employee                                     central role by line managers.
  productivity by strengthening performance culture
  as the Bank executed an end-to-end human capital                                    As ones that understand the dynamics of their own
  strategy that covered strategic workforce planning,                                 units, line managers are trained to provide coaching
  discipline performance management, learning                                         effectively. Here, not only do they help employees
  & development, career management, reward &                                          understand their unit's strengths and challenges,
  recognition, and employee well-being.                                               but they also act as mentors who provide practical




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guidance in achieving performance targets. With a                   BNI pairs this effort with recruitment through several
personal and solution-based coaching approach,                      programs, including the Officer Development
line managers can create a work environment that                    Program (ODP) and the Assistant Development
encourages collaboration, innovation, and team                      Program (ADP). The program's objective is to ensure
growth.                                                             the Bank has adequate talents to meet current
                                                                    business needs and to develop these talents into its
This integrated approach is one aspect that                         future leaders.
can encourage employee productivity through
increasing overall unit productivity, more timely                   Employee recruitment is carried out through
project completion, and employee satisfaction                       a number of sourcing channels to get the best
with the performance management process. It also                    employees who will have a career with BNI,
brings more harmonious relationship between                         including:
line managers and their units, helping to create an
inclusive and results-oriented work culture.                        1. Campus hiring with partnering universities.
                                                                    2. Collaboration with government offices like
Strategic Workforce Planning Aligned with                              Ministry of SOEs, Education Fund Management
BNI's Business Strategy                                                Institute (LPDP), diaspora student associations.
                                                                    3. Early Recruitment Program (ERP) which is a
For it to appropriately respond to evolving banking                    special recruitment path through providing
business trends and future challenges, BNI                             scholarships to outstanding students from
needs highly competent human resources that                            leading universities to become prospective BNI
can compete at both national and global levels.                        employees.
One priority is to ensure we have employees in                      4. Ministry of SOEs programs such as the Joint SOE
each function to help BNI achieves its business                        Recruitment Program (RBB) as a form of BNI's
strategies. Consistent with these strategies, this                     commitment to providing employment
year's workforce planning focused on strengthening
corporate and international banking, IT, and digital                End to End Performance Cycle Supported by
business while increasing CASA and FBI.                             Integrated Applications

                                                                    In alignment with the strengthening of performance
                                                                    culture, all stages of the performance cycle at BNI are
                                                                    supported by DigiHC, a digital platform accessible
                                                                    to all employees via their gadgets. The use of this
                                                                    application enables employees to monitor and
                                                                    manage their performance in an integrated manner.




                        Goal Setting
                                                                     Goal Setting




                                                                    Daily Planner      On Going
                                                                                       Feedback



       Performance                       Performance
        Evaluation                         Driving
                                                                      Multirater      Performance         Reward
                                                                                       Evaluation         System




                     Performance Cycle                                     Performance Boosting with DigiHC




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  Leaders Succession through Growth Oriented                              assessment results. Furthermore, employees will
  & Multi-Faceted Talent Management System                                have a one-on-one discussion with their direct
  This year, we are committed to continuing to                            superiors to settle on which development plan
  strengthen our talent management strategy for                           both will run in the following year. The IDP data
  the succession of future leaders who are resilient,                     offers guidance for BNI University in providing
  adaptive, and able to face dynamic business                             capability improvement programs that are in line
  challenges. Through a growth-oriented and multi-                        with employee needs.
  faceted talent management system, we create
  an integrated, relevant, and organizationally                       3. Career Acceleration
  appropriate development ecosystem. In 2024, some                       Consistent with KBUMN’s mission and the
  career development programs were implemented,                          company’s strategy to facilitate young talents
  including:                                                             with qualified competencies to fill leadership
                                                                         positions, BNI offers a career acceleration
  1. Competency Enhancement                                              program. This program is a designated path that
     As an initial step, we’ve been running a                            allows employees to get promoted to higher
     Competency       Enhancement     Program     by                     positions in a shorter period of time than the
     compiling a new competency dictionary that                          standard. Participating employees are selected
     aligned with the organizational strategic needs.                    strictly to ensure that they have the competency
     This competency dictionary not only covers                          and learning agility. This program should give
     technical skills (hard competency), but also                        the talents direct access to opportunities that can
     leadership and behavioral competencies (soft                        prepare them for broader leadership roles in the
     competency) as the foundation for end-to-end                        organization.
     human capital management, including employee
     recruitment, development, and promotion                          4. Global Postgraduate Program (GPP)
     processes. The objective of this competency                         To increase BNI employees’ competitiveness so
     dictionary compilation is to ensure that each                       they have competence at the global level, BNI
     individual had clear guidance to improve                            gives its best talents the opportunity to develop
     their capabilities in accordance with business                      themselves granting Masters Scholarships at the
     demands and organizational transformation.                          Top 30 Best Universities in the World. As part of
                                                                         our efforts to build leaders with global insight, we
      In this renewed competency, BNI has set two                        continue the Global Postgraduate Program (GPP).
      categories of competency size: the 9 wondrs or 9                   This program gives opportunities for talented
      competencies that all employees ought to possess                   employees to continue their postgraduate
      and role specific competencies as competencies                     education at leading universities in the world.
      that everyone needs to effectively discharge their                 Through GPP, we equip participants with global
      respective tasks and responsibilities in relation to               insight, international networks, and the ability
      a particular role or position.                                     to face business challenges on an international
                                                                         scale.
  2. Individual Development Plan
     To support the individual development journey,                   5. Succession Planning
     we’ve implemented a personalized Individual                         While focusing on individual development,
     Development Plan (IDP) according to the needs                       we also strengthen the succession planning
     of each employee. The IDP has been designed                         process as part of our comprehensive talent
     to help employees identify development goals,                       management strategy. Succession planning
     training opportunities, and relevant exposure.                      is designed to identify, develop, and prepare
     With an approach that focuses on individual                         potential employees who assume key roles in the
     needs, BNI ensures that each employee had clear                     organization. This process is run systematically
     guidance to optimize their potential.                               by involving evaluation of competency,
                                                                         performance, and potential, and matching them
      BNI makes it mandatory for each employee to                        with long-term business needs.
      prepare an Individual Development Plan (IDP)
      consisting of hard competency, soft competency
      and leadership competency based on the




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   Through integrated succession planning, BNI                    Employee Competency Development in
   not only ensures leadership succession in the                  Supporting Business Productivity
   future, but also creates opportunities for talent              To support continuous performance improvement
   to develop. This is an important part of building              and global competitiveness, BNI has prepared a
   organizational stability and resilience amidst                 development program that aligns with its corporate
   dynamic business changes.                                      vision, mission, and strategy. There has been a
                                                                  change in the mindset of Human Capital management
6. Self Development Program (SDP)                                 to Co-Creation Centric 20:40:40, by collaborating the
   In addition to supporting employee capability                  roles of HC Unit as Strategic Partner (20%), Leader
   improvement through Study at Top 30 Global                     as Coach (40%), and Employee as Performer (40%).
   Universities, BNI also supports employees who                  Hence, as part of HC management in employee
   wish to complete tåheir Bachelor’s, Master’s,                  development management, we have divided
   and Doctoral degrees at the best universities                  responsibilities between employees as the main
   in Indonesia independently through the Self                    focus of development, direct superiors as coaches
   Development Program.                                           who give motivation and explore their potential,
                                                                  and the Human Capital Team as a strategic partner
7. Executive Development Program for BOD - 1                      that synergizes all infrastructure and elements that
   BNI has prepared a special development program                 help develop employee capabilities.
   for employees at the BoD-1 level through a
   series of executive training in collaboration with             Employee development management is carried
   prominent global business schools and coaching/                out to fulfill 3 Aspects of Employee Development
   mentoring with professionals and senior leaders                consisting of Hard Competency (Knowledge and
   from leading companies.                                        Skill), Soft Competency (including Behavioral
                                                                  Competency and Motivation), and Leadership
                                                                  Competency based on the Learning Value Chain
                                                                  (LVC), with the following stages.

 No.             Stages                                                       Description
                                     Conducting employee development needs analysis, based on the Development Need
 1.    Learning Need Diagnostic
                                     Analysis (DNA) and Learning Need Analysis (LNA) processes.
       Learning Design &             Developing development programs based on employee competency gaps according to
 2.
       Development                   level and position, both for current and future roles.
       Learning Delivery &           Implementing development programs by paying attention to the proportions: 10% (Formal
 3.
       Deployment                    Learning) – 20% (Social Learning) – 70% (Experiential Learning).
                                     Conducting an evaluation of the learning process that has been carried out based on the
       Learning Impact               response to learning, increased knowledge, changes in attitude, to the impact on achieving
 4.
       Measurement                   business targets. The evaluation results will serve as the basis for making continuous
                                     improvement at each stage in LVC.



In addition to the learning impact measurement mentioned above, an evaluation of the use of the education
and training budget is periodically made to show the total realization of training costs for all employees
and training costs per employee. This is done to ensure that the use of the budget complies with regulatory
provisions and the selection of the best delivery method (best practices).

There are various learning infrastructures that are used in the process of improving employee competency,
especially to instill a culture of Self Directed Learning. One of the digital platforms used in the development
process is BNI Smarter as the main learning media for all BNI employees in addition to collaboration with
well-known Digital Learning Platforms such as GoFluent, LinkedIn Learning, Moody's, and so on.

To prepare employees who are future ready and global savvy, BNI University also collaborates with various
other International Educational Institutions such as IMD, Harvard Business School, Columbia Business
School, and so on for selected talents to prepare employees as BNI Future Leaders.




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      LEADERSHIP DEVELOPMENT PROGRAM TESTIMONY                                            BRANCH MANAGEMENT TESTIMONY
                                                                                                COURSE PROGRAM

                                                                                                           HENDRO WIDIARTO
                                 HESTI NATALIA LODOROHI
                                 Branch Business Manager                                                   Branch Manager  
                                 Ende Branch,                                                              Malang Branch,
                                 Regional Office 08                                                        Regional Office 18




      I would like to express my sincere gratitude to BNI for providing          The Branch Management Course (BMC) provided an invaluable
      this opportunity. It is truly an honor for me to participate in            learning experience that significantly changed my approach
      the Firstline Management Leadership Program (FMLP).                        to my role as Branch Manager at one of BNI’s branches. The
      Each training session was highly engaging, with interactive                training program equipped me with comprehensive, practical
      discussions that offered a wealth of new perspectives. As                  knowledge. With its relevant and in-depth curriculum, I gained
      a leader, I now understand that success is not just about the              a clear understanding of various operational, service, business,
      results, but also about appreciating every step of the process.            and credit-related aspects that had previously been gaps in my
      A team develops through the process, and it is essential for us            capabilities.
      to actively participate in this journey to build a team grounded
      in integrity, intelligence, and energy.                                    I feel incredibly fortunate to have learned directly from
                                                                                 instructors who are highly experienced professionals at the
      As Jack Welch said, “Before you are a leader, success is all               RCEO level, General Managers, and even Directors, as well as
      about growing yourself. When you become a leader, success is               experts in management and business. Their insights were not
      all about growing others.”                                                 only practical but also provided me with a strategic perspective
                                                                                 on how to manage a branch holistically.
      As leaders, we must inspire our teams and guide them towards
      meaningful goals. When they have a clear sense of purpose,                 I learned how to make data-driven decisions while remaining
      they will take full responsibility for their work. There is no fixed       sensitive to the needs of my team and customers. The materials
      formula for leadership, but one thing is certain: a leader is              presented not only enhanced my professional competencies
      responsible for the people (the team) who are accountable for              but also improved my technical skills and broadened my
      the results.                                                               understanding of effective leadership.This training is a valuable
                                                                                 investment that has truly prepared me to face challenges and
      Through programs like this, BNI, via BNI University, is laying             lead my branch toward greater achievements.
      the groundwork for future leaders who will help BNI grow
      stronger, more resilient, and bigger in the face of the ongoing
      challenges and changes, both from within and outside the
      organization.




  Optimum Reward & Remuneration Strategy                                     achievement, and realizing the Employee Value
  Employee remuneration is adjusted to internal                              Proposition (EVP). The remuneration philosophy
  provisions with due consideration of applicable laws                       applied by BNI is total rewards, which is a single
  so it remains within or above the minimum wage                             package of rewards/awards given to employees,
  standards set by the government. Determination                             both in cash and non-cash.
  of the wage structure and scale in the form of a
  salary range according to the workload is reviewed                         Supporting Performance Culture through                                   a
  periodically to ensure BNI's remuneration is                               Harmonized Remuneration Strategy
  competitive in the labor market. The provision of                          To support the creation of a performance-based work
  remuneration at BNI does not discriminate against                          culture, BNI implements a remuneration strategy
  gender, race, or ethnicity but is purely determined                        that aligns awards with performance achievements.
  based on position and encourages a performance                             This strategy includes:
  culture.                                                                   • Periodic Incentive Review: A comprehensive
                                                                                review of the incentive scheme to ensure
  BNI implements a Reward & Remuneration strategy                               relevance and effectiveness in motivating
  aimed at increasing effectiveness in attracting,                              employees to achieve their best performance.
  motivating, and retaining targeted talented groups                         • Performance-Based Rewards: Variable reward
  with outstanding performance and competence                                   components, such as annual bonuses, incentives,
  to support BNI's vision & mission, strategy                                   discretionary bonuses, and retention programs,
                                                                                are given based on evaluations of company, unit,
                                                                                and individual performance.




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•    Awards for Outstanding Employees: BNI                            Program (PPIP), Old Age Security, and Pension
     appreciates employee contributions through the                   Security. For employees who are about to enter
     Best Employee Award and long-service awards,                     retirement age, BNI also provides a Retirement
     which aim to increase work enthusiasm and                        Preparation Period, as well as seminars or
     create a positive work environment.                              workshops related to entrepreneurship, health
                                                                      and financial management to provide for
Policy Alignment in BNI Group                                         prospective retirees to remain prosperous and
As part of an integrated group, BNI's Reward &                        productive in retirement.
Remuneration policies are aligned with BNI Group                   4. WE (Working Environment), a conducive work
to ensure consistency and strategic alignment in                      environment that can influence employee
supporting common goals. This alignment includes                      performance, thereby creating a condition that
remuneration structures, additional benefits, and                     supports optimal performance, including work
employee development programs, thus creating                          space, breastfeeding room and sports facilities in
synergy between business units within the group.                      the work environment.
                                                                   5. GO (Growth Opportunities), an opportunity
Total Rewards Philosophy: FoR MoRe Benefit WE                         given to employees to develop their potential
GO [ACGS B.6.3]                                                       and career, including career development from
The Total Rewards philosophy at BNI is a holistic                     clerical to officer through the Internal ODP
approach to rewarding employees, including:                           Program, providing Master’s Scholarships
1. FoR (Foundational Rewards), a fixed income                         Overseas, internships at Overseas Offices (KLN),
   received by employees in the form of fixed                         as well as assignments to Subsidiaries and other
   salaries & allowances.                                             SOEs.
2. MoRe (Motivational Rewards), a variable
   reward component given in an effort to increase                 CREATING AN INCLUSIVE, CONDUCIVE
   employee motivation at work and improve                         AND PRODUCTIVE WORK ENVIRONMENT
   performance culture, and is given based on the                  FOR ALL EMPLOYEES
   Company performance, unit performance and
   individual employee performance, both as a                      Improving Employee Experience through
   short term and long term reward, and includes                   Integrated Digital Infrastructure
   annual bonuses, incentives, discretionary                       BNI has several integrated applications that are
   bonuses, employee share ownership programs,                     intended to improve employee experience and
   retention programs, as well as recognition in                   the effectiveness of Human Capital Management,
   the form of the Best Employee Award and Long                    including DigiHC and BNI Smarter. DigiHC is one app
   Service Award.                                                  for all that BNI Hi-Movers can use daily in human
3. Benefits, as rewards given in an effort to provide              capital, from attendance, surveys, work plans
   comfort for employees while working at BNI and                  and daily realizations, financial information, and
   after work, including health insurance while still              ongoing feedback, to getting information updates
   active through the health insurance program                     on the latest human capital policies.
   and mandatory BPJS Health program, as well
   as preparation of health funds for retirement                   To improve employee competence, we operate the
   through the Retirement Health Fund Program                      BNI Smarter application that all employees can use
   (DKMP), as well as benefits for retirement in                   to plan, monitor, and record learning realization
   the form of a Defined Benefit Pension Program                   according to their development needs.
   (PPMP), and/or a Defined Contribution Pension




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  Appreciation for Outstanding Employees through the Best Employee Award
  As a form of appreciation from Management to high-performing employees who have also become role
  models for their respective work units, on July 3, 2024, BNI held another Best Employee event to reward
  50 (fifty) of its employees who had consistently delivered their best for the company. The award-winning
  ceremony was attended by all members of the Board of Directors and the Board of Commissioners.




                       EMPLOYEE TESTIMONY                                                     EMPLOYEE TESTIMONY


                                                                                                      A. ARDHIZA SAVITRI
                               SEPTIAJI TRI WIBISONO
                               Branch Business Manager                                                Commercial Banking Relationship
                               – Pekalongan Branch Office –                                           Manager Makassar Commercial
                               Regional Office 5                                                      Business Center Commercial
                                                                                                      Banking 2 Division


      The management appreciation through the BEE Award, not                 The company's trust given through the "Top 50 BNI Best
      only gave me the opportunity to learn and develop directly,            Employee 2024" award not only makes me feel appreciated,
      but also became a reinforcement of steps to continue learning,         but also strengthens my pride and loyalty to BNI and motivates
      growing and giving the best for BNI. Currently, I am given a new       me to improve my performance and desire to contribute
      mandate to oversee the business and services at the forefront          significantly to BNI's progress in the future.
      as Branch Business Manager. I am sure this opportunity will
      be able to increase my sharpness in managing the business              My deepest gratitude for the appreciation that BNI management
      and be the best opportunity for my career development in the           has given me. This award means a lot and motivates me to
      future.                                                                continue to give my best in every task and responsibility given.

      I would like to thank BNI and all colleagues and leaders at BNI        I am proud to be a BNI Hi-Movers person!
      Regional Office 05 who have succeeded in building a positive
      work environment and continue to motivate me and other Hi
      Movers BNI to continue to work and achieve.




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Respectful Working Place (RWP) as an Effort                     that all its policies and actions adhere strictly to
to Create a Safe, Comfortable, and Equality-                    internationally recognized human rights principles.
Respecting Work Environment                                     Through a collaborative approach with stakeholders,
BNI highly upholds the principle of equality and                BNI has been seeking to create a safe working
dignity of every individual and imposes a strict policy         environment, celebrate diversity, and support
against sexual harassment and discrimination of any             protecting the rights of every individual and our
form. BNI is committed to creating an inclusive and             surrounding communities. This commitment serves
diversity-respecting work environment by operating              as the foundation on which the Bank can keep the
a safe reporting channel, running a transparent                 trust of while giving positive impacts to the broader
handling mechanism, and providing continuous                    community.
education to raise awareness and prevent actions
that are against these values.                                  Recruitment of Disabled Employees
                                                                One of BNI’s efforts to create inclusivity is by preparing
Following up on the direction of KBUMN through                  a disability-friendly work environment, both in terms
Letter no. SE-1/MBU/01/2024 dated January 18,                   of infrastructure and career opportunities. Hence,
2024, BNI has issued regulations in the Company                 BNI recruits people with disabilities every year to
Guidelines Instruction Number IN/013/HCS/001                    give everyone from the society, without exception,
regarding the implementation of Respectful                      equal opportunities to work, contribute, and have a
Working Place (RWP) which aims to create a safe,                career at BNI.
comfortable work environment, respect and
protect human dignity, prioritize mutual respect,               Healthy, Comfortable and Safe Work
free from discrimination, exclusion or restrictions,            Environment to Increase Employee
bullying and harassment and various other forms                 Productivity [ACGS B.6.1]
of violence, both mental and physical, for all BNI              BNI is committed to providing a safe, healthy
Group employees.                                                and decent work environment for all employees.
                                                                Through the implementation of high occupational
Child Labor and/or Forced Labor Policy                          safety standards, regular training and adequate
As part of its social and ethical responsibility,               health facilities, BNI also ensures protection against
BNI ensures that its entire operations remain                   work risks while creating a work atmosphere that
in compliance with national labor laws and                      can support employee welfare. This commitment
international standards that prohibit child labor and           and initiative are supported by proactive policies
forced labor. Through a strict recruitment process              to continue to improve the quality of the work
and regular audits, BNI fulfils its commitment to               environment in order to increase productivity and
protecting workers’ human rights and supporting                 mutual comfort.
fair and sustainable labor practices.
                                                                In addition, BNI realizes that one of the important
Commitment to Upholding Human Rights                            aspects of sustainable and growing employee
As a form of responsibility for sustainable and                 productivity is strengthening the employee well-
inclusive development, BNI is committed to                      being, and therefore, in 2024, BNI initiated an
upholding Human Rights (HAM) in every aspect                    employee well-being program through the BNI
of its operations. By promoting the values of                   Holistic Employee Wellbeing Program which focuses
justice, equality, and transparency, BNI makes sure             on mental & physical health, financial health and
                                                                social health.




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                                                              yee Well
                                                         Emplo        -Be
                                                       I                 i                   ng
                                                  BN
                                                     HEALTH
                                                     Mental & Physical
                                                     Consultation
                                                     • EAP 2.0
                                                     • BNI Daycare
                                                                                         FINANCIAL
                                                                                             Financial
                                                                                          Consultation
                                                                                       • EAP 2.0 -
                                                                                         Financial Checkup
                                                                  Happy & Healthy      • New Retirement
                                                                   BNI Hi-Movers         Health Fund
                                                                                         (DKMP)




                                                          SOCIAL
                                                         Social Communities
                                                         46 Society (Community)




  1. Maintaining Employee Mental and Physical                                     BNI Little Explorers
     Health

      BNI Employee Assistance Program 2.0




      BNI always strives to provide a healthy,
      comfortable and safe workplace, through well-                               BNI provides employee performance support
      being programs, especially programs that                                    facilities through BNI Little Explorer Daycare, a
      can support employee mental and physical                                    program designed for BNI female employees
      health. BNI realizes that mentally and physically                           who have mothered children and to support
      healthy employees can work more optimally                                   their welfare and productivity. BNI Little
      and productively. In 2024, BNI collaborated                                 Explorer Daycare is a childcare program with
      with consultants to get their consulting services                           comprehensive facilities, including play areas
      (employee assistance program) where they                                    with open-ended toys that can train children’s
      developed an app that can be accessed by                                    imagination, infrastructure that is guaranteed
      employees. This application lets employees                                  to be clean and safe, professional staff who
      consult with experts on their mental health and                             pay regular visits from Child Psychologists and
      physical health; the app can also create systematic                         Pediatricians and nutritious food made and
      programs to support the improvement of mental                               monitored by Nutritionists. This program also
      and physical conditions that are personalized                               provides a quality curriculum that has been
      according to the health needs and objectives of                             adjusted to the growth and development of
      each employee.                                                              children through a routine activity schedule.
                                                                                  To maximize employee safety and trust in this
                                                                                  program, parents can monitor their children’s
                                                                                  daily activities through a special parent
                                                                                  application that is directly connected in real-time
                                                                                  to the daycare area CCTV system.




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BNI Little Explorers Daycare Facilities




Front Desk BNI Little Explorers Daycare            Playground                                 Playground




Children’s Bedroom                                 Multifunctional Room                       Children’s Study Room



Supported by applications that make it easy for employees to monitor children's activities and development
while in daycare.




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           DAYCARE PROGRAM EMPLOYEE TESTIMONY                                        DAYCARE PROGRAM EMPLOYEE TESTIMONY

                                                                                                         ARNI WIJAYATI
                                 ANDHIKA NUGRAHA                                                         PURWANDAKA
                                 SYAHPUTRA
                                                                                                         AMGR Payroll Business Partnership
                                 AMGR Business Development –                                             - Payroll Business Value Proposition
                                 Business Development Department                                         & Cust. Journey Department -
                                 – Commercial Banking 1 Division                                         Consumer Segment Division


      I feel very helped as an employee whose spouse works and                  The benefits of daycare held in the office are getting closer to
      does not live in the city, so that we feel calmer and more                the child. Reducing anxiety as a working parent while working
      comfortable leaving our children at a daycare located in the              and being separated from the child temporarily, because now
      same building as where I work.                                            if something happens, you can meet the child more quickly.

      In addition to being easy to monitor, the existence of the                With daycare in the office, parents can work more focused
      daycare also greatly helps the child's growth and development             because dramas are minimized. I also feel happier because
      process by providing the curriculum provided by the daycare.              indirectly I have more time to meet the child because we go to
                                                                                and come home from work together.
      This program is very important, especially for employees
      whose partners also work so that they cannot entrust their
      children to other people, and this program is expected to
      continue and be expanded in capacity so that more employees
      can take advantage of the program.




  2. Maintaining Employee Financial Health
  To support employee welfare, BNI provides consultation services with financial planners through an
  application that employees can access. This initiative has been designed to help employees manage their
  personal finances more wisely and in a planned manner. This program aims to provide not only knowledge
  but also practical skills that employees can apply instantly to their everyday routines. The ultimate objective
  is to improve employee financial literacy, create financial stability, and support employee productivity at
  work.


                        EMPLOYEE TESTIMONY                                                       EMPLOYEE TESTIMONY

                                                                                                         FARAH DIBA
                                 AZIZAH YULIA SAFITRI                                                    NURAISYAH PUTRIE
                                 Retail Relationship Manager -                                           AMGR Business Owner Partnership -
                                 Retail Productive Business Center                                       Business Owner Value Proposition &
                                 Jatinegara                                                              Customer Journey Dept - Consumer
                                                                                                         Segment Division


      This program really helps me in my process of achieving mental,           Through the Instinct application, I have the opportunity to
      physical and financial health, especially because it is facilitated       consult with experts regarding the often-disturbing emotions I
      by Management as a whole and is free of charge where the cost             experience, yet struggle to manage. Additionally, I can express
      of consulting with professionals is quite expensive.                      my feelings without the concern of them being known by my
                                                                                colleagues. The Employee Assistance Program (EAP) has been
      This program also makes me more aware of myself and feel                  incredibly helpful and valuable to me, providing much-needed
      more supported by management and have a place to tell                     support.
      stories related to professional and personal.
                                                                                After consulting with experts in the Instinct application, I can
                                                                                clearly know and be aware of the conditions I am experiencing
                                                                                so that as soon as possible I will restore my mood or overcome
                                                                                the unpleasant feelings that are felt so that they do not affect
                                                                                my performance in the work environment.




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                                           2024         Management   Company        Management Discussion and           Business Support
                                       Performance        Report      Profile     Analysis on Company Performance          Functions



Retirement Health Fund (DKMP): Healthy Investment for a Prosperous Future [ACGS B.6.3]

BNI understands that retirement is when employees get to enjoy the fruits of their labor and live a comfortable
and peaceful life. One of the challenges employees usually find after retirement is how to continue having
access to quality health services. Addressing this need, BNI presents the Retirement Health Fund (DKMP), an
innovative program designed to provide comprehensive health protection for employees after they retire.

As old age requires more health services, DKMP has been presented as a strategic solution to ensure that
employees not only have access to financial protection but also live a peaceful life long after retirement.
DKMP provides benefits in the form of guaranteed access to health care, reducing concerns about unexpected
health costs and helping employees enjoy retirement with optimal quality of life.

3. Maintaining Social Health
   BNI believes that building a healthy balance between work and personal life can create a conducive work
   environment to increase employee productivity. One effort to encourage and realize this is forming a
   community for employees, with the aim of facilitating the employees in expressing their hobbies and
   talents while maintaining their physical and mental health.

   BNI has more than 25 employee communities of different interests collectively run under one forum
   called the "46 Society." It is a designated forum that not only lets employees collaborate, but also allows
   them to prove themselves at events where they get to represent BNI.

                  COMMUNITY TESTIMONY                                                 COMMUNITY TESTIMONY




                          46 VOLI                                                             46 CYCLIST




  Persatuan Bola Voli BNI 46 (PBV BNI 46) is a community that         Since its establishment, 46Cyclist has reached its 12th
  facilitates employees in developing their volleyball talents and    anniversary, with BNI Management consistently providing
  interests, while also fostering team spirit, work-life balance,     support, both financially and through facilitating necessary
  and enhancing BNI’s image through both internal and external        permissions. Several major events organized by 46Cyclist have
  competitions.                                                       been attended by representatives of Hi-Movers Cyclists from all
                                                                      BNI Regional Offices and the Headquarters.
  In carrying out community activities, we consistently apply
  collaboration with all units across each region and maintain        The goal of founding 46Cyclist was to promote physical fitness
  effective and efficient communication with BNI Management.          through cycling activities, which contribute to increased
  This approach ensures we consistently achieve positive results,     productivity among Hi-Movers, strengthen relationships
  while also promoting health and motivation in our daily work.       between employees across different units/divisions/branches,
                                                                      reduce the gap between management levels and staff, and
  We are deeply grateful to BNI 46 for its unwavering support         promote cycling as a key sport within BNI (embodying BNI's
  of the employee volleyball community. This support not only         "Go Green" program and "Bike to Work" initiative).
  strengthens our enthusiasm but also enhances our playing
  skills and strengthens the bonds of friendship among team           The Hi-Movers Cyclists, whether engaging in large or small
  members. We take pride in being part of the BNI 46 team, which      group activities or individual cycling, experience increased
  values the balance between work and personal hobbies. Thank         happiness, satisfaction, and benefits for both physical and
  you for this opportunity!                                           mental health. Hi-Movers Cyclists with a high level of well-
                                                                      being are better equipped to face challenges and obstacles
                                                                      in their daily work, socialize effectively, and manage stress
                                                                      efficiently.




IMPACT ON HUMAN CAPITAL MANAGEMENT STRATEGIC INITIATIVES IN 2024

All the strategies and initiatives BNI executed in running its Human Capital throughout 2024 had a key
objective of producing Highly Engaged & Highly Productive Employees, consistent with its Human Capital
management framework. We can see the positive impacts of the strategy execution and initiatives in the
higher score of 35% in Employee Engagement Score (EES) from 34% earned in the previous year.




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  The realization of total headcount in 2024 was 27,203               1. Improvement of Performance Management
  employees with an increase of employee productivity                    Policy
  of IDR779.6 million/employee measured based                            Encouraging optimal performance through
  on the earning per employee (EPE) measurement                          structured      and     data-based   performance
  matrix 2023.                                                           management, through:
                                                                         • Improvement of the end-to-end performance
  APPRECIATION AND AWARDS IN 2024                                            management cycle that includes goal setting,
                                                                             performance driving, and performance
  BNI spends each passing year with continuous                               appraisal
  participation in activities involving external parties                 • Improvement of the capabilities of first-line
  both nationally and internationally to evaluate its                        leaders in managing the performance of their
  Human Capital management. In 2024, BNI again                               units.
  garnered appreciation and awards in Human Capital                   2. Strengthening Recruitment and Onboarding
  management, including the following:                                   Programs
                                                                         Aiming to obtain the best talent with a fast and
  1. Forbes World's Best Employer - Forbes                               accurate recruitment process according to the
     PT Bank Negara Indonesia (Persero) Tbk (BNI)                        needs of the organization by:
     made an achievements when it was named                              • Increasing collaboration between Human
     amongst the World's Best Employers 2024                                 Capital and units in implementing recruitment.
     released by Forbes, or in 718th place. This                         • Optimizing the onboarding process to
     recognition confirms BNI's commitment to                                accelerate the adaptation and productivity of
     creating a superior work environment and                                new employees.
     supporting employee welfare and career                           3. Improvement of employee career management
     development                                                         policies
  2. Best Employer Brand - LinkedIn Talent Award                         This initiative aims to provide career
     In the 2024 LinkedInTalent Awards for the category                  competence-based paths (including generalists
     of Companies with over 10,000 employees, BNI                        & specialists) through AI to improve career
     was named one of the companies leading the                          management policies while ensuring alignment
     future of the world of work by demonstrating                        with organizational needs.
     adaptability, innovation, and creativity.                        4. Improving Employee Capabilities
  3. Indonesia Human Capital Award X – Economic                          Improving employee competencies to support
     Review                                                              business achievements, including through
     In this activity, BNI won 3 (three) awards, namely:                 training programs tailored to individual and
     • The Best Human Capital Director – 2024                            organizational competency needs analysis.
     • Best Company in Strategic Sustainability 2024                  5. Improvement of Strategic Workforce Planning
     • Best Company in Human Capital 2024                                Ensuring appropriate workforce planning in line
  4. Stellar Workplace Award 2024 – Kontan &                             with digital transformation and business process
     OneGML                                                              improvement
     • Stellar Workplace Recognition in Employee                      6. Strengthening Programs of Culture and Risk
         Commitment                                                      Culture
     • Stellar Workplace Recognition in Employee                         Shaping a work culture that aligns with the
         Satisfaction                                                    company's values and vision, through:
                                                                         • Re-alignment of BNI's cultural program.
  STRATEGIC INITIATIVES FOR HUMAN                                        • Strengthening risk culture to support good
  CAPITAL MANAGEMENT IN 2025                                                 governance.

  Aligned with the Human Capital Roadmap 2025–                        7. Optimizing total rewards
  2029, the year 2025 marks a pivotal moment for                         Increasing employee satisfaction and motivation
  BNI to strengthen Human Capital (HC) management                        through competitive total reward policies and
  as a strategic element in supporting the success of                    encouraging performance culture
  dynamic business transformation. Human Capital                      8. Advancing Human Capital Technology &
  must take a proactive role in formulating policies                     Digitalization
  and initiatives that align with the company’s                          Optimizing the use of technology to support the
  strategy, effectively address challenges, and seize                    efficiency and effectiveness of Human Capital
  opportunities to drive sustainable business growth.                    management.




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Information
Technology

INFORMATION TECHNOLOGY IN                                       BNI INFORMATION TECHNOLOGY VISION
BNI BUSINESS ACHIEVEMENT AND                                    AND MISSION
TRANSFORMATION

To strengthen competitiveness and business growth                  VISION
in the digital era, Information Technology (IT) plays
an important role in BNI’s business achievement                   To be the primary enabler in
and transformation. IT supports BNI’s business                    driving BNI's transformation
transformation in terms of operations, improving                  towards sustainable business
customer service and creating innovations that are                growth.
relevant to increasingly dynamic market needs.

During 2024, BNI continued to carry out various
initiatives to support digital transformation, which            This vision is in line with BNI’s vision, namely
referred to the Corporate Plan to answer the need for           “Becoming the Leading Financial Institution in
business expansion and optimize operations. With                Sustainable Service and Performance”. IT as an
the aspiration statement “4-t-6 Technology Formula              enabler supports BNI in realizing its vision to
of Transforming BNI with IMPACT” or abbreviated as              become the leading financial institution in service
“46 with IMPACT”, the vision, mission and main IT               and performance by encouraging BNI to transform
program are formulated which will be a reference in             for sustainable business growth by providing the
mapping IT projects in the next 5-year strategic plan.          best experience for customers and increasing
BNI’s IT initiatives focus on 4 (four) IT missions,             overall efficiency.
namely Enterprise Agility to quickly adapt to market
and environmental changes in a productive manner,
Data Driven Transformation where decisions, actions                MISSION
and business processes are guided by insights
gained from data analysis, Future-Proof Innovation                1. Fostering Core of Excellence with
to remain relevant and effective with future market                  Enterprise Agility
needs, and Revolutionize Beyond Ecosystem to                      2. Catalyst for Data Driven Transformation
include cross-industry collaboration in the use of                3. Fortify Resilience with Future-proof
new technologies.                                                    Innovation
                                                                  4. Revolutionize beyond Ecosystem
BNI’s IT plays an active role in fulfilling IT solution
support for business needs, especially in the context
of supporting BNI’s business achievements and
transformation. This has been demonstrated by                   The elaboration of the IT Vision is conveyed in 4 BNI
increasing IT investment with the CAPEX budget                  IT Missions, as follows:
increasing by 154% (YoY), which was fully absorbed
according to the IT budget planning. This IT                    1. Fostering Core of Excellence with Enterprise
investment was used to resolve business demands                    Agility
and prepare Reliable, Available, Scalable and Secure
(IT RASS) IT capabilities.                                         This mission relates to efforts to increase
                                                                   productivity through sustainable initiatives
                                                                   including    HR    transformation,     increasing
                                                                   collaboration between teams, centralizing
                                                                   work functions in certain areas (Center of
                                                                   Excellence), and adopting an agile approach
                                                                   in IT organizational activities in order to build
                                                                   a strong foundation for BNI in its sustainable
                                                                   transformation journey.


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  2. Catalyst for Data-Driven Transformation                              well as performance monitoring against relevant
     This mission relates to the role of IT as a key                      KPIs. This demonstrates that BNI’s IT processes
     driver in changing the way banks operate by                          and governance are in line with best practices.
     maximizing data, where IT is not only a technical                    This is supported by efforts to enhance IT Maturity
     supporter but also a catalyst in changing                            through fulfilling gaps in assessment results,
     organizational culture, business processes, and                      including meeting obligations to regulators and
     data-driven decision-making. By utilizing data                       shareholders.
     effectively, banks can make better business
     decisions, improve efficiency, provide a more                    2. INDI 4.0 Level 4 (Already Implemented)
     personalized customer experience, and increase                      In order to fulfill the implementation of the
     competitiveness and relevance in the digital era.                   Indonesia Industry 4.0 Readiness Index (INDI
                                                                         4.0) assessment for State-Owned Enterprises
  3. Fortify Resilience with Future-proof Innovation                     (BUMN) as outlined in the MoU between KBUMN
     This mission relates to efforts to strengthen                       and the Ministry of Industry No. MoU-03/
     the bank’s resilience to various risks, both from                   MBU/04/2021 No. 1 of 2021, BNI has conducted
     within and outside the organization. This includes                  a self-assessment of INDI 4.0 and reported the
     the ability to deal with disruptions, regulatory                    results to the Ministry of SOEs as of December
     changes, cyber-attacks, and other business                          30, 2024, with a level 4 result (level: already
     uncertainties. In its implementation, this is                       implemented). The monitoring of INDI 4.0
     supported by technological innovations that are                     achievement can be fulfilled through periodic
     not only relevant today but can also survive and                    evaluations and adaptations to changes in the
     thrive in the future.                                               business environment, continuous investment in
                                                                         technology, and human resource development,
  4. Revolutionize beyond Ecosystem                                      including the establishment of an innovation and
     This mission relates to efforts to carry out                        creativity culture, as well as implementing strong
     innovative    transformations      beyond     the                   governance. The success in maintaining the INDI
     boundaries of the traditional banking ecosystem.                    4.0 level demonstrates BNI’s readiness as a bank
     With this mission, BNI continues to develop                         that complies with industry standards.
     through innovative propositions and seeks new
     opportunities outside conventional banking                       3. Disaster Recovery Capability
     services with ecosystem expansion, which can                        To ensure the continuity of IT operations, including
     also help BNI maintain its competitive advantage.                   in the event of disasters or mass disruptions, BNI
                                                                         utilizes a disaster recovery backup system, with
  BNI INFORMATION TECHNOLOGY                                             placements at separate data centers functioning
  EXCELLENCE                                                             as a Disaster Recovery Center (DRC) and with
                                                                         redundancy configurations functioning as
  BNI’s advantages in IT have supported BNI’s business                   High Availability (HA). Furthermore, to ensure
  continued growth, and includes:                                        the readiness of the backup system in facing
  1. IT Maturity Level 4 (Predictable)                                   emergency conditions, testing of the operation
     To support the achievement of business                              switch from the main system to the secondary
     objectives through the effective and efficient                      or backup system (Switch Over) and back to the
     use of information technology, BNI implements                       main system (Switch Back) is conducted. The
     the COBIT 5 and COBIT 2019 frameworks as                            Switch Over and Switch Back (SO-SB) activities
     references for IT governance and management.                        are performed to test the secondary or backup
     Success in the application of these COBIT                           system in running services, especially for critical
     frameworks is measured as the level of IT                           and transactional applications. This automation
     Maturity, which indicates how well IT practices                     initiative provides customers with a sense of
     are applied and integrated.                                         security and trust.

      BNI’s IT Maturity has been successfully maintained              4. Core Banking Optimization
      at a capability level of 4 (predictable) through                   BNI has successfully increased the capacity and
      periodic evaluations, continuous improvement                       capability of its Core Banking system through
      efforts, management commitment to support                          various optimization initiatives. The results
      these enhancement initiatives, employee training                   of these efforts are significant, with a 242%
      and competency development, increased                              acceleration in the End of Day (EOD) process, a
      awareness and ownership of IT governance, as                       233% acceleration in the End of Month (EOM)




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   process, and a 500% acceleration in repost                   Emphasizing Hyper-Personalization by utilizing data
   transaction processes. This improvement not                  and analytics to offer more personalized services
   only strengthens operational efficiency but also             tailored to the needs of each customer, wondr
   ensures faster and more accurate services for                by BNI is equipped with 3 Financial Dimensions:
   customers.                                                   Transactions, Insights, and Growth as key features to
                                                                provide the best banking experience in transactions
5. Sustained Endpoint Security                                  and future planning.
   BNI continuously maintains and enhances
   security for endpoints, which are devices                    The increasing demand for transactions among the
   connected to the computer network on both the                public makes the Transaction feature wondr by BNI
   server and client sides that serve as endpoints              aimed at supporting customers’ fast, secure, and
   in data exchange, including protection from                  convenient financial needs in real-time. Features
   external threats. This is carried out to ensure the          such as domestic transfers, international transfers,
   reliability of BNI’s IT system security while also           e-wallet top-ups, TapCash top-ups, QRIS payments,
   protecting sensitive data from cybersecurity                 bill payments, and scheduled transfer arrangements
   threats.                                                     can all be done in just three simple steps to help
                                                                customers manage their daily transactions. Each
6. IT Competency Model                                          process in the Transaction feature of wondr by BNI
   As a measure of human resource quality, BNI’s                prioritizes an intuitive and self-explanatory flow
   IT Work Unit (SKTI) implements a standardized                design based on in-depth research to provide a
   framework to manage and develop employee                     much more enjoyable user experience.
   competencies in the IT field, including skills,
   performance management, community, and                       In line with the increasing financial literacy of the
   career paths. The utilization of the IT Competency           Indonesian public, wondr by BNI presents the
   Model enables employees to enhance their                     Insights feature to assist BNI customers in checking
   expertise in line with their daily activities to             their financial health. Customer transactions
   support the company’s objectives.                            conducted across all BNI channels, whether through
                                                                ATMs, EDCs, or digital channels, will immediately
REALIZATION OF IT IMPLEMENTATION                                appear and be categorized according to modern
PROGRAM                                                         societal needs such as Food & Beverages, E-wallet
                                                                Top Up, Monthly Bills, Transportation, Shopping,
BNI’s IT plays an active role in fulfilling IT solution         Lifestyle, and others. This feature will also provide
support to address business development needs                   an easily understandable diagram comparing the
through IT implementation programs, particularly                customer’s income and expenses over a month. It is
in the context of supporting BNI’s business                     hoped that this will help the Indonesian public to be
achievements and transformation. In 2024, we have               more prudent in managing their finances.
undertaken several initiatives to support the bank’s
business strategy and BNI’s growth. The following               Future planning has become a common practice
are some of BNI’s IT implementation programs,                   among the Indonesian public today. In addition
along with their achievement percentages and                    to providing a transaction experience and robust
evaluations:                                                    spending behavior insights, wondr by BNI is also
                                                                equipped with the Growth feature, which focuses
Banking Services Development in the Retail                      on future planning by providing various hyper-
Area                                                            personalized financial product options according
This development focuses on providing an optimal                to the needs and risk profiles of customers,
user experience, increasing service adoption, and               such as time deposits, savings, and investment
supporting business growth. One of the standout IT              instruments, to encourage customers to grow
developments in 2024 is wondr by BNI.                           and develop financially according to their future
                                                                dreams. wondr by BNI also provides users access
wondr by BNI is a new banking app from BNI                      to view all their assets within the BNI ecosystem
equipped with the latest technology and global                  and its subsidiaries, such as Savings and Current
standards, featuring a more modern and fresh                    Accounts, Time Deposits, and Investments (Mutual
interface and providing a better user experience.               Funds, Bonds, Stocks, DPLK, and Bancassurance) on
                                                                a single screen.




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                                                                      Banking Services Development in the
                                                                      Wholesale Area
                                                                      This development focuses on creating a digital
                                                                      ecosystem that supports efficiency, personalization,
                                                                      and automation of services for corporate customers.
                                                                      The establishment of this ecosystem is realized with
                                                                      the launch of the flagship wholesale platform in the
                                                                      form of BNIdirect.

                                                                      BNIdirect is a tangible manifestation of BNI’s
                                                                      commitment to accelerating digital transformation
                                                                      in the wholesale banking sector. By providing
                                                                      cutting-edge features, reliable security systems,
                                                                      and an innovative approach focused on user needs,
                                                                      this platform is designed to meet the ever-evolving
                                                                      business requirements. As a leading solution,
                                                                      BNIdirect offers a one-stop solution for various
                                                                      financial needs of customers.

                                                                      BNI ensures that BNIdirect has a user-friendly
                                                                      interface designed for ease of navigation and
                                                                      provides 24/7 real-time accessibility through various
                                                                      platforms, both via the web (https://direct.bni.co.id/)
  The development of the wondr by BNI application                     and mobile applications. Additionally, this platform
  has reached its first release with its launch on July               supports multilingual features (Indonesian, English,
  5, 2024. Furthermore, until the end of 2024, wondr                  and Mandarin), providing flexibility for customers
  by BNI is in a coexistence phase with BNI Mobile                    from diverse backgrounds. To enhance convenience,
  Banking, where the migration of existing features is                BNI provides a dedicated team ready to assist
  underway, with completion expected in the coming                    customers from the pre-transaction phase to the
  months. Once the migration of these features is fully               post-transaction phase, ensuring an optimal service
  completed, wondr by BNI will replace BNI Mobile                     experience at every step of using this platform.
  Banking as the personal digital channel for BNI
  customers.                                                          Security remains a top priority. BNIdirect offers
                                                                      flexible user access management features and is
  wondr by BNI has been downloaded more than                          equipped with authorization systems through hard
  6.1 million times throughout 2024 since its                         tokens (BNI e-Secure) or soft tokens (mobile tokens).
  launch and shows an active transaction user rate                    With this feature, customers have full control
  of approximately 65%, which has consistently                        over every transaction made, ensuring maximum
  increased compared to BNI Mobile Banking. This                      protection at every stage of operations.
  demonstrates BNI’s commitment to continue
  being the main transaction platform of choice for
  customers.




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As of October 2024, BNIdirect, with its new                     IT System and Infrastructure Hygiene
capabilities, has been officially introduced to the             Capabilities Enhancement
public. Now, BNIdirect offers seamless access to a              The enhancement of IT System and Infrastructure
wide range of wholesale products, including Cash                Hygiene Capabilities aims to ensure that the
Management, Supply Chain, Trade and more, with                  technology information systems and infrastructure
enhanced features that further simplify transactions            remain reliable, secure, and aligned with evolving
for customers.                                                  business needs.

The number of BNIdirect users has reached 173                   Core Banking Optimization
thousand customers as of December 2024, an                      BNI has successfully increased the capacity and
increase of 14.2% from the same position in the                 capability of its Core Banking system through
previous year. From this number, the transaction                various optimization initiatives. The results of these
volume generated by BNIdirect reached IDR7,931                  efforts are significant, with a 242% acceleration in
trillion, an increase of 23.3% from the previous year.          the End of Day (EOD) process, a 233% acceleration
                                                                in the End of Month (EOM) process, and a 500%
Internal Bank Capabilities Enhancement as                       acceleration in repost transaction processes. This
Enterprise Support                                              improvement not only strengthens operational
This fulfillment focuses on strengthening operational           efficiency but also ensures faster and more accurate
efficiency, improving service quality, and supporting           services for customers.
a comprehensive digital transformation strategy.
Several solutions launched to support Enterprise                Configuration Management Database
Support include an Operational Data Store, Master               Enhancements in incident and problem management
Data Management, and BNI Anti Money Laundering                  are made to serve as a reference for impact analysis
System.                                                         of occurring problems.

Operational Data Store                                          REALIZATION OF SHAREHOLDER
The implementation of the Operational Data Store                ASPIRATIONS PROGRAM IN 2024
(ODS) allows historical transaction data to be
obtained and recorded in near real-time to support              BNI supports and accommodates Shareholder
faster information requests, analytics, and reporting           Aspirations (APS) to grow BNI through various IT
needs.                                                          programs in 2024 as follows:

Master Data Management                                          1. Strategic Information Technology Plan (RSTI)
BNI implements Master Data Management (MDM)                        As a form of BNI’s commitment to align its IT
as a primary data management system that ensures                   strategy with the needs and direction of the
consistency, accuracy, and integrity of data across                Bank’s business, the RSTI has been updated in
the bank’s systems and processes. MDM integrates,                  2024 to align with BNI’s Corporate Plan for the
centralizes, and manages critical data, such as                    period 2024-2028. The updating of the RSTI is
customer data, products, accounts, and transactions,               carried out to ensure that IT implementation
resulting in a reliable Single View of customers.                  continues to follow the Board of Directors’
                                                                   policies, business strategies, and the execution
BNI Anti Money Laundering (AML) System                             of BNI’s transformation while considering IT
The development of the BNI AML System is designed                  trends and regulations in the banking sector both
to prevent and detect money laundering and terrorist               locally and globally.
financing. BNI implements a comprehensive AML
program to ensure compliance with regulations,                     This RSTI serves as a roadmap for BNI’s
particularly POJK No. 8 of 2023, and to maintain the               digital transformation, with the primary goal
integrity of the financial system. With enhancements               of optimizing the use of technology to support
to the BNI AML System, BNI avoids the risk of                      operations, enhance efficiency, and drive
exposure to fines of approximately IDR126.4 billion                innovation. The preparation of the RSTI is based
in 2024.                                                           on BNI’s vision and mission, which is in line
                                                                   with the Regulation of the Minister of SOEs
                                                                   No. PER-02/MBU/02/2018 regarding Principles
                                                                   of Information Technology Governance and
                                                                   the Decree of the Minister of SOEs No. K-145/
                                                                   MBU/05/2021 regarding the Master Plan for
                                                                   Information Technology of the Ministry of State-
                                                                   Owned Enterprises for 2021-2024.



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      As of December 2024, BNI has achieved a                             implementing strong governance. The success
      progress rate of 92.04% of the strategic IT                         in maintaining the INDI 4.0 level demonstrates
      projects set for implementation in 2024. This                       BNI’s readiness as a bank that complies with
      achievement reflects the commitment of IT to                        industry standards.
      continue supporting BNI’s ongoing efforts to
      integrate IT strategy into the company’s business               4. BUMN Digital Talent Program
      strategy.                                                          To support the BUMN Digital Talent Program,
                                                                         since 2022, the Bank has been developing the
  2. Evaluation of the Effectiveness of Information                      capabilities of IT & Digital employees, which
     Technology (IT) Implementation                                      include IT & Digital Bootcamp, IT Capability
     In relation to the evaluation of IT implementation,                 Training, Digital Capability Training, IT Security
     the Ministry of SOEs has established an                             Training, Data Management Training, and
     international standard IT governance framework                      Certification. Learning is conducted through
     and set implementation priorities as guidelines                     classical training, online training, knowledge
     for evaluating governance, performance, and                         supplement webinars, daily exercise employee
     the utilization of technology in each SOE. The                      programs, and learning modules on BNI Smarter.
     framework for assessing IT implementation
     uses the Control Objectives for Information and                      The realization of the Digital Talent development
     Related Technologies (COBIT) 2019 with a two-                        program implementation until Q4 2024 is 94.18%
     dimensional process capability model based on                        or 27,305 employees out of a total of 28,991 BNI
     process category (domain) and capability level                       Group employees.
     categories.
                                                                          The implementation of digital talent development
      BNI’s IT Maturity has been successfully maintained                  is carried out through the execution of a learning
      at a capability level of 4 (predictable) through                    plan for developing digital talent capabilities
      periodic evaluations, continuous improvement                        based on a learning roadmap that has been
      efforts, management commitment to support                           prepared according to the development needs
      these enhancement initiatives, employee training                    analysis.
      and competency development, increased
      awareness and ownership of IT governance, as                    5. Cybersecurity Profiling and Ensuring Readiness
      well as performance monitoring against relevant                    of Human Resources, Processes, and Technology
      KPIs. This demonstrates that BNI’s IT processes                    Infrastructure Supporting Cybersecurity
      and governance are in line with best practices.                    BNI has conducted cybersecurity profiling to
      This is supported by efforts to enhance IT Maturity                understand risks and ensure the readiness of
      through fulfilling gaps in assessment results,                     human resources, processes, and technology
      including meeting obligations to regulators and                    infrastructure while considering the principles of
      shareholders.                                                      Confidentiality, Integrity, and Availability (CIA) as
                                                                         well as applicable laws and regulations.
  3. Follow-Up on INDI 4.0 Assessment Results
     In order to fulfill the implementation of the                        Regarding human resource readiness, BNI has
     Indonesia Industry 4.0 Readiness Index (INDI                         provided training and awareness on information
     4.0) assessment for SOEs as outlined in the MoU                      security to all employees through the Learning
     between KBUMN and the Ministry of Industry                           Mandatory-Security Awareness program, with
     No. MoU-03/MBU/04/2021 No. 1 of 2021, BNI                            participation reaching 25,132 out of a total of
     has conducted a self-assessment of INDI 4.0                          26,176 employees (96%) by the end of December
     and reported the results to the Ministry of SOEs                     2024. Meanwhile, the Bank has also implemented
     as of December 30, 2024, with a level 4 result                       and updated policy and procedure documents to
     (level: already implemented). The monitoring of                      detect and respond to incidents. As of December
     INDI 4.0 achievement can be fulfilled through                        2024, a total of 50 procedure/standard documents
     periodic evaluations and adaptations to changes                      have been reviewed, and 5 new procedure/
     in the business environment, continuous                              standard documents have been implemented.
     investment in technology, and human resource                         Updates to technology infrastructure, including
     development, including the establishment of a                        security devices, are continuously being carried
     culture of innovation and creativity, as well as                     out.




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IT Solution Development Based on IT                             4. Operational Services
Application Architecture                                           Ensures that the bank’s operations run smoothly,
BNI has developed a Strategic Information                          securely, and compliantly. It consists of five focus
Technology Plan (RSTI) to optimize and align                       capabilities:
business objectives with IT strategy. This step                    a. Remittance: Money transfer services between
facilitates the bank in creating effective and efficient              banks, both domestic and international.
IT solutions, thereby optimizing IT development                    b. Statements: Provision of periodic account
costs. One component of the RSTI is the Enterprise                    transaction reports for customers.
Architecture based on the TOGAF Framework,                         c. Merchant: Payment management services for
which is established as a development standard,                       merchants, including credit card, debit card,
encompassing Business Architecture, Application                       and other payment processing.
Architecture,     Technology     Architecture,     Data            d. Clearing & Settlement: The process of settling
Architecture, and Security Architecture.                              transactions between banks to ensure funds
                                                                      are transferred correctly.
BNI’s Enterprise Architecture has become the                       e. Loan       Operation:      Management         and
standard in the development of IT systems and                         administration of loans, from application to
applications, both for Digital Bank products and                      repayment.
Open Banking. The alignment among components                    5. Enterprise Support
of the Enterprise Architecture supports BNI in                     Provides support for all functions at the enterprise
providing innovative solutions for business process                level. It consists of four focus capabilities:
enhancement, thus facilitating the integration of                  a. Finance & Accounting: Management of the
BNI’s solutions with stakeholders.                                    bank’s finances and accounting, including
                                                                      financial reporting, budget control, and audits.
The Enterprise Architecture Landscape has adopted                  b. Human            Resources         Management:
the Banking Industry Architecture Network (BIAN)                      Management of human resources, including
and is categorized as follows:                                        recruitment, training, development, and
1. Channels                                                           employee performance management.
   This includes all interaction channels connecting               c. Content & Document Management: A system
   the bank with its customers. It consists of three                  for managing content and documents to store,
   focus capabilities:                                                organize, and access information efficiently.
   a. Bank (Assisted) Channels (Subdomain):                        d. Team Collaboration: Tools and platforms
       Facilitates direct interaction with officers.                  that support team collaboration, such as
   b. Customer Channels (Subdomain): Supports                         communication, document sharing, and
       self-service for customers.                                    project management.
   c. Open Banking.                                             6. Integration
2. Customer Relationship Management                                Ensures interoperability between systems,
   Manages             customer           relationships            including API Management, Messaging, and Data
   comprehensively, from Customer, Marketing and                   Integration. It consists of three focus capabilities:
   Sales, to Service.                                              a. API Management: Management of Application
3. Products & Services                                                Programming Interfaces (APIs) to enable
   Covers the bank’s portfolio of products and                        secure and efficient communication and data
   services. It consists of six focus capabilities:                   exchange between applications.
   a. Credit Card: Credit card purchase services,                  b. Enterprise       Service     Bus:    Middleware
       including additional benefits such as reward                   infrastructure      that    integrates    various
       points and cashback.                                           applications and services within the
   b. Treasury:       Management        of      liquidity,            organization to enable smooth communication
       investments, and financial risks of the bank.                  and data exchange.
   c. Trade Finance: Support for trade processes,                  c. Transaction Switch: A system that processes
       such as letters of credit and bank guarantees.                 and routes financial transactions among
   d. Loan, Payment: Loan services and various                        various payment systems and networks.
       payment methods.                                         7. Risk & Compliance
   e. Card Management: Management of the                           Manages risks and ensures compliance, covering
       lifecycle of banking cards.                                 Operational Risk Management, Market Risk
   f. Core Banking: The main core system that                      Management, Credit Risk Management, and
       manages the bank’s daily operations.                        Financial Crime Compliance. It consists of six
                                                                   focus capabilities:




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     a. Credit Risk: Management of risks related                      BNI also ensures digital services reliability for
        to the possibility of default by borrowers or                 customers, by increasing capacity (capacity
        other parties indebted to the bank.                           planning), and digital system capabilities by
     b. Enterprise     Risk:   Comprehensive        risk              applying the appropriate latest technology for
        management across BNI, covering various                       BNI’s business. For continuous infrastructure
        types of risks that may affect the bank’s                     rejuvenation, and in line with the Software-Defined-
        strategy.                                                     Everything paradigm to simplify the IT infrastructure
     c. Operational Risk: Management of risks arising                 governance and operations, BNI has implemented
        from failures in internal processes, people,                  a Software-Defined Data Center using Cloud and
        systems, or external factors that may disrupt                 Virtualization, Software-Defined Storage based on
        the bank’s operations.                                        Hyperconverged technology, as well as Software-
     d. Asset & Liabilities Management: Management                    Defined Network and Software-defined Wide Area
        of the bank’s assets and liabilities to ensure a              Network.
        balance between risk and return, as well as
        maintaining liquidity and profitability.                      BNI has implemented the CMDB (Configuration
     e. Regulatory: Compliance with applicable                        Management Database) tool, which is an important
        regulations and laws in the banking sector to                 aspect in implementing IT Service Management
        ensure the bank’s operations are in accordance                to improve reliable IT services for BNI businesses.
        with legal and industry standards.                            In addition, BNI has Real Time Monitoring Tools
     f. Anti-Money Laundering: Programs to prevent                    that are not only used for monitoring but also for
        and detect money laundering and terrorist                     predictive capacity planning and automated task
        financing, including customer identity                        operations through the use of Artificial Intelligence
        verification and monitoring of suspicious                     (AI). Together with the Helpdesk and IT Service
        transactions.                                                 Management, BNI ensures excellent service
  8. Enterprise Information System                                    monitoring and remediation 24 x 7.
     Managing the company’s data and information,
     which includes Big Data, Data Science, Business                  With these efforts, BNI is committed to continuously
     Intelligence, and Data Governance. It consists of                maintaining the reliability and availability of
     two focus capabilities, namely:                                  excellent digital services, ensuring that customers
     a. Business Intelligence & Analytics: The                        feel safe and comfortable in utilizing the various
        collection, analysis, and presentation of                     digital banking products and services provided.
        business data to support better decision-
        making.                                                       Use of Performance Monitoring and
     b. Information Governance: A framework                           Management Platform at BNI
        and policies for effectively and securely                     BNI has implemented an artificial intelligence (AI)-
        managing information, encompassing data                       based application performance monitoring and
        management, compliance with regulations,                      management platform to analyze and optimize
        and protection of sensitive information, as                   application performance, infrastructure, and user
        well as ensuring data integrity and security.                 experience. This platform plays an important role
                                                                      in helping BNI’s DevOps, Developer, and IT teams
  Information Technology Infrastructure                               detect performance issues quickly and ensure the
  Bank Negara Indonesia (BNI) is supported by 3                       system runs efficiently.
  Data Centers (DC) and certified by the Uptime
  Institute to support the best digital services for all              The main features used at BNI include:
  customers. As part of the commitment to provide                     1. Full    Stack    Monitoring:     Comprehensive
  reliable services, BNI consistently ensures service                    monitoring from the front-end to the back-end
  availability through testing the Disaster Recovery                     of the application, including servers, databases,
  Plan (DRP) by continuing to increase Switch Over                       and networks.
  & Switch Back (SO-SB) activities, to test the backup
  system in running services, especially for critical
  and transactional applications. With a minimum
  uptime of 99.90% in 2024, an optimal, sustainable
  service was provided, to increase the level of service
  availability and to provide a sense of security and
  comfort for customers in using various BNI digital
  services.




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2. Real User Monitoring: Monitoring real user activity to understand the user experience directly.
3. Synthetic Monitoring: Automatic application testing with user simulations to detect problems before real
   users experience them.
4. Infrastructure Monitoring: Monitoring IT infrastructure such as servers, networks, and hardware to
   ensure optimal performance.
5. Distributed Tracing: Tracking request flows through various services and application components to
   identify the source of performance problems.
6. AI-Powered Root Cause Analysis: Analysis of the cause of performance problems using artificial
   intelligence to quickly find the root cause.
7. Auto Discovery & Auto Instrumentation: Automatic detection and application of monitoring tools on
   application components without manual intervention.
8. Cloud-Native Monitoring: Monitoring of applications running in the cloud environment to ensure
   performance and scalability.

BNI applications monitored with this platform include various digital banking services and internal systems,
all of which contribute to improving operational efficiency and service quality to customers.

Information Security Controls




                                      POJK                           COBIT



            ISO                                                                                  NIST
           27001

       PLAN          DO                                                                         IDENTIFY     DETECT

        ACT        CHECK                                                                        PROTECT      RESPOND

                                                                                                      RECOVER



To support BNI’s commitment to protecting customer data and maintaining safe IT operations, it continues
to strengthen cyber security through a variety of efforts, including:
1. Strengthening the information security function by developing the CISO (Chief Information Security
    Officer) function in an effort to focus on BNI cyber security;
2. Continuously implementing governance, regulations and compliance so that information security runs
    well, and in accordance with internal regulations, statutory provisions and applicable best practices;
3. Continuously implementing a security architecture for information security for assets, data, applications,
    endpoints, networks and security parameters to ensure the principles of confidentiality, integrity and
    availability run well;




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  4. Collaborating with official state bodies (BI,                        e. Periodically carrying out security testing
     OJK and BSSN), security device principals and                           on BNI applications to strengthen BNI
     other cybersecurity activist communities to                             applications from cyber attacks.
     obtain information on threats and weaknesses,
     the latest technology and products, as well as                   3. Detect
     support when incidents occur;                                       a. Implementing security solutions using
  5. At the end of 2024, BNI carried out an Information                     machine learning and artificial intelligence
     Security Audit within BNI conducted by BNI                             security systems;
     Internal Audit (IAD) and was certified with                         b. Implementing security solutions for end point
     ISO 27001:2013 - The Information Security                              security with improvements in control, data
     Management System in The Provision of Open                             privacy and cyber attack protection;
     API Services with the results of the criteria                       c. Conducting 24x7 proactive monitoring of
     “Certified”.                                                           cyber threats; and
                                                                         d. Continuously reviewing the current security
  BNI has commitment to continuously develop                                controls and updating them;
  cybersecurity to safegured innovations in banking
  services for more properly maintained customer                      4. Respond
  trust and comfort. This effort is made in consistency                  a. Instigating customer protection mechanisms
  in line with the direction of business development                        against fraudulent transactions caused by
  towards digital banking. BNI has also made other                          banking malware or social engineering;
  efforts to ensure business sustainability are kept                     b. Carrying out Threat Hunting using detection
  from cybercrime threats under the following                               mechanisms and taking down fake websites
  domains:                                                                  carrying BNI’s name;

  1. Identify                                                         5. Recover
     a. Continuously implementing governance,                            a. Collaborating with official state bodies (BI,
        regulations and compliance so that information                      OJK and BSSN), security device principals
        security runs well, and is in accordance with                       and other cybersecurity activist communities
        internal regulations, statutory provisions and                      to obtain information on threats and
        applicable best practices;                                          weaknesses, the latest technology and
     b. Developing security aspects in every                                products, as well as support when incidents
        application development by applying the                             occur;
        Secure SDLC framework so that security
        is involved in all phases of demand and                       Strengthening the 5 domains above is BNI’s effort
        delivery. In addition, security plays an active               to increase cyber maturity by focusing on the Cyber
        role in security testing, both after the project              Security Framework (CSF). Efforts to increase cyber
        is completed, and periodically in testing and                 maturity are carried out on aspects of people,
        production environments;                                      processes, and BNI technology using a holistic
                                                                      approach. From the people’s side, increasing cyber
  2. Protect                                                          security awareness is a crucial step. In addition,
     a. Continuously        implementing        security              advanced training programs for IT Security and
        architecture for information security for assets,             incident response teams must be strengthened so
        data, applications, endpoints, networks and                   that they have the ability to identify, analyze, and
        perimeter security to ensure the principles of                respond to attacks quickly. Strengthening the culture
        confidentiality, integrity and availability run               of cyber security throughout the organization,
        well;                                                         from the executive level to operational staff, will
     b. Implementing multilayer of defense security                   help reduce risks caused by human factors. In
        devices that refer to international standards                 addition, BNI is in the process of increasing cyber
        as implemented in national banking;                           resources with professional cyber talent acquisition
     c. Educating employees to increase awareness                     and training programs to improve the skills of the
        of cyber security and on a regular basis carry                cyber resources it has. In this process, cyber talent
        out phishing simulations for employees;                       supporting BNI has increased 3-fold in the 2022-
     d. Continuously organizing awareness education                   2024 period.
        through     Human        Capital   competency
        development programs; and




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From the process side, BNI continuously develops                    BNI pays more attention to the trend of cyber attacks
mature policies and procedures that are in line with                that are currently spreading to customers and
the Cyber Security Framework (CSF). This includes                   implements several safeguards on the customer
creating or updating all procedures that support                    side, including:
cyber security and protection. Implementation                       1. Multi-factor authentication and face recognition
of periodic cybersecurity audit processes has                          (liveness detection) mechanisms to improve
been carried out to identify gaps and ensure                           security and reduce the risk of misuse of customer
compliance with security standards. Currently, BNI                     identities.
has a cybersecurity governance team tasked with                     2. Continuous education is carried out to customers
monitoring the implementation of policies and                          about self-protection through password security,
ensuring effective coordination between divisions                      internet banking security, mobile banking
in responding to cyber threats.                                        security, ATM transaction security, and others.

From a technological perspective, investment in                     BNI IT Strategic Plan
the latest security technology is very important to                 Throughout the fiscal year, BNI’s IT program has
anticipate cyber threats that are always evolving                   proven to be able to consistently support business
in line with technological developments. BNI has                    growth through expanded market access and
implemented next-generation firewall solutions                      operational efficiency. Efforts to improve digital
and intrusion prevention systems (IPS), supported                   technology capabilities are expected to bring BNI
by a Security Operation Center team that works 24                   into a bank that is able to compete in the digital
x 7 to improve threat detection and response in an                  era and inspire the banking services industry in the
integrated manner. Endpoint detection and response                  future.
(EDR) technology is also crucial in monitoring
endpoint activity. In addition, the implementation of               As a guideline for implementing IT support to
end-to-end data encryption, identity management,                    achieve business objectives and support BNI’s
integration of security information and event                       current Corporate Plan, an IT Strategic Plan (RSTI)
management (SIEM) systems will ensure strong                        2024-2028 has been prepared. The RSTI initiative
and proactive security. By combining elements                       plan is 4 missions derived from the IT Vision and
of people, processes, and technology, BNI Bank                      further elaborated into six main IT programs.
can achieve higher cyber maturity sustainably and
adaptively to evolving threats.




   Fostering Core of
    Excellence with
                                       Catalyst for                              Fortify Resilience with             REVOLUTIONIZE
   ENTERPRISE                      DATA DRIVEN                                   FUTURE-PROOF                           BEYOND
     AGILITY                     TRANSFORMATION                                   INNOVATION                          ECOSYSTEM




         P1                    P2                       P3                  P4                             P5               P6

       Inspiring          Maximazing                Productivity       Automate IT                   Cultivate        Transforming in
   Innovation and         Growth with              Optimization         Resilience                 Sustainable         the Digital and
   Transformation         Data Insights               through          and Hygiene              Technology with a       Cognitive Age
        through          and Innovative             Automation         for Smooth                Unified, Scalable       to Empower
  Collaboration and      Personalization          and Data-driven     Operations and              & Future-ready          People and
        Agile IT                                     Efficiency      Reliable Delivery               Platform        Improve Customer
                                                                                                                          Experience




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  Here is how the six main IT programs is described:                  5. Cultivate Sustainable Technology with a Unified,
  1. Inspiring Innovation and Transformation through                     Scalable & Future-ready Platform
     Collaboration and Agile IT                                          This program highlights the importance of
     This program emphasizes the importance                              building a solid, flexible, and future-ready
     of collaboration and the application of Agile                       technology foundation. This means creating
     methodology in the IT organization to drive                         an integrated platform that can grow with the
     innovation and continuous transformation at                         growth of the bank’s business while ensuring the
     BNI.                                                                sustainability of technology in the long term.
  2. Maximizing Growth with Data Insights and                         6. Transforming in the Digital and Cognitive Age
     Innovative Personalization                                          to Empower People and Improve Customer
     This program seeks to maximize data utilization                     Experience
     to drive business growth through a deep                             This program underlines the importance of banks
     understanding of customers and the provision of                     adapting to rapid changes in the digital era and
     personalized services.                                              utilizing cognitive technology to provide better
  3. Productivity Optimization through Automation                        services to customers. The core of this program is
     and Data-driven Efficiency                                          a deep digital transformation, where technology
     This program seeks to increase the productivity                     is not only a tool but also a key driver in providing
     and efficiency of bank operations through                           added value to customers and society.
     automation of business processes and optimal
     utilization of data.                                             This RSTI will continue to be reviewed and updated
  4. Automate IT Resilience and Hygiene for Smooth                    in accordance with updates to the Corporate Plan,
     Operations and Reliable Delivery                                 Board of Directors’ Policy, business strategy, and
     This program highlights the importance of                        BNI’s transformation strategy. This review also
     automation in maintaining the resilience and                     considers information technology trends and
     security of IT systems at BNI. With automation,                  regulations in the banking sector, both locally and
     BNI can ensure smooth operations, uninterrupted                  globally. This step is a form of BNI IT’s commitment
     service delivery, and minimize cybersecurity                     to always align strategy with the needs and direction
     risks.                                                           of the Bank’s business.




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Information Technology
Governance                             [ACGS (B).D.5.1]




In IT development, BNI works to build its resilience to all exposures to risks, both within and outside the
organization. This involves enhancing the ability to deal with disruptions, regulatory changes and cyber
attacks, and other business uncertainties. In practice, the Bank has paired the above efforts with technological
innovations that are relevant to today’s needs and able to survive with further development far into the
future. [ACGS (B).D.5.1]

BNI continues to strengthen cyber security by implementing various initiatives to manifest its commitment
to protecting customer data and maintaining the sustainability of IT operations to remain secure. Some of the
efforts BNI has made in this cyber security domain involve strengthening the information security function
through the development of the CISO (Chief Information Security Officer) function and applying governance,
regulation, and compliance to ensure information security runs effectively. BNI also implements an effective
information security architecture involving the protection of assets, data, applications, endpoints, networks,
and security parameters by adopting a defense-in-depth approach to ensure the practical application of the
principles of confidentiality, integrity, and availability.

To ensure the continuity of information technology (IT) operations, including in the event of a disaster or mass
disruption, BNI has implemented a disaster recovery backup system. This measure involves storing data in
a separate structure that functions as a Disaster Recovery Center (DRC) and implementing a redundancy
configuration that functions as High Availability (HA) to optimally and continuously run IT Services.

IT governance is designed to ensure that all significant risks are identified, managed, and reported to the
Board of Directors.

INFORMATION TECHNOLOGY IN BNI BUSINESS ACHIEVEMENT AND TRANSFORMATION

Information Technology (IT) Governance is a framework and process BNI has adopted to ensure its IT aligns
with strategic objectives in the pursuit of optimal business value. The objective of Information Technology
Governance is to manage risks in the InformationTechnology (IT) sector, increase effectiveness and efficiency,
and ensure compliance with applicable IT regulations.

BNI implements IT Governance through the alignment of IT Strategic Plan with business strategy, resource
optimization, IT utilization, performance measurement, and effective risk management with due compliance
with the provisions of the Financial Services Authority and Bank Indonesia regulations. The implementation
of IT Governance at BNI includes the following:



                                                                  Active
                                                               Supervision
                                                               of Board of
                                                          Directors and Board of
                                                             Commissioners

                                                 Adequacy of IT Utilization Policies
                                                        and Procedures

                                           Adequacy of the Process for Identifying,
                                           Measuring, Monitoring and Controlling IT
                                                       Utilization Risks

                                                          Internal Control System
                                                              for IT Utilization




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  The use of IT at BNI is regulated in policies, standards and procedures that are applied consistently
  and continuously in accordance with the provisions in OJK Regulation No. 11/POJK.03/2022 concerning
  Implementation of Information Technology by Commercial Banks.




                 01                                   02                                  03                                04


        Bank IT Governance                   Bank IT Architecture                  IT Risk Management                  Resilience and
                                                                                                                       Cybersecurity

                                   05                                    06                               07

                                Use of IT                                                          Data Management
                                                             Placement of Electronic               and Personal Data
                            Service Providers                      Systems                            Protection

                 08                                   09                                  10                                11

        IT Service Providers                 Internal Control and                      Reporting                   Bank Digital Maturity
              by Bank                           Internal Audit                                                      Level Assessment




  Currently, BNI IT Governance is broadly divided into 4 (four) scopes: Planning, Development, Operational,
  and IT Security.




                                           IT                            IT                         IT
                                        Planning                    Development                 Operational




                                                                     IT Security



  INFORMATION TECHNOLOGY PLANNING

  IT planning includes several processes and activities, including:
  1. Preparing an IT Strategic Plan to describe the roadmap, BNI’s technology strategy, the Information
      Technology Work Unit vision and mission, the main principles that serve as a reference in the development
      and use of Information Technology to meet current and future business needs, in line with the BNI long
      term strategic plan.




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   The IT Strategic Plan consists of several parts,             an Architecture Review Forum (ARF) and Release
   namely:                                                      Control Board (RCB) activities.
   a. IT Business Alignment                                     1. The Architecture Review Framework (ARF) is
   b. IT Enterprise Architecture & IT Resource                     an activity for further review and evaluation of
      Capability                                                   the proposed architecture in IT projects aimed
   c. IT Roadmap                                                   at ensuring alignment with the architecture
   d. IT Investment Plan                                           standards and strategies at BNI. The ARF involves
                                                                   evaluating the architectural design, identifying
2. Annual IT Plan including:                                       potential risks and issues that may arise,
   a. IT Application Development Plan                              ensuring compliance with established standards
   b. IT Infrastructure Development Plan                           and guidelines, while also fostering potential
   c. IT HC Education and Training Plan                            innovations within it. With the ARF, BNI can ensure
   d. IT Governance Improvement Plan                               that each IT project proceeds as planned, reduce
   e. Investment Cost and Operational Cost Budget                  the likelihood of work duplication, and enhance
   f. IT Work Unit’s performance indicators relating               the quality and speed of IT project completion.
      to risk levels, and the scale of IT project               2. The Release Control Board (RCB) aims to conduct
      priorities, linked to the Bank’s business and IT             reviews and verifications of promotion readiness
      Strategic Plans.                                             both administratively and technically, including
                                                                   the completeness of documents, permits,
INFORMATION TECHNOLOGY                                             and infrastructure readiness, to subsequently
DEVELOPMENT                                                        provide approval for the promotional plans of
                                                                   each development that has been carried out. The
IT governance covers the end-to-end IT development                 RCB evaluates the release plans, coordinates
process of implementing the Software Development                   with the involved teams to minimize negative
Life Cycle (SDLC), both waterfall and agile. In                    impacts, and ensures compliance with standards
2024, BNI developed a New SDLC procedure with                      and regulations. With the RCB in place, BNI
flow development in the demand and delivery                        can ensure that each release can be conducted
phases. The demand phase starts with the process                   safely, efficiently, and in alignment with business
of registering IT development initiatives, defining                objectives.
requirements, implementation approach selection,
prioritization to the formation of a project charter.           In addition, for the establishment of service
The delivery phase starts with project kick off,                standards and supporting infrastructure, we have
detailing requirements & design, development,                   implemented Application Criticality assessment.
testing, deployment preparation, release control                Through the application criticality assessment,
board, migration, Production Trial Run (PTR), golive,           priorities, resource allocation, and necessary risk
up to project closure.                                          mitigation strategies for an application will be
                                                                determined.
In the demand phase, there is enrichment of
activities or planning processes to ensure the quality          INFORMATION TECHNOLOGY OPERATIONS
of projects to be implemented that provide benefits
for the Bank, including:                                        IT operations includes processes and activities,
1. Preparing a Feasibility Study (FS), a process of             including data center operational management,
    explaining project implementation objectives,               communication systems and networks management,
    brief project scope, budget requirements, and               system        incidents/problems      management,
    the benefits to be obtained by the Bank. FS is              operational management of IT systems by third
    used as a benchmark for feasibility testing of IT           parties, and IT operations risk management.
    project proposals (cost & benefit analysis).
2. Prioritizing IT project proposals, a process of              INFORMATION TECHNOLOGY SECURITY
    reviewing and analyzing the IT project proposals
    feasibility referring to the FS, to ensure that the         BNI’s IT security governance focuses on a cyber
    proposed project that are prioritized can provide           security framework divided into 3 (three) pillars,
    the best benefits (business value) for the Bank.            namely:
                                                                1. Governance: includes security awareness,
During the delivery phase, there will be an enrichment             information security provisions and development
of activities or implementation processes to ensure                of team and organizational capabilities;
that the quality of delivery or development results
is optimal and in line with user needs, by having




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  2. Protection: consists of a multi-layer defense                    BNI’s IT development fulfilled the requirements
     mechanism, security assessment (penetration                      to upgrade ISO 9001:2008 to ISO 9001:2015 after
     testing and vulnerability Assessment), as well as                establishing mechanisms and quality standards
     incident management and forensics;                               that focus on Bank performance with a risk-based
  3. Operation: includes 24x7 Security Operation                      thinking approach so that the IT unit will be more
     Center (SOC), threat intelligence, network                       proactive in preventing and reduce undesirable
     and endpoint security, as well as user access                    effects, and will always improve the system on an
     management       BNI    maintains     a   balance                ongoing basis (continuous improvement) so as to
     between People, Process and Technology                           maintain ISO 9001:2015 certification.
     aspects when selecting a framework. Based
     on these considerations, BNI’s IT governance                     International Standard to Manage
     implementation adopts the frameworks that are                    Information Security – ISO/IEC 27001
     appropriate to the IT service areas at BNI.                      ISO 27001 is an international standard for Information
                                                                      Security Management Systems (ISMS). ISO 27001
  Control Objectives for Information and                              is a widely chosen information security framework
  Related Technologies (COBIT)                                        standard that is, has wide acceptance, is trusted by
  Control Objectives for Information and Related                      many organizations, and is a reference for other
  Technologies (COBIT) is widely recognized as an IT                  information security frameworks such as the NIST
  management and IT governance framework. COBIT                       Cybersecurity Framework, SANS, etc. ISO 27001
  regulates IT management to meet the needs of BNI                    standardization can be used to improve IT security
  stakeholders through managing process groups and                    and has a positive correlation to increase the level
  enablers, where business goals are mapped to IT                     of trust of both customers, business partners/third
  goals, and achievement and maturity are measured.                   parties and organizations.

  BNI’s IT management uses the COBIT framework as                     To strengthen BNI in competing with its peers and
  a reference for its governance as there is synergy                  the fintech industry, ISO 27001 standardization is
  between business goals and IT goals, it is focused                  important, and will reap the following benefits:
  on data and information, it can be flexible to follow               1. Make BNI more competitive in the banking,
  the Company’s work direction, and it can be used in                    fintech and other financial institutions industry in
  conjunction with other framework standards.                            providing a positive image and good perception
  Thus, COBIT assists BNI in ensuring that IT                            in securing customers and business partners/
  management is in line with business strategy and                       third parties.
  provides optimal added value.                                       2. Improve information security governance in
                                                                         accordance with applicable national and/or
  Information Technology Information Library                             international standards so that it will be relatively
  (ITIL)                                                                 easier to obtain permits from regulators.
  Information Technology Information Library (ITIL)                   3. Make it easier for BNI to improve control
  is standard framework for IT Service Management                        of information security over digital banking
  (ITSM), which BNI IT uses to align IT support services                 business processes.
  to BNI business. ITIL focuses on IT processes,
  procedures, tasks and service levels to support                     INFORMATION TECHNOLOGY STEERING
  the Bank’s strategy, provides added value, and                      COMMITTEE
  maintains IT competency levels. With ITIL, BNI IT
  operations set a baseline as a service benchmark, as                BNI’s Board of Directors established an information
  a basis for planning, implementing and measuring                    technology steering committee through Board of
  its achievements.                                                   Directors’ Decree No. KP/364/DIR/R dated August 13,
                                                                      2021 concerning the Arrangement of the Technology
  International Organization for                                      Management Committee (TMC). The TMC was
  Standardization 9001 (ISO 9001)                                     established to assist the Board of Commissioners
  The IT of BNI has implemented ISO 9001 since                        and Board of Directors in carrying out supervision
  2007 with the scope of IT Operation and IT Security                 of Information Technology (IT) activities. Detailed
  Management. ISO 9001 is a quality management                        information on the Technology Management
  system standard specifically designed to ensure                     Committee can be found in the Corporate
  that BNI can meet the different aspirations of its                  Governance Chapter of this Annual Report. The TMC
  stakeholder but remain in full compliance with
  all prevailing regulations on all its products and
  activities.




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membership structure has been updated through                   enhance the capabilities of IT human resources
CDV Memo No. CDV/2/1209/R dated December 23,                    and fulfill formations in line with evolving business
2024 concerning Updating KMT Decree.                            needs while creating IT personnel capable of
                                                                becoming digital talents to support BNI’s digital
IT HC DEVELOPMENT AND CERTIFICATION                             transformation. The implementation of the IT Skill-
PROGRAM                                                         based Organization is continuously instilled as a
                                                                culture within the IT Work Unit (SKTI) to ensure that
Increasing IT HC competency is very necessary                   the organization becomes increasingly agile and
to realize IT strategic plans, and for IT HC, BNI               digitally oriented.
has designed and implemented a systematic and
structured employee competency development                      With the above efforts, the Information Technology
plan. This helps improve the quality of IT strategic            Work Unit (SKTI) will have a competent pool of IT HR
plans and create competitive advantage for                      that aligns with industry needs. In addition, BNI also
BNI’s business. The Bank realizes that program                  continues to improve IT HR engagement to keep it
adjustments are needed so that the developments                 in line with the goals and vision of BNI IT mission.
carried out remain in line with changes in the digital
era.                                                            IT AUDIT IMPLEMENTATION

BNI through the IT Work Unit equips IT HR with                  As a form of BNI’s commitment to applying good
various training to develop soft skills and hard skills.        Technology Governance, BNI conducts regular
Soft skill development is carried out through digital           audits. BNI organized an independent audit of
leadership training, technology presentation skills,            the implementation of Information Technology by
and communication & negotiation skills. Meanwhile,              Internal Audit. The BNI’s audits are carried out and
equipping hard skill involves project management                guided by the Minister of SOEs Regulation No. PER-2/
training, IT architecture, programming, CI/CD,                  MBU/03/2023 concerning Guidelines for Governance
secure coding, cloud security, and so on.                       and Significant Corporate Activities of SOEs,
                                                                especially article 210. For their implementation, the
Throughout 2024, BNI sent IT HR to various                      audits conducted by the Bank included an evaluation
education and training, including the following:                of the implementation of the IT Strategic Plan and an
1. COBIT (Control Objective for Information and                 evaluation of the effectiveness of IT implementation
    Related Technology) 2019 Certification
2. Professional Scrum Master (PSM) & Certification              As well as being a form of BNI’s compliance with
3. Project Management Inbound Bootcamp                          regulatory and compliance aspects, the audit carried
4. Data Analytic & Visualization                                out by BNI is also to check BNI’s level of readiness
5. Business Intelligence                                        in managing Information Technology. In 2024,
6. Professional Scrum Product Owner (PSPO)                      BNI followed up on 24 types of audits for various
7. Business Technology Requirement Architecture                 activities, including BI mandatory security audits,
    (BTRA)                                                      strategic project audits, IT procurement audits, and
8. Open shift essentials: Hybrid cloud, Multi cloud,            other audit activities.
    GitOps
9. Google Analytics 4                                           SYNERGY IN THE APPLICATION OF
10. Couchbase                                                   INFORMATION TECHNOLOGY WITH
11. Design Thinking                                             SUBSIDIARIES
12. Microsoft Excel Dashboard & Report
13. Modern Application Development Training                     BNI’s information technology development adopts
14. Record of Processing Activities (ROPA)                      an IT Agile and Lean Organization that can strengthen
15. Web Methods Integration Server                              collaboration/synergy between BNI and subsidiaries
16. Agile Working and Scrum Methodology                         with the aim of efficiency and optimization of IT
                                                                resources, thereby increasing effectiveness and
BNI has also supported and facilitated IT HR to also            cost efficiency by providing added value to support
take online training in various learning platforms              service and business activities. Several potential
such as Udemy, LinkedIn Learning, and other                     digital synergies in order to support subsidiary
platforms.                                                      company, including:
                                                                1. Synergy of Capabilities & Integration
IT SKILL-BASED ORGANIZATION                                         a. BNI Multifinance
                                                                       Carrying out synergy in Joint Financing and
In response to future challenges, BNI’s IT has                         Collection Payment processes.
implemented an IT Skill-based Organization that
adheres to international industry standards to


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     b. BNI Life                                                      11. Infobank Banker of The Year – Toto Prasetio on
         Carrying out synergy in the process of making                    November 29, 2024
         insurance policies and autodebit premium
         insurance payments.                                          INFORMATION  TECHNOLOGY                            FUTURE
     c. hibank                                                        DEVELOPMENT PLAN
         Carrying out synergy in the integration of ATM
         & EDC transactions through aggregators.                      Based on with the Minister of SOEs Regulation
     d. BNI Sekuritas                                                 No. Per-2/MBU/03/2023 concerning Guidelines for
         Carrying out synergy in the integration of RDN               Governance and Corporate Activities of SOEs, BNI
         transaction process and Investor Account                     is developing information technology and reliable
         Management.                                                  and safe IT services by prioritizing the principle of
     e. BNI Ventures                                                  benefit. IT service development is carried out based
     f. BNI Asset Management                                          on best practices and refers to the IT Strategic Plan.
  2. Technology Synergy                                               The IT work unit defined four strategic missions in
  3. Sourcing Synergy                                                 the IT Strategic Plan, namely Enterprise Agility, Data
     Utilizing BNI’s extensive infrastructure and                     Driven Transformation, Future-Proof Innovation and
     network to support the expansion of subsidiaries                 Revolutionize Beyond Ecosystem.
     in various regions.
                                                                      In accordance with this, BNI will continue in the
  IT AWARDS IN 2024                                                   future to instigate improvements and upgrades to IT
                                                                      capabilities. In 2025, BNI will go deeper to improve
  During 2024, various efforts made by BNI in the IT                  security, with several other IT focuses, including:
  sector achieved good results as evidenced by the                    1. Ecosystem Value Chain Command Center
  acquisition of awards in the IT sector as follows:                     An initiative that connects all necessary
  1. Indonesia Domestic Digital Transformation Bank                      information from various information sources
      of theYear at the Asian Banking & Finance Awards                   for the relevant roles/divisions capable of
      2024 on July 4, 2024.                                              displaying information, insights, and analyses
  2. Indonesia Domestic SME Partnership Initiative of                    for customers and the ecosystem in an integrated
      the Year at the Asian Banking & Finance Awards                     manner. This strategic initiative has the following
      2024 on July 4, 2024.                                              core capabilities:
  3. Winner in the Digital Transformation and Hybrid                     a. Ecosystem value chain & deep tier analysis
      Cloud Infrastructure Category at the Red Hat                       b. Transaction behavior analysis & alerts
      APAC Innovation Awards 2024 (Organizer: Red                        c. Integrated customer 360, insights and
      Hat APAC) on August 29, 2024.                                          recommendations
  4. Best Mobile Banking Initiative – Indonesia (wondr
      by BNI) at the Global Retail Banking Innovation                     With these core capabilities, the Ecosystem Value
      Award 2024 (Organizer: The Digital Banker) on                       Chain Command Center initiative can contribute
      September 5, 2024.                                                  to increasing branch productivity (revenue per
  5. The 2nd Best - Mobile Banking at the Infobank 21st                   branch) and enhancing RM productivity (monthly
      Banking Service Excellence Awards (BSEA) 2024                       loan disbursement per RM).
      on July 2, 2024
  6. The 2nd Best - SMS Banking di Infobank 21st                      2. Integrated & Connected Experience
      Banking Service Excellence Awards (BSEA) 2024                      An initiative that integrates various channels
      on July 2, 2024                                                    to maintain consistency and a unified brand
  7. Platinum Trophy – 10 Consecutive Years in                           experience across all touchpoints. This strategic
      E-Banking (Organizer: Infobank 21st Banking                        initiative has the following core capabilities:
      Service Excellence Awards (BSEA) 2024 on July                      a. Integrated service strategy
      2, 2024                                                            b. Contact center as engagement hub
  8. Golden Trophy – 5 Consecutive Years in Digital                      c. Orchestrated operations
      Channel (Organizer: Infobank 21st Banking
      Service Excellence Awards (BSEA) 2024) on July                      With these core capabilities, the Integrated &
      2, 2024                                                             Connected Experience initiative can contribute
  9. The Best Overall – E-Banking (Organizer: Infobank                    to improving the Cost-to-Income Ratio (CIR).
      21st Banking Service Excellence Awards (BSEA) )
      on July 2, 2024
  10. The 2nd Best Overall – Digital Channel (Organizer:
      Infobank 21st Banking Service Excellence Awards
      (BSEA) 2024) on July 2, 2024



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3. Intelligent Document Processing                                 With these core capabilities, the Centralized
   An initiative to streamline workflows that are                  Common Function, Capabilities, and COE
   document-intensive and can automatically                        initiative can contribute to improving the Cost-
   capture, analyze, and process information.                      to-Income Ratio (CIR).
   This strategic initiative has the following core
   capabilities:                                                7. Secure, Hygiene and Modernize IT
   a. Automated document classification                            Secure, Hygiene and Modernize IT is an initiative
   b. Rapid data extraction                                        for standardizing IT and the overall application
   c. Comprehensive document management                            landscape based on the objectives served at
                                                                   each layer for optimal operations and complexity
   With these core capabilities, the Intelligent                   management.
   Document Processing initiative can contribute to
   improving the Non-Performing Loan (NPL) ratio.                  This strategic initiative has the following core
                                                                   capabilities:
4. Workforce Transformation                                        a. Application     rationalization  &    lifecycle
   An initiative that drives talent growth through                    management
   upskilling, the use of AI, and enhancing talent                 b. Next-Gen security operations
   development to strengthen capabilities. This                    c. Technology innovation adoption
   strategic initiative has the following core
   capabilities:                                                   With these core capabilities, the Secure, Hygiene,
   a. Integrated HC platform                                       and Modernize IT initiative can contribute to the
   b. Competency development                                       Long-Term Plan target of improving the Cost-to-
   c. Performance monitoring                                       Income Ratio (CIR).

   With these core capabilities, the Workforce                  8. Centralized IT Monitoring & Automated
   Transformation initiative can contribute to                     Operations
   increasing branch productivity (revenue per                     Centralized IT Monitoring & Automated
   branch) and enhancing RM productivity (monthly                  Operations is an initiative for a single view for
   loan disbursement per RM).                                      monitoring and observability across various
                                                                   BNI IT environments by combining data from
5. Data Analytics and Generative AI                                Ops-Dev-Infra sources while leveraging AI/ML to
   Data Analytics and Generative AI is an initiative               uncover insights. This strategic initiative has the
   to enhance insights through continuous data                     following core capabilities:
   analytics and improve BNI’s capabilities with                   a. Simplified service management
   Generative AI. This strategic initiative has the                b. Resilient operations
   following core capabilities:                                    c. AI operations
   a. Scalable AI implementation
   b. Self-service analytics                                       With these core capabilities, the Centralized IT
   c. Strong data governance                                       Monitoring & Automated Operations initiative
                                                                   can contribute to improving the Cost-to-Income
   With these core capabilities, the Data Analytics                Ratio (CIR).
   and Generative AI initiative can contribute to
   loan growth and deposit growth.                              9. Subsidiary Synergy
                                                                   Subsidiary Synergy is an initiative to enhance
6. Centralized Common Function, Capabilities and                   synergy among subsidiaries, optimize alignment
   COE                                                             in system integration, streamline processes, and
   Centralized Common Function, Capabilities                       ensure resources can work together seamlessly.
   and COE is an initiative to centralize common                   This strategic initiative has the following core
   functions and capabilities (Bank Wide) to enhance               capabilities:
   efficiency, security, compliance, and reduce                    a. Integrated digital channels
   costs.                                                          b. Joint business initiatives
                                                                   c. Infrastructure harmonization
   This strategic initiative has the following core
   capabilities:                                                   With these core capabilities, the Subsidiary
   a. Enterprise-wide COE                                          Synergy initiative can contribute to the growth of
   b. Centralized operations                                       the subsidiaries’ Earnings After Tax (EAT).
   c. Lean operating model




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  Service
  Digitization

  As one of the first banks to offer digital banking, BNI             into technology and global industrial developments
  has been very consistent with digital innovations to                in general and in banking in particular. Some of the
  accelerate digital transformation across its business               adopted key technologies have made significant
  lines and operations. BNI believes that digital                     contributions to the needs of BNI's digital banking
  innovation will greatly contribute to operational and               product and service developments in recent years.
  profitability achievements.
                                                                      BNI service products supported by the development
  In recent years, the development of information                     of digital technology include the following:
  and digital technology e.g. the increasingly popular
  use of the internet, Artificial Intelligence (AI),                  BNIdirect
  Data Analytics, Cloud, and the Internet of Things
  (IoT) trend has brought major changes virtually                     BNIdirect offers a range of excellent features to
  every industrial sector. The trend is marked by the                 support the needs of customer segments and
  increasing use of communication networks and the                    has assigned a dedicated team who assits new
  internet for so many different purposes, automation                 customers during the pre- to post-transaction
  processes integrated with the help of AI, decision                  periods within the platform.
  making process using insights generated from data                   1. Integrated Solution
  analysis, optimize usage of the Cloud for business                     BNIdirect brings together various financial
  and personal needs, and connecting various                             services that were previously spread across
  everyday devices to the internet. The dynamics                         different platforms into one centralized system.
  then influence customer behavior and encourage                         This integration not only simplifies financial
  the creation of more innovative and more adaptive                      management but also increases operational
  business models.                                                       efficiency since it reduces time and costs involved.
                                                                         As a one-stop solution, BNIdirect supports
  With this in mind, BNI makes continuous                                customers in making complex transactions in a
  improvements with various innovations to create                        more organized manner.
  new customer-driven products and services.                          2. Financial Dashboard and Digital Onboarding
  BNI’s commitment is to maintain and improve                            BNIdirect provides a financial dashboard with
  service quality while proactively encouraging and                      360-degree visibility covering cash flow, loans,
  developing digital solutions for customers. That’s                     deposits, and financial trends based on real-
  why BNI keeps adapting to changes in customer                          time data. This easily accessible informative
  behavior towards digital as it explores innovations                    display helps customers make faster amd more
  and learns the latest trends in technology use.                        accurate strategic decisions. In addition, the
                                                                         digital onboarding process allows customers to
  In order to optimize innovation both in terms of                       register, set up services, and start transactions
  technology and business process optimization, BNI                      without the hassle of going through manual
  has since 2007 used the services of an Independent                     procedures, creating a smoother and more
  International Research and Advisory Institution to                     efficient onboarding experience.
  get references, descriptions, trends, and insights




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BNIDIRECT PARTNERSHIP                                              •     BNI Smart Tenant
                                                                         Smart Tenant is an area management ecosystem
Through strategic partnerships with various                              solution developed by BNI together with platform
institutions such as schools/universities, healthcare                    solution provider partners to meet the digitalization
institutions, and governments, BNIdirect expands                         needs in area management. By integrating
its capabilities in providing integrated cash flow                       various services, Smart Tenant supports area
management solutions. This collaboration enables                         managers, tenants, and regulators in meeting
BNIdirect to provide services that are more in line                      management, monitoring, and transaction needs
with the needs of each sector, wether for financial                      efficiently in one digital ecosystem. This solution
management in education, healthcare, or for                              reflects BNI's commitment to encouraging
government administration. With the support of                           digital transformation that increases the ease,
these partners, BNIdirect can ensure more effective,                     transparency, and efficiency of competitive area
efficient, and reliable solutions in supporting                          management.
increasingly complex financial operations in each
sector.                                                            BNIdirect BUSINESS

•    Campus Financial Ecosystem (CFEST)                            In supporting MSMEs to go global, BNIdirect presents
     CFEST is an integrated digital solution from                  various superior features that are specifically
     BNI designed to support the transformation                    designed for the specific needs of MSMEs, helping
     of the higher education ecosystem. CFEST                      to build an integrated business ecosystem. The
     provides convenience for universities, lecturers,             main value offered through BNIdirect is “Simplify
     students, and parents in managing academic                    Transaction, Personalized, and Comprehensive
     activities to financial transactions digitally. With          Financial Report”, which is the core of the MSME
     a modern and cashless-based system, CFEST                     customer experience.
     not only accelerates digitalization in the campus
     environment, but also strengthens BNI's role in               This platform makes it easy to manage daily
     driving innovation in the education sector.                   transactions efficiently without a complicated
                                                                   process, supporting payments and receipts quickly,
•    BNI Smart Healthcare                                          safely, and reliably. BNIdirect is also equipped with
     BNI Smart Healthcare is a digital healthcare                  features that allow customers to categorize and mark
     ecosystem solution that integrates BNI's system               transactions based on their type, providing better
     with healthcare technology provider partners                  guidance for monitoring frequent transactions,
     to support transformation in the healthcare                   while paying special attention to areas that require
     industry. This solution is designed to improve                more detailed management.
     operational efficiency, accelerate digitalization,
     and encourage collaboration between patients,                 In addition, BNIdirect simplifies the approval process
     hospitals, healthcare workers, and healthcare                 with a modern and intuitive user interface (UI/UX)
     support companies. With an integrated approach,               design. This new look ensures that MSME customers
     BNI Smart Healthcare strengthens BNI's                        can easily understand and access existing features,
     commitment to presenting technology-based                     without requiring intensive training. This feature
     innovations to support the growth of a more                   also supports a simple user journey, making the
     modern healthcare sector.                                     transaction experience more enjoyable and efficient.




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  To support strategic decision-making, BNIdirect                     1. Software Development Kits (SDKs): Where
  provides integrated financial reports that facilitate                  SDKs function as important tools that empower
  MSMEs in business planning, credit applications, and                   developers to create applications and connect
  financial analysis. With real-time access to financial                 with BNI API. Within the BNI API Digital Services
  positions such as cash balances, receivables, and                      Portal, SDKs can be accessed in multiple
  liabilities, customers can manage their finances                       languages, including JavaScript, PHP, and
  effectively, drive business growth, and increase                       Python, providing a versatile and comprehensive
  competitiveness, both in local and global markets.                     resource for developers.
                                                                      2. Feature-rich sandbox environment and sandbox
  Through a deep understanding of MSME needs,                            filling automation: Developers can access the
  BNIdirect is not only a transaction platform, but also                 sandbox in minutes, allowing them to run a
  a strategic partner that supports the sustainability                   series tests before releasing an application.
  and success of MSME businesses in the digital era.                  3. Postman Collection: This feature provides
                                                                         convenience for clients or prospective clients
  With these features, BNI through BNIdirect wants                       by simplifying the service testing process
  to ensure that every customer’s transaction needs,                     for importing data by presenting a visual
  both large and small, can be met easily, safely, and                   representation of the requests and responses of
  reliably.                                                              each service.
                                                                      4. Sample data filling automation feature: This
  BNIdirect API                                                          feature allows automatic generation of sample
                                                                         data, making it easier for partners or potential
  In reaching out to various digital ecosystems,                         partners to test services and receive sample
  especially those that are relevant to people’s current                 responses via the BNI API Digital Service Portal.
  lifestyles, BNI provides open banking facilities                    5. SNAP API: Open Application Programming
  through API services that can be accessed by various                   Interface (API) Standardization Initiative by Bank
  e-commerce, ride-hailing platforms, financial                          Indonesia to encourage a strong, competitive
  technology (fintech), various university startups,                     and innovative payment system industry while
  corporate SOEs, Ministries, etc. Digital initiatives                   improving the security and reliability of the
  carried out by BNI through open banking services                       payment system infrastructure.
  include products, digital platforms, and service
  expansion in ecosystems based on a business to                      It has remained BNI’s commitment to improve digital
  business to consume (B2B2C) model. In 2024, five                    transaction solutions in Indonesia through its 290
  new features were added to the BNI Digital Services                 regulator-approved API services. A testament to this
  API to improve the user experience and meet the                     strong commitment to digital innovation through
  growing needs of our customers:                                     Open API is that during the period of 2020 to 2024,
                                                                      the Bank garnered six awards, including ‘The Best
                                                                      Overall Developer Portal’ it won in s toe from 2020
                                                                      to 2022; and most recently, the Bank was named
                                                                      ‘Indonesia Domestic Digital Transformation Bank
                                                                      of the Year’, ‘Indonesia Domestic SME Partnership
                                                                      Initiative of the Year’, and ‘Indonesia Domestic API
                                                                      Initiative of the Year’ by Asian Banking & Finance
                                                                      Awards 2024.




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BNIdirect RECEIVABLES                                           BNI CREDIT CARD MOBILE

BNI Receivables has come to support customer                    As well as using the Mobile Banking application,
needs in managing fund receipts effectively. This               BNI credit card services can also be accessed via the
service is designed to make it easiear to identify              BNI Credit Card Mobile application. This application
partners or customers who make payments through                 makes it easy for credit card holders to receive
the Virtual Account feature, which functions as a               their transaction information via their smartphone.
unique identification number. Every transaction                 BNI Credit Card Mobile is equipped with features
made on the Virtual Account is automatically                    such as billing information, recorded transactions,
recorded and posted directly to the customer’s main             instalment conversions, bill payments and insurance
account, ensuring that the reconciliation process               registration, cash withdrawals, as well as credit limit
runs quickly, accurately, and seamlessly.                       increase application services, data updates and
                                                                submission of new credit card applications. BNI
Through the BNI Receivables platform, customers                 Credit Card Mobile also provides information about
can take advantage of various superior features,                BNI Credit Card promos and products.
such as:
• Real-Time Payment Identification: Ensures                     E-KYC BIOMETRIC FACE RECOGNITION &
   transparency and ease of monitoring payments                 LIVENESS
   from partners or customers.
• Comprehensive Transaction Reports: Provides                   The use of the Biometric Face Recognition &
   detailed reporting that can be customized to                 Liveness feature as e-KYC in the digital credit card
   customer needs.                                              application process provides convenience, security
• Reconciliation Efficiency: Reduces manual                     and comfort for prospective card holders in the
   workload and the risk of errors in recording                 credit card application process.
   transactions.
                                                                DIGITAL CARD ISSUANCE
With high flexibility and scalability, BNI Receivables
assists customers from various sectors, including               Digital Credit Cards can be issued to applicants who
corporations,     educational      institutions,  and           apply for BNI credit cards via digital channels, so that
e-commerce, in managing cash flow efficiently.                  the card holders can use their digital credit cards
                                                                to make transactions at e-commerce merchants or
BNIdirect TRADE                                                 carry out transactions through BNI Mobile Banking.

As part of BNI’s digital innovation, BNIdirect Trade            VIRTUAL CARD NUMBER BNI CREDIT CARD
presents the GB Online service designed to improve
efficiency and effectiveness in managing bank                   BNI Credit Card feature that is used as an alternative
guarantees for customers. This service comes with               payment for more effective and efficient credit card
various features, such as e-Application for online              transactions, and offers comfort and convenience in
submission, e-Tracking for real-time monitoring                 online transactions (card not present) with a unique
of issuance status, e-Reporting which presents                  virtual number as a replacement for the original
reports of bank guarantees issued or received,                  credit card number that will be used on the BNI
and e-Checking which allows verification of the                 Corporate Credit Card.
validity of documents through a digital platform.
In addition, this service is backed by the BNI m-BG             QRIS SOURCE OF DOMESTIC
Checking feature, which allows for mobile document              GOVERNMENT CREDIT CARD (KKPD)
validation using QR Code, providing flexibility and             FUNDS
reliability of service anytime and anywhere.
                                                                QRIS payment feature with Domestic Government
                                                                Credit Card funding sources using BNI Mobile
                                                                Banking aims to facilitate operational spending
                                                                and official travel of work unit, both at central and
                                                                regional levels with the Government Credit Card
                                                                (KKP) payment scheme whose processing is carried
                                                                out through domestic principals.




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  CONTACTLESS FEATURES                                                BNI Agen46 features a range of superior
                                                                      functionalities designed to optimally meet the
  With its Contactless features, credit card holders                  needs of both customers and agents. These features
  can make transactions easily, quickly and safely by                 accommodate account opening, cash deposits/
  simply holding or tapping the credit card on the EDC                withdrawals, fund transfers to other BNI accounts
  Contactless machine, without having to use a PIN                    as well as interbank transfers, purchase of digital
  (up to a certain nominal amount). Transactions can                  products (such as phone credit, data packages,
  be made at any time by card holders at merchants                    transportation tickets), bill payments (such as PLN,
  showing the contactless symbol.                                     PDAM, IPL, SPC), disbursement of government
                                                                      assistance (such as PKH, basic necessities, and
  BNI MOBILE BANKING                                                  subsidies), as well as referrals for other BNI
                                                                      products (such as People’s Business Credit (KUR),
  BNI Mobile Banking is one of BNI’s digital services to              BNI Wirausaha (BWU), and BNI Credit Cards).
  meet customer needs (customer centric) and provide
  convenience for customers in carrying out end-to-                   In 2024, Agen46 introduced a range of new features
  end banking transactions, from the onboarding user                  designed to enhance user experience and meet
  process to transactions.                                            evolving needs:
                                                                      • Agen46 Self Registration: A new facility
  Currently, a variety of digital banking products                        allowing the community to register as agents
  and services that focus on BNI Mobile Banking                           independently through a digital platform, without
  have been developed, considering that BNI Mobile                        the need to visit a branch office.
  Banking offers customers convenience in making                      • Student Savings Account Opening: Supporting
  transactions easily, anytime and anywhere. In 2024,                     financial literacy among the younger generation
  the development of our mobile banking platform                          by providing easy and affordable access to
  focused on three main aspects: enhancing security,                      savings accounts for students.
  improving existing features, and optimizing services                • Incoming Remittance Feature: Facilitating cross-
  to provide the best experience for customers. This                      border money transfers, expanding agent
  strategic initiative aligned with our commitment                        services to cater to customers with international
  to maintaining user trust while ensuring that our                       transaction needs.
  services remain relevant, responsive, and secure                    • PLN Feature Update: Offering a more convenient,
  amidst technological advancements and cyber                             fast, and accurate experience for electricity bill
  threats.                                                                payments.
                                                                      • ASDP FerizyTicket Purchase: Enhancing customer
  BNI AGEN46                                                              experience when purchasing Ferizy tickets,
                                                                          particularly by allowing real-time transaction
  BNI Agen46 is BNI’s agency service that provides                        status checks.
  the opportunity for the community to act as an                      • PELNI Ticket Purchase: Simplifying the process
  extension of BNI in delivering banking services. With                   for agents to serve customers needing PELNI
  BNI Agen46, customers can access banking services                       tickets with a quick and efficient process.
  without having to visit a branch office, eventually                 • Username Customization: Allowing agents
  enhancing financial inclusion across various regions                    the flexibility to choose and customize their
  in Indonesia.                                                           usernames, making it more personal.
                                                                      • Integrated        Digital     Complaint      Handling:
  To date, BNI Agen46 offers several transaction                          Developing an integrated online complaint
  channels that facilitate both Agen46 customers and                      handling system that is easily accessible,
  agents in providing banking services, including                         efficient, and cost-free, facilitating BNI Agen46 in
  Android/iOS Mobile Apps, Web, and Electronic Data                       managing its operations and business.
  Capture (EDC).                                                      • Self-Promotion Media: BNI Agen46 can design
                                                                          and print promotional posters and banners
                                                                          directly through the BNI Agen46 application to
                                                                          enhance the effectiveness of their local marketing
                                                                          efforts.
                                                                      • Security Enhancements: Implementing the latest
                                                                          security systems in the BNI Agen46 application.




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wondr by BNI                                                    7. High Performance and Scalable Backend System
                                                                   The microservices architecture supports fast
The year 2024 marked our commitment to                             processing, reliable scalability, and uptime of up
continuously deliver modern, secure mobile                         to 99.99%, maintaining service reliability even
banking services that meet customer needs.                         during activity spikes.
Through various strategic innovations, we have                  8. Single Sign-On for Efficient Operations
focused on enhancing technology performance,                       The Single Sign-On (SSO) system simplifies
user experience, and operational efficiency. Here are              access for operational teams, enhancing
our key achievements:                                              efficiency in supporting customer services.
1. Modernization of the Mobile Application Platform             9. Integrated Monitoring Dashboard
   We have updated the mobile application                          The all-in-one dashboard provides real-time
   architecture with the latest technology to improve              oversight of application and backend system
   performance, stability, and scalability. This step              performance, ensuring that technical issues can
   ensures that the application remains reliable                   be addressed before impacting users.
   and capable of meeting the evolving needs of
   customers.                                                   With these innovations, we remain committed to
2. Enhanced User Experience                                     delivering services that are relevant, secure, and
   An intuitive interface and simplified transaction            integrated with customers’ financial and lifestyle
   processes support user convenience. Security                 needs.
   is prioritized with the implementation of multi-
   factor authentication and data encryption.                   BNI DigiCS & DigiCS LITE
   As a result, customer satisfaction levels have
   significantly increased. [ACGS B.4.1]                        BNI DigiCS & DigiCS Lite are self-service machines
3. Digitalization of KYC Processes via Video Call               that replace the activities of Customer Service (CS)
   The implementation of a video call-based KYC                 officers. With BNI DigiCS & DigiCS Lite, customers
   system facilitates users in verifying their identities       can carry out CS activities independently (self-
   without having to visit a branch, ensuring                   service). The features in this service include opening
   efficiency and data security in compliance with              an account, changing cards, unblocking debit cards,
   regulations.                                                 activating e-channel, resetting pins, purchasing and
4. Personal Finance Management (PFM) Feature                    topping up Tapcash, and printing mutation/account
   We have introduced a PFM feature that helps                  history.
   customers manage their finances through
   automatic recording, transaction categorization,             With the DigiCS & DigiCS Lite services, CS officers
   and AI-based financial recommendations, making               in branches can focus on CS advisory and sales
   the application a holistic financial solution.               activities. Besides that, this service also reduces
5. Integration of Digital Lifestyle                             customer waiting time. Activities can be carried
   Our application is now integrated with lifestyle             out quickly, easily and safely thanks to such user-
   services, such as purchasing whoosh train tickets,           friendly technology. More details can be found at:
   creating a seamless experience for customers’                https://digitalservices.bni.co.id.
   financial and lifestyle needs.
6. Flexible Native Mobile Application
   Our application is designed to be compatible
   across various devices, offering a hyper-
   personalized experience tailored to individual
   customer needs.




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  BNI DPLK SURE                                                       BNI NEW PREPAID SYSTEM

  BNI DPLK SURE is an application to support the                      BNI has developed a system to support the prepaid
  BNI DPLK business in providing convenience and                      card product business of Bank BNI, namely
  solutions for managing retirement planning for                      TapCash. Several features are already operational
  BNI DPLK customers. The services provided by BNI                    and available for customers, including Online
  DPLK SURE consist of account opening, deposits,                     Top-up for TapCash and Retry Update Balance.
  claims, balance information, and fund management                    The Retry Update Balance feature is a standout
  according to the investment package chosen by the                   feature within the BNI New Prepaid System, as
  customer. Apart from that, BNI DPLK Sure is also                    it provides convenience for customers to ensure
  connected to BNI Mobile Banking, BNI ATM, and                       that their balance is successfully updated even in
  BNI Direct so that customers can make transactions                  the event of a failure during the Update Balance
  anytime and anywhere. The BNI DPLK Investment                       process. Through this feature, customers are given
  Package consists of various products, namely                        up to three opportunities to tap Update Balance to
  deposits, bonds, mutual funds, sharia mutual funds,                 ensure that the balance on their card is synchronized
  and others.                                                         correctly. Furthermore, the BNI New Prepaid System
                                                                      is equipped with the Reversal Pending End of Day
  Then, apart from the main services for customers,                   (EOD) feature. This feature is designed to provide
  there are other modules in DPLK Sure, such as                       additional protection to customers in situations
  reconciliation, integration, daily accrual modules,                 where the top-up process is pending. If the balance in
  reporting modules to regulators and operational                     pending status is not updated by the end of the day,
  monitoring, which strengthen the reliability of                     the system will automatically perform a reversal,
  DPLK Sure, while also meeting the requirements of                   returning the pending balance to the customer's
  regulators.                                                         account. With this feature, customers can feel more
                                                                      at ease knowing that their balance is secure and will
  DPLK BNI became a market leader in the pension                      not be lost.
  fund management industry in Indonesia since 2001.
  As of December 31, 2024, DPLK BNI’s AUM (Asset                      The combination of these features demonstrates
  Under Management) reached Rp 33.3 trillion with                     the commitment of the BNI New Prepaid System
  a total of more than 900 thousand customers, both                   to provide more reliable, secure, and user-friendly
  corporate and individual.                                           services, thereby enhancing customer satisfaction
                                                                      in their transactions.




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SIMPONI DPLK BNI                                                TapcashGO

The DPLK Simponi website is an application that                 BNI TapCash is a refillable chip-based electronic
supports the development of the DPLK (Financial                 money that can replace cash and used for payments
Institution Pension Fund) business and aims to                  at merchants in collaboration with BNI.
foster business growth by integrating information
technology, human resources, comprehensive                      Here are some of the benefits of using BNI tapcash.
banking products and services, as well as the                   Faster payment transactions (transactions < 2
market potential available. The pension program                 seconds). Available for both BNI customers and
from the Financial Institution Pension Fund of                  non-customers. Can be topped up. No minimum
PT. Bank Negara Indonesia (DPLK BNI) has been                   transaction value. Can be transferred to any party.
operating since 1994 based on the Pension Fund                  Does not require PIN and signature.
Law. This program is open to all segments, including
civil servants/private employees, state-owned                   BI SNAP (NATIONAL STANDARD OPEN API
enterprises (BUMN)/regional-owned enterprises                   PEMBAYARAN)
(BUMD), professionals, and business practitioners
who seek financial security in retirement.                      BI SNAP is a nationally applicable messaging
                                                                standard, which regulates the implementation of
This application provides convenience and solutions             Payment Open Application Programming Interfaces
for managing the retirement planning of DPLK BNI                (API) to improve access and digital payment services
customers. The services available on SIMPONI                    in Indonesia.
DPLK BNI include account opening, fast tracking of              SNAP BI aims to:
disbursements, data updates, balance information,               • Ensure customer data security
and fund management according to the investment                 • Prevent misuse of personal data
package chosen by customers. The DPLK BNI                       • Create a healthy, competitive, and innovative
Investment Packages consist of various products,                    payment system industry
including Deposits, Bonds, Mutual Funds, Sharia                 • Promote           integration,      interconnection,
Mutual Funds, and others. In addition to these main                 interoperability, and security and reliability.
services for customers, there are other services
such as branch location information, dashboards,                SNAP BI standardizes several things, such as:
consolidated balances, e-statements, e-claims, auto-            Communication protocol
debit, transaction history, and RC mutations.                   • API architecture type
                                                                • Fund structure and format
In 2024, a system upgrade was implemented to                    • Authentication, authorization, and encryption
ensure users had the best experience. This system                 methods
renewal was designed to enhance three main                      • Provisions on API access management
aspects: improved system security, faster and more              • Data request and response formats
responsive performance, and new features to meet
users' current needs.

BNI MERCHANT (EDC AND QRIS)

This is a mobile-based application used by BNI
merchants to support their daily QRIS and EDC
transactions. BNI Merchant is equipped with superior
features, including same-day merchant payments,
digital merchant registration, real-time transaction
notifications and biometric login technology. In the
future, superior features will be added, including
cashier features and after sales service features.




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  Services and
  Networks

  BNI remains committed to providing the best                         process both through e-channels and wondr.
  banking services to customers through a                             Through the features offered in the new outlet
  combination of digital and face-to-face services                    format, including the placement of Branch Digital
  to improve customer experience and facilitate                       Assistants throughout the office network, BNI
  customers in making transactions at the Bank. BNI                   believes that customers will experience a fast,
  keeps expanding its networks and services through                   easy, safe, and transparent digital technology-
  Branch Transformation as one of its main focuses in                 enabled banking experience. BNI has also presented
  answering various customer needs.                                   banking cafés that add to customer convenience
                                                                      in transacting at BNI Outlets and e-Channels. In
  STRATEGIES AND POLICIES IN 2024                                     addition, in penetrating business acquisitions in the
                                                                      Housing, School, University, and Public Area areas,
  In the increasingly competitive and fast-paced                      BNI optimized 16 (sixteen) of its O-branches in 2024
  banking industry in the current digital era, BNI                    into mobile banking cafés.
  remains committed to transforming banking
  services to meet increasingly complex customer                      STRATEGIES AND WORK PLANS FOR 2025
  demands. In 2024, BNI focused on transforming its
  office network to improve customer service with                     BNI will remain committed to providing banking
  reliable e-channels and digital through BNI ATM,                    services to meet increasingly complex customer
  CRM, DigiCS, wondr & BNIdirect; growth in outlet                    needs. In 2025, BNI will continue its network
  productivity and operational process efficiency. The                and service transformation through Branch
  branch transformation was supported by:                             Transformation by executing the following strategies
  • Office network optimization, by strengthening                     and work plans:
      optimal office networks with 4 (four) new outlet
      formats for business penetration of all customer                1. Optimizing the distribution network, both office
      segments with due consideration of market                          and e-channels & digital networks that are
      distribution and coverage.                                         integrated in line with the customer journey and
  • Strengthening sales models & business                                operating model based on advisory & service-to-
      processes that support branch productivity.                        sales.
  • Optimization of O-branch into a mobile banking                    2. Strengthening the sales model & sales
      café for acquisition penetration in Housing,                       management depending on the type of outlet
      School, University and Public Area areas.                          and the potential of each region.
  • Placements of Branch Digital Assistants, to                       3. Optimizing the growth opportunities for
      optimize Shifting Transactions to increase                         derivative businesses (value chain) from the
      customer transactions.                                             wholesale customer ecosystem in a close-loop
                                                                         manner, from wholesale customers, distributors,
  PERFORMANCE IN 2024                                                    suppliers, to payroll, as well as working on
                                                                         superior business potential to increase CASA &
  Until December 2024, in line with its network and                      FBI.
  service-related strategy and policies, BNI made                     4. Streamlining the process at outlets through
  adjustments in 246 of its office networks into 4                       digitalization and accelerating the migration of
  (four) new outlet formats; Super Flagship, Business                    transactions to digital channels.
  Flagship, Thematic and Digital First, which provide
  convenience for customers in making banking
  transactions with a digitally integrated service




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Customer
Experience Center

Customer Experience Center was formed by BNI                    1. Improving employee competency through
with several functions as i.e. touch points, voice of              training that can form a digital mindset, analytical
customer, financial counsel, mediation to regulators,              thinking, communication skills, sales skills, and
consumer protection, and telesales. One of the                     service oriented.
center’s main functions is to serve as one of BNI's             2. Accelerating complaint resolution through data
touch points that always deliver fast, affordable,                 input accuracy and improving the Service Level
yet still the best services for customers where the                Agreement (SLA) for complaint resolution.
customers can get information, make transactions                3. Reviewing and creating Standard Operating
and get solutions to every problem through an                      Procedures (SOP) as process improvements,
integrated omni channel platform. The objective is                 improving service quality, and mitigating risks to
to create positive perception through the customer                 the implementation of employee activities.
journey to build strong relationships with customers            4. Optimizing digital services to improve service &
and push repetitive business growth.                               sales.
                                                                5. Improving       business     processes     through
Customer Experience Center services consist of:                    optimizing data analytics and voice of customers
- 24-Hour Phone Service: BNI Call 1500046 (access                  that support the company's business.
  from within the country) or +62-21-30500046                   6. Optimizing the supervisory function of the
  (from abroad), 1500098 (Emerald Customers),                      implementation of work activities according to
  and 1500146 (Merchant Care and Agen46).                          SOP, authority management and data access
- E-mail: bnicall@bni.co.id.                                       arrangements to reduce the risk of operational
- BNI Live Chat: Chat with us at www.bni.co.id,                    fraud.
  WhatsApp 0811-588-1946, Ask BNI at BNI Mobile
  Banking, and BNI Call Virtual Assistant.
- Social Media Platforms: Instagram at @                        ACHIEVEMENTS IN 2024
  bni46, Facebook at BNI, and X at @BNI & @
  BNICustomerCare.                                              Various strategies and policies that have been
- CX wondr is a video banking service connected                 implemented have succeeded in making the
  to the wondr by BNI application to make it easier             Customer Experience Center achieve achievements
  for customers who experience problems during                  throughout 2024, including:
  activation or when opening a savings account                  1. The Best Call Center from the Bank Service
  through the wondr by BNI application.                            Excellence Award 2024
- CX Sales is an outbound campaign to convey BNI                2. The Best Overall Contact Center from the Bank
  product offers to prospective customers.                         Service Excellence Award 2024
                                                                3. The Best Phone Banking from the Bank Service
                                                                   Excellence Award 2024
STRATEGIES AND POLICIES IN 2024                                 4. The 2nd Best Social Media from the Bank Service
                                                                   Excellence Award 2024
Customer Experience Center is committed to                      5. Gold Winner of The Best Customer Experience
always maintaining and improving the quality                       from The Best Contact Center Indonesia 2024
of service by making continuous improvements                    6. Silver Winner of The Best People Development
through various innovations that focus on customer                 from The Best Contact Center Indonesia 2024
centric to improve customer experience as a form                7. Gold Winner of The Best Agent Digital Media
of supporting BNI's strategy towards a sustainable                 Sosial from The Best Contact Center Indonesia
business. In 2024, Customer Experience Center has                  2024
realized the following strategic plans and policies:            8. Bronze Winner of The Best Agent Digital Chat
                                                                   from The Best Contact Center Indonesia 2024




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  9. Bronze Winner of The Best Agent English from                     As a concrete manifestation of its commitment
     The Best Contact Center Indonesia 2024                           to consumer protection, BNI has established
                                                                      a Consumer Protection Department under the
  In addition, Customer Experience Center is also                     Customer Experience Center Division. This
  becoming a benchmarking place in the field of                       department aims to ensure that the implementation
  Customer Experience for other companies in                          of consumer protection is tangibly felt by consumers
  Indonesia, this shows that BNI is a benchmark for                   and the public. Its functions and scope include
  Customer Experience Centers in Indonesia.                           planning and execution, socialization and education
                                                                      on consumer protection, monitoring and evaluating
  STRATEGIES AND WORK PLANS FOR 2025                                  consumer protection activities, and reporting to BNI
                                                                      Management (the Board of Directors and Board of
  In line with BNI's 2024-2028 Corporate Plan, the                    Commissioners) as well as to regulators such as
  Customer Experience Center is committed to                          the Financial Services Authority (OJK) and Bank
  maintaining and improving service quality and                       Indonesia (BI).
  supporting the creation of branch transformation,
  increasing transactions and market share growth.                    BNI has a consumer protection policy through
  The 2025 strategy and work plan are outlined in 5                   company guidelines that are adhered to by all
  (five) main focuses, as follows:                                    BNI employees. With the existence of consumer
  1. Adding Customer Experience features to the                       protection company guidelines, all BNI employees
      wondr by BNI application to make it easier for                  are expected to have a good understanding in
      retail customers to transact and interact with                  implementing consumer protection including in
      BNI.                                                            carrying out BNI product and service activities in
  2. Adding Customer Experience features to the BNI                   accordance with the provisions stipulated by the
      Direct application so that wholesale customers                  regulator, including:
      can submit complaints more easily, cheaply                      1. Product and/or service design.
      and quickly and track the status of complaint                   2. Provision of product and/or service information.
      resolution.                                                     3. Delivery of product and/or service information.
  3. Improving the sales process that prioritizes                     4. Marketing of products and/or services.
      Customer Experience through the use of a new                    5. Preparation of agreements related to products
      design for multi-product sales so that sales                       and/or services.
      are more productive and have an impact on                       6. Provision of services for the use of products and/
      achieving fee-based income.                                        or services.
  4. Integration of all call center telephone numbers                 7. Handling complaints and resolving disputes over
      as a risk mitigation to prevent fraudulent fake call               products and/or services.
      center numbers.
  5. Maintaining consistency in improving Customer                    BNI has proactively implemented various strategic
      Experience through improving HR competency                      steps in implementing consumer and community
      or people development.                                          protection, including by conducting socialization
                                                                      and education on consumer protection both online
  CONSUMER PROTECTION                                                 and offline.

  BNI is committed to consumer protection and the                     Online socialization and education are carried out
  community by providing the best service and product                 through social media Instagram and Tiktok with
  delivery in accordance with customer needs as a                     the account name @cxc.protection which contains
  form of compliance with regulators in accordance                    educational content with themes including:
  with applicable regulations, including POJK No.                     1. Safe Tips for Financial Transactions
  22 of 2023 concerning Consumer and Community                        2. Beware of Banking Crime Modes
  Protection in the Financial Services Sector and Bank                3. Avoid Online Gambling (Judol)
  Indonesia Regulation No. 3 of 2023 concerning Bank                  4. Beware of Illegal/Fake Investment Traps
  Indonesia Consumer Protection and other relevant                    5. Introduction to Official BNI Products and Services
  laws and regulations.




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BNI's contribution in implementing consumer                     PERSONAL DATA PROTECTION
protection consistently and massively through
social media has received the 2024 Joint Consumer               BNI recognizes that customer trust is a highly
Protection Movement (Geber PK) Contributor                      valuable asset. Therefore, BNI is committed to
Appreciation from BI.                                           ensuring that customer information or Personal Data
                                                                remains secure during the Personal Data Processing
Furthermore, BNI has also implemented various                   (and during the Retention Period) in accordance
offline consumer protection socialization and                   with Law No. 27 of 2022 dated October 17, 2022,
education agendas, including:                                   concerning Personal Data Protection.
1. Consumer Protection Education for Students and
    Pupils throughout South Jakarta at the Indonesia            In implementing this commitment, BNI has
    Banking School Kemang Jakarta on January 22,                established a Data Protection Officer (DPO)
    2024 with OJK.                                              responsible for monitoring and ensuring compliance
2. Consumer Protection Education for Students in                with Personal Data Protection regulations.
    Klungkung Bali on June 3, 2024 with BI.                     Throughout 2024, BNI made continuous adjustments
3. Consumer Protection Education for the                        to internal policies and procedures, conducted
    Community and the Waste Care Community in                   training and socialization for all employees,
    Bantargebang Bekasi on June 14, 2024 with OJK.              recorded personal data processing, assessed the
4. Consumer Protection Education for Students at                impact of personal data protection, managed risks
    Trisakti University Jakarta on October 15, 2024             related to third parties, established mechanisms
    with OJK.                                                   for handling personal data protection failures, and
                                                                utilized electronic systems equipped with adequate
The active role of the BNI Board of Directors as a              security levels based on applicable regulations.
form of BNI's commitment and seriousness in
implementing consumer protection can also be seen               Currently, customer consent for optimal service by
from the participation of the BNI Board of Directors            receiving promotions/information/product/service
in various consumer protection agendas, including:              offers from BNI can be provided through various
1. Consumer Protection Education with the Director              available channels, including the nearest branch
    of Network & Services to Indonesian Migrant                 office, wondr, BNI Mobile Banking, and DigiCS. The
    Workers in Hong Kong on February 25, 2024.                  provision of personal data to the BNI Group and/
2. Protection Education with the Director of Network            or Business Partners is based on the consent of
    & Services to Indonesian Migrant Workers in                 the respective customers. In this regard, BNI has
    Japan (Tokyo and Osaka) on June 29-30, 2024.                established a Privacy Notice (accessible at the link
3. Consumer Protection Education with the Network               https://www.bni.co.id/id-id/individu/pemberitahuan-
    & Services Director to Construction Workers in              privasi) as a form of transparency regarding how
    the Nusantara Capital City (IKN) on August 16,              BNI collects, uses, and protects customer personal
    2024.                                                       data.

In addition, BNI currently also has friendly service            To provide the best personal data protection,
and infrastructure standards and makes it easier for            BNI is committed to continuously evaluating the
people with disabilities to access financial services,          implementation of personal data protection on a
both savings products and business capital support              regular basis in line with technological advancements
in the form of credit/financing for disabled MSMEs.             and applicable regulations.
These various facilities make it easier for customers
with disabilities to transact and interact with BNI.




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  Data Management
  & Analytics

  STRATEGIES AND POLICIES FOR 2024                                    In 2024, BNI in Data Management & Analytics
                                                                      focused on the following:
  Data Management & Analytics is BNI’s key strategy                   1. Improving human resources (HR) capabilities in
  in managing, storing, and analyzing data to support                    data engineering, data analytics, data science,
  a better, more efficient, and more accurate business                   and data visualization through on-the-job
  decision-making. A combination of proper data                          development, training and certification that
  management and advanced analytical techniques,                         could accelerate innovations and adaptation to
  allows BNI to build competitive advantages, improve                    industrial developments.
  operational efficiency, and accelerate business                     2. Improving business performance and realizing
  innovations in the pursuit of its stated Vision of                     sustainable value creation through the
  becoming a Financial Institution with Sustainable                      development of advanced analytics and the
  Service and Performance Excellence.                                    application of the latest technology to encourage
                                                                         market-driven innovations.
  In practice, the 3 (three) key strategies of the Data               3. Increasing the success rate and contribution to
  Management & Analytics Division (DMA) will                             significant business impact by implementing
  support BNI’s business performance and keep it                         more focused strategies, optimizing operational
  within regulatory compliance:                                          processes, and utilizing data and technology to
                                                                         make more informed decisions.
  1. Development of HR capabilities through training                  4. Improving overall bank performance through
     and certification to accelerate adaptation to                       comprehensive        monitoring,        backed    by
     change, build a data-savvy culture, and improve                     improving      business      initiative   monitoring
     understanding of data usage in business decision                    capabilities using automation solutions that also
     making.                                                             increased dashboard visibility and accessibility;
  2. Implementation of advanced analytics to                             and improving operational processes by
     generate quality leads that contribute to                           implementing automation solutions in the
     improving business performance, especially in                       Regulatory Report Solution (RRS), and pairing
     digital channels.                                                   the effort with strengthening business processes
  3. Utilization of the latest technology and                            by adding capacity and capabilities of Business
     improvement in technological capabilities to                        Intelligence tools.
     provide added value for retail customers through                 5. Increasing the capacity and capability of Big
     the implementation of need-based product                            Data to support the processing of larger and
     personalization using a recommendation system.                      more complex information, and increasing the
                                                                         availability and reliability of the Data Platform to
  During 2024, BNI successfully conducted an                             ensure fast, safe, and consistent access to data
  analysis of business potential, potential leads,                       that are needed in strategic decision making.
  reports and dashboards that have been utilized                      6. Strengthening the data governance function
  to support the achievement of business targets.                        to ensure more structured, transparent, and
  BNI makes continuous improvements in the data                          secure data management that aligned with the
  management aspect, modernizes reports in the form                      implementation of the Personal Data Protection
  of dashboards and quality data analytics system                        Law (UU PDP) to comply with regulations, protect
  and HR capabilities that are expected to improve                       user privacy, and increase stakeholder trust in
  the quality of analysis results to assist in decision                  data management.
  making. BNI also produces AI-based analysis using
  state-of-the-art methods that are utilized to improve
  business, operations and risk. The results of the
  analysis are manifested in several priority projects
  for RACE digital transformation to drive business
  growth in each segment.




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INNOVATIONS IN 2024                                                d. Provision of Datamart Notification System
                                                                      Providing an automatic notification system
The DMA Division makes continuous improvements                        to monitor the availability of tables in the
with a laid focus on providing data and analytics to                  datamart. This system checks the tables that
support the BNI Transformation Project. Here are                      form the datamart extracted directly from the
some of the activity highlights of the DMA Division                   database server before they are loaded into
in 2024:                                                              the datamart, ensuring the adequacy and
1. Increasing the capacity of the war room to support                 accuracy of the data available for operational
    more effective data visualization and making                      and analytical needs.
    them accessible by more users, as well as easy                 e. Implementation of the Personal Data
    dashboard access through the integration of                       Protection Law (UU PDP)
    LDAP user logins, which is expected to increase                   Supporting the implementation of the PDP
    the number of viewers and facilitate use by                       Law passed on September 20, 2022 to
    various related parties.                                          ensure BNI’s compliance with government
2. As part of efforts to support digital transformation               regulations. Compliance support efforts
    and integrated data management, Data                              include the creation of Records of Processing
    Management and Governance continues to                            Activities (ROPA) to document the bank’s
    develop strategic initiatives that focus on                       personal data processing activities, procure a
    efficiency, accuracy, and regulatory compliance.                  PDP Law Consultant to assist in implementing
    Some of the main activities carried out include:                  best practices for implementing the PDP Law,
    a. Dashboard Server Capacity Expansion.                           and share preparations for implementing the
        Expanding the Dashboard server capacity by                    PDP Law in BNI’s Subsidiaries and BNI’s KLN.
        adding nodes to allow access by more users              3. Launch of BNI Campaign Management,
        simultaneously in a specific point of time. This           including centralization of lead management,
        step aims to support increased operational                 tracking and monitoring of campaign programs,
        efficiency and scalability of the analytical               and evaluating programs through campaign
        system used by various work units.                         analytics. Campaign management should
    b. Big Data Capacity Expansion                                 increase its effectiveness.
        Developing Big Data infrastructure by adding            4. In early 2024, BNI launched a series of digital
        11 new nodes and increasing storage capacity.              innovations, including the implementation
        This initiative allows faster data access and              of chatbot product knowledge in the New
        larger processing capacity, while meeting the              Digisiales application, online gambling and fraud
        needs of increasingly complex data analysis.               transaction analytics using graph analytics and
    c. Implementation of SSDP (Self-Service Data                   machine learning, and developed merchant
        Preparation)                                               analysis and product recommendations for
        Implementing SSDP to support self-service                  consumer banking. Also undertaken were credit
        applications in the Regional Control Function              card revolving and churn analysis, determining
        (RCF) area. This solution enables end-to-end               transaction branches based on location, and
        data provision through web-based access,                   clustering branch transformation. BNI also
        hence, supporting the implementation of                    launched of PMS Digital Assistant and the first
        the SSOT (Single Source of Truth) concept.                 phase of Generative AI to further strengthen
        The solution allows for more accurate and                  customer service and experience.
        efficient data processing.




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  STRATEGIES AND WORK PLANS FOR 2025                                  5. Implementation of campaign management to
                                                                          support business improvement and centralization
  The DMA Division supports business growth                               of leads management.
  in accordance with the Bank’s Business Plan by                      6. Implementation of advanced analytics methods
  increasing system and human resource capabilities,                      to provide leads/solutions/recommendations, as
  clear and transparent reports, delivering excellent                     well as AI-based innovation as a manifestation of
  analytical results, and strengthening the data                          value creation for business.
  governance function. In 2025, DMA will focus on                     7. Exploration of the latest technology data in the
  implementing the following strategies:                                  market to optimize work processes in DMA and
                                                                          business processes.
  1. Effectiveness of analytics/leads that improve                    8. Supporting the formation of a strong data culture
     business performance including segments,                             through self-service dashboards.
     products, and channels.                                          9. Improving Human Resources (HR) capabilities
  2. Improvement of data management platform for                          through development, training and certification.
     various business support needs.
  3. Implementation of Data Lake House to support
     scalability of data processing, storage and
     analysis in supporting various types of reports,
     dashboards and analytics.
  4. Implementation of Metadata Management
     Platform to support data governance framework
     and single source of truth.




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Service Quality
Function

IMPROVING SERVICE QUALITY AS ONE                                           work culture, prudential principles and the
OF THE STRATEGIES TO ENCOURAGE BNI                                         implementation of risk culture and anti-
BUSINESS ACCELERATION                                                      fraud awareness.

Service quality improvement is one key strategy that                       The FLA program consists of 3 (three)
BNI has adopted to accelerate business growth with                         stages and each stage has the following
the acquisition of new customers while maintaining                         learning methods:
the loyalty of its existing ones. With higher
service quality, BNI can face the increasingly tight                       •   Basic
competition, capitalize on growth opportunities in                             The applied method at this stage is
the digital era, and further cement its position in the                        self-learning with a delivery format in
banking market. BNI will continue to create excellent                          the form of e-learning, post-test, and
services across touch point network, that functions                            micro learning. Frontliners will receive
to support BNI as the Bank makes consistent efforts                            materials related to the introduction
to become the Leading Financial Institution in                                 and general knowledge of the company,
Service and Performance, which will ultimately lead                            BNI products and services that can
to the creation of a positive experience that can                              be accessed through the Frontliner
build long-term relationships and increase customer                            Academy feature in BNI Smarter.
satisfaction and loyalty towards BNI.
                                                                           •   Intermediate
INITIATIVES AND SERVICE DEVELOPMENT                                            This stage is an advanced stage after
STRATEGY                                                                       participants have completed the entire
                                                                               series of learning at the Basic stage,
As competition in the banking business increases,                              the materials are adjusted according to
BNI has been more consistent in undertaking                                    the position (Customer Service, Teller,
initiatives and executing improvement strategies to                            BNI Digital Assistant, and Frontliner as
produce added value for service quality that aligns                            Roster). At this stage, participants will
with customer needs.                                                           also receive materials with the form as
During 2024, BNI took 3 (three) strategic steps                                delivered in the Basic stage.
to improve service quality; Increasing Customer
Preferences, Increasing Outlet Productivity, and                           •   Advanced
Optimizing Service Digitalization.                                             This is the final stage of the FLA
                                                                               program after participants have
1. Customer Preference Enhancement                                             completed the Basic and Intermediate
   a. Enhancing the capabilities of officers at                                stages. In the final stage of the FLA
      all customer touch points to provide fast,                               program, the training is divided into
      personalized, solution and business creation                             two sessions, namely Self Learning and
      services. This strategy includes:                                        In Class Training sessions.

       i) Frontliner Academy (FLA)                                             To see how participants understand the
          A learning program delivered on an                                   material and how the training goes, an
          integrated learning platform that is easily                          evaluation will be conducted at each
          accessible with materials in the form of                             stage as follows: Circle-1 Evaluation
          soft skills and hard skills according to the                         (Learning Reaction) for the Advance
          competencies needed by all frontliners.                              stage; Circle-2 Evaluation (Learning
          This program aims to support the                                     Gain) for the Basic, Intermediate and
          improvement of competency standards                                  Advance stages; Circle-3 Evaluation (on
          in BNI products and services knowledge,                              The Job Behavior) specifically for the
                                                                               Advance stage and Circle-4 Evaluation



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                   (Result) specifically for the Advance                          customer satisfaction through the 7P
                   stage with the target of opening a                             aspects: Product, Price, Place, Promotion,
                   New CIF account (excluding Walk-in                             People, Process, and Physical Environment
                   customers who come to the outlet/                              as well as employee satisfaction
                   banking hall).                                                 with assessment aspects including
                                                                                  Coordination,        Communication        and
          ii) Sharing Information Regarding Operations                            Cooperation; Work Results/Output; Work
              and Services (SIS OLA) of Branches/                                 Process; Commitment/SLA; Employees;
              Outlets                                                             and Provision of Data/Information.
              A program initiated to improve the                             ii) Service Experience Index (SEI)
              performance     of   frontliner  officers                           A system for measuring and monitoring the
              in delivering services and solutions                                quality of BNI services covering all regions,
              according to customer expectations                                  branches and outlets, which is carried
              and personalizing services according to                             out periodically and continuously. SEI is
              customer segments and needs. This online                            measured through 3 (three) dimensions
              run program is also an effort to achieve                            with strong level of independence,
              business targets faster while increasing                            allowing the measurement results to
              the business potential of each customer                             reflect the outlet’s service conditions more
              who comes by improving service quality                              realistically. The three dimensions are:
              and product knowledge.                                              1. Dimension 1: BNI Service Performance
                                                                                      in National Banking Industry
          iii) BNI Excellence Leader (BEL)                                        2. Dimension 2: Customer Experience
               A consistent and sustainable refreshment                           3. Dimension 3: People Competency
               program for Leaders run to improve                                 SEI is also one of BNI’s efforts to encourage
               understanding     and      knowledge    of                         all outlets to increase business through
               service aspects that are points in service                         improvements and enhancements in
               assessments and to make Leaders role                               customer service quality and to provide
               models in service activities.                                      support for achieving BNI’s service and
                                                                                  business targets.
          iv) Fun Referral                                                   iii) Branch Visit & Fact Finding
              A program run under collaboration with                              A program aimed at improving the quality
              BNI Life that serves as one of the enablers                         of frontliner services to support the outlet’s
              to increase awareness and self-confidence                           business improvement and increase the
              of all Frontliners and Leaders at Outlets                           unit’s Compliance Risk Awareness in
              in offering BNI Life insurance products to                          carrying out operational activities and
              accelerate BNI and BNI Life businesses.                             services according to regulations.
                                                                             iv) Online CCTV Monitoring
          v) TFT Customer Service Officers                                        One of the monitoring tools is CCTV media,
             A Quick Win program to improve the                                   aiming to measure the consistency of
             capabilities of Customer Service officers                            frontliner service when serving customers
             who will become facilitators with                                    at branches/outlets in real time.
             comprehensive material provision.                               v) CCTV Outlet Monitoring
                                                                                  Apart from using online CCTV media
      b. Measuring and monitoring service quality                                 for real-time monitoring, BNI also
         performance to accelerate business at outlets                            maximizes monitoring through CCTV
         and as a medium to obtain direct feedback                                outlet recordings to track frontliner service
         from customers on business, service and                                  activities and ensuring compliance with
         operational improvements.                                                established service standards.
                                                                             vi) BNI Service Rating
          i) Customer Satisfaction Survey (CSS)                                   This is one of the tools or aids used by
             A survey conducted to identify and                                   BNI to measure the level of customer
             measure the level of satisfaction of BNI’s                           satisfaction (feedback) on the services
             external and internal customers on the                               received. Customers provide direct
             quality of services provided. This survey                            assessment (rating), enabling follow-up
             is the voice of customers that evaluates                             actions for improvement or enhancement
                                                                                  (evaluation) at each branch office and
                                                                                  outlet.




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                                                                    services to customers which varies depending
2. Improvement of Outlet Productivity                               on the city tiering (Top Metro, Metro, Urban
  Enhancing the capability of service officers                      and Rural) and transaction complexity.
  capable     of    identifying customer    needs
  with service solutions by increasing digital                      The outlet format has been set to make
  transactions via shifting transactions to digital                 differention based on customer location and
  while strengthening and optimizing automation                     specific needs. The outlet is supported by a
  and digital devices to improve the quality of                     layout that carries the concept of zoning and
  service to customers. Given below are some of                     features integrated e-channels and digital
  the activities carried out:                                       tools.

  a. Selling Skill for Roaster Training                             New Outlet Format:
     This is one of the capability developments for                 • Super Flagship
     critical frontliner positions (CS and Teller) in                 Super Flagship is an outlet format for
     improving the capabilities of officers who will                  branch offices that functions as a financial
     be shifted to Roster (Sales Farmer).                             supermarket for all customers, especially
                                                                      wholesale and priority banking customers,
  b. New Channel Model                                                dominated by Emerald’s AUM (Asset
     BNI has carried out Corporate Transformation                     Under Management) portfolio and a high
     Program as a comprehensive business                              number of diamond clients in the Top
     transformation effort in all aspects and                         Metro city tiers.
     decided on 5 (five) outlet formats, for branch
     offices and sub-branch offices, namely Super
     Flagship, Business Flagship, Thematic, Digital
     First and Smart Conventional. The outlet
     format refers to the type of location and
     business model used to provide banking




      •   Business Flagship
          This outlet format has relatively complete facilities in terms of people, authority, infrastructure and
          can be equipped with a business lounge (according to needs), especially to support the activities
          of wholesale and commercial/SME customers with a high number of transactions. The Business
          Flagship Outlet can function as a community center for all customers, especially wholesale
          customers in the Top Metro, Metro and Urban city tiers.




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          •   Thematic
              A format for a branch office outlet that is adjusted to the lifestyle of its surroundings, such as
              tourist locations (experience center), education, business (community center), upscale residence,
              hospital and can also be adjusted to the scope of business handled by the OBO (Outlet Business
              Optimization) outlet or to serve wholesale transactions. Thematic Outlets are in the Top Metro,
              Metro and Urban city tiering.




          •   Digital First
              This outlet format is specifically designed for sub-branch offices that are dominated by simple
              transactions and can be completed at any available e-channel machine with complete features.
              Digital First outlets are located in the Top Metro, Metro and Urban city tiers and in urban ceters
              such as malls, stations or airports, to facilitate fast-moving customer transactions.




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       •   Smart Conventional
           This outlet format is specifically designed for branch offices and sub-branch offices. Smart
           Conventional has a relatively the same appearance as the existing ones, the only different is they
           come with e-channel machines and customer service using a flow that is oriented towards digital
           transactions. Smart Conventional outlets are located in the Urban and Rural city tiering.




3. Service Digitalization Optimization                               iv).T-Care
  The service strategy of all digital channels as                        A machine that can be used for banking
  automation-based banking services and self-                            transactions via Self Service to avoid
  services for all customers/potential customers to                      queueing at the Teller.
  enjoy with prioritized digital process through fast,
  reliable and personalized services. The strategy is             b. Biometric Fingerprint
  executed as:                                                       A verification tool for the accuracy of
                                                                     customers/protective customer identities
  a. Branch Digital Services                                         by matching fingerprints when opening an
     i). DigiCS                                                      account or data maintenance and supervisor
           A customer service machine that can be                    authorization. This Biometric Fingerprint also
           used for self-service with various features               serves to expedite and simplify the process
           that can be accessed by walk-in customers                 of opening a BNI account for new customers
           both BNI and non-BNI Customers.                           and mitigate the risk of processes without
     ii) DigiCS Lite                                                 customer presence. With this tool, operational
           BNI’s digital channel to improve customer                 risks (fraud) caused by account opening,
           experience through speed of digital                       data maintenance, and transactions without
           services as well as customer education.                   customer presence as well as misuse of User
           DigiCS can mitigate the risk of fraud in                  ID/Password can be mitigated.
           officer services.
     iii). BNI SPRINT (Self Service Passbook Printer)                The biometric fingerprint module consists of:
           BNI Channel that prints account transaction               • Enroll (customer fingerprint recording)
           history on savings books in the form of                   • Account Opening
           receipts and can be sent via e-mail using a               • Transaction
           Chip Debit Card as a verification tool. BNI               • Customer Data Maintenance
           SPRINT functions to optimize customer                     • Supervisor Authorization
           service tasks at Branch Offices in serving
           Customers as one form of branchless                       As of December 31, 2024, the biometric
           transformation in the digital era.                        fingerprints system had been implemented
                                                                     in 1,765 from 1,780 BNI outlets with the
                                                                     following data:
                                                                     • 197 Branch Offices (100%)
                                                                     • 1.583 Sub-Branch Offices (99.05%)




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  BNI’S ACHIEVEMENT IN OFFERING QUALITY SERVICE AT EVERY TOUCH POINT

  BNI embraces its commitment to maintain and improve the quality of service at every touch point that leads
  to the creation of customer satisfaction and loyalty. This strategy has been adopted to realize BNI's Vision of
  becoming a Financial Institution with Sustainable Service and Performance Excellence. In 2024, BNI again
  garnered a series of awards that fell under satisfactory qualifications. Some of the awards BNI received
  were from Infobank Magazine and Marketing Research Indonesia (MRI) for the Conventional Bank category,
  namely:
  1. The Best Overall Contact Center
  2. The Best Phone Banking
  3. The Best Call Center
  4. The Best Overall E-Banking
  5. The Best Branch ATM
  6. The 2nd Best Social Media
  7. The 2nd Best Mobile Banking
  8. The 2nd Best Overall Digital Channel
  9. The 2nd Best SMS Banking
  10. The 3rd Best Conventional Bank in Service Execellence




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Capital & Risk
Management
Practices
 Capital                                               474
 Risk Management Practices                             476
 Risk Exposure Disclosure                              518




Capital & Risk
Management
Practices
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Capital


MANAGEMENT POLICY ON CAPITAL                                    2. Calculate KPMM according to BNI’s risk profile.
STRUCTURE                                                          Based on POJK No. 11/POJK.03/2016 concerning
                                                                   Minimum Capital Requirements for Commercial
The aim of capital structure management and capital                Banks as amended several times, most recently
adequacy is to ensure that BNI consistently maintains              by POJK No. 27 of 2022 dated December 26, 2022,
sufficient capital to cover risks and support its                  states that risk profile rank 2 (low to moderate)
business strategy while complying with regulatory                  has a minimum CAR of 9% to less than 10%.
requirements. In calculating capital adequacy, BNI                 BNI’s KPMM matches BNI’s risk profile at 9.80%.
refers to the provisions of the Financial Services              3. Apart from calculating KPMM based on minimum
Authority (FSA), including the following:                          capital according to the risk profile, BNI also
1. Financial Services Authority Regulation No. 11/                 calculates additional capital as a buffer, if a
   POJK.03/2016 concerning Minimum Capital                         financial and economic crisis occurs which could
   Requirements for Commercial Banks as amended                    disrupt the stability of the financial system. The
   several times, most recently by Financial                       additional capital is in the form of:
   Services Authority Regulation No. 27 of 2022                    a. Capital Conservation Buffer of 2.5% (two point
   dated December 26, 2022.                                           five percent) of Risk Weighted Assets (RWA).
2. Financial Services Authority Circular No. 26/                   b. Countercyclical Buffer of 0% (zero percent) of
   SEOJK.03/2016 dated July 14, 2016 concerning                       Risk Weighted Assets (RWA).
   Minimum Capital Requirements for Commercial                     c. Capital Surcharge for Systemic Banks is 1.5%
   Banks according to Risk Profile and Fulfillment of                 (one point five percent) of Risk Weighted
   Capital Equivalency Maintained Assets.                             Assets (RWA).

To measure BNI’s capital ability to absorb risk,                In terms of capital structure, until December 2024,
BNI calculates the Minimum Capital Requirement                  BNI has core capital (Tier-1) of IDR142,043,039
(KPMM) through the following stages:                            million (bank only) and IDR147,431,803 million
1. Calculate the minimum capital adequacy of 8%                 (consolidated) as well as supplementary capital
   of total RWA using the risk weighted asset (RWA)             (Tier-2) of IDR10,264,378 million (bank only) an
   measurement methods in accordance with                       IDR10,456,938 (consolidated) with Tier-1 CAR
   regulatory requirements, as follows:                         ratios reaching 19,96% (bank only) and 20.24%
   a. Credit Risk: Standardized Approach and                    (consolidated).
       Internal Rating Based Approach.
   b. Market Risk: Standardized Approach and
                                                                As of December 31 2024, BNI has a CAR of 21.40%
       Simplified Standardized Approach.
                                                                (bank only) and 21.67% (consolidated). BNI’s total
   c. Operational Risk: Standardized Approach.
                                                                minimum CAR is at the level of 13.80%, so BNI’s CAR
                                                                in 2024 has met the provisions of the banking and
                                                                financial services regulator.




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  CAPITAL STRUCTURE DETAILS

  A detailed description of the capital structure is presented as follows:
                                                              Capital Structure
                        Description                                   2024 (Rp-billion)                        2023 (Rp-billion)
   Core Capital (Tier 1)                                                     142.043                                   130.938
   Main Core Capital (CET 1)                                                 132.386                                   121.699
   Complementary Capital (Tier 2)                                             10.264                                     11.079
   Total Capital Available                                                   152.307                                   142.016
   RWA for Credit Risk                                                       660.200                                   609.161
   RWA for Market Risk                                                        14.162                                     2.812
   RWA for Operational Risk                                                    37.411                                   34.967
   Total RWA                                                                 711.774                                   646.939
   CAR ratio                                                                 21,40%                                    21,95%
   Ratio CET 1                                                               18,60%                                    18,81%
   Ratio Tier 1                                                              19,96%                                    20,24%
   Ratio Tier 2                                                               1,44%                                      1,71%
   Minimum CAR Based on Risk Profile                                          9,80%                                      9,80%
   CAR Minimum + Buffer                                                      13,80%                                    13,80%




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Risk Management
Practices

In 2024, the financial services sector remained stable          Within BNI, risk management practices have been
and contributed to national growth, supported                   aligned with business strategies that emphasize
by strong capital levels and high solvency, as                  a proactive and forward-looking nature aimed
well as a manageable risk profile amid ongoing                  at maximizing added value for all stakeholders,
global uncertainties as tensions in trade wars and              managing capital comprehensively, and ensuring
geopolitical issues escalated and global commodity              profitability and sustainable business growth.
prices normalized. The global economy generally                 In conducting its business activities, BNI has
sent weakening signal, with U.S. economic data                  continued to develop innovative products and
recorded lower than expectations amid persistent                services. Supported by digital technology and
inflation.This has led the market to raise expectations         reliable networks, BNI consistently implements a
for two (2) cuts in the Fed Fund Rate (FFR) in 2024,            Risk Management process in every business and
higher than the guidance from The Fed of one (1) cut.           operational activity that allows BNI to mature into a
                                                                sound and sustainably growing bank.
Global geopolitical tensions were reportedly
increasing in line with the high political dynamics in          To ensure that Risk Management runs effectively,
the U.S., as well as potential instability in the Middle        it is essential that to base its implementation on
East and Russia due to the escalation of the war in             Risk Governance, which clearly governs roles
the Ukrainian border region.                                    and responsibilities, decision-making processes,
                                                                linkages between risk management functions, and
These developments have caused both risk                        the establishment of policies that ensure that risks
premiums and risk yields to increase globally.                  are managed well.
The trend prompted capital flight from emerging
markets, including Indonesia, leading to weaker                 Additionally, BNI implements responsible banking
financial markets in most of emerging markets.                  practices with a focus on sustainable finance and
                                                                the management of environmental, social, and
Domestically, economic performance remained                     governance (ESG) aspects. Each year, BNI sets
stable. Core inflation was under control. with the              targets to improve economic performance and
trade balance surplus continueing, indicating that              green financing. To achieve economic performance
external resilience remains intact. Strong economic             targets, BNI undertakes digital transformation and
growth was also reflected in rising income and                  strengthens intermediation performance in line with
employment absorption. However, it remained                     national recovery.
important to note that the recovery of purchasing
power was currently progressing relatively slowly.              Meanwhile, in managing its green portfolio, BNI
                                                                continues to strive to enhance its green portfolio
In facing these conditions, it was important for BNI            and achieve environmental performance from green
to apply an integrated risk management approach                 bonds. BNI will assess potential debtors based
to identify, measure, monitor, and control all risk             on their ESG management. Initial assessments of
exposures. Therefore, sound risk management                     ESG aspects in the credit process are conducted in
practices became essential in protecting capital and            accordance with applicable policies at BNI. Under
optimizing returns against business risks.                      the management of the Enterprise Risk Management
                                                                Division and Policy Governance, BNI manages the
                                                                green portfolio and periodically evaluates credit
                                                                policies and relevant ESG aspects.




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  As a state-owned bank that serves as a key driver                       Financial Services Authority Regulation No. 27 of
  in the implementation of sustainable finance                            2022 dated December 26, 2022.
  in Indonesia, BNI embraces its commitment to                        10. Financial    Services   Authority     Regulation
  internalize sustainability principles, including a                      No. 5 of 2024 dated March 27, 2024 concerning
  commitment to financing sustainable activities.                         Determination of Supervisory Status and
                                                                          Handling of Commercial Bank Problems
  BASIS FOR APPLICATION OF RISK                                       11. Financial    Services   Authority     Regulation
  MANAGEMENT                                                              No. 37/POJK.03/2019 dated December 19, 2019
                                                                          concerning Transparency and Publication of Bank
  The implementation of BNI Risk Management is                            Reports
  based on national and international regulations,
  including Law, Regulations of the Ministry of State-                 BANK RISK MANAGEMENT POLICY
  Owned Enterprises (BUMN), Regulations of the
  Lembaga Penjamin Simpanan (PLPS), Regulations                       Risk is the potential loss due to the occurrence of
  of the Financial Services Authority (FSA), Bank                     a certain event. Risk in the banking context is a
  Indonesia Regulations (PBI), and Basel Committee                    potential event, both expected and unexpected,
  on Banking Documents Supervision (BCBS). Several                    which may cause a negative impact on the Bank’s
  regulations related to the Bank’s Risk Management                   income and capital.
  include:
  1. Law of the Republic of Indonesia No. 4 of 2023                   Risk management is a series of methodologies
     dated January 12, 2023 concerning Financial                      and procedures used to identify, measure, monitor
     Sector Development and Strengthening                             and control risks arising from all Bank business
  2. Law of the Republic of Indonesia No. 27 of 2022                  activities, including efforts to mitigate and/or
     dated October 17, 2022 concerning Personal Data                  minimize financial and nonfinancial losses that
     Protection                                                       may arise from Bank products or activities, the
  3. Regulation of the Minister of State-Owned                        relationship between Bank with customers, other
     Enterprises (BUMN) No. PER-2/MBU/03/2023                         third parties and within the Bank.
     dated March 3, 2023 concerning Guidelines for
     Governance and Significant Corporate Activities                  The risk management policy is designed to ensure
     of State-Owned Enterprises                                       that the Bank is able to manage risks in a structured
  4. Deposit Insurance Corporation (LPS) Regulation                   manner, reduce potential losses that could
     No. 2 of 2024 dated August 13, 2024 concerning                   compromise financial stability, and support long-
     Resolution Plan for Commercial Banks                             term growth.
  5. Financial Services Authority Regulation No. 4/
     POJK.03/2016 dated January 26, 2016 concerning                   During 2024, BNI has adequate policies, risk
     Assessment of the Health Level of Commercial                     tolerance and risk limits which are regularly
     Banks                                                            reviewed and approved by the Board of Directors
  6. Financial Services Authority Regulation No. 18/                  and Board of Commissioners. BNI also has
     POJK.03/2016 dated March 16, 2016 concerning                     adequate processes for identifying, measuring,
     Implementation of Risk Management for                            monitoring and controlling risks on an ongoing
     Commercial Banks, as partially revoked by                        basis for all material risk factors, supported by a Risk
     Financial Services Authority Regulation No. 13/                  Management Information System. The effectiveness
     POJK.03/2021 dated July 30, 2021 regarding                       of the implementation of the BNI Risk Management
     Implementation of Commercial Bank Products                       Information System includes:
  7. Financial Services Authority Regulation No. 38/                  1. Availability of information that is accurate,
     POJK.03/2017 dated July 12, 2017 concerning                          complete, informative, timely, and can be used
     the Implementation of Risk Management on                             by the Board of Commissioners, Directors
     a Consolidated Basis for Banks that Exercise                         and related work units in implementing Risk
     Control over Subsidiaries                                            Management to assess, monitor and mitigate
  8. Financial Services Authority Regulation No.                          risks faced by BNI, both overall risks and per type
     17/POJK.03/2014 dated November 18, 2014                              of risk.
     concerning the Implementation of Integrated                      2. The effectiveness of implementing Risk
     Risk Management for Financial Conglomerates                          Management includes policies, procedures and
  9. Financial Services Authority Regulation No. 11/                      setting risk limits.
     POJK.03/2016 concerning the Minimum Capital                      3. Effectiveness of model risk management through
     Adequacy Requirements of Commercial Banks                            the Model Risk Management Framework which
     as amended several times, most recently by




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   includes Model Risk Assessment, Model Control                6. Best available information
   Framework, Model Life Cycle Management,                         BNI accommodates risk management input
   Model Inventory and Policy & Governance in                      based on historical and current information as a
   order to minimize potential losses that occur in the            basis for future expectations. Risk management
   process of model development, implementation                    explicitly addresses limitations and uncertainties
   and use.                                                        associated with information and expectations.
4. Availability of information about the results                   BNI delivers the latest, clear and available
   (realization) of implementing Risk Management                   information to relevant stakeholders.
   compared to targets set by BNI in accordance                 7. Human Resources (HR) and Cultural Factors HR
   with risk management implementation policies                    behavior and culture significantly influence all
   and strategies.                                                 aspects of risk management at every level and
                                                                   stage.
Risk Management Principles                                      8. Continuous Improvement
To implement effective risk management, BNI                        BNI always makes continuous improvements to
applies the following principles:                                  the risk management process through learning
1. TIntegrated                                                     and experience.
   BNI implements risk management as an integrated
   activity for every part of an organization.                  Objectives of Implementing Risk
2. Structured and Comprehensive                                 Management at BNI
   BNI implements a structured and comprehensive                The implementation of Risk Management at BNI has
   approach to risk management that will contribute             the following objectives:
   to consistent and comparable results.                        1. Manage the risks inherent in BNI’s relatively
3. Customized                                                      complex products, activities and business
   BNI develops risk management frameworks and                     activities.
   processes that are adapted to the organizational             2. Provide an overview to Management regarding
   context, both internal and external, according to               possible losses that BNI could experience in the
   organizational goals.                                           future.
4. Inclusive                                                    3. Improve systematic decision-making methods
   BNI adapts and involves stakeholders according                  and processes based on the availability of risk
   to their knowledge, views and perceptions.                      information.
   This will result in awareness and informed risk              4. Maintain and improve the assessment of BNI’s
   management.                                                     Risk Profile individually, consolidated and
5. Dynamic                                                         integrated as a Financial Conglomeration.
   Risks can arise, change or disappear according               5. Manage BNI’s adequate capital structure to cover
   to changes in the organizational context, both                  risks that may arise.
   internal and external. BNI has implemented risk              6. Provide a more accurate basis for measuring
   management to anticipate, detect, accept and                    BNI’s performance.
   respond to changes and events appropriately                  7. Create and maintain BNI’s strategic position and
   and on time.                                                    reputation.
                                                                8. Create competitive advantages and maintain
                                                                   sustainable growth so as to increase BNI’s
                                                                   shareholder value.
                                                                9. Implement risk management at BNI as a center of
                                                                   excellence supported by adequate competency
                                                                   and understanding of every aspect of risk
                                                                   resulting from the Bank’s activities and products.




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  RISK MANAGEMENT FRAMEWORK

  The risk management framework begins with the establishment of a risk strategy and risk appetite that
  is aligned with BNI’s strategy and business objectives. Risk management is carried out based on the
  risk operating model which includes Risk Governance, Risk Management Process, Policy and Tools &
  Methodology. Risk management is supported by adequate Information Technology, adequate quality and
  quantity of human resources, and strengthening risk awareness through internalization of risk culture.

  The risk management framework is depicted in the following chart:


                                                  Business Strategy and Goals

                                                                 Alignment



            1                                     Risk Strategy and Risk Appetite

                                                        Risk Operating Model
                                                                                                                     Tools &
            2     Governance                  3     Process                    4   Policy                      5     Metodologi



            6                                          Information
                                                             KomiteTechnology
                                                                    Audit



            7                                              HR & Risk Culture



  1. Risk Strategy and Risk Appetite                                         The risk management strategy is prepared with
     Risk management strategies are formulated in                            consider the following things:
     accordance with the overall business strategy by                        a. Economic and industrial developments and
     taking into account the level of risk to be taken                          their impact on BNI’s risk exposure.
     (risk appetite) and risk tolerance (risk tolerance).                    b. BNI     organization,   including    adequacy
     The aim of establishing a risk management                                  of human resources and supporting
     strategy is to ensure that risk exposure is                                infrastructure.
     managed in a controlled manner in accordance                            c. Financial condition includes the ability to
     with internal policies and procedures as well as                           generate profits, and BNI’s ability to manage
     applicable laws and other provisions.                                      risks that arise as a result of changes in
                                                                                external and internal factors.
      The risk management strategy is prepared to                            d. Internal portfolio mixes and diversification.
      include several principles, namely:
      a. Long term orientation to ensure BNI’s                               BNI’s risk management strategy includes Risk
         business continuity.                                                Appetite Statement and Risk Threshold Value at
      b. Comprehensive in nature, able to control                            enterprise/corporate level which contains risk
         and manage BNI risks both individually and                          capacity, risk appetite, risk tolerance, and risk
         consolidated with Subsidiary Companies                              limit in a reliable and accountable manner and
         and integrated within the BNI Financial                             provides the most optimal value for BNI with the
         Conglomeration.                                                     following provisions:
      c. Fulfillment of required capital adequacy and
         adequate resource allocation.




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                           K C A PAC I T                       BNI RISK APPETITE STATEMENT
                       RIS               Y
                             OLERA
                          KT          NC
                       IS      PPET
                            KA                                 The type and magnitude of risk exposure are

                   R
                                    I




                                        E
                          S
                                                               measured using a risk measurement methodology




                                     TE
                     RI
                            RISK                               that is linked to risk appetite, risk tolerance,
                            LIMIT
                                                               predetermined limits, and capital availability and
                                                               planning.

                                                               Benefits of setting a Risk Appetite Statement:
                                                               a. A clear and explicit risk appetite statement is part
                                                                  of the risk management implementation strategy
 a. Risk Capacity                                                 so that risk management implementation can be
    This is the maximum risk that can be borne                    more effective.
    by the Bank based on the availability of                   b. The existence of a risk appetite statement will
    capital, borrowing capability, liquidity and in               provide clearer direction for all employees
    accordance with regulatory limits.                            in making decisions, thereby encouraging
 b. Risk Appetite                                                 consistent decision-making that is in line with the
    The level of risk to be taken (Risk Appetite)                 Bank’s strategic targets.
    is the level and type of risk that the Bank is             c. The same understanding of all units regarding
    willing to take in order to achieve the Bank’s                the predetermined risk appetite can increase the
    objectives.                                                   awareness of all units and individuals regarding
 c. Risk Tolerance                                                risk, thereby strengthening the risk culture.
    Is the maximum level and type of Risk set by               d. Risk appetite helps provide certainty and manage
    the Bank. Risk Tolerance is a description of the              the expectations of the Bank’s stakeholders.
    level of Risk to be taken.                                 e. The existence of a risk appetite will assist
 d. Risk Limit                                                    Management in allocating resources to the
    Is a limit to monitor that risk exposure does                 right business units (main priority) in order to
    not deviate too much from the risk target and                 obtain the expected results (expected return) in
    remains within the risk appetite and/or risk                  accordance with the resources invested.
    tolerance set to be carried out by the business            f. Risk appetite will encourage each unit to improve
    unit.                                                         its strategic planning by identifying risks that can
                                                                  be taken and risks that must be avoided.
                                                               g. The existence of a risk appetite that is aligned
                                                                  with the Bank’s business targets is expected to
                                                                  encourage increased achievement of the Bank’s
                                                                  performance (growth, efficiency, profits, increase
                                                                  in share prices, etc.).
                                                               h. There is harmony between strategic planning,
                                                                  capital     management,       and      performance
                                                                  management with risk management.
                                                               i. Strengthening the internal control system.
                                                               j. Meet Regulator requirements.




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  BNI sets risk appetite and risk tolerance in line with the Bank’s strategic objectives, which are used as
  a reference for the level of risk the Bank will take in achieving business objectives. BNI’s Risk Appetite
  Statement (RAS) for 2024 is as follows:
      Risk Appetite                                                      Risk Appetite Statement
   Capability               Maintain capital in accordance with the level of risk and review it periodically.
   Profitablity             Maintain sustainable profitability in the long term to support capital growth and bank performance
   Credit Risk              a. Maintaining quality credit growth focusing on priority sectors. Providing credit to industrial sectors
                                and high-risk business activities is carried out very carefully and selectively.
                            b. Manage concentration risk at a level that produces optimum returns.
                            c. Improving credit quality and effectiveness of problem credit management.
   Market Risk              Maintaining the level of Market Risk in accordance with regulations while still paying attention to
                            achieving business targets.
   Liquidity Risk           Maintain liquidity availability in accordance with regulations while still paying attention to achieving
                            business targets.
   Operational Risk         a. Intolerance to internal fraud.
                            b. Integrity is fully integrated into all decision-making and planning processes.
                            c. The Bank has a low risk appetite for operational risk, necessitating continuous improvement in the
                               quality of Risk Identification and Control.
                            d. Strong risk management for the continuity of IT services.
                            e. Maintain the implementation of IT projects according to the predetermined schedule.
                            f. Strong Business Continuity Management (BCM) to minimize the impact of external events on human
                               resources, services, and BNI’s assets.
   Legal Risk               Minimize potential losses due to legal problems in BNI business activities.
   Strategic Risk           a. Generate sustainable income with controlled risk.
                            b. Maintain capital in accordance with regulatory requirements and needs during normal and crisis
                               times.
                            c. Maintain sustainable business performance with controlled risk.
                            d. Maintain the Bank’s Health Level at a minimum of a Healthy rating.
   Risk Compliance          Continuously minimize fines from Regulators so that they decrease over time
   Reputational Risk        a. Maintaining BNI’s rating remains investment grade.
                            b. Enhance trust and positive perception through the Customer Journey to support business growth.


  The governance for determining risk management
  strategies consist of:
  a. The Risk Management Strategy is one of the bases (references) in determining the business strategy
     outlined in the BNI Bank Business Plan (RBB) which is determined annually and submitted to the
     Regulator.
  b. The risk management strategy is prepared and prepared by the Risk Management Work Unit, decided
     by the Board of Directors through the Risk Management & Anti-Fraud Committee Meeting of the Risk
     Management Sub Committee and approval is sought from the Board of Commissioners.

  2. Risk Governance
     It regulates roles and responsibilities, interrelationships between functions, as well as the establishment
     of policies to ensure that risks are properly managed. In its implementation, risk management governance
     is implemented based on the Three Lines Model concept. The functions and roles of each line in the three
     lines model of risk governance are as follows:




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                                                       BOARD OF COMMISSIONERS
                                                Accountability to stakeholders for organizational oversight


                           The Role of the Board of Commissioners: Integrity, Leadership and Transparency




                                BOARD OF DIRECTORS                                                                    INTERNAL AUDIT
                       Actions (including risk management) to achieve




                                                                                                                                                           EXTERNAL AUDIT
                                   organizational objectives                                                          Independent Assurance

       Risk taking units or 1st-line roles      Risk Control Unit or 2nd-Line Roles are                          Risk Assurance Unit or 3rd-
       are responsible for the risks            Responsible for preparing the Bank’s                             Line Roles are Responsible for
       taken, execution, and results            risk management framework, policies,                             independently assessing the
       (day-to-day risk management              principles, and methodology.                                     effectiveness of risk management
       & control).                              • Prepare proposed risk management                               implementation.
       • responsible for managing                   strategies and policies, including                           • Conduct independent and
          and controlling risks inherent            risk appetite and limits.                                       periodic internal audits on
          in the daily activities (day-         • Develop risk management                                           the implementation of risk
          to-day) of the business or its            frameworks, policies, principles,                               management and internal
          functions.                                tools, methodologies, and                                       control.
       • identify, measure, monitor,                standards.                                                   • Prepare recommendations and
          and control risks inherent            • As a risk oversight unit, it carries                              input/corrective actions and
          in business activities/                   out overall risk aggregation and                                monitor their implementation.
          functions in accordance                   reporting.                                                   • Report audit results to the
          with the strategy/policy/risk         • Provide advice or recommendations                                 Audit Committee and key
          parameters that have been                 to 1st-Line Roles in implementing                               stakeholders according to
          implemented by 2nd line                  risk policies according to authority.                            authority
          roles.                                • Escalating important problems/
                                                   decisions to Senior Management/
                                                   Directors/Risk Management
                                                   Committee.


                                                     Legend:
                                                           Accountability,           Delegation, Direction, Resourcing,          Alignment, Communication,
                                                           Reporting                 and Supervision                             Coordination, and Collaboration




It is essential to back the three lines model with                                         The risk management process at BNI includes
internal control function at BNI and all Subsidiaries                                      identification, measurement, monitoring and control
to ensure that the entire inherent control functions                                       of all risks as well as disclosure of these processes.
run optimally.
                                                                                           1) Risk Identification
3. Risk Management Process                                                                    Carried out proactively on all business activities
                                                                                              in order to analyze the source, level of possibility
                                                                                              of risk arising and the impact it causes.

             1                                  2
                                                                                           2) Risk Measurement
                                                                                              Carried out in order to determine the magnitude
           Risk                                                                               of risk exposure as a reference for carrying
       Identification                           Risk                                          out control and for the purposes of calculating
                                             Measurement
                                                                                              minimum capital requirements.
                                                                                           3) Risk Monitoring

                           3                                                                  Carried out to ensure that risks are managed

                        Risk
                      Monitoring
                                                             4                                properly, including by:
                                                                                              a) Monitoring compliance with regulations
                                                                                              b) Predetermined risk tolerances and limits
                                                            Risk
                                                           Control                            c) Monitoring of stress testing results
                                                                                              d) Risk mitigation efforts that have been carried
                                                                                                  out

                                      5
                                 Disclosure




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  4) Risk Control                                                              The Risk Management Policy is elaborated into
     Focused on risks that can be disruptive Bank                              operational Risk Management Procedures,
     business continuity. The risk control process is                          which serve as a reference for risk management
     adjusted to the risk exposure and risk level and                          implementation for each Risk Management Unit
     tolerance to be taken.                                                    and are adequately documented.
  5) Submit a Risk Report (Disclosure), which includes:
     a) Risk Management Report to Regulators                                   The Risk Management Procedures are further
     b) Risk Management Report to the Board of                                 elaborated on as Technical Guidelines for Risk
        Directors                                                              Management, which contain specific procedures
     c) Risk Management Information Report to the                              related to a product and/or specific activity
        public
                                                                               The Policies, Procedures, and Technical
  4. Risk Management Policy                                                    Guidelines for Risk Management are reviewed
     BNI has established a Risk Management Policies,                           periodically to align with regulatory changes and
     which cover the General Risk Management                                   the Bank’s business developments
     Policy, the Integrated General Risk Management
     and Capital Policy, as well as the General                            5. Tools and Methodology
     Internal Control System Policy. These serve                              In implementing risk management, BNI has
     as the Company Guidelines that provide the                               already in place the tools and methodologies
     fundamental rules for the implementation                                 to enhance the quality of risk management.
     of corporate activities in managing risks and                            Several tools and methodologies that have been
     internal controls at BNI and the Financial                               implemented include but are not limited to:
     Conglomeration, with a particular focus on risks
     relevant to BNI’s business activities.


   1)    Credit Risk               :   •     Internal Rating System (IRS 2.0) is an application for assessing the credit risk exposure of
                                             each debtor
                                       •     RM Tools, an application to increase the efficiency of the credit process by digitizing
                                             various processes to make them more integrated so as to optimize the RM sales journey
                                       •     Loan Management System (LMS) is a tool for improving end-to-end credit digitalization
                                             to simplify and speed up the debtor acquisition process, as well as strengthening the
                                             underwriting process to be more standardized with measurable risks.
                                       •     Single Integrated Monitoring (SIMON) is a debtor monitoring tool as an early warning
                                             system to detect debtors with potential problems and monitor their action plans
                                       •     Central Limit System, as one-stop information regarding limits and facility grade for each
                                             debtor or group
                                       •     Model Risk Management (MRM) is a methodology for optimizing the validation process,
                                             increasing model life cycle efficiency, and reducing the emergence of model risks from
                                             implemented models.
   2)    Market Risk               :   Kondor Global Risk (KGR) Market Risk is an application used to monitor market risk
   3)    Operational Risk          :   New Periscope, which includes Risk Control Self-Assessment (RCSA), Operational Risk Event
                                       (ORE), and Business Continuity Management (BCM) modules


  6. Information Technology
     Risk management is supported by adequate Information Technology. BNI has sufficient Information
     Technology in managing the tools and methodologies of risk management. These management activities
     are supported by the Information Technology Work Unit (SKTI), which is responsible for providing
     direction and planning through the execution of all strategic Information Technology initiatives at BNI.

  7. Human Resources (HR) and Risk Culture
     One of the initiatives to enhance the Quality of Risk Management Implementation is through the
     improvement of Human Resources (HR) quality and the development of a strong risk culture. Risk culture
     is the collective form of values, perceptions, behaviors, and attitudes of every BNI employee towards risk
     and its management. The risk culture also serves as a unifying force to align all employee perceptions
     and perspectives to achieve the established goals. The existence of a Risk Culture significantly influences
     the effectiveness of risk management implementation, and ultimately, the sustainable performance of
     BNI.




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   To enhance risk culture and risk awareness, BNI                 Risk, Market Risk, Operational Risk, Liquidity
   has implemented several risk culture programs                   Risk, Legal Risk, Strategic Risk, Reputation
   during 2024, including:                                         Risk, Compliance Risk, Intra-group Transaction
   a. Enhancement and maintenance of Operational                   Risk and Insurance Risk. Risk identification
      Risk Awareness through socialization in the                  using complete, accurate and relevant data or
      form of materials such as videos, posters,                   information.
      Personal Computer (PC) wallpapers, bulletins,
      and both online and offline training conducted            2. Integrated Risk Measurement
      continuously.                                                Integrated risk measurement is carried
   b. Increasing     awareness      of    ESG    risk              out through assessment of Integrated Risk
      management through posters urging the                        Profiles, determination of Integrated Risk
      limitation of consumption of Bottled Drinking                Appetite, Integrated Risk Limits and Leading
      Water (AMDK).                                                Risk Indicators for all LJK members of the BNI
   c. Assistance to Subsidiary Companies in                        Financial Conglomeration as well as Integrated
      implementing Risk Management, including                      Stress Testing.
      the assessment of the Risk Maturity Index
      (RMI) for 2024, the adequacy of scoring                   3. Integrated Risk Monitoring
      methods as tools in the credit process at BNI                BNI, as the Main Entity, monitors Integrated Risk
      Finance, and the Internal Model Methodology                  in the BNI Financial Conglomerate based on the
      with BNI Asset Management and BNI Life.                      results of assessments/calculations:
   d. Support for Risk Management Implementation                   a. Risk Profile of each LJK member of the BNI
      at Overseas Offices (KLN), specifically                          Financial Conglomeration.
      Basic Risk Management Training focused                       b. Integrated Risk Profile.
      on strengthening the Risk Management &                       c. Leading Risk Indicator.
      Internal Control (RMIC) functions at Overseas                d. Integrated Risk Appetite
      Offices (KLN).                                               e. Integrated Risk Limit
                                                                   f. Integrated Minimum Capital Requirement
In addition, BNI also strengthens behavior through                     (KPMM).
initiatives that bring a new spirit to enhance
work culture and performance as part of the                        In addition to conducting monitoring based
implementation of the transformation spirit to drive               on the above assessments, BNI, as the Main
performance achievements through the BNI Culture                   Entity, also actively performs On-Site Visits
Fest 2024.                                                         and Off-Site Reviews of the implementation
                                                                   of risk management at each Financial Services
IMPLEMENTATION OF INTEGRATED RISK                                  Institution (LJK). Risk monitoring is focused
MANAGEMENT                                                         on significant risks and the adequacy of Risk
                                                                   Management tools at each member LJK of the
BNI also needs to pay attention to all risks inherent              KK BNI.
in BNI Financial Conglomeration which can affect the
continuity of its business. Members of BNI Financial            4. Integrated Risk Control
Conglomeration as of December 31, 2024 include                     BNI as the Main Entity carries out integrated
BNI Finance, BNI Life, BNI Sekuritas, BNI Asset                    risk control, especially risks that could disrupt
Management, BNI Securities Pte. Ltd. and hibank.                   the business continuity of the BNI Financial
                                                                   Conglomerate.
Integrated Risk Management Process
BNI, as the Main Entity together with every Financial              Integrated risk control methods are carried out,
Services Institution (LJK) member of the BNI                       among others, by:
Financial Conglomeration, is obliged to carry out a                a. Establish risk limits, namely:
Risk Management process for each risks according                      1) Overall Risk Limit (integrated limit of BNI
to the type of risk that must be managed in an                           Financial Conglomeration)
integrated manner.                                                    2) Limit for each type of risk
                                                                      3) Risk Limit for each Financial Services
1. Integrated Risk Identification                                        Institution member of BNI Financial
   The BNI Financial Conglomerate is required to                         Conglomeration that has Risk Exposure
   manage 10 (ten) types of risk, including: Credit                b. Establish appropriate risk mitigation methods.




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      c. Approval or escalation mechanism if the                        The global economic conditions remained stable
         overall risk limit is exceeded.                                in line with the easing of pressures in the global
      d. Feedback/corrective action mechanism on                        financial markets, particularly after Trump was
         the results of monitoring the Integrated Risk                  officially re-elected as the US President and with
         profile                                                        monetary policy easing in various major countries
                                                                        in response to slowing inflationary pressures.
      Integrated Risk control                methods     must      be
      reviewed periodically.                                            Amidst global challenges, the domestic economy
                                                                        remained stable, with core inflation under control.
  Policies and Procedures                                               This has had a positive impact on the performance
  In implementing Integrated Risk Management, BNI                       and quality of banking credit in Indonesia and
  as the Main Entity establishes the following policies                 also credit performance at BNI. BNI captures this
  and procedures:                                                       potential through various initiatives to encourage
  1. General Integrated Risk Management and                             prudent credit growth with continuously improving
      Integrated Capital Policy                                         achievements. In December 2024, BNI’s credit
  2. Integrated Risk Management Procedures                              realization was IDR761.55 trillion or grew 10.7% YoY
      Integrated Risk Management procedures include,                    from IDR687.91 trillion, an increased compared to
      but are not limited to:                                           growth in 2023 of 7.0% YoY.
      a. Organization, accountability and levels of
         delegation of authority in implementing                        The main driver of BNI’s credit growth was the
         Integrated Risk Management.                                    Corporate segment which recorded an increase of
      b. Integrated Risk Appetite Procedures.                           20.06% YoY, followed by the Consumer business
      c. Integrated Risk Limit Procedures.                              segment at 14.48%, most of which was channeled
      d. Integrated Risk Profiling Procedures.                          in the form of home ownership and payroll loans.
      e. Intra-Group Transaction Risk Management                        To maintain asset quality, BNI’s credit distribution
         Procedures.                                                    is focused on Top Tier customers in a number of
      f. Integrated Capital Procedures                                  industries and continues to strive to build overall
      g. Leading Risk Indicator procedures.                             relationships with customers to ensure integrated
      h. New Business Line Procedures.                                  financial solutions (close loop transactions).
      i. Integrated Stress Testing Procedures
      j. Integrated Risk Culture Procedures                             BNI’s credit quality continues to improve throughout
                                                                        2024 and shows recovery. An encouraging trend
  TYPES OF RISKS AND HOW TO MANAGE                                      can be seen from the gradual reduction in the
  THEM                                                                  gross nonperforming loan (NPL) ratio driven by the
                                                                        application of risk management discipline in credit
  There are 8 (eight) risks managed by BNI as a Bank                    distribution and monitoring. BNI’s gross NPL ratio
  and 10 (ten) risks managed by BNI as a financial                      in December 2024 was recorded at 1.97%, decreased
  conglomerate, namely credit risk, market risk,                        from the position at the end of 2023 of 2.1% BNI’s
  liquidity risk, operational risk, legal risk, reputation              NPL improvement was supported by improved
  risk, strategic risk, compliance risk, intra-group                    credit quality in the Corporate segment from 0.93%
  transaction risk, and insurance risk.                                 to 0.70%.

  CREDIT RISK MANAGEMENT                                                The same trend occurred in the number of
                                                                        loans restructured. As of December 2024, BNI
  Credit Risk is the risk of loss due to the failure of                 recorded that the amount of credit included in the
  another party to fulfill its obligations to the Bank,                 restructuring was IDR66.56 trillion (bank only),
  including credit risk due to debtor failure, credit                   decreased compared to the period at the end of 2023
  risk due to concentrated provision of funds (credit                   which reached ID75.3 trillion. Specifically, loans that
  concentration risk), credit risk due to counterparty                  were restructured in connection with the COVID-19
  failure (counterparty credit risk), credit risk due to                pandemic also experienced improvement, which in
  failure settlement (settlement risk) and credit risk                  December 2024 it was IDR7.42 trillion or 0.97% of
  due to country risk.                                                  total loans, an improvement compared to December
                                                                        2023 of IDR26.6 trillion or 3.87% of total loans.
  Credit risk can originate from various Bank business
  activities, such as providing loans, purchasing
  securities, acceptances, inter-bank transactions,
  trade financing transactions, exchange rate and
  derivative transactions, as well as commitment and
  contingent obligations, where lending is the largest
  source of credit risk.
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BNI also measures the Loan at Risk (LaR) ratio to                  System tools as one stop information related to
describe a wider range of credit risks. LaR is the                 limit and facility grade for each debtor or group.
sum of loans with collectibility 1 (current) which              3. Carry out the better control mechanisms to
are restructured, collectability 2 (Special Mention)               ensure that monitoring tools for debtors are
and collectibility 3, 4 and 5 which are classified as              implemented consistently, with discipline and
Non-Performing Loan (NPL). In December 2024,                       quality so that BNI can determine appropriate
BNI’s total LaR reached IDR78.6 trillion or 10.3%                  action plans for each debtor and monitor their
of total credit, an improvement from the previous                  implementation.
year of IDR89.0 trillion or 12.9% of total credit.              4. Faster and earlier implementation of remedial
Improvements in the LaR ratios occurred in all                     action to speed up improvements in the
segments supported by a decrease in restructuring                  performance of debtors with potential problems
loans in line with efforts to improve the end to end               and to mitigate potential risks.
credit process and also supported by BNI’s policy of            5. Conduct regular and in-depth credit training
tightening creditworthiness analysis by utilizing big              to increase credit knowledge and abilities and
data, developing tools and early warning systems,                  increase awareness.
which helped reduce the potential for future non-
performing loans.                                               Governance and Organization
                                                                The application of the four eyes principles in the credit
In line with the improvement in credit quality, the             process at BNI is implemented in the credit approval
cost of credit ratio continues to improve, where until          process carried out through the Credit Committee,
December 2024 it was recorded at 1.1%, down from                which is a forum with credit decision officials who
1.3% in 2023. Going forward, BNI will continue to               have the authority to decide on proposed credit
control the cost of credit both in the medium and long          in accordance with the specified limits. Credit
term in the range of 1.0%. Although credit quality is           Committee members consist of business unit and
relatively improving, BNI continues to anticipate a             business risk unit officials. Business units and
potential decline in credit quality by strengthening            business risk units act as first line roles (risk owners)
the coverage ratio at an adequate level. At the end of          who are tasked with managing and controlling credit
2024, the NPL coverage ratio and LaR coverage ratio             risk in the unit’s daily operational activities.
were maintained at 255.8% and 48.8%, respectively.
                                                                BNI has made changes to the authority to decide
Currently, BNI has developed a concept and                      credit related to the implementation of NWOW from
mechanism for implementing an end-to-end credit                 an organizational aspect, one of which is by adding
process that is more prudent, measurable with                   new functions to credit decision officials, namely
consistent and disciplined control as an effort to              Senior Business Executive (SBX) and Senior Credit
build a better credit risk culture, namely as follows:          Risk Executive (SCX) in the Corporate, Enterprise,
1. Establish Risk Acceptance Criteria to implement              Commercial Segments as well as the Remedial
   aggressive, selective and quality BNI expansion.             Recovery unit.
   This is intended so that BNI in expanding can
   maintain the quality of its credit which not only            As an effort to accelerate credit quality
   includes loans for domestic businesses but also              improvement, BNI formed an organization for the
   international businesses through the Foreign                 Optimization Team for Handling LaR. The formation
   Office.                                                      of this organization was carried out to monitor credit
2. Development of tools in order to improve the                 quality and handle low quality debtors more quickly
   quality and efficiency of the credit analysis process        and intensively which focuses on the management
   consisting of the development of RM Tools, Loan              process, decisions, action plans and monitoring
   Management System (LMS), Credit Scoring                      of Loan at Risk (LaR) debtors in accordance with
   Model for credit processes up to IDR10 billion,              the targets and objectives set. Apart from team
   Internal Rating System (IRS 2.0) Application                 organization, optimizing LaR Handling, the Remedial
   to assess the credit risk exposure of each                   Recovery Unit also has a role in handling problem
   debtor, Single Integrated Monitoring (SIMON)                 debtor credit. BNI carries out faster and earlier
   Framework, Credit Card Behavior and Collection,              remedial actions to accelerate improvements in the
   KUR Behavior and Collection, Customer Prime                  performance of debtors with potential problems and
   and Dashboard Turn Around Time Control and                   to mitigate potential risks.
   Monitoring. BNI also develops Central Limit




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  The Risk Management Work Unit and Policy                            Credit policies and procedures and Credit Risk
  Governance unit act as second line roles in charge                  Management have been standardized into the
  of preparing credit infrastructure such as preparing                Company Guidelines. The Company Guidelines
  credit policies and procedures, determining limits                  used are currently available in the form of online
  on credit decision authority, preparing rating and                  guidelines, namely BNI e-PP (electronic Company
  scoring systems, together with business units                       Guidelines).
  monitoring credit portfolios, as well as preparing
  other tools. necessary to support credit activities.                Risk Management Process
                                                                      The credit risk management process is implemented
  The Internal Audit Unit (IAD) as a third line role                  throughout the credit process, starting from credit
  actively participates in maintaining the quality of                 marketing until the credit is paid off. This process
  the credit portfolio through immediate post reviews,                takes place continuously in a value chain activity
  namely carrying out checks on several debtors                       which begins with determining strategy and
  immediately after the credit is disbursed. IAD also                 planning, customer insight, portfolio planning,
  carries out sampling checks on debtors to maintain                  product development, credit processing, credit
  the quality of debtors who have received credit                     administration, intensive monitoring and portfolio
  facilities.                                                         optimization.

  Policies and Procedures                                             In credit operational activities within the scope of
  Establishment of Credit Risk Management Policies                    individual customers, the credit risk management
  and Procedures is aimed, among other things, at                     process is carried out by both the Business Unit
  supporting healthy credit provision, identifying                    and the Business Risk Unit through the stages
  and handling problem loans as well as monitoring                    of identification (including verification of data
  and controlling Credit Risk. Credit Policies and                    correctness), measurement (use of credit analysis
  Procedures are prepared as a basis for carrying out                 tools), monitoring (review of customer ratings and
  activities in the credit process so that credit quality             early warning system periodically, through visits to
  can be maintained while still paying attention to the               customers), as well as control (including through
  established business targets. BNI has a Bank Credit                 setting limits, covenants and mitigating factors).
  Policy (KPB) which is decided by the Credit and
  Business Policy Committee Forum and approved by                     1. Credit Risk Identification
  the Board of Commissioners. Furthermore, the KPB                        Credit risk identification is carried out in order
  is translated into Credit Company Guidelines which                      to analyze the sources and possibilities of credit
  are decided by the Credit Procedures Committee                          risk that have the potential to have a negative
  Forum (KPP).                                                            impact on the achievement of the Bank’s targets,
                                                                          which is carried out periodically according to the
  This policy is prepared in more detailed credit                         characteristics of the product and type of activity.
  procedures as guidelines that regulate end to
  end credit process activities so that credit quality                    Credit risk identification is carried out at the
  can be maintained while still paying attention                          transactional (individual) and portfolio levels. At
  to the established business targets. Some credit                        the individual level, credit quality assessment
  procedures are Business Banking Credit Procedures                       is carried out based on analysis of business
  for Corporate Segment, Commercial Segment,                              prospects, financial performance and debtor’s
  Small Segment, Credit Manual for Overseas Branch,                       ability to pay. At the portfolio level by identifying
  Consumer Credit, Trade Finance, Credit Law and                          concentration risk based on idiosyncratic factors,
  Credit Administration Management.                                       namely factors that are specifically related to
                                                                          each debtor and systematic factors, namely
  Apart from that, BNI also has a General Risk                            macroeconomic factors and financial factors that
  Management Policy which is derived in the form of                       can influence market performance/conditions.
  Credit Risk Management Procedures and outlined                          Credit risk identification at the portfolio level is
  in detail in the form of Technical Guidelines such as                   also carried out by preparing an Industrial Risk
  technical guidelines for determining Loan Exposure                      analysis in prospective economic sectors.
  Limits, Credit Risk Premium, Credit Risk Stress
  Testing, Internal Rating Based, Scoring System,
  Calculation of Risk Weighted Assets, Industry Risk
  Rating and Credit Model Validation.




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2. Credit Risk Measurement                                         BNI uses the Standardized Approach method
  Credit risk measurement is an inseparable part                   for calculating Risk Weighted Assets (RWA) for
  and series of the process of implementing credit                 Credit Risk in assessing the adequacy of fulfilling
  risk management where the Bank will calculate                    the Minimum Capital Requirement (KPMM). In
  credit risk exposure so that it can estimate the                 order to complete the measurement system of
  impact of losses that may arise, where the results               credit risk, stress testing is carried out, namely by
  of the risk measurement will be used to control                  estimating the bank’s potential losses in abnormal
  credit risk.                                                     market conditions using certain scenarios to see
                                                                   the sensitivity of BNI’s performance to changes
  For credit processing in the wholesale segment,                  in risk factors and identifying factors that have a
  BNI already has a debtor rating model in the form                significant impact on BNI’s portfolio and capital
  of an Internal Rating System, while for the retail               adequacy. Credit risk stress testing is carried
  segment a debtor scoring system is used to assist                out periodically or can also be carried out at any
  in analyzing debtor quality in the credit approval               time according to needs, considering economic
  process. The internal rating system is intended                  conditions or according to the needs/requests of
  to enable the Bank to identify early changes in                  regulators.
  the debtor’s risk profile. Currently, BNI’s internal
  rating system is used to determine the amount                    BNI develops a credit risk stress testing
  of reserves that must be established. Meanwhile,                 methodology/model       by     considering  the
  for the retail segment, a scoring system is used,                characteristics of the product or activity and
  which includes Application score (for Griya, Non                 aligning it with regulatory provisions. If the
  Griya, Credit Card, KUR, and Small Segment                       stress testing results show a vulnerability, an
  products up to IDR10 billion), Behavior score (for               appropriate strategy will be implemented.
  Credit Card and KUR products), and Collection
  score (for Credit Card and KUR products).                     3. Credit Risk Monitoring
  Application score is used to help analyze debtor                 Credit risk monitoring is carried out on all credit
  quality in the credit approval process. Behavior                 risk exposures, especially those that are material
  score is used as a monitoring tool/early warning                 in nature as well as losses that can be incurred
  system, dunner strategy, and tactical cross sell/                by all functional activities. Risk monitoring aims
  up sell. Meanwhile, Collection score is used to                  to observe and ensure that the implementation
  optimize the credit collection process.                          of the entire credit risk management process is
                                                                   running well and that the existing potential credit
  To regulate the composition of the loan portfolio,               risk is still within the permitted risk limits. Credit
  BNI has a Loan Exposure Limit (LEL) which                        risk monitoring is carried out at the transactional
  functions to limit the risk of concentration of                  (individual) level and at the portfolio level. At the
  loan exposure based on economic sectors in                       individual level, among others, by monitoring
  each credit business segment, and serves as                      the debtor’s current business and financial
  a guideline for business units to carry out loan                 conditions, monitoring compliance with the terms
  expansion. To assess the risks of each type of                   of the Credit Agreement or other transaction
  industry, BNI has an Industry Risk Rating (IRR)                  contracts, assessing the adequacy of collateral
  and Financial Ratio Standards which are used                     periodically, monitoring potential problem loans
  as one of the factors in assessing the quality                   in a timely manner to take corrective action.
  of debtors from an industrial perspective. In
  addition, BNI has also established prospective                   Monitoring credit risk at the portfolio level
  economic sectors and Industry Risk Appetite                      is carried out, among other things, through
  as a guideline for business units as a series of                 monitoring the loan portfolio, namely growth,
  processes in pipeline management to obtain                       quality and concentration of loans, monitoring
  quality prospective customers.                                   loan exposure compared to the Loan Exposure
                                                                   Limit, as well as monitoring the Maximum
                                                                   Lending Limit.




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      In supporting the credit risk monitoring process                aspects, while for the productive retail segments up
      BNI has several tools that have been implemented                to IDR10 billion, a debtor scoring system is used for
      such as Single Integrated Monitoring (SIMON),                   assisting in analyzing the quality of debtors in the
      BNIMove Monitoring Dashboard, RM Tools                          credit process.
      (Connect) and Behavior & Collection Modeling.
      In addition, BNI is currently developing tools                  In addition, in order to improve the capability and
      to support the entire credit risk management                    quality of credit risk management implementation,
      process in the form of Loan Monitoring System                   BNI has improved risk management and credit
      (LMS) Retail and LMS Wholesale.                                 processes, among others:
                                                                      1. Enhancement Internal Rating Based (IRB) Model
  4. Credit Risk Control                                                 and Rating System Structure, which aims to be a
      Credit Risk Control is carried out in order to                     solution for:
      prevent deeper losses due to Credit Risk which                     a. Providing the best results (best return),
      is supported by several credit risk management                         evaluating and analyzing strategies and
      tools both at the individual and portfolio                             supporting the decision-making process by
      exposure levels. Several ways to control Credit                        developing risk based pricing, risk based
      Risk include credit risk mitigation, determining                       performance and portfolio management.
      the level of authority for credit approval, a                      b. Carrying out monitoring (tools monitoring) on
      system for early detection of problem loans,                           the performance of Corporate, Medium and
      portfolio risk management, setting concentration                       Small debtors.
      risk targets in the Bank’s Business Plan, as well as               c. Calculation of CKPN is in accordance with
      regular concentration risk analysis.                                   PSAK 109.

      Within the scope of the entire portfolio, monitoring                The benefits of enhancing the IRB Model for BNI
      and reporting of credit exposure is carried out                     include:
      periodically to Management, including through                       a. Improving BNI credit quality.
      the Loan Portfolio Report. In addition, monitoring                  b. Assist business units in selecting prospective
      is also carried out on credit concentration, both                      debtors.
      concentration on certain economic sectors and                       c. Becomes an early warning signal in monitoring
      concentration on certain segments. Periodically                        managed debtors, thereby reducing the
      in the Risk Management & Anti-Fraud Committee                          provisions that need to be formed.
      Forum, the Risk Management Sub-Committee
      (KRA-RMC) evaluates the achievement of targets,                 2. Implementation of the Integrated Decision
      determines steps and coordinates follow-                           Automated System (IDEAS) which can be a
      up improvements, as well as evaluates the                          tool for BNI to move more flexibly and quickly
      effectiveness of the corrective steps that have                    in capturing dynamic and competitive market
      been taken.                                                        changes, while still minimizing risk through the
                                                                         implementation of a credit scorecard through
  5. Credit Risk Management Information System                           the use of more comprehensive customer data
      Credit risk management information system                          throughout the customer life cycles. Currently the
      regarding credit portfolio, asset quality, remedial                IDEAS decision engine has been integrated with
      recovery, provisioning, calculation of Risk                        several surrounding systems at BNI, including:
      Weighted Assets for Credit Risk and Credit Risk                    a. Consumptive eLO for BNI Griya and BNI Flexi
      Stress Testing.                                                       products
                                                                         b. Productive eLO for KUR, BWU and BCM
  Tools and Methods                                                         products
  In order to support operational business processes                     c. eFORM Credit Card
  and credit risk management, BNI has several credit                     d. Common Collection – CWX Credit Card
  risk management tools both at the individual and                          product
  portfolio exposure levels. For credit processing for                   e. Cardlink – core credit card system
  individual exposures in the wholesale segment, BNI                     f. Customer behavior based on iCONS and
  has a rating model in the form of an internal rating                      Cardlink transactions
  system where the parameters include sharpening                         g. Fleksi Mbanking Digital Loan Program
  of Environmental, Social and Governance (ESG)




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   To ensure that the Bank’s portfolio is not                   must reflect changes in related conditions in one
   concentrated on certain debtors and economic                 period. Calculation of loss recognition for future
   sectors, credit restrictions have been set                   risks (Expected Credit Loss/ECL) requires forward
   according to risk appetite and risk tolerance.               looking estimates of Probability of Default (PD), Loss
   The ERM Division has also prepared an Industry               Given Default (LGD) and Exposure at Default (EAD).
   Risk Appetite (IRA) which uses consideration
   factors including the Industry Risk Rating (IRR),            In accordance with accounting requirements, the
   Prospective Economic Sector and Environmental                scope of financial assets assessed for calculating
   Impact from the economic sector which refers to              Expected Loss or Allowance for Impairment Losses
   the implementation of Environmental Social and               (CKPN) based on PSAK 109 is:
   Governance principles in accordance with POJK                a. Financial assets that are debt instruments are
   No. 51 of 2017 concerning the Implementation                    measured at amortized cost or measured at fair
   of Sustainable Finance for Financial Services                   value through other comprehensive income
   Institutions, issuers and Companies, meanwhile,                 (FVOCI) including loans and debt securities.
   to anticipate LLL exceedances, BNI has set a                 b. Loan commitments issued are not measured
   house limit with a more prudent limit than the                  at fair value through profit or loss or Fair Value
   LLL limit in accordance with the Regulator’s                    through Profit or Loss (FVTPL).
   provisions.                                                  c. Financial guarantee contracts issued that are
                                                                   within the scope of PSAK 109 and are not
   To regulate loan portfolio concentration, BNI has               measured at FVTPL.
   a Loan Exposure Limit (LEL) which functions to
   limit the risk of concentration of loan exposure in          Calculation of impairment is carried out using 2
   each economic sector in each business segment,               (two) methods, namely individual or collective
   and serves as a guideline for loan expansion                 impairment:
   for one year. To assess industrial risk, BNI                 a. Individual Impairment
   implements the Industry Risk Rating (IRR) and                   According to PSAK 109, ECL for individual loans
   standard financial ratios which are used as one                 is calculated using the Discounted Cash Flow
   of the factors in assessing debtor quality from                 method that has considered the existing forward-
   the Debtor Industrial Sector side.                              looking scenarios based on 3 (three) scenarios,
                                                                   namely reasonable, optimistic and pessimistic
   As part of measuring credit risk and to anticipate              economic conditions.
   changes in macro factors that influence the bank,            b. Collective Impairment Collective Impairment
   BNI periodically carries out credit risk stress                 Impairment with collective methodology is
   testing to assess changes in the credit portfolio               applied to portfolios that do not meet the criteria
   and their impact on the bank as well as the bank’s              of individually calculated portfolios.The collective
   ability to face these conditions.                               impairment calculation uses the Probability
                                                                   of Default (PD), Loss Given Default (LGD), and
   To integrate documentation in the credit process,               Exposure at Default (EAD) components.
   BNI has used the e-PAK application for corporate
   credit which helps the end-to-end credit process             The definition of default used in calculating the
   along with documentation which is carried out                Probability of Default and Loss Given Default for
   by integrating several existing tools                        credit portfolios, apart from referring to regulatory
                                                                regulations regarding Asset Quality Assessment for
Establishment of Allowance for Impairment                       Commercial Banks and future changes, BNI also
Losses (CKPN)                                                   uses the definition of default, namely the number
The formation of BNI’s Allowance for Impairment                 of days in arrears of more than 90 days, internal
Losses (CKPN) follows the implementation of                     default rating, or collectibility equal to or more
Statement of Financial Accounting Standards (PSAK)              than 3. For non-credit portfolios, the definition of
No. 109 “Financial Instruments” as an accounting                default refers to regulatory regulations regarding
standard that regulates financial instruments and is            the assessment of Commercial Bank Asset Quality
effective as of January 1, 2020. PSAK 109 requires              and rating assessments published by external
the inclusion of information relating to past events,           rating agencies. Based on the general approach to
current conditions and estimates of future economic             calculating impairment of PSAK 109, financial assets
conditions. Projections of changes in credit losses




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  are categorized into 3 (three) stages. Each stage                   Loss Given Default (LGD)
  shows the credit quality of the related financial                   In calculating CKPN PSAK 109, the estimated Loss
  assets, namely:                                                     Given Default (LGD) value considers BNI recovery
                                                                      data from defaulted accounts. There are 2 (two) LGD
  1. Stage 1: includes financial instruments that do                  segmentations, namely Secured LGD and Unsecured
     not experience a significant increase in credit risk             LGD. Secured LGD consists of an Appreciating
     compared to the risk level at initial recognition                Model, a Depreciating Model and a Static Model. For
     or have low credit risk at the reporting date. For               Unsecured LGD, it consists of the Discounted Debit
     these assets, the ECL calculation will apply for                 Balance Difference Model. In the LGD calculation,
     a maximum of 12 months or according to the                       there is a Recovery Secured component, which is a
     remaining tenor.                                                 recovery that is met by collateral or the LGD portion
  2. Stage 2: includes financial instruments that have                of the collateral recovery which has been discounted
     experienced an increase in credit risk since initial             according to the workout period. Unsecured
     recognition (except for credit risk at the reporting             recovery is recovery that comes from cash recovery
     date which was relatively low) but experienced                   that has been discounted according to the workout
     conditions or met the requirements for default.                  period. Direct Costs are direct costs that arise during
     For these assets, the ECL calculation will apply                 the billing process or guarantee execution.
     throughout the remaining tenor or according to
     the expected remaining tenor. Lifetime ECL is the                Collateral Recovery/Recovery Secured is divided
     expected credit loss expected from all default                   into 3 (three) types, namely appreciated collateral,
     events that may occur over the expected life of                  depreciated collateral and static collateral.
     the financial instrument.                                        Determining and managing/ changing rules to
  3. Stage 3: includes financial instruments that have                group collateral segmentation into the three types
     been objectively proven to be impaired at the                    of collateral is carried out periodically.
     reporting date. This stage consists of debtors
     who experience default.                                          For the Unsecured Recovery Rate calculation,
                                                                      the observed population is accounts that have
  Probability of Default (PD)                                         experienced default but are still in default status
  Probability of Default (PD) is the main component                   until the end of the modelling cut off period and
  in calculating CKPN and for assessing the potential                 have a default age that exceeds the work out period
  default of a group of debtors based on productive                   limit.
  asset quality indicators for each asset. To fulfill the
  rules and principles of PSAK 109, PD needs to be                    Exposure at Default (EAD)
  formed into a transition that has a time dimension                  Exposure at Default (EAD) is an estimate of the
  known as PD forward looking.                                        carrying amount at the time of default, considering
                                                                      the cash flow of the related financial instrument,
  PD forward looking will define the potential for                    as well as the possibility of additional withdrawals
  default not limited to 1 (one) year but up to the                   from the credit limit up to the date of default. EAD
  longest tenor owned by the bank. Forward looking                    also considers payment and amortization schedules
  PD will be distributed in each year/month of facility               as well as changes in the utilization of undrawn
  tenor projections. This distribution is known as PD                 balances leading up to a default.
  forward looking term structure.
                                                                      EAD modeling will be carried out based on the
  The PD forward looking term structure required for                  characteristics of the relevant financial instruments,
  CKPN calculations is adjusted to the stage at each                  which are divided into several categories, namely
  facility. In generating PD values, BNI uses 3 (three)               installment credit, revolving credit, trade finance
  approaches based on the availability of portfolio                   products and treasury.
  data, namely the Vasicek Model, Bayesian Skalar
  Model (Internal Rating), and Transition Matrix Model.               Some facilities will be subject to a credit conversion
                                                                      factor (CCF) rate in their EAD term structure. CCF
                                                                      will be imposed on facilities that have the following
                                                                      criteria:
                                                                      1. Has a withdrawal allowance that can be used
                                                                          again if the principal payment is made.
                                                                      2. The credit disbursement mechanism can be
                                                                          carried out without going through a credit risk
                                                                          analysis mechanism.




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Expected Credit Loss (ECL)                                      the fairness of prices for treasury transactions and
In general, CKPN is measured by the lifetime                    investigating off market occurrences and reviewing
Expected Credit Loss (ECL) value, if there has been             them. use limits. In addition, to complement the
a significant increase in credit risk since initial             existing market risk management function, BNI
recognition. If at the reporting date, there has                also has a Middle Office function which is tasked
been no significant increase in credit risk since               with monitoring, controlling and reporting risks in
initial recognition, then the CKPN measurement of               Treasury transactions.
financial assets is carried out at a maximum ECL of
12 months.                                                      The back-office function is in the Banking Operations
                                                                Division, namely carrying out confirmation,
MARKET RISK MANAGEMENT                                          bookkeeping and settlement activities for Treasury
                                                                transactions.
Market risk is the risk on the balance sheet and
administrative    account    positions,    including            Policies and Procedures
derivative transactions, due to overall changes in              In order to support business targets while still
market conditions, including the risk of changes in             paying attention to the principle of prudence, BNI
option prices.                                                  has a Company Guide for Treasury and International
                                                                Business. In addition, in order to manage Market
As a bank, BNI is prohibited from carrying out equity           Risk effectively, BNI is guided by the Company’s
(share) and commodity transactions. The application             Market Risk Management Guidelines. The Company
of risk management for equity and commodity risks               Guidelines contain procedures and methodologies
is implemented in the case of consolidation with                as well as market risk management models, which
Subsidiary Companies. Most of the Trading Book                  are prepared and reviewed and validated periodically
Market Risk originates from Treasury business                   by the Enterprise Risk Management Division.
activities, both Domestic and Overseas, while
Banking Book Market Risk, especially Interest Rate              Risk Management Process
Risk in the Banking Book and Net Open Position                  Identification, measurement, monitoring and
(PDN), originates from all company activities. BNI              control of market risks are carried out by units that
always monitors and manages market risks wisely                 are independent from the business units.
and continuously (sustain).                                     1. Market Risk Identification
                                                                   BNI carried out risk identification tailored to
Governance and Organization                                        the market risk inherent in the Bank’s business
In order to manage market risk effectively and                     activities. The objectives of Market Risk
independently, Treasury business activities are                    Identification are:
divided into 3 (three) parts, namely front office,                 a. Determining transactions/products exposed
middle office and back office. The front office as a                   to Market Risk
business unit strives to achieve business targets by               b. Classify Market Risk based on existing criteria
carrying out business activities and connecting with               c. Facilitate the measurement of Market Risk
customers. However, as part of the internal control                    and its control
system, the front office also functions as a first line
role which will attempt to limit and anticipate market          2. Market Risk Measurement
risks caused by changes in exchange rates and                      Periodic Market Risk measurement is carried out
interest rates according to predetermined limits. In               on all trading book and banking book portfolios
carrying out its activities, the Treasury business is              exposed to Market Risk. BNI conducts Market
limited by the Risk Appetite and Risk Limit proposed               Risk measurement using Standard Method in
by the Enterprise Risk Management Division to                      accordance with POJK No. 23/SEOJK.02/2022
the Risk Management & Anti-Fraud Committee,                        and Internal Method. The Standard Method
Risk Management Sub-Committee (KRARMC).                            is used to calculate Market Risk Minimum
Treasury transaction limits are proposed by the                    Capital Adequacy (CAR), while daily market risk
Policy Governance Division through the Credit and                  management uses the Internal Method (Value at
Business Policy Committee, while counterparty                      Risk) and sensitivity (DV01) for securities.
limits are determined by the Business Risk Unit.
                                                                   The portfolio coverage calculated in KPMM using
The Enterprise Risk Management Division as a                       the Standard Method is the trading book portfolio
second line role carries out the function of monitoring            for interest rate risk and the trading book and
market risk and compliance with risk limits,                       banking book portfolio for exchange rate risk for
including market risk limits, authority limits and                 both Domestic and Overseas Office portfolios.
counterparty limits, validating fixing prices, checking



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      For internal purposes, BNI has also carried                         a. Value at Risk Limit (VaR Limit), which is the
      out calculations using the Internal Method,                            maximum potential loss that may occur at a
      calculating Value at Risk (VaR), which is a value                      certain time in the future with a certain level
      that describes the maximum potential for                               of confidence.
      losses experienced by the Bank as a result of                       b. Stress Value at Risk Limit (SVaR Limit), which
      market movements that influence the Bank’s risk                        is a measurement of market risk adjusted
      exposure under normal market conditions.                               to abnormal conditions in the market or the
                                                                             maximum potential loss when the market is
      Domestic and Foreign Office market risk exposure                       abnormal.
      (Value at Risk) is always monitored on a daily                      c. Budget Loss Limit which is used to limit the
      basis and submitted to Management on a weekly                          realization of losses from business activities.
      and monthly basis. The price valuation policy                       d. Management Action Trigger (MAT), namely
      currently used for actively traded instruments is                      the limit for taking action against the risk of
      mark-to-market, while the valuation method for                         changes in value that are detrimental (early
      less actively traded instruments uses fair prices                      warning signal). MAT completes the loss limit
      from independent sources.                                              budget in the form of a certain percentage of
                                                                             the loss limit budget.
      Interest Rate Risk in the Banking Book (IRRBB) is                   e. Securities purchase limits are used to limit
      a risk resulting from movements in interest rates                      the concentration of corporate securities
      in the market that are contrary to the position                        purchases based on the rating and type of
      of the Banking Book, which has the potential to                        securities currency.
      have an impact on the Bank’s capital and income                     f. Limit Interest Rate Risk in Banking Book
      both now and in the future.                                            (IRRBB) uses the Net Interest Income (NII)
                                                                             method and the Economic Value of Equity
  3. Market Risk Monitoring                                                  (EVE) approach to limit interest rate risk in the
     The Market Risk monitoring and reporting                                banking book.
     process is carried out periodically, including:                      g. Nominal open position limit, namely the
     a. Monitoring and reporting on the magnitude                            maximum nominal open position limit that a
        of Market Risk for all Bank portfolios exposed                       dealer can make.
        to Market Risk.                                                   h. Dollar Value of 1 Basis Point (DV01) limit, to
     b. Monitoring and reporting on Market Risk limit                        complement the nominal open position limit,
        compliance (realized Market Risk exposure                            a DV01 limit is established, which is a limit on
        compared to the limit).                                              the sensitivity of securities prices to changes
     c. Follow-up recommendations for exceeding                              in interest rates.
        limits and/or abnormal market conditions,                         i. Delta option limit, is a limit on the sensitivity
        and/or other conditions that lead to an                              of options prices to the price of the underlying
        increase in potential Market Risk.                                   asset.
                                                                          j. Overall internal PDN limit (absolute), namely
      The development of risks in the banking book                           the maximum limit of PDN management.
      portfolio as a whole is closely monitored
      periodically in accordance with the measurement                 5. Market Risk Management Information System
      method determined by the regulator, namely                         The market risk management information system
      monitoring the Net Open Position (PDN) for                         is used to support the processes of identifying,
      exchange rate risk and interest rate risk in                       measuring, monitoring, and controlling market
      the banking book gap, and is conveyed to                           risks. The Market Risk Management Information
      management through the Risk Management                             System is built by periodically quantifying market
      Committee Forum and Anti Fraud Risk                                risk exposures. The quantification process is run
      Management Sub Committee.                                          in the form of reports on market risk exposure,
                                                                         which cover comparisons between market risk
  4. Market Risk Control                                                 parameters and limits, calculations of Risk-
     Market Risk Control is carried out in order to                      Weighted Assets (RWA) for market risk, and
     prevent deeper losses due to Market Risk through                    market risk stress testing, which are prepared as
     the establishment of market risk limits in the                      daily, weekly, and monthly reports.
     Treasury Division and Overseas Offices, among
     others, as follows:




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Tools and Methods                                               conditions of macroeconomic factors and market
In order to increase market risk capabilities,                  factors at that time. Each Foreign Office also carries
monitoring support tools have been developed that               out Stress Testing in accordance with internal
can improve the quality and accuracy of monitoring              regulations and local Regulatory regulations. The
results, including the following:                               results of the stress testing are used to prepare a
a. In accordance with regulatory provisions, BNI                Contingency Plan so that risks that occur can still be
   measures the impact of changes in interest rates             mitigated and managed well.
   in the Banking Book (Interest Rate Risk in the
   Banking Book/IRRBB). The calculation method                  LIQUIDITY RISK MANAGEMENT
   is carried out using 2 (two) approaches, namely
   the Net Interest Income (NII) method and the                 Liquidity risk is the risk resulting from the inability to
   Economic Value of Equity (EVE) method. BNI                   meet maturing obligations from cash flow funding
   carried out an interest rate shock simulation with           sources and/ or from high quality liquid assets.
   6 (six) scenarios according to Basel and looked
   at the impact on BNI’s profitability and capital.            Liquidity risk is related to the possibility that the
   By considering the complexity of the data,                   Bank will not be able to fulfill short-term obligations
   products and models used, an IRRBB calculation               to depositors, investors and creditors, as well as
   application has now been developed so that                   fulfilling minimum statutory reserves, which is due,
   the results obtained are expected to be more                 among other things, to limited access to funding
   accurate.                                                    or the inability to liquidate owned assets at a
b. The Off Market Price Limit monitoring application            reasonable price.
   is an application to monitor the fairness of
   transaction prices (likely and reasonable),                  Liquidity risk management aims to minimize the
   namely in accordance with the range of daily                 possibility of the Bank’s inability to obtain cash flow
   fluctuations in market rates/prices (expected                funding sources, and build the structural liquidity
   daily fluctuations possible) at that time.                   strength of the Bank’s balance sheet to support
c. The transaction authority limit monitoring                   sustainable long-term growth.
   application is an application for monitoring
   Transaction Limit (Deal Ticket Size), Position               BNI Liquidity Risk can occur due to the inability to
   Limit, and Stop Loss Limit (Budget Loss Limit).              obtain cash flow funding sources caused by:
d. Credit Counterparty Limit monitoring application             1. Inability to generate cash flows from productive
   where there is development of Forex Counterparty                 assets or from sales of assets, including liquid
   Limit calculations using the Credit Conversion                   assets.
   Factor (FKK).                                                2. Inability to generate cash flow originating from
e. The Value at Risk (VaR) monitoring application                   raising funds, inter-bank transactions and loans
   for (HO) and Overseas Offices (KLN).                             received.

Meanwhile, market data is obtained from Reuters,                Governance and Organization
Bloomberg and other independent sources.                        Liquidity Risk Management is carried out by the
                                                                Enterprise Risk Management (ERM) Division,
Steps to strengthen market risk management in order             Treasury Division (TRS), and Overseas Office.
to face changes in economic conditions throughout               Liquidity Risk Management Policies and Procedures
2024 include actively monitoring movements in                   are prepared by the ERM Division, then implemented
market factors that have the potential to impact the            by the Treasury Division and all Overseas Offices
Bank. The Bank monitors market indicators through               which are realized in liquidity strategy management.
the Early Warning System for the Forex portfolio and            The ERM Division also monitors the implementation
the Early Warning System for Interest Rate tools.               of liquidity management carried out by the Treasury
                                                                Division.
To determine the potential impact of changes in
internal and external conditions on the bank, Scenario          Policies and Procedures
Analysis and Stress Testing have been carried out               BNI has developed a Risk Management General
periodically and incidentally. Periodic Stress Testing          Policy which is further elaborated into Liquidity Risk
uses scenarios that refer to Regulatory provisions              Management Procedures which contain guidelines
and the Bank’s internal scenarios. Incidental Stress            for the implementation of liquidity risk management,
Testing Scenarios and Scenario Analysis adjust the              among others in the form of:




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  1. Availability of Liquid Assets: Cash, Minimum                     3. Liquidity Risk Monitoring
     Statutory Reserve (GWM), Secondary Reserve,                         In managing liquidity, apart from managing
     Tertiary Reserve, Early Warning Indicators,                         primary reserves (cash and GWM), BNI keeps
     Liquidity Contingency Plan Head Office and                          and maintains secondary reserves to ensure
     Overseas Office.                                                    liquidity is at a safe level. As a secondary reserve,
  2. Liquidity Risk Measurement: Cash Flow                               BNI maintains and maintains tertiary reserves.
     Projection Liquidity Ratio, Maturity Profile,                       Determination and monitoring of limits, namely
     Liquidity Adequacy Ratio, Stress testing.                           BNI Wide Cash Ceiling limits, Safety Level limits,
  3. Calculation of Liquidity Coverage Ratio (LCR) and                   Maturity Profile limits, and Foreign Currency
     Net Stable Funding Ratio (NSFR)                                     Credit limits based on Fund Availability are
  4. Monitoring Liquidity Risk.                                          carried out periodically by the ERM Division.
  5. Liquidity Risk Control.                                             Determination and monitoring of limits are
  6. Determination of Liquidity Limits: Regional and                     carried out periodically, including:
     Bank Cash Ceilings Wide, Safety Level limits,                       a. BNI Wide Cash Ceiling Limit which is the
     Maturity Profile Limits and Foreign Exchange                            maximum limit for maintaining a total BNI
     Credit Limits based on the availability of Foreign                      Rupiah cash balance consisting of Branch/
     Exchange liquidity.                                                     Central Cash and Other Cash (ATM Replenish
                                                                             Cash, ATM Cash and CRM Cash).
  Risk Management Process                                                b. Limit Safety Level is the minimum amount of
  Liquidity risk management aims to minimize the                             Secondary Reserve that must be maintained
  possibility of the Bank’s inability to obtain cash flow                    to anticipate TPF withdrawals based on the
  funding sources, and build the structural liquidity                        volatility of each type of DPK and the volatility
  strength of the bank’s balance sheet to support                            of loan disponibles with a certain level of
  sustainable long-term growth.                                              confidence.
                                                                         c. Maturity Profile Limit is the cumulative
  1. Liquidity Risk Identification                                           behavioral maturity gap limit up to 1 month.
     Liquidity Risk Identification is the process of                         This limit is a condition on the Rupiah maturity
     obtaining and analyzing sources of liquidity risk                       profile limit and the foreign exchange maturity
     inherent in all business activities/transactions/                       profile limit.
     products that can have a financial impact on                        d. Restrictions on Foreign Currency Credit
     the Bank. Each activity/product/ transaction is                         based on the Availability of Foreign Currency
     analyzed and differentiated to ensure that each                         Liquidity are a mechanism for controlling
     liquidity risk has been identified, measured                            the maximum amount of foreign currency
     accurately, managed according to appropriate                            funds that can be channeled to provide
     methods, and controlled properly.                                       onshore loans, offshore loans and local
                                                                             loans originating from conventional and non-
  2. Liquidity Risk Measurement                                              conventional funding sources, as well as a
     Liquidity Risk Measurement Methods include                              liquidity risk mitigation mechanism based
     liquidity ratios including Liquidity Coverage                           on the availability of funds and not is the
     Ratio (LCR) and Net Stable Funding Ratio (NSFR),                        credit risk limit. Meanwhile, the availability
     maturity profiles, cash flow projections, stress                        of all reserves is monitored daily, weekly
     testing and the process of monitoring and/or                            and monthly by the TRS Division and ERM
     reporting Liquidity Risk carried out periodically,                      Division.
     including:
     a. Monitoring and reporting the magnitude of                     4. Liquidity Risk Controlling
         Liquidity Risk for all Bank activities/products                 Liquidity risk control is carried out in order
         that are exposed to Liquidity Risk;                             to prevent deeper losses due to liquidity risk,
     b. Monitoring and reporting on compliance with                      which is done by setting limits on liquidity risk
         Liquidity Risk limits (realization of Liquidity                 monitoring. Determination and monitoring of
         Risk exposure compared to the limit);                           limits are carried out periodically, including:
     c. Monitoring early warning indicators (internal                    a. BNI Wide Cash Limit, reviewed semi-annually.
         and external) to identify potential increases in
         Liquidity Risk; And
     d. Follow-up      recommendations        for    limit
         exceedances      and/or    abnormal      market
         conditions, and/or other conditions that lead
         to an increase in potential Liquidity Risk.




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   b. Limit Safety Level which determines the                   out using bank-specific scenarios (Idiosyncratic
      minimum limit of liquidity reserves that the              Scenario) and market stress scenarios (Market Wide
      Bank needs to haveand applied according to                Scenario). A specific scenario for banks (Idiosyncratic
      current liquidity conditions (normal/moderate/            Scenario) uses the assumption that the bank is in
      tight).                                                   liquidity difficulties due to loss of investor/depositor
   c. Maturity Profile Limits, which consist of                 confidence in the bank.
      Rupiah maturity profile limits and foreign
      currency maturity profile limits.                         Meanwhile, the market stress scenario (Market Wide
                                                                Scenario) uses the assumption that there will be
5. Liquidity Risk Management Information System                 disruption to the market/financial system as a whole
   The liquidity risk management information                    which will result in disruption to bank operations.
   system is used to support the implementation of
   processes of identifying, measuring, monitoring,             The results of stress testing from this scenario will
   and controlling liquidity risk. This information             be used for a liquidity funding plan so that risks that
   system provides information related to liquidity             occur can still be mitigated and managed well.
   risk under both normal and crisis conditions in
   the form of daily, weekly, and monthly reports.              Liquidity Adequacy Ratio
   The liquidity risk management information                    In order to increase short-term liquidity resilience,
   system covers comparisons between liquidity                  BNI manages the Liquidity Coverage Ratio (LCR) by
   parameters against limits and Liquidity Risk                 maintaining sufficient High-Quality Liquid Assets
   Stress Testing.                                              (HQLA) to meet liquidity needs over the next 30
                                                                (thirty) day period in a stress scenario, in such a way
Tools and Methods                                               that the bank can maintain the liquidity adequacy
In managing liquidity risk, BNI uses daily cash flow            ratio always above 100% both individually (bank
projections and monthly maturity profiles, both                 only) and consolidated with Subsidiaries. Apart
contractually and behaviorally, in order to determine           from the LCR ratio, to manage long-term liquidity
appropriate and accurate strategies to anticipate the           resilience, BNI also manages the Net Stable
bank’s liquidity conditions in the future.                      Funding Ratio (NSFR) ratio by maintaining stable
                                                                funds to fund stable assets. BNI maintains an NSFR
Liquidity Early Warning Signal (EWS)                            ratio above 100% for individual and consolidated
Early warning indicators are described in internal              positions with subsidiaries
and external indicators for normal conditions,
moderate conditions or tight conditions for both                OPERATIONAL RISK MANAGEMENT
Rupiah and foreign currency. Internal indicators
used include trends in customer funds, dominant                 Operational Risk occurs due to inadequacy or
customer concentration, and bank liquidity ratios.              ineffective internal processes, human error, system
External indicators used include interest rate                  failure, or external disturbances that affect the Bank’s
trends BI Rate, INDONIA, SOFR TERM, Outstanding                 operations. Operational Risk Events are risk events
Liquidity in the Market (Market Net Liquidity) and              that are inherent in every business and operational
Fed Fund Rate (FFR).                                            process carried out by the Bank that may trigger
                                                                further risks such as Reputation Risk, Legal Risk,
Determining bank liquidity in Normal, Moderate or               Compliance Risk and other risks if not managed
Tight conditions is a reference in determining the              properly.
Safety Level (liquidity reserve limit) that must be
provided by the bank. Furthermore, the determination            Policies and Procedures
of liquidity conditions will become a guide in the              In order to implement operational risk management,
Liquidity Contingency Plan (LCP), namely a set of               BNI refers to the regulations of the Financial Services
guidelines in tight liquidity conditions which include          Authority, Bank Indonesia, and International Best
but are not limited to alternative strategic steps.             Practices. BNI also has operational risk management
                                                                procedures that are developed and evaluated
Liquidity Stress Testing                                        periodically to offer guidelines for all work units
To determine liquidity resilience in crisis periods,            in implementing the Bank’s agreed operational
liquidity stress testing has been carried out                   risk management framework. The Operational Risk
periodically. Stress testing scenarios are carried




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  Management Strategy is formulated in accordance                     to analyze root causes and develop necessary
  with the overall business strategy and objectives                   follow-up actions through preventive measures and
  with due consideration of the level of risk risk                    required remediation actions. Additionally, BNI has
  appetite and risk tolerance.                                        an operational risk reporting mechanism used as
                                                                      a consideration in making strategic decisions and
  Governance and Organization                                         escalated to Management, providing them with
  The governance of operational risk management is                    timely information on operational risk events along
  implemented based on the Three Lines Model, which                   with follow-up actions.
  separates Operational Work Units (Risk Taking Unit)
  as the Risk and Control Owner from independent                      In calculating the Minimum Capital for Operational
  Risk Management Work Unit and the Internal                          Risk and Risk-Weighted Assets (RWA) for Operational
  Audit Work Unit. The Operational Work Unit, in the                  Risk, BNI uses the Standard Approach in accordance
  context of operational risk, partners with the Senior               with the regulations from the Financial Services
  Operational Risk Executive (SORX) to mitigate risks                 Authority (OJK), which is used as one of the
  faced in their respective coverage areas or sectors.                elements in measuring capital adequacy (Capital
  The Risk Management Work Unit is responsible for                    Adequacy Ratio).
  monitoring risks and providing policies/procedures
  related to risk management as well as reviewing                     The operational risk management process requires
  new bank products. The Internal Audit Work Unit                     organizational support with a clear understanding
  is tasked with ensuring the effectiveness of risk                   of tasks and responsibilities comprehensively
  management and internal controls.                                   understood by all work units. Check & Balance occurs
                                                                      within the organization so that the operational risk
  Risk Management Process                                             management process can proceed as planned.
  BNI conducts a Risk Control Self-Assessment (RCSA)
  process, which is an identification, measurement,                   The use and application of information technology
  monitoring, and control process for operational risks               can support the operational risk management
  carried out periodically through self-assessment by                 process, where the complexity of the bank, process
  all work units, aimed at identifying potential control              automation, and control process automation can
  weaknesses so that risks can be mitigated as early                  maximize risk mitigation efforts. Additionally,
  as possible. In the risk identification process, an                 integrated data for operational risk can produce
  operational risk taxonomy has been established as                   complete and accurate information that can be used
  a reference for mapping all existing risks, making                  in operational risk management and as supporting
  identification more granular and enabling more                      data in decision-making by management. To meet
  focused follow-up and prioritization.                               these needs, BNI has developed an Operational
                                                                      Risk Management System (ORMS) named New
  The RCSA process, using the Process, Risk, Control,                 PERISKOP (Operational Risk Device).
  and Monitoring (PRCM) approach, serves as the
  basis for Control Testing (CT) by SORX to identify the              The most important and fundamental foundation in
  Control Improvement Plan (CIP) or necessary control                 operational risk management at BNI is a strong risk
  improvements. In addition to being sourced from                     culture, appropriate employee behavior regarding
  RCSA activities, CIP can also arise from follow-up                  risk & control, and the right mindset towards risk
  on operational risk events and other identification                 management. With these aspects fulfilled, the risk
  processes. This aims to ensure that control                         management process can operate effectively, where
  improvements and enhancements are carried out                       the frontline facing risks can optimally mitigate risks,
  continuously and reflect a strong risk culture.                     complemented by other methodologies, ensuring
                                                                      that risk management efforts are maximally
  Regarding operational risk events, BNI establishes                  beneficial. Efforts to enhance the operational risk
  mechanisms for identifying operational risk events,                 culture are carried out through various risk awareness
  recording, reporting, and analyzing existing                        programs delivered consistently, continuously, and
  events through the Operational Risk Event (ORE)                     focused through various media such as bulletins,
  Management procedure. ORE serves as a means                         posters, PC wallpapers, videos, etc.




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BUSINESS CONTINUITY MANAGEMENT                                  Standards for implementing digital risk management
                                                                and cyber security are also equipped with robustness
Disruptions or disasters caused by natural factors,             and cyber security testing, and are supported by
human actions, or system disruptions can occur in               effective reporting on the implementation of digital
critical BNI business functions causing disruption to           risk management and cyber security so as to create
BNI business activities and services.To anticipate this         effective, efficient and safe services.
incident, BNI has implemented Business Continuity
Management (BCM) in all units both at home and                  Governance and Policy
abroad, which is expected to minimize operational               Digital risk management and cyber security
risks in the event of an emergency or disaster.                 strategies are implemented within an effective
                                                                and comprehensive governance corridor, thereby
The implementation of this policy is in line with               creating risk management that is proactive and
Regulatory regulations which require Banks to                   forward looking. The implementation of risk
implement risk control processes that could                     management governance at BNI is carried out
endanger the Bank’s business continuity, and is in              through the General Risk Management Policy
line with the requirements in the Basel II document             (KUMR), framework and procedures which are
which requires Banks to have business continuity                applied consistently and continuously in accordance
management and emergency plans (Business                        with regulatory provisions. Implementation of
Continuity Management and Contingency Plan). For                risk management governance based on People,
Overseas Offices, BCM is implemented in accordance              Process and Technology, is the main foundation
with BCM regulations in the local country.                      for implementing digital risk management and
                                                                cyber security for the Bank in meeting customer
Policies and procedures as part of governance                   expectations, stakeholders and regulators. Digital
regulate the processes within BCM, from the                     risk management is carried out on 8 (eight) digital
assessment of potential risks and threats (Threat               risk classifications, namely:
Risk Assessment - TRA), identifying critical business           1. Cybersecurity Risk is the risk of cyber-attack
processes (Business Impact Analysis - BIA) for the                  threats to digital business, identification and
continuity of BNI’s business, creating emergency                    response to cyber incidents.
response plans (Emergency Response Plan - ERP),                 2. Data Privacy Risk is the risk due to the limitations
to developing Recovery Strategies. The governance                   of information security for activities of use,
of BCM also ensures that testing and simulation                     processing, storage, transmission, as well as
processes of BCM from critical units are conducted                  potential privacy violations and data leakage.
regularly, ensuring that each unit can evaluate the             3. Third Party Digital Risk is the risk of cyber
established plans, improve them, and enhance                        vulnerabilities and weaknesses in information
readiness in facing crisis or disaster conditions.                  security due to the cooperation of third parties
                                                                    and external parties who have access to the
BNI has also established a BCM Framework, which                     Bank’s infrastructure or data.
includes an organizational structure where the                  4. Workforce Risk is the risk caused by the lack of IT &
Crisis Management Team (CMT) is formed based                        Digital skills of employees as well as employees/
on potential crisis scenarios that may occur. BNI’s                 vendors/outsources who work any device,
CMT consists of a combination of work units that                    any place, any time for privacy, compliance to
operate according to their expertise in handling                    authentication, access, and others.
relevant crises, making crisis management efforts               5. Process Automation Risk is the risk of digital
more effective.                                                     automation process on the development of
                                                                    digital transformation.
DIGITAL RISK MANAGEMENT                                         6. Resiliency Risk is the risk of resilience in
                                                                    operations and infrastructure when growing
In line with the development of banking business                    increasingly digital.
innovation that prioritizes platform-based and fully            7. Compliance Risk is the risk of non-compliance
digital through the development of advanced digital                 with regulatory changes, unavailability of
capabilities with data-based business models, the                   provisions, or failure to implement applicable
Bank is strengthening risk management, especially                   standards/regulations from the implementation
related to digital risks, as well as increasing cyber               of digital-based business models.
resilience through strengthening cyber security.




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  8. Cloud Related Risk is the risk of cloud-based                    4. Digital Risk Control
     security, by maintaining visibility of the security                 Digital risk control is conducted to manage
     of the use of cloud services and security of the                    residual risks, referring to established policies
     Cloud Service Provider (CSP)                                        and procedures, risk limits, and implemented
                                                                         risk controls. In digital risk control, risk
  Risk Management Process                                                control strategies include strengthening risk
  In managing digital and cyber risks, BNI implements                    controls such as enhancing security solutions,
  comprehensive risk management to identify, assess,                     managing information technology assets, access
  measure, monitor, and control digital business risks,                  management, and others.
  including analysis and identification of risks inherent
  in digital services, as well as security controls to                The Bank’s digital risk management is implemented
  mitigate risks and ensure compliance with principles                through collaboration between the first line and
  of confidentiality, integrity, authenticity, availability,          second line, as well as the third line as evaluators
  and non-repudiation. The elaboration of the digital                 and reviewers of risk management implementation.
  risk management process is as follows:                              In its implementation, the Bank also has several
  1. Digital Risk Identification                                      programs to strengthen digital risk management
      Risk identification is conducted proactively across             and cybersecurity, including:
      all digital activities, processes, and products by:             1. Digital Product Risk Assessment:This assessment
      a. Identifying at-risk assets, including information               process aims to identify risks associated with
          assets, systems, human resources, and                          information technology and digital products
          company frameworks/guidelines.                                 before they are implemented/enhanced/changed.
      b. Identifying sources of threats.                                 This process includes security assessments,
      c. Identifying vulnerabilities.                                    compliance, and operational impact of new/
      d. Assessing        the    severity    of    existing              existing products or technologies to reduce
          vulnerabilities.                                               potential risks and ensure that digital products
                                                                         meet established standards, including BNI’s
      Digital risk identification is performed across                    major innovation in 2024, namely the launch of
      all Bank environments and at all stages of                         wondr by BNI and the BNI Corporate Portal.
      development, production, maintenance, and ad-                   2. Thematic Review: This activity involves
      hoc conditions of digital services.                                comprehensive vulnerability analysis by the
                                                                         second line through black box testing in the
  2. Digital Risk Measurement                                            Bank’s production environment, simulating real
     Risk measurement is conducted to understand                         attacks to identify weaknesses that have not been
     the development and extent of digital risk                          detected by the methods employed by the first
     exposure as a reference for control. Identified                     line.
     risks are measured and mapped according to                       3. Cyber Resiliency Testing: This serves as a
     the likelihood and impact associated with digital                   monitoring capability and maturity assessment
     risks, followed by the implementation of controls,                  of the Bank’s people, processes, and technology
     including preventive, deterrent, detective,                         in prevention, detection, and remediation, which
     corrective, and compensating controls.                              can be conducted through programs such as
                                                                         Table-Top Exercises, Computer Security Incident
  3. Digital Risk Monitoring                                             Response Team (CSIRT), Social Engineering
     Risk monitoring is performed to ensure that                         Technique Program (SETP), and others.
     risks are well managed, including monitoring                     4. Digital Risk Research & Development: This
     the performance of digital services through log                     is a process of research and development of
     monitoring, Security Operation Center (SOC),                        methods in digital risk management, including
     vulnerability assessments, penetration testing,                     threat trend analysis, development of tools and
     threat intelligence, cyber resiliency testing,                      techniques for risk mitigation, and innovation in
     thematic reviews, and others.                                       the digital risk management process.




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These digital risk management strengthening                     1. Legal Risk Identification
programs are conducted continuously, resulting in                  Legal risk identification is carried out regularly
an effective, rapid, and efficient risk response.                  and continuously. The legal risk identification
                                                                   process is carried out by analyzing all sources
LEGAL RISK MANAGEMENT                                              of legal risk, which at least includes legal risks
                                                                   from BNI products and business activities as well
Legal risk is a risk resulting from lawsuits and/or                as legal risks from new products and activities
weaknesses in juridical aspects. BNI’s legal risks can             through an appropriate legal risk management
originate, among other things, from weaknesses in                  control process before they are introduced or
the juridical aspects caused by weak engagements                   implemented. The process of identifying legal
carried out by BNI, the absence and/or changes in                  risks inherent in the Bank is carried out using
statutory regulations which cause a transaction                    indicators/parameters:
carried out by BNI to be not in accordance with the                a. Litigation factor, in the form of estimated
provisions, and the litigation process arising from a                  losses due to litigation compared to the Bank’s
lawsuit. third parties to BNI and BNI to third parties.                capital.
                                                                   b. Engagement Weakness Factor, in the form
Governance and Organization                                            of scoring the results of the review of
Legal risk management is carried out by the Legal                      Non-Standard Agreements and Standard
Division under the active supervision of the Director                  Agreements.
of Human Capital & Compliance. In managing                         c. Absence/Change of Legislation Factor, in the
legal risk, the Legal Division collaborates with the                   form of percentage of BNI products that have
Legal Management Unit or staff who handle legal                        not been expressly regulated and have high
functions in Divisions/Units/Regional Offices or                       complexity/number of BNI products.
other organizational units where the Legal Sector
Work Unit functions as a ‘legal watch’, which provides          2. Legal Risk Measurement
legal analysis/advice to organizational units and/                 Legal risk measurement is carried out using
or employees at every level of the organization to                 comparison parameters between the nominal
minimize the possibility of negative impacts from                  claim from a third party against BNI’s capital,
weaknesses in juridical aspects, absence and/                      indicators of litigation factors, weak engagement
or changes in statutory regulations and litigation                 factors and factors of absence or changes in
processes. In managing legal risk, the Legal Division              legislation in identifying Legal Risk. The results of
collaborates with the Enterprise Risk Management                   the Legal Risk measurement are reflected in the
Division in regularly assessing and monitoring the                 Legal Risk Profile.
implementation of Legal Risk Management.
                                                                   As part of the legal risk measurement, the
Policies and Procedures                                            indicators/parameters as well as the amount of
Implementation of legal risk management refers to                  weight and ratio used to measure the legal risk
the Company’s Legal Risk Management Guidelines                     profile are determined by the Legal Division, taking
and other policies related to legal risk management.               into account input from the Board of Directors,
In order to stipulate the appropriate Legal Risk                   Enterprise Risk Management Division and other
Management policies, the Legal Division and                        units as well as regulatory requirements. Legal
Enterprise Risk Management Division evaluate and                   risk profile parameters consist of Inherent Risk
update Legal Risk control policies and procedures                  and Quality of Risk Management Implementation
periodically, in accordance with developments in                   (KPMR). The results of Legal Risk measurement
applicable regulations and legislation.                            are reflected in the Legal Risk Profile.

Risk Management Process                                         3. Legal Risk Monitoring
In carrying out the Legal Risk control function, BNI               Legal risk monitoring is carried out by evaluating
implements legal risk management policies in a                     the inherent legal risk exposure, especially those
process flow consisting of:                                        that are material or have an impact on BNI’s
                                                                   capital.

                                                                   Legal Risk Monitoring includes:
                                                                   a. Litigation  Factors:    Supervising             and/or
                                                                      handling criminal and civil cases.




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      b. Obligation Weakness Factors: Coordinating                        g. The Legal Division provides training or
         with relevant business units in the preparation                     outreach related to legal issue mitigation to
         of cooperation agreements to ensure they                            units within BNI to enhance understanding/
         meet business needs and product regulations                         legal risk awareness.
         while protecting BNI’s interests.
      c. Lack/Change      of    Legislation     Factors:              5. Legal Risk Management Information System
         Coordinating with relevant business units to                    The legal risk management information system
         ensure the completeness of documentation                        is used to support the processes of identifying,
         so that BNI’s interests are protected and                       measuring, monitoring, and controlling legal
         maintaining the Service Level Agreement                         risks. The legal risk management information
         (SLA) regarding the implementation of each                      system owned by BNI includes the availability of
         BNI product/activity.                                           information for:
                                                                         a. Periodic reports submitted along with the risk
          The results of the monitoring, which include                       profile provided regularly, including:
          evaluations of legal risk exposure, are                            1) Data on potential losses.
          compiled into a Legal Risk Management                              2) Legal reviews, results of standard and
          Information System (SIM Legal Risk) that                              non-standard agreement reviews.
          provides periodic reports on legal risk                            3) Absence/change of legislation regarding
          exposure (monthly, quarterly, and annually),                          new Bank products/activities and their
          including necessary follow-up actions.                                amendments.
                                                                         b. Incidental reports:
  4. Legal Risk Control                                                      1) Active Case List Report.
     Legal risk control is carried out especially for                        2) Case Reports to the Board of Directors
     activities that could endanger BNI’s business                              and/or Board of Commissioners.
     continuity.
                                                                      STRATEGIC RISK MANAGEMENT
      The legal risk control process is carried out,
      among other things, by:                                         Strategic Risk is the risk resulting from inaccuracy in
      a. Carry out assessments in the form of juridical               making and/or implementing a strategic decision as
         studies in the event that there are new bank                 well as failure to anticipate changes in the business
         products or there are additions/changes to                   environment. BNI’s strategic risks can originate from
         features of BNI products.                                    weaknesses in the strategy formulation process and
      b. Providing legal advice and/or legal assistance               inaccuracies in strategy formulation, inadequate
         in the event that there are legal risks in                   management information systems, inaccurate
         operational activities.                                      results of internal and external environmental
      c. Conduct regular reviews of standard                          analysis, overly aggressive strategic goal setting,
         agreement      formats,    especially     credit             inaccuracies in strategy implementation, and failure
         agreements, to ensure compliance with                        to anticipate changes, business environment.
         applicable laws and regulations and other                    including failures to anticipate technological
         provisions.                                                  changes, shifts in macroeconomic conditions,
      d. Conduct regular reviews of contracts and                     competitive dynamics in the market, and changes in
         agreements between BNI and other parties,                    related regulatory policies.
         among others by scoring the contracts and
         agreements.                                                  Strategic Risk Management is divided into 2 (two)
      e. Carry out intensive monitoring of legal issues,              categories, namely:
         especially lawsuits based on Unlawful Acts                   1. Based on Time Frame: Strategic planning is
         involving the Bank as a Defendant or Co-                        divided into:
         Defendant.                                                      a. Long-Term Plan: BNI’s planning system with
      f. In conducting transactions through the                             an implementation period of 5 (five) years.
         issuance of guarantees such as bank                             b. Short-Term Plan: BNI’s planning system with
         guarantees and pledge agreements, the Bank                         an implementation period of 1 (one) year to 3
         has prepared sample document formats that                          (three) years.
         offer business units reference in making
         compliant transactions.




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2. Based on Scope: Strategic planning is divided                periodically, in accordance with the Bank’s internal
   into:                                                        and external developments as well as applicable
   a. Bank-Wide Plan: Planning that applies to                  laws and regulations.
      and binds the entire organization within the
      company.                                                  Risk Management Process
   b. Division/Unit/Branch Office Plan: Planning                In executing the control function of Strategic Risk,
      that is limited to the relevant unit.                     BNI implements strategic risk management policies
                                                                in a process flow that consists of:
Governance and Organization
Strategic Risk Management is carried out by the                 1. Strategic Risk Identification
Corporate Planning & Performance Management                        Strategic risk identification is conducted
Division, under the active supervision of the Finance              periodically and continuously. The process of
Director.                                                          identifying strategic risks is carried out by:
                                                                   a. Identifying strategic risk factors inherent in
Strategic Risk Management is carried out through                      each functional activity that could potentially
a series of strategic planning processes in the form                  harm BNI, such as policies that are not
of planning and budgeting which includes aligning                     aligned with BNI’s vision and mission, lack of
company strategy with unit strategy as well as                        responsiveness to changes, implementation
cascading bank wide targets into unit targets as                      of policies that do not align with strategic
outlined in the planning document.                                    plans, or implementation that does not adhere
                                                                      to established schedules.
Strategic planning documents include:                              b. Analyzing risks, especially for strategies that
1. Corporate Plan                                                     require significant resources and/or are high-
   A corporate planning document prepared to                          risk, such as entering new market segments,
   achieve the Bank’s long-term goals for 5 (five)                    acquisition     strategies,     divestiture, or
   years. The Corporate Plan document is reviewed                     diversification strategies in terms of products
   every 5 (five) years to adjust to changes in the                   and services.
   business environment.
2. Bank Business Plan (RBB)                                     2. Strategic Risk Measurement
   A document outlining the Bank’s short-term (one                 Strategic risk measurement is conducted using
   year) and medium-term (three years) business                    4 (four) parameters, namely: alignment of
   activities. The Bank Business Plan and Unit                     strategy with business environment conditions,
   Business Plan documents are reviewed in the                     high-risk and low-risk strategies, the Bank’s
   first semester of each year and may be reviewed                 business position against competitors, and the
   more frequently if significant changes in the                   achievement of the Bank Business Plan (RBB).
   environment occur.
3. Work Plan and Company Budget (RKAP)                             Additionally, the quality of risk management
   A strategic planning document that contains                     implementation can be assessed based
   the goals and objectives BNI aims to achieve,                   on governance results, risk management
   prepared with consideration of risk factors that                frameworks, risk management processes,
   may affect the achievement of the established                   information systems, human resources, and risk
   goals. The Work Plan and Company Budget                         control systems.
   (RKAP) document is prepared annually.
                                                                   Detailed assessments of the strategic risk profile
Policies and Procedures                                            are documented in the strategic risk profile
Policies related to Strategic Risk Management have                 report, following the BNI Risk Profile Assessment
been outlined in the General Risk Management                       Procedure.
Policy (KUMR) and the Integrated Risk Management
and Capital Policy (KUMRT). Additionally, strategic             3. Strategic Risk Monitoring
risk management is also governed by the Strategic                  BNI has a process for monitoring strategic risks
Risk Management Procedure, Strategic Planning                      conducted periodically. Strategic risk monitoring
Procedure, and Bank Product Implementation                         considers historical losses caused by strategic
Procedure. Evaluation and/or updating of risk                      risks and/or deviations in the implementation of
management policies and procedures are conducted                   strategic plans.




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      Strategic issues arising from operational                           The mechanism for controlling strategic risks is
      changes and business environment conditions                         based on the results of monitoring the following
      that negatively impact BNI’s business or financial                  factors:
      condition are reported to the Board of Directors                    a. BNI’s performance achievements compared to
      periodically, accompanied by an analysis of the                        proportional targets and current year targets
      impact on strategic risks and necessary corrective                     on a monthly basis in the Board of Directors
      actions. Changes in macro conditions (external)                        meeting (Radisi), which can take strategic
      are one of the main factors that can affect BNI’s                      actions to manage strategic risks.
      business conditions. To minimize the negative                       b. The realization of the Business Plan strategy
      impact of these changes, BNI continuously                              for each Division/Unit, allowing for the
      monitors macro conditions to review strategy                           identification of implementation issues and
      implementation.                                                        work program improvements to ensure that
                                                                             the established financial targets are achieved
      The mechanism for monitoring the achievement                           quarterly.
      of established business plans is conducted by                       c. The realization of the Bank Business Plan
      comparing actual business results against set                          targets to be reported to the Financial Services
      targets, as follows:                                                   Authority (OJK) quarterly.
      a. Monthly monitoring of BNI’s performance                          d. The performance achievements of the Bank
         and strategy achievements.                                          and all units are conducted semi-annually in
      b. Quarterly monitoring of the performance of                          a Business Meeting forum at the Head Office
         Divisions/Units in terms of the realization of                      and Regional Offices.
         Business Plan strategies.
      c. Quarterly monitoring of the realization of the                   The Board of Directors continuously monitors
         Bank Business Plan (RBB).                                        the realization of strategy implementation
      d. Monitoring of strategic issues and BNI’s                         and the achievement of targets outlined in the
         market share.                                                    Bank Business Plan (RBB) periodically. If there
      e. Semi-annual monitoring of the performance                        are any strategy implementations and RBB
         of the company and all units conducted in a                      achievements that do not meet targets, the Board
         Business Meeting forum at the Head Office                        of Directors requests the relevant units to make
         and Regional Offices.                                            improvements.

      For the bank-wide scope, BNI has established                    5. Strategic Risk Management Information System
      a work unit that analyzes and monitors the                         The strategic risk management information
      realization of business strategies and work                        system is used to support the processes
      programs against targets, specifically the                         of identifying, measuring, monitoring, and
      Corporate Planning & Performance Management                        controlling strategic risks. The strategic risk
      (CPM) Division, including financial targets.                       management information system owned by BNI
                                                                         includes the availability of information for:
      For the scope of Divisions/Units, supporting units                 a. Monthly Performance Monitoring Reports
      and/or other specific units are designated to                         of BNI presented in the Board of Directors
      analyze and monitor the realization of business                       meeting (Radisi).
      strategies and work programs against the                           b. Reports on the Realization of the Bank
      implementation targets of those Divisions/Units                       Business Plan (RBB) to the Financial Services
      periodically.                                                         Authority (OJK).
                                                                         c. Reports on the Realization of the Business
  4. Strategic Risk Control                                                 Plan (BP) for each work unit to the relevant
     Strategic risk control is conducted by comparing                       Sector Director.
     actual financial performance with targets
     presented to the Board of Directors to ensure                    COMPLIANCE RISK MANAGEMENT
     that the risks taken remain within tolerance
     limits and to report significant deviations to the               Compliance Risk is the risk resulting from the
     Board of Directors. The risk control system is                   Bank’s failure to comply with and/or implement
     approved and reviewed periodically by the Board                  laws and regulations. BNI compliance risks can
     of Directors to ensure its ongoing suitability.                  originate from, among other things, legal behavior,
                                                                      namely BNI behavior/ activities that deviate from
                                                                      or violate statutory provisions or regulations and
                                                                      organizational behavior, namely BNI behavior/
                                                                      activities that deviate from or conflict with general



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standards. Compliance risk management is carried                   c. Various options for BNI’s product and service
out through consistent implementation of an                           facilities, such as remittance transaction
internal control system. In practice, compliance risk                 services, which can serve as a gateway for
is inherent in the Bank’s risks related to applicable                 assets resulting from criminal acts or funding
laws and regulations, such as the Minimum Capital                     for terrorist activities into the financial system,
Requirement (KPMM), Maximum Lending Limit                             which can subsequently be utilized for the
(BMPK), Non-Performing Loans (NPL), Net Open                          benefit of criminals.
Position (PDN), and Minimum Reserve Requirement                    d. The utilization of information technology
(GWM).                                                                systems in the banking business sector can
                                                                      result in personal data being easily collected
Governance and Organization                                           and transferred from one party to another
BNI has a sufficient compliance risk management                       without the knowledge of the data owner.
function with clear authority and responsibilities for
each unit or work unit that carries out compliance              2. Compliance Risk Measurement
risk management functions. Compliance Risk                         Compliance risk measurement is conducted
Management is conducted by the Compliance                          using indicators/parameters in the form of:
Division (CMP), which is under the active supervision              a. The type and significance of the violations
of the Human Capital & Compliance Director.                           committed.
                                                                   b. The frequency of violations of provisions (BNI
Policies and Procedures                                               compliance track record).
The implementation of Compliance Risk Management                   c. Violations of certain financial transaction
refers to the Compliance Risk Management                              provisions.
Company Guidelines as well as other related
Policies and Procedures, including the Company                     As part of measuring compliance risk, the
Guidelines for Compliance Work Procedures, Anti-                   indicators/parameters as well as the weights and
Money Laundering Policies, Prevention of Terrorism                 ratios used to measure the compliance risk profile
Financing, and Prevention of Funding for the                       are determined by the Compliance Division,
Proliferation of Weapons of Mass Destruction (APU                  taking into account input from the Board of
PPT and PPPSPM), Implementation Procedures                         Directors, the Enterprise Risk Management (ERM)
for the APU PPT PPPSPM Program, Compliance                         Division, and other Units as well as Regulatory
Charter, Company Guidelines for Procedures for                     provisions.
Handling Conflicts of Interest, Company Guidelines
for Gratification Control, Company Guidelines for                  A detailed compliance risk profile assessment
Anti-Bribery Management Systems, and Company                       is outlined in the compliance risk profile report
Guidelines for Compliance Risk Assessment.                         guided by the BNI Risk Profile Assessment
                                                                   Procedure.     Compliance   Risk    Assessment
Risk Management Process                                            is carried out by conducting compliance
In order to contribute to BNI’s healthy and                        assessments or tests on policies that will/have
sustainable business growth, the Compliance                        been implemented, new bank products, as well
Division assists the Human Capital & Compliance                    as compliance opinions on transactions that will
Director in implementing compliance functions                      be carried out by BNI.
and carrying out compliance risk management
processes, including:                                              Additionally, compliance risk measurement
                                                                   is conducted through the Compliance Index
1. Compliance Risk Identification                                  (periodically), which is a value indicating the
   Compliance risk identification is carried out                   level of compliance of a unit measured based
   to recognize all types of risks inherent in each                on established parameters and criteria. The
   functional activity that have the potential to harm             establishment of Compliance Index (CIX)
   BNI, namely factors that can increase compliance                parameters is based on incidents/events that
   risk exposure, such as:                                         occur from values, behaviors, and actions that
   a. The type and complexity of BNI’s business                    do not comply with regulations, where the types
       activities, including new products and                      of parameters are ranked based on the level
       activities.                                                 (potential) of losses occurring from the largest to
   b. The number (volume) and materiality of                       smaller levels.
       BNI’s noncompliance with internal policies
       and procedures, statutory provisions, and/or
       regulations as well as sound business ethical
       practices and standards.



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  3. Compliance Risk Monitoring                                       REPUTATION RISK MANAGEMENT
     Compliance risk monitoring includes monitoring
     and reporting Compliance Risks that occur to                     Reputation Risk is the risk resulting from a decrease
     the Board of Directors, both at the time of the                  in the level of stakeholder trust which originates
     occurrence of Compliance Risks and periodically                  from negative perceptions of the Bank. Reputation
     regarding:                                                       risk originates from events that have harmed the
     a. Maximum Lending Limit (BMPK)                                  Bank’s reputation, for example negative news in
     b. Net Open Position (PDN)                                       the mass media, violations of business ethics, and
     c. Minimum Reserve Requirement (GWM) in                          customer complaints as well as other things that
        both IDR and foreign currencies d. Non-                       can cause Reputation Risk, for example weaknesses
        Performing Loans (NPL)                                        in governance, corporate culture and the Bank’s
     d. Minimum Capital Requirement (KPMM) ratio                      business practices and BNI’s communication
     e. Fines and warnings from regulators, such as                   strategy is less effective.
        violations of the Financial Information Service
        System (SLIK)                                                 Governance and Organization
     f. Implementation of new regulations                             BNI has a sufficient reputation risk management
     g. Reporting obligations to external parties                     function with clear authority and responsibilities
     h. BNI’s Composite Compliance Risk Rating.                       for each unit or work unit that carries out reputation
                                                                      risk management functions. Reputation risk
  4. Compliance Risk ControL                                          management is carried out by the Corporate
     Compliance risk control is conducted through                     Secretary Division (CSE) which is under the active
     ex-ante (preventive) actions or measures to                      supervision of the President Director. Monitoring of
     ensure that the policies, provisions, systems,                   news reports (news management) and management
     and procedures, as well as the business activities               of communication crises as well as monitoring of
     carried out by BNI, comply with the regulations                  news media or social media opinions/comments
     of the Financial Services Authority (OJK), Bank                  are carried out by the Corporate Secretary Division.
     Indonesia (BI), and the Ministry of State-Owned                  Meanwhile, management of customer complaints/
     Enterprises (KBUMN), as well as applicable laws                  complaints is carried out by the Customer Experience
     and regulations, and to ensure BNI’s compliance                  Center (CXC) Division. Meanwhile, maintaining
     with commitments made by the Bank to the                         BNI’s rating at investment grade, communicating
     Regulators (including OJK and BI), and/or other                  company performance and strategies to analysts and
     relevant supervisory authorities. Compliance                     investors, monitoring and analyzing the company’s
     Risk Control is conducted for organizational                     stock performance, the stock exchange, and peers,
     units within the country (including the Head                     as well as managing cooperation relationships with
     Office and Subsidiaries) as well as organizational               relevant parties in the Indonesian capital market, is
     units abroad, where BNI must ensure adequate                     conducted by the Investor Relations Division (IRN).
     compliance with the laws and regulations in the
     countries where BNI’s Overseas Offices (KLN) are                 Policies and Procedures
     located.                                                         Policies related to reputation risk management have
                                                                      been outlined in the General Risk Management
  5. Compliance Risk Management Information                           Policy (KUMR) and the Integrated Risk Management
     System                                                           and Capital Policy (KUMRT). The procedures
     The compliance risk management information                       for reputation risk management that have been
     system is used to support the processes                          established include the Company Guidelines for:
     of identifying, measuring, monitoring, and                       1. Reputation Risk Management Procedures
     controlling compliance risks. Accurate, complete,                2. Crisis Management
     and timely information can be used to assess,                    3. Media Relations Management
     monitor, and mitigate the risks faced by the Bank                4. Consumer Protection
     in determining corrective actions.                               5. Customer Complaint Resolution

      The results of the identification, measurement,                 Risk Management Process
      monitoring, and control of compliance risks                     The Corporate Secretary Division (CSE), Customer
      are documented in the Compliance Report to                      Experience Center Division (CXC), and Investor
      the President Director through the Director                     Relations Division (IRN) carry out the functions and
      overseeing the compliance function, with copies                 processes of reputation risk management, including
      sent to the Board of Commissioners and the                      the following processes:
      Compliance Risk Profile Report.




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1. Reputation Risk Identification                                  A detailed assessment of the reputation risk
   Reputation risk identification is carried out from              profile is documented in the reputation risk
   several data/information sources, including                     profile report, guided by the BNI Risk Profile
   mass media reports, the BNI website, and social                 Assessment Procedure.
   media network analysis, customer complaints
   through customer service or via mass media and               3. Reputation Risk Monitoring
   social media, as well as customer satisfaction                  Reputation risk monitoring is conducted on:
   questionnaires.                                                 a. News management and crisis communication
                                                                      management, as well as monitoring opinions/
   Reputation risk arises from, among other things:                   comments on news media or social media and
   a. Negative media coverage and/or rumors                           selecting strategies to respond to developing
      about BNI                                                       opinions in social media.
   b. Ineffective communication strategies of BNI                  b. Customer complaints in print media, online
   c. Inadequate information/services                                 media, and social media, as well as through
   d. Disruptions/damage         to    information                    BNI Call.
      technology systems and devices
                                                                   Daily, weekly, monthly, quarterly, and annual
   The process of identifying stakeholders                         evaluations of the reputation risks faced by BNI
   (interested parties) is also conducted periodically             are documented in the Media Monitoring Report.
   to anticipate shifts and/or changes in attention
   towards the company (stakeholder mapping).                   4. Reputation Risk Control
   This mapping is conducted regularly and in                      BNI promptly follows up and addresses customer
   writing to be distributed to relevant units.                    complaints and legal claims that may increase
                                                                   Reputation Risk exposure and has developed
   BNI must record and administer every event                      mechanisms for effective reputation risk control.
   related to Reputation Risk, including the amount                Reputation risk control includes:
   of loss resulting from the incident in question                 a. Prevention of events that may lead to
   in a data administration. The recording and                        reputation risk
   administration of this data are compiled into                   b. Recovery of BNI’s reputation after events that
   a dataset that can be used to project losses                       may lead to reputation risk, which involves
   for a certain period and activity. Each group of                   BNI’s immediate response to restore its
   data and/or information is handled differently                     reputation and prevent further deterioration
   according to the reputation risk impact it creates.             c. Developing the competencies of public
                                                                      relations staff in the Corporate Secretary
2. Reputation Risk Measurement                                        Division (CSE) and Regional Offices to ensure
   Reputation risk measurement is conducted using                     they have the ability and sensitivity to respond
   parameters:                                                        to emerging issues and opinions
   a. Reputation influence from the Bank’s owners                  d. Establishing Service Level Agreements (SLA)
      and related companies                                           as standards for the speed of response to
   b. Violations of business ethics                                   customer complaints
   c. Complexity of the Bank’s products and                        e. Establishing Crisis Contingency Plans that
      business collaborations                                         are implemented when crises occur, ranging
   d. Frequency, materiality, and exposure of                         from minor to severe scales
      negative news about the Bank
   e. Frequency,     materiality,   and  customer                  Mitigation of Reputation Risk and events that
      complaints                                                   may lead to Reputation Risk is conducted with
                                                                   consideration of the materiality of the issues and
   As part of measuring reputation risk, the                       costs. However, Reputation Risk may be accepted
   indicators/parameters as well as the weights and                as long as it remains within the level of risk that
   ratios used to measure the reputation risk profile              will be taken.
   are determined by the Corporate Secretary
   Division (CSE), Customer Experience Center
   Division (CXC), and Investor Relations Division
   (IRN), taking into account input from the Board
   of Directors, the Enterprise Risk Management
   Division, and other Units as well as Regulatory
   provisions.




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  5. Reputation Risk Management Information                               as well as improving the reporting process
     System                                                               and coverage, among other things, if there are
     The reputation risk management information                           material changes in business activities, products,
     system is used to support the processes                              transactions and risk factors. To assess material
     of identifying, measuring, monitoring, and                           intra-group financial relationships between
     controlling reputation risks. The reputation risk                    LJKs in the BNI Financial Conglomeration, it is
     management information system at BNI includes                        measured based on the value of BNI’s financial
     the availability of information for:                                 transactions with LJK members of the BNI
     a. Media Monitoring Information System                               Financial Conglomeration, as well as between
     b. Events that may lead to reputation risk, both in                  fellow LJKs in the BNI Financial Conglomeration.
        written form and through electronic systems,
        including discussions in board/management                     4. Intra-group Transaction Risk Control
        meetings                                                         Intra-group transaction risk control on BNI
     c. Early warning system mechanisms to provide                       Financial Conglomeration is carried out with
        signals to management so that necessary                          notice:
        actions and mitigations can be taken                             a. Composition of inherent risk parameters of
                                                                             intragroup transactions in the integrated risk
  INTRA-GROUP TRANSACTION RISK                                               profile assessment;
  MANAGEMENT                                                             b. Fulfillment of the arm’s length principle
                                                                             (transaction fairness) regarding intra-group
  Intra-group transaction risk is a risk resulting from                      transactions;
  an entity’s dependence, either directly or indirectly,                 c. Availability and completeness of intra-group
  on other entities within a Financial Conglomeration                        transaction documentation; and
  in order to fulfill written and unwritten agreement                    d. Fulfillment of applicable legal/regulatory
  obligations, whether followed by a transfer of funds                       provisions for each intra-group transaction.
  and/or not followed by a transfer of funds.
                                                                      INSURANCE RISK MANAGEMENT
  The intra-group           transaction      risk   management
  process includes:                                                   Insurance risk is a risk resulting from the failure
                                                                      of an insurance company to fulfill its obligations
  1. Intra-group Transaction Risk Identification                      to policyholders as a result of inadequacies in the
     Identification of intra-group transaction risks is               risk selection process (underwriting), determining
     carried out by analyzing the types of products                   premiums (pricing), use of reinsurance, and/or
     and/or transactions between LJKs in the BNI                      handling claims.
     Financial Conglomerate which could give rise to
     intra-group transaction risks in the BNI Financial               The insurance risk management process includes:
     Conglomerate.                                                    1. Identification Identification of group insurance
                                                                         risks is carried out by analysis of factors that
  2. Intra-group Transaction Risk Measurement                            can increase insurance risk exposure, such
     The aim of measuring intra-group transaction                        as inadequacies in the risk selection process
     risk is to obtain a ranking of the level of risk                    (underwriting), premium determination (pricing),
     of the Financial Conglomerate’s intra-group                         use of reinsurance, and/or claims handling.
     transactions. What BNI needs to do as the main
     entity in measuring intra-group transaction risk                 2. Measurement Measuring the insurance risks
     is to develop a methodology for measuring intra-                    faced by BNI can be done using the parameters
     group transaction risk and evaluate the suitability                 Technical Risk, Dominance of Insurance Risk in
     of assumptions, data sources and procedures                         Overall Business Lines, Product Risk Mix and
     used to measure intra-group transaction risk.                       Types of Benefits and Reinsurance Structure.

  3. Intra-group Transaction Risk Monitoring                          3. Monitoring Insurance Risk Monitoring includes
     Intra-group transaction risk monitoring is carried                  monitoring and reporting Insurance Risks that
     out by evaluating intra-group transaction risk                      occur to the Board of Directors at any time when
     exposure that is material or has an impact on the                   the Insurance Risk occurs or periodically to:
     capital condition of the Financial Conglomerate;




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     a. Ratio of Technical Reserves to Net Premiums.               •     Liquidity Risk
     b. Claim Ratio.                                                     The Enterprise Risk Management (ERM)
     c. Net Premium Ratio to Own Capital.                                Division has monitored branch offices’ liquidity
     d. Lapse Ratio.                                                     by fulfilling the Maturity Profile and Reserve
     e. Domination of insurance risk over all business                   Requirement periodically using the traffic light
        lines.                                                           approach.
     f. Reinsurance Management
                                                                   In connection with the implementation of the New
     Monthly evaluations of insurance risks faced by               Way of Working (NWOW), in the Overseas Office
     BNI are outlined in the Leading Risk Indicator                (KLN) there is a strengthening of the KLN risk
     Report which is submitted to the Director of the              management function in terms of the first line (1st),
     Risk Management Sector.                                       second line (2nd) and third line (3rd):
                                                                   • On the 1st line side, the overseas offices have
4. Control Insurance risk control is carried out by                   a Risk Management & Internal Control (RMIC)
   maintaining insurance risk ratios at their threshold               function under the oversight of the Risk &
   and carrying out improvement initiatives to                        Business Support Deputy General Manager. Also
   improve ratios that are still considered high                      in place is a SORX Wholesale & International
   risk and ensuring that the risks taken are still                   Banking (SORX1) function that has a coordination
   within tolerance limits and reporting significant                  line to RMIC KLN. SORX1 has provided Process,
   deterioration to the Board of Directors.                           Risk, Control & Monitoring (PRCM) tools as a
                                                                      guide for RMIC to conduct control testing on the
RISK MANAGEMENT FOR OVERSEAS                                          established risk controls.
OFFICES (KLN)                                                      • On the 2nd line side, an overseas offices Risk
                                                                      Management Team has been set up under the
BNI has tools of risk management at its overseas                      oversight of the Enterprise Risk Management
branches, including credit risk, market risk and                      (ERM) Division which also has a coordination line
liquidity risk.                                                       with RMIC, functioning to ensure that well-run
• Credit Risk                                                         risk management framework there. In addition,
    The Enterprise Risk Management (ERM) Division                     there is also strengthening of Operational risk
    has carried out identification and monitoring of                  and KLN Compliance risk under the oversights
    everseas branches’ credit risk using the Internal                 of the Operational Risk Management (ORM)
    Rating Based (IRB) model through the Internal                     Division and the Compliance Division (CMP).
    Rating System 2.0 (IRS) tool which is monitored                • On the 3rd line side, the Internal Audit function
    quarterly as an early warning system if a decrease                remains the duty of Head Office (IAD) Internal
    in the debtor’s rating is indicated.                              Audit.

     In addition, in the credit process for determining            Currently, BNI has 8 (eight) overseas offices
     the pipeline, the ERM Division has determined                 consisting of 6 (six) branches with licenses as
     a Risk Acceptance Criteria (RAC) for the                      Branches and 2 with licenses as Representative
     recommended economic sectors that cover 5                     Offices, where each has different operational
     (five) aspects: Market; Operational; Environment,             complexities from one another that makes it
     Social and Governance; Partners; and Price.                   necessary to determine the minimum requirement
                                                                   standards for each one of them.
•    Market Risk
     The Enterprise Risk Management (ERM) Division                 The Enterprise Risk Management (ERM) Division
     through the Middle Office function has set limits             has determined the minimum requirement
     for Treasury transactions consisting of Budget                standards in the form of parameters/indicators that
     Loss Limit for Forex and Securities FVOCI                     must be met by each overseas offices using the Risk
     transactions, Deal Ticket Size Limit, and Net Open            Management Implementation Quality Assessment
     Position Limit and has set Management Action                  (KPMR) approach as stipulated in SEOJK No.14/
     Trigger (MAT) through MAT Traffic Light as a limit            SEOJK.03/2017 concerning Bank Health Level
     for taking action against changes in value that               Assessment.
     result in losses.
                                                                   RISK MANAGEMENT OF NEW PRODUCTS
                                                                   AND ACTIVITIES

                                                                   Every Bank product development plan goes through
                                                                   a risk management process including identification,
                                                                   measurement, monitoring and control on 8


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  (eight) types of risks including credit, market,                    (PMU) Team*. This team serves an advisory
  liquidity, operational, legal, strategic, compliance                function, assisting product owners in expediting
  and reputation risks which are packaged in a                        processes while ensuring that all potential risks are
  comprehensive study of the bank’s new product and                   identified and appropriate mitigation measures are
  activity risks. The Bank’s product risk management                  implemented.
  is run based on internal provisions that refer to
  regulatory provisions.                                              Any plan to issue new Bank products for a period
                                                                      of 1 (one) year is reported to the Regulator, the
  In order to issue new products, BNI has policies and                Financial Services Authority and Bank Indonesia (if
  procedures to manage the risks inherent in new                      the product contains Payment Service Provision and
  products which include:                                             Payment Infrastructure Provision activities) in the
  1. Business review to determine whether the new                     Bank Product Implementation Plan (RPPB) contained
      products provide benefits or are consistent with                in the Bank Business Plan (RBB).
      BNI’s vision and mission.
  2. Systems, procedures (Standard Operating                          In July 2024, or on July 5, 2024, BNI released wondr
      Procedures) and authority in managing new                       by BNI, a new mobile banking app that has been
      products.                                                       featured with the latest technology with global
  3. Identification of all risks (credit, market, liquidity,          standards, offering more personal services and
      operational, legal, reputation, strategic and                   tailored to the needs of each customer in managing
      compliance risks) inherent in new products,                     finances and planning for the future. In addition, in
      both those related to business activities and                   October 2024, BNI also developed a product in the
      customers.                                                      form of the BNI Corporate Portal which is a desktop
  4. Trial period for risk measurement and monitoring                 website-based application that integrates BNI
      methods for new products.                                       wholesale channels into Single Access (SSO/Single
  5. Accounting information system for new products.                  Sign On), and provides a Hybrid Digital Onboarding
  6. Legal analysis for new products.                                 feature. For this innovation, BNI has conducted a
  7. Transparency of information to customers.                        risk study on each feature contained in wondr by
  8. Customer protection in accordance with                           BNI (both development features and new features)
      provisions on Consumer Protection.                              and the BNI Corporate Portal.
  9. Protection of Personal Data.
                                                                      BNI RISK PROFILE ASSESSMENT
  Considering that it has now entered the digital
  era and that there is a growing demand from                         Risk Profile Assessment is a comprehensive
  customers for digital-based Bank products, then, for                description of the risks inherent in the Bank’s
  when developing digital-based products, BNI first                   operational activities. The Risk Profile is prepared
  ensures that it is technologically ready to run risk                as one of the assessment components in the Bank
  management, especially security control, to ensure                  Health Level report which is prepared quarterly for
  the fulfillment of the principles of confidentiality,               BNI Individual and semi-annually for BNI Financial
  integrity, authenticity, availability, and non-                     Conglomerate (Integrated).
  repudiation.
                                                                      BNI RISK PROFILE INDIVIDUALLY
  In addition, as an organizer of Financial Sector
  Technology Innovation (ITSK), BNI applies the                       Risk Profile Assessment is an assessment of the
  principles of (1) Governance, (2) Risk management,                  Inherent Risk and the Quality of Risk Management
  (3) Security and reliability of information systems,                Implementation in the Bank’s operational activities.
  including cyber resilience, (4) Consumer protection                 The risks that must be assessed consist of 8 (eight)
  and protection of personal data, and (5) Regulatory                 types of risks. In assessing the Risk Profile, the Bank
  Compliance. BNI also implements cyber risk                          pays its due attention to the regulated scope of risk
  management in accordance with best practices                        management.
  including aspects of protecting confidentiality,
  integrity and availability of information in supporting             Inherent Risk Assessment
  the continuity of business processes.                               Inherent Risk Assessment is an assessment of the
                                                                      risks inherent in the Bank’s business activities, both
  As part of efforts to improve and accelerate                        quantifiable and non-quantifiable, which have the
  processes in the development of the Bank’s products                 potential to affect the Bank’s financial position.
  and activities, BNI has established a dedicated
  unit, the *Project Product Life Cycle Management




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The characteristics of the Bank’s inherent risk                  concerning the implementation of Risk Management
are determined by internal and external factors,                 for Commercial Banks. The Quality of Bank Risk
including business strategy, business characteristics,           Management        Implementation     varies   greatly
complexity of the Bank’s products and activities, the            according to the scale, complexity and level of the
industry in which the Bank runs the business, and                Bank’s Risk Tolerance. Thus, in assessing the Quality
macroeconomic conditions.                                        of Risk Management Implementation, it is necessary
                                                                 to consider the characteristics and complexity of the
The inherent risk is assessed with due consideration             Bank’s business. Assessment of the quality of Risk
of quantitative and qualitative parameters/                      Management implementation is an assessment of 4
indicators. The level of inherent risk for each type             (four) interrelated aspects, namely:
of Risk is deteremined with due reference to the                 1. Risk governance
general principles of assessing the Health Level of              2. Risk Management Framework
Commercial Banks. The determination is categorized               3. Risk Management Process, adequacy of human
into:                                                                resources and adequacy of management
1. Rank 1 (Low)                                                      information systems
2. Rank 2 (Low to Moderate)                                      4. Adequacy of the Risk control system, taking into
3. Rank 3 (Moderate)                                                 account the characteristics and complexity of the
4. Rank 4 (Moderate to High)                                         Bank’s business
5. Rank 5 (High)
                                                                 The KPMR level is determined comprehensively
                                                                 to identify s the strengths and weaknesses of each
Assessment of The Quality of Risk                                pillar of Risk Management. The KPMR level for each
Management Implementation                                        Risk is categorized into 5 (five) levels, namely:
The sssessment of the quality of Risk Management                 1. Rank 1 (Strong)
implementation reflects the adequacy of the                      2. Rank 2 (Satisfactory)
Risk control system that covers all pillars of Risk              3. Rank 3 (Fair)
Management implementation as stipulated in                       4. Rank 4 (Marginal)
the provisions of the Financial Services Authority               5. Rank 5 (Unsatisfactory)




BNI Risk Profile Assessment Results
The results of the BNI Risk Profile self-assessment individually as of December 31, 2024 fell under rank 2
(Low to Moderate) with an Inherent Risk Rating of Low to Moderate and a Risk Management Implementation
Quality (KPMR) rating of Satisfactory, with the following details:
                                                                    Risk Management Implementation
         Type of Risk                      Inherent Risk                                                       Composite Risk
                                                                               Quality
Credit Risk                                     Moderate                          Fair                                3
Market Risk                              Low to Moderate                      Satisfactory                            2
Liquidity Risk                           Low to Moderate                      Satisfactory                            2
Operational Risk                                Moderate                          Fair                                3
Legal Risk                                        Low                         Satisfactory                            1
Strategic Risk                                  Moderate                      Satisfactory                            2
Compliance Risk                          Low to Moderate                      Satisfactory                            2
Reputational Risk                                 Low                         Satisfactory                            1
Composite Rating                         Low to Moderate                      Satisfactory                            2


BNI RISK COMPOSITE RATING ASSESSMENT

Based on the Regulation of the Minister of SOEs No. PER-2/MBU/03/2023 concerning Guidelines for
Governance and Significant Corporate Activities of State-Owned Enterprises and Technical Instructions No.
SK-7/DKU.MBU/10/2023 concerning Technical Instructions for Reporting Risk Management of State-Owned
Enterprises, SOEs shall make composite risk rating assessment through quarterly self-assessment to provide
an evaluation that encourages SOEs to improve its risk management practice that provides protection and
value creation for SOEs.




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  The composite risk rating assessment is based on 2 (two) assessment variables, namely (1) assessment
  of the Quality of Risk Management Implementation, and (2) assessment of Performance Achievement. The
  results of the BNI composite risk rating assessment for the fourth quarter of 2024 fell under Rank 2 (well-
  controlled risk).

  INTEGRATED BNI RISK PROFILE

  Based on the results of the Integrated Risk Profile assessment of 10 (ten) types of risks as of December 31,
  2024, it fell under rating 2 (low to moderate) with an Inherent Risk Rating of Low to Moderate, while the
  Integrated Risk Management Implementation Quality (KPMR) assessment of BNI was Satisfactory, which
  means that:
  1. The potential for losses faced by the Financial Conglomerate as a whole is relatively low during a certain
     period of time in the future.
  2. The composite Risk Management Implementation Quality is adequate, although there are minor
     weaknesses that need management attention but can be resolved in normal business activities.

  The results of the Integrated Risk Profile assessment in detail are as follows:
                                                                          Risk Management Implementation
              Type of Risk                      Inherent Risk                                                     Composite Risk
                                                                                     Quality
   Credit Risk                                    Moderate                              Fair                               3
   Market Risk                                Low to Moderate                       Satisfactory                           2
   Liquidity Risk                             Low to Moderate                       Satisfactory                           2
   Operational Risk                               Moderate                              Fair                               3
   Legal Risk                                        Low                            Satisfactory                           1
   Strategic Risk                                 Moderate                          Satisfactory                           2
   Compliance Risk                            Low to Moderate                       Satisfactory                           2
   Reputational Risk                                 Low                            Satisfactory                           1
   Intragroup Transaction Risk                       Low                            Satisfactory                           1
   Insurance Risk                             Low to Moderate                           Fair                               2
   Composite Rating                           Low to Moderate                       Satisfactory                           2


  RISK MATURITY INDEX (RMI)

  The Risk Maturity Index (RMI) is an index used to measure the level of design quality and effectiveness of
  the implementation of Risk Management in giving protection and creating value. In compliance with the
  Regulation of the Minister of SOEs No. PER-02/MBU/03/2023 dated March 24, 2023, BNI shall make regular
  RMI assessments with due consideration of the decision of the deputy for finance and risk management
  KBUMN No. SK-8/DKU.MBU/12/2023 dated December 6, 2023 concerning Technical Instructions for
  Risk Maturity Index Assessment. The RMI assessment is based on performance, such as combining RMI
  assessments based on 5 (five) dimensions: (1) risk culture & capabilities, (2) risk organization & governance,
  (3) risk & compliance framework, (4) risk processes & controls, and (5) risk models, data, and technology,
  with performance realization consisting of the Final Rating Health Level and the Risk Composite Rating.

  BNI has implemented RMI assessment since 2021, and made periodic improvements. In accordance with the
  direction of KBUMN, BNI conducted an RMI assessment in 2024 with an assessment observation period of
  January 1 to December 31, 2023, carried out by an independent assessor who assessed the maturity of risk
  management. The RMI assessment in 2024 was carried out with the scope of the entire entity, reffered here
  as BNI and its Subsidiaries, such as BNI Sekuritas, BNI Finance, BNI Life, BNI Ventures, hibank, BNI Asset
  Management and BNI Securities. The results of the BNI RMI assessment in 2024 are on the spectrum of the
  Good Practice Phase sub-level of the Good Practice Phase (+).This shows BNI’s commitment to implementing
  mature risk management both in terms of culture and capability, fulfillment of the organization and its
  governance, the framework and provisions that cover, processes and controls over risk as well as models,
  data and information technology that are enablers of increasingly optimal risk management.




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Based on the results of the 2024 RMI assessment,                IMPROVING HUMAN RESOURCES
BNI has implemented strong risk management                      CAPABILITIES RELATED TO RISK
practice dimensions, including:                                 MANAGEMENT
1. Risk Culture and Capability Dimension: BNI
    has had continuously implemented risk culture               In order to implement quality risk management, BNI
    instillation programs. There is also a risk skills          manages Human Resources (HR) and develops the
    improvement curriculum that has been adjusted               quality of its HR sustainably:
    to the position level.                                      1. Establishment of the Risk Academy Unit through
2. Risk Organization and Governance Dimension:                      the following programs:
    BNI has fulfilled the Risk Management Organ                     a. User RM Tool Connect Workshop
    in accordance with PER-2/MBU/03/2023, and                       b. Effective    Collaborative     Leadership    &
    implemented the Three-Line Risk Governance                         Collection Strategy
    Model well. BNI has also made periodic                          c. Credit Quality Improvement Strategy Training
    evaluations and optimizations to improve risk                      (Restructuring) in 2024
    governance.                                                     d. KBUMN Risk Based Planning & Risk Modeling
3. Risk Framework and Compliance Dimension:                            Training
    BNI has successfully implemented an effective                   e. Effective Model Risk Management (MRM)
    risk management framework for key risks,                           Training
    especially in mitigating data confidentiality risks             f. Palm Oil Plantation Industry Analysis
    and corporate continuity plans.                                 g. Webinar “Early Warning Systems: Detecting
4. Risk Process and Control Dimension: BNI                             and Preventing Liquidity Risks.”
    has implemented the process of identifying,                     h. Workshop on Alignment of Company
    assessing, treating, and reporting risks                           Guidelines (PP) Operational Risk Management
    effectively, with good understanding and                           Procedures
    implementation at every level.                                  i. Association      of    Certified   Anti-Money
5. Risk Model, Data, and Technology Dimension:                         Laundering Specialists (ACAMS)
    BNI has an information system that is used                      j. Anti Fraud Awareness Webinar “Social
    consistently to support the management of                          Engineering: Definition, Types, and Prevention
    some key risks. BNI also has a special risk                        Methods”
    model and analytics team, using tools and                       k. Anti Fraud Awareness Webinar “Avoid Online
    methodologies to manage key risks, and using a                     Gambling and Illegal Online Loans”
    risk data quality maintenance framework.                        l. Anti Fraud Awareness Webinar “Smart and
                                                                       Wise in Managing Personal Finances”
Based on the overall assessment by independent                      m. Anti-Fraud 360 Seminar
parties, BNI has succeeded in mapping several areas                 n. Procurement Fraud Training
of improvement that have been carried out in the                    o. Making Operational Risk Management Videos
short, medium, and long term. BNI has developed                     p. Firm Workshop - Wide Stress Testing using
many initiatives to support the bank’s performance.                    Web App & Mobile App
Such as strengthening cyber risk management in                      q. BCM Framework Workshop & Preparation of
accordance with the IT & digital risk management                       CMT Pandemic Playbook - CMT Cyber
framework. Strengthening market and liquidity                       r. Preliminary Proactive Control Design Forum
risks by developing simulations and stress tests to                    (PCDF) Training
anticipate dynamic global and domestic conditions.                  s. 2024 Carbon Emission Operational Data
Improving compliance risk management with                              Reporting Training
the increasing popularity of RegTech (Regulatory                    t. Greenhouse        Gas     (GHG)    Calculation,
Technology, which means the application of                             Mitigation, Audit, & Reporting
technology for regulatory reporting functions, e.g.,                u. Indonesian Sustainable Finance Taxonomy
LBUT/Antasena, SIPENA).                                                Classification Training (TKBI)
                                                                    v. Risk     Management Training        for   Risk
                                                                       Management & Internal Control (RMIC)
                                                                       Overseas Offices (KLN)
                                                                    w. Sharing Session on Non-Performing Loan
                                                                       (NPL) Credit Management and Write-Offs in
                                                                       KLN Singapore and KLN Hong Kong




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      x. Risk Maturity Index (RMI) Workshop                           RISK MANAGEMENT ACTIVITY REPORT 2024
      y. Quality Assurance Improvement Programs
         Workshop                                                     In relation to the implementation of effective and
      z. ORIC SORX2 Brevet                                            efficient risk management, risk management has
         aa. Financial Risk Management (FRM)                          been carried out through several risk management
             Training/Certification                                   activities, as follows:
         bb. Reinforcement Workshop AMGR, MGR,
             AVP, ORIC, SORX1, SORX2, and SORX3                       1. Individual BNI Risk Management Activity Report
         cc. Risk Management Certification Levels (JK)                   a. Implementation of periodic BNI Risk Appetite
             4 (four), 5 (five), 6 (six), and 7 (seven)                     Statement (RAS) review and communicating
         dd. Training on Trainers (ToT) Qualification                       the results of the 2024 Risk Appetite Statement
             Levels 6 (six) and 7 (seven)                                   (RAS) review to all BNI units to be used as a
         ee. Credit Legal Aspects: Legal Strategy                           guideline in BNI’s business activities.
                                                                         b. Preparation of strategies and implementation
  2. Risk Management Certification and Refreshment                          of risk management in the BNI Bank Business
     Ownership of the Risk Management Certificate                           Plan (RBB) 2024/2026 through direct
     for HR is determined for Members of the                                coordination with each risk management unit.
     Board of Directors, Members of the Board of                         c. implementation of a review of the calculation
     Commissioners, Independent Parties of the                              parameters for BNI’s Risk Profile and Bank
     Risk Monitoring Committee, Executive Officers                          Health Level (TKB) through coordination
     and Officers other than Executive Officers in                          with each risk management unit to be further
     the risk management work unit, compliance                              implemented in the assessment of BNI’s Risk
     work unit and internal audit work unit as well                         Profile quarterly and BNI’s Bank Health Level
     as the main operational work unit that makes                           (TKB) semi-annually.
     and implements decisions on risks including                         d. Reviews of BNI Risk Management Policy every
     credit, treasury, information technology, and                          1 (one) time and 1 (one) year, namely General
     finance. For those who have received Risk                              Risk Management Policy, General Integrated
     Management Certification, BNI continues to                             Risk Management Policy, and Integrated
     carry out education with a refreshment program                         Capital and General Internal Control System
     to maintain the competence of the holder or                            Policy.
     owner of the Risk Management Certificate in the                     e. Review of Company Guidelines (PP) for
     field of Bank risk management at least 1 (one)                         Risk Management, including Credit, Market,
     time in 1 (one) year after the issuance of the Risk                    Liquidity, Operational, Legal, Compliance, and
     Management Certificate. Forms of maintenance                           Reputation Risk Management Procedures.
     program activities include in-house training,                          In addition, a review is also carried out on
     seminars, socialization of provisions from                             the Action Plan Procedure (Recovery Plan),
     authorized authorities, workshops, workshops,                          Resolution Plan Procedure, Internal Capital
     e-learning, and/or work portfolios related to Bank                     Adequacy Assessment Process Procedure,
     Risk Management.                                                       Risk Appetite Statement Determination
                                                                            Procedure, Risk Maturity Index Procedure,
  3. E-Learning Method                                                      Procedure and Technical Instructions for Risk
     Risk management education is also carried out                          Profile Assessment.
     by BNI through the e-learning method which can                      f. Assessment of risk maturity level (Risk
     be done independently by all BNI employees                             Maturity Index) with the scope of the entity,
     through the BNISmarter portal. This aims to                            namely BNI and BNI Subsidiaries, namely
     increase the knowledge and risk awareness of all                       BNI Securities, BNI Finance, BNI Life, BNI
     BNI employees through materials that have been                         Ventures, hibank, BNI Asset Management and
     prepared as learning materials.                                        BNI Securities.
                                                                         g. The preparation of the Risk Exposure and
  4. Socialization and Education                                            Capital Publication Report quarterly and
     BNI supports all employees in participating in                         review of the Long Form Report (Risk
     education and socialization through seminars                           Management) and Annual Report annually
     and training organized by external and internal                        through coordination with related divisions
     parties.                                                               and units.




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  h. Risk analysis/assessment on new Bank                           5) Socialization to all Subsidiaries regarding
     products and Bank activities along with a                         the General Policy for Integrated Risk
     review of the fulfillment of follow-up actions                    Management and Integrated Capital at BNI
     on risk mitigation recommended in the risk                        and the provisions of the Ministry of SOEs
     assessment document, through intense                              No. PER-2/MBU/03/2023
     coordination between business units and risk                   6) Basic Risk Management training with
     units and coordination with regulators, both                      a focus on strengthening the Risk
     with the Financial Services Authority and                         Management & Internal Control (RMIC)
     Bank Indonesia.                                                   function of KLN
  i. Follow-up actions on the results of the                        7) Support for requests for risk studies on
     resolvability test conducted by the Deposit                       KLN Singapore Wealth Management
     Insurance Corporation will be prepared                            services and Bank Indonesia Market Entry
     through coordination with related divisions                       Permits for Long-Term Non-Conventional
     and units to be submitted to the Deposit                          Overseas Funding
     Insurance Corporation according to the                         8) Support for the need for internal and
     timeline.                                                         external audits of branch offices
  j. Preparation of Internal Risk Analysis (IRA),                   9) Support       for      Overseas       Branch
     including analysis of 8 (eight) types of risk,                    Standardization & Centralization project
     monitoring of Risk Appetite, Risk Tolerance,                o. Calculation of Risk Weighted Assets (RWA) for
     and trigger level Recovery Plan on a monthly                   Credit Risk, Market Risk, and Operational Risk
     basis.                                                      p. Calculation of credit risk stress testing
  k. Implementation        of    Governance      and                through Bottom-Up Stress Test and Stress Test
     Significant Corporate Activities of State-                     Recovery Plan calculations
     Owned Enterprises, namely the preparation                   q. Review of Loan Exposure Limit (LEL) and
     of the BNI Company Work Plan and Budget                        Reviews of Credit Risk Premium (CRP)
     (RKAP) on an annual basis along with its                       calculations, as well as monitoring of loan
     realization on a quarterly basis.                              space available periodically and monitoring
  l. Update of BNI Recovery Action Plan Document                    of Credit Risk Appetite realization
     2024.                                                       r. Preparation of loan portfolio analysis/study,
  m. BNI’s participation in COP29, the United                       monitoring of realization of 25 Core Debtors,
     Nations (UN) Climate Change Conference                         and calculation and reporting of BNI credit
     held in Baku, Azerbaijan in November                           quality, including restructuring credit to
     2024, and the holding of the BNI ESG and                       regulators
     Sustainability Transition Event or BEST Event               s. Review of Industry Risk Rating (IRR), Industry
     with the theme “Energy Sectors Foresight                       Risk Appetite, and Risk Appetite Criteria
     to Encounter the Indonesian Sustainable                        (RAC) per prospective economic sector for
     Finance Taxonomy (TKBI)” which discussed                       wholesale and retail segments
     the sustainable finance taxonomy, regional                  t. Monitoring of Business Banking debtor rating
     development landscape, and implementation                      system in corporate, medium, and small
     steps in Indonesia.                                            segments as well as monitoring of Early
  n. Implementation of assistance to Subsidiaries                   Warning System (EWS) in corporate and
     and KLN includes:                                              public company segments
     1) Assistance in credit risk management                     u. Market risk monitoring, including Value at
        to Subsidiaries through a review of the                     Risk (VaR), Stress Value at Risk (SVaR), Budget
        credit risk profile calculation methodology                 Loss and Management Action Trigger (MAT),
        and sharing sessions on credit scoring                      EWS Forex, EWS Securities, Off Market
        methodology                                                 Price (middle office), and Fairness of JIBOR
     2) Sharing sessions related to the Climate                     Quotation
        Risk Stress Test (CRST) Methodology and                  v. Evaluation of Interest Rate Risk in Banking
        Implementation with BNI Singapore                           Book (IRRBB) calculation
     3) Socialization related to the Operational Risk
        Management Framework to Subsidiaries
     4) Sharing sessions, including routine
        checkpoints related to the implementation
        of the Personal Data Protection Law in all
        Subsidiaries




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      w. Review of Liquidity Risk limits, including BNI               BNI carries out stress testing periodically as a basis
         Wide and Regional Cash Ceilings in both                      for consideration for decisions and directions of the
         Rupiah and Foreign Currency, Maturity Profile                Board of Directors and Board of Commissioners or
         Limits in both Rupiah and Foreign Currency,                  in making Bank decisions as well as in compliance
         Safety Levels in both Rupiah and Foreign                     with applicable regulatory provisions both in
         Currency, and EWS Liquidity in both Rupiah                   Indonesia and regulatory provisions at each Foreign
         and Foreign Currency                                         Office (KLN). In addition to being a basis for decision-
      x. Periodic liquidity monitoring, including                     making and compliance with regulations, stress
         Primary Reserve (PR), Liquidity Reserve (CL),                testing also aims to estimate the magnitude of losses
         Macroprudential Intermediation Ratio (RIM),                  that will arise as well as the resilience of the Bank’s
         Foreign Currency Credit Provision Indicator,                 capital in absorbing these losses and identify steps
         LDR Ratio, and AL/DPK and AL/NCD Ratio                       that must be taken to mitigate risks and maintain the
      y. Calculation of Liquidity Coverage Ratio                      resilience of the Bank’s capital. In terms of liquidity,
         (LCR) and Net Stable Funding Ratio (NSFR)                    the stress test functions to estimate the adequacy
         Individually and Consolidated                                of the Bank’s liquid assets to fulfill obligations, both
                                                                      contractual and behavioral.
  2. BNI Risk Management Activity Report on
     Consolidated and Integrated                                      In implementing stress testing, BNI carries out
     a. Preparation of Integrated Risk Appetite                       2 (two) approaches, namely using historical or
        Statement review                                              hypothetical scenarios to measure the impact of
     b. Review of Integrated Risk Management                          an extreme condition or series of events (scenario
        General Policy and Integrated Capital.                        stress testing) and testing the sensitivity of the
     c. Assessment of Integrated Risk Profile                         Bank’s exposure, activities, and risks to a particular
     d. Calculation of Minimum Capital Adequacy                       variable or parameter (sensitivity analysis). The
        Obligation on a Consolidated and Integrated                   implementation of stress testing at BNI covers
        basis                                                         the main types of risk, namely Credit Risk, Market
     e. Review of Leading Risk Indicator (LRI)                        Risk and Liquidity Risk, where the calculations use
        methodology                                                   statistical models and financial models developed
     f. Review of integrated risk profile methodology.                by BNI considering historical data and hypotheses.
     g. Assessment of Bank Health Level on a
        Consolidated basis.                                           The results of stress testing carried out by BNI
     h. Implementation of discussion forums that                      throughout 2024 show that BNI’s capital is still able
        discuss important issues related to both                      to absorb losses that arose and is able to maintain
        business and risk in all Subsidiaries.                        sufficient liquidity with rapid anticipation in terms
     i. Implementation of a Monthly Risk Forum                        of asset and liability management as well as the
        with an agenda to discuss key risk indicators                 readiness of policies to support funding plans. In
        from each Subsidiary to strengthen                            addition, BNI has also established risk mitigation for
        the implementation of Subsidiary risk                         possible losses that may arise.
        management.
     j. Regular checkpoints related to updates on                     RECOVERY ACTION PLAN
        the progress of the Risk Maturity Index
        assessment of all Subsidiaries with the scope                 The Recovery Action Plan is a plan to address
        of the entity, namely BNI and BNI Subsidiaries,               financial problems that may occur in the Bank,
        namely BNI Securities, BNI Finance, BNI Life,                 as stated in the Recovery Action Plan document,
        BNI Ventures, hibank, BNI Asset Management,                   which is reviewed periodically. The preparation
        and BNI Securities, as well as coordination                   of the Recovery Action Plan is a fulfillment of OJK
        related to the follow-up of all Subsidiaries                  Regulation Number 5 of 2024, dated March 27, 2024,
        on RMI improvement recommendations as a                       concerning the Determination of the Supervision
        form of monitoring the Main Entity.                           Status and Handling of General Bank Problems,
                                                                      which is intended as a commitment from the Bank,
  SIMULATION OF WORST CONDITIONS AND                                  controlling shareholders and/or other parties to
  STRESS TESTING                                                      handle problems using the Bank’s own resources
                                                                      and the Bank’s business approach.
  Stress testing is one of the risk management tools
  used by BNI to evaluate the impact of a severe but
  plausible scenario on the Bank’s financial condition.




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The preparation of the BNI Recovery Action Plan has             BNI is not required to submit a periodic Resolution
the following objectives:                                       Plan for the 2024 period because based on the results
1. To ensure that BNI has a plan to address financial           of the assessment of changes in BNI’s financial
   problems that may occur.                                     condition, it was found that both the Total Assets,
2. To ensure that BNI has determined recovery                   Total Liabilities, and/or Total Equity components
   options as a choice of actions to be taken to                in the audited financial publication report as of
   respond to the financial stress experienced.                 June 30, 2022 (according to the date of the first
3. To ensure that BNI has a mechanism related                   submission of the Resolution Plan report) compared
   to the implementation, evaluation and testing                to the conditions as of June 30, 2024 for individual
   (stress testing) as well as updating the recovery            data, all are less than 20% (twenty percent), as the
   action plan.                                                 limit for material changes in financial condition.

BNI has submitted the 2024/2025 Recovery Action                 In 2024, BNI submitted a follow-up to the results
Plan Document to the Financial Services Authority               of the resolvencies test conducted by the Deposit
(OJK) according to the timeline.                                Insurance Corporation (LPS) on the Resolution Plan
                                                                Document first submitted by BNI in 2022.
RESOLUTION PLAN
                                                                CLIMATE RISK STRESS TEST (CRST)
The Resolution Plan is a handling or resolution plan
by the Deposit Insurance Corporation (LPS) when a               Climate Risk Stress Test (CRST) aims to analyze and
Bank is declared a Bank in Resolution, stated in the            evaluate the impact of climate change on financial
Resolution Plan document which is reviewed every                performance and the health level of financial
2 (two) years, if the Bank experiences a significant            institutions using the Network for Greening the
change in financial condition to assets, liabilities,           Financial System (NGFS) simulation. BNI has
and/or equity in accordance with the Deposit                    reported the results of the Climate Risk Stress Test
Insurance Corporation Regulation. The preparation               (CRST) calculation according to OJK’s direction with
of the Resolution Plan is a fulfillment of the Deposit          a coverage of 6 (six) productive sectors and property
Insurance Corporation Regulation No. 2 of 2024                  ownership credit (mortgage), with the following
concerning the Resolution Plan for Commercial                   details:
Banks. The Resolution Plan is a commitment from                 1. Agriculture, Forestry, and Fisheries
the Bank, controlling shareholders and/or other                 2. Mining and Quarrying
parties to realize an effective Bank resolution in              3. Procurement of Electricity, Gas, Steam/Hot Water
order to reduce systemic disruptions to the stability              and Cold Air
of the financial system and minimize the use of                 4. Construction
public funds (APBN) in the Bank’s resolution.                   5. Transportation and Warehousing
                                                                6. Processing industry (primarily in the metal,
The preparation of the BNI Resolution Plan has the                 paper, chemical, and textile industries)
following objectives:
1. Ensure that BNI has a plan to address problems               In an effort to support the commitment to
    when the Bank is declared a Bank in Resolution.             sustainability and climate change mitigation, BNI
2. Ensure that BNI has determined resolution                    has developed the Climate Risk Stress Test (CRST)
    options as a choice of actions to be taken to               Tool. This tool is designed to assist BNI in calculating
    respond to systemic disruptions to the stability            CRST, which aims to analyze and evaluate the impact
    of the financial system experienced.                        of climate change on financial performance and
3. Ensure that BNI has a mechanism related to the               the health level of financial institutions using the
    implementation, evaluation and testing (stress              Network for Greening the Financial System (NGFS)
    testing) as well as updating the resolution plan.           scenario simulation in accordance with OJK’s




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  direction. The NGFS scenarios used in the stress                    As part of a strategic step to support a green economy,
  test include orderly (Net Zero 2050), disorderly                    BNI has expanded the scope of financing emission
  (delayed transition), and hothouse world (Current                   calculations, which previously only covered the
  policies) scenarios with short-term time horizons                   Corporate, Enterprise, and Medium segments, now
  (2024, 2025, 2026) and long-term (2030, 2040, and                   covering the Micro, Small, and Medium Enterprises
  2050). In addition to calculating the Stress Test on                (MSMEs) segment. This step was taken to ensure
  climate change, the CRST tool was also developed to                 that all BNI financing segments contribute to efforts
  calculate BNI’s financing emissions using the PCAF                  to reduce carbon emissions.This expansion is also in
  (Partnership for Carbon Accounting Financials)                      line with BNI’s commitment to support sustainable
  methodology.                                                        and environmentally friendly MSME growth.




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Risk Exposure
Disclosure

1. CREDIT RISK
Disclosure of Qualitative Information related to Credit Risk in General
                           Description                                                            Definition
Qualitative Information related to Credit Risk in General             Disclosure of Qualitative Information related to Credit Risk in
                                                                      General has been submitted through the Risk Management
                                                                      Implementation Report for Credit Risk as part of the Bank’s
                                                                      Health Level Report for the period December 31, 2024.



Disclosure of Credit Quality of Assets
1) Disclosure of Credit Quality of Assets - Bank Only
                                                                                                                      (in million Rupiah)
                                                                        December 31, 2024
                             Gross Carrying Amount                            CKPN                          Allowances for
                                                       Allowances for
                                                                                                             Impairment        Net Value
                             Past Due      Past Undue Impairment Stage 2 and                                 Losses (IRB        (a+b+c)
                                                                                   Stage 1
                            Receivables    Receivables Losses (d+e)   Stage 3                                 Approach)
                                  a              b                c                d             e                f                 g


1      Loan                   15,228,783    746,321,521     38,328,598       34,314,319        4,014,278                      723,221,706
2      Securities                316,989    127,184,192           35,871                 -        35,871                       127,465,309
3      Administrative
       Account                   929,702     137,032,311                -                -              -                      137,962,012
       Transactions
4      Total                  16,475,473 1,010,538,023      38,364,469       34,314,319        4,050,150                      988,649,027




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  2) Disclosure of Credit Quality of Assets - Bank Consolidated with Subsidiaries
                                                                                                                                  (in million Rupiah)
                                                                                December 31, 2024
                                  Gross Carrying Amount                             CKPN                                Allowances for
                                                             Allowances for
                                                                                                                         Impairment       Net Value
                                  Past Due       Past Undue Impairment Stage 2 and                                       Losses (IRB       (a+b+c)
                                                                                         Stage 1
                                 Receivables     Receivables Losses (d+e)   Stage 3                                       Approach)
                                       a               b                c                 d                e                  f               g


   1      Loan                      15,313,935    760,570,701       38,684,520       34,553,349           4,131,171                        737,200,116
   2      Securities                   316,989    130,273,925               35,875               -             35,875                     130,555,039
   3      Administrative
          Account                      929,702    140,956,448                    -               -                  -                     141,886,149
          Transactions
   4      Total                     16,560,625 1,031,801,074        38,720,395       34,553,349           4,167,046                      1,009,641,304




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Disclosure of Changes in Loan and Past Due Securities
1) Disclosure of Changes in Loan and Past Due Securities - Bank Only
                                                                                                            (in million Rupiah)
                                                                                       December 31, 2024
                                                                                                 a


1      Past Due Loan and Securities on last reporting period                                  15,498,518
2      Past Due Loan and Securities since last reporting period                               11,733,800
3      Past Undue Loan and Securities that return to receivables                                 196,588
4      Write-Off Value                                                                        18,668,815
5      Other Movements                                                                          7,178,857
6      Past Due Loan and Securities on last reporting period
                                                                                              15,545,771
       (1+2-3-4+5)


2) Disclosure of Changes in Loan and Past Due Securities - Bank Consolidated with Subsidiaries
                                                                                                            (in million Rupiah)
                                                                                       December 31, 2024
                                                                                                 a


1      Past Due Loan and Securities on last reporting period                                   15,567,452
2      Past Due Loan and Securities since last reporting period                               11,735,122
3      Past Undue Loan and Securities that return to receivables                                 196,588
4      Write-Off Value                                                                        18,668,815
5      Other Movements                                                                          7,193,753
6      Past Due Loan and Securities on last reporting period
                                                                                              15,630,924
       (1+2-3-4+5)




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  Additional Disclosures regarding Credit Quality of Assets (CRB)


  A. QUALITATIVE

  Based on additional disclosures related to Credit Quality of Assets, “Paid Claims” refers to the portfolio
  category of matured claims as stated in Appendix A of Financial Services Authority Circular Letter No. SEOJK
  24/SEOJK.03/2021. Meanwhile, the definition of “Claims that Have Impaired Value” are claims that have
  been identified as having decreased value, namely at stage 2 (unfavorable assets) and stage 3 (unfavorable
  assets). There are also “Claims that are past due (more than 90 days), which are not considered to have
  decreased in value.” This can happen if there are claims that meet “Paid Claims” but are still at stage 1.

  As a form of commitment to the convergence of International Financial Reporting Standards (IFRS), the
  Financial Accounting Standards Board of the Indonesian Accountants Association (DSAK IAI) has ratified
  PSAK 109 concerning Financial Assets. PSAK 109 was ratified by adopting IFRS 9, which contains the concept
  of calculating future credit losses (ECL). The model development process at BNI has been carried out by the
  model development team and validated by external and internal validators.

  The ECL determination is classified for each segment with the aim of classifying debtors who have similar
  characteristics so that a more accurate Probability of Default (PD) projection used in the ECL calculation is
  obtained.

  The model used in forming bank CKPN is:
  • The transition matrix model is a modeling method that uses changes in the quality of productive assets
    in a certain period as its basis.
  • The Bayesian Scalar Model is a PD calculation model for assets that have an internal rating.
  • The Vasicek model is applied for segmentation that relies on external ratings in the modeling process.

  The CKPN calculation for assets classified as Amortized Cost will be calculated using different forward-looking
  horizons according to each risk level (staging), namely for the next 12 months for stage 1 (performing), as
  well as over the life of the claim (lifetime) for stage 2 (under performing) and stage 3 (non-performing).
  Stage is determined by the presence of a Significant Increase in Credit Risk (SICR), and also debtor staging
  is determined based on a combination of:
  1. Internal Rating
  2. External Rating
  3. Historical Restructuring
  4. Determination of Interest




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B. QUANTITATIVE

Disclosure of Net Receivables by Region

1) Disclosure of Net Receivables by Region - Bank Only
                                                                           December 31, 2024
                                                                       Net Receivables by Region
 No.     Portofolio Category                            Sulawesi,
                                    Sumatera                           Jawa (Excl.
                                                       Bali & Nusa                         Jakarta &          Office
                                       and                             Jakarta and                                                 Total
                                                      Tenggara and                          Banten           Overseas
                                   Kalimantan                            Banten)
                                                         Papua
 a                b                      c                 d                e                   f                g                   h
 1     Government
                                                  -                -               785     184,109,560        33,143,596         217,253,942
       Receivables
 2     Public Sector Entities
                                     12,322,735          1,402,504       17,535,577          84,741,113          252,632        116,254,562
       Receivables
 3     Multilateral
       Development Banks
                                                  -                -                 -                  -                  -                -
       and International
       Institutions Receivables
 4     Bank Receivables                1,068,538           300,235         600,519           55,819,668       17,723,021          75,511,980
 5     Receivables in the form
                                                  -                -                 -                  -                  -                -
       of Covered Bond
 6     Securities Companies
       and Other Financial
                                             11,751         30,780          127,865         22,591,270                     -     22,761,666
       Services Institutions
       Receivables
 7     Receivables in the
       form of Securities/
       Subordinated
                                                  -                -                 -          125,414                    -         125,414
       Receivables, Equity
       and Other Capital
       Instruments
 8     Loans Secured by
                                     16,034,236         13,893,589      26,430,354           12,387,584              1,277        68,747,040
       Residential Property
 9     Loans Secured by
                                       2,483,944         1,800,790        4,705,684             948,387               121          9,938,925
       Commercial Real Estat
 10    Loan by Land
       Acquisition, Land
                                          20,714            64,163              37,933              3,574                  -         126,384
       Processing and
       Construction
 11    Loan by Employee or
                                          18,157            12,289           41,048              23,693               589             95,776
       Pensioner
 12    Micro Business, Small
       Business, and Retail           30,727,844         27,142,642      43,117,273          49,463,919              5,318      150,456,996
       Portfolio Receivables
 13    Corporate Receivables          86,920,107        51,892,889       76,481,853        171,093,620        30,243,183        416,631,652
 14    Past Due Receivables              851,162           671,850        2,730,336           1,461,537          528,666           6,243,552
 15    Other Assets                    3,404,335         2,529,343        4,737,764         46,828,647           779,439         58,279,529
              Total                 153,863,523         99,741,074     176,546,991          629,597,988       82,677,842       1,142,427,417




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                                                                                                                              (in million Rupiah)
                                                                     December 31, 2023
                                                              Net Receivables by Region

                               Sulawesi, Bali &            Jawa (Excl.
      Sumatera and
                              Nusa Tenggara and            Jakarta and           Jakarta & Banten       Office Overseas             Total
       Kalimantan
                                    Papua                    Banten)

              i                         j                        k                       l                     m                      n

                          -                         -                  10,345         226,326,889              27,678,094            254,015,328

             11,434,375                 1,308,638               20,806,057               70,021,961                227,344           103,798,375



                          -                         -                       -                       -                     -                        -


                   670,248                   354,096                  628,267            45,942,961            15,913,201             63,508,773

                          -                         -                       -                       -                     -                        -



                      8,191                   38,478                  155,214            23,088,299                       -           23,290,182




                          -                         -                       -                110,096                      -                  110,096




             14,549,071                13,393,179               23,613,009                9,934,487                    422            61,490,168

                  2,128,545                 1,034,211             4,109,018                  741,266                   125             8,013,165



                     27,607                   63,461                   28,442                   562                       -               120,072



                    26,323                    16,728                   57,339                31,595                  1,479                133,463


              27,780,613               26,511,455               45,361,621               43,066,803                  1,965           142,722,456

             81,406,864                36,104,775               71,854,405            160,245,553              27,723,485            377,335,082
                   714,242                   605,627              2,026,043               1,136,865                292,803             4,775,579
                  3,212,305             2,508,589                 4,591,192              44,899,812                606,977            55,818,874
            141,958,384                81,939,237              173,240,952             625,547,149             72,445,895          1,095,131,617




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2) Disclosure of Net Receivables by Region - Bank Consolidated with Subsidiaries
                                                                          December 31, 2024
                                                                      Net Receivables by Region
No.     Portofolio Category                            Sulawesi,
                                   Sumatera                           Jawa (Excl.
                                                      Bali & Nusa                         Jakarta &          Office
                                      and                             Jakarta and                                                 Total
                                                     Tenggara and                          Banten           Overseas
                                  Kalimantan                            Banten)
                                                        Papua
 a               b                      c                 d                e                   f                g                   h
 1    Government
                                                 -                -               785      189,119,165       33,143,596        222,263,546
      Receivables
 2    Public Sector Entities
                                     12,322,735         1,402,504       17,535,577          84,741,113          252,632         116,254,562
      Receivables
 3    Multilateral
      Development Banks
                                                 -                -                 -                  -                  -                -
      and International
      Institutions Receivables
 4    Bank Receivables                1,102,247           300,235          607,766          58,172,922       17,723,021          77,906,191
 5    Receivables in the form
                                                 -                -                 -                  -                  -                -
      of Covered Bond
 6    Securities Companies
      and Other Financial
                                            11,751         30,780          127,865          22,928,960                    -     23,099,356
      Services Institutions
      Receivables
 7    Receivables in the
      form of Securities/
      Subordinated
                                                 -                -                 -          748,360                    -         748,360
      Receivables, Equity
      and Other Capital
      Instruments
 8    Loans Secured by
                                     16,093,555        13,893,589      26,528,258           13,051,092              1,277        69,567,770
      Residential Property
 9    Loans Secured by
                                      2,569,429         1,800,790        5,348,553           4,251,399               121        13,970,291
      Commercial Real Estat
10    Loan by Land
      Acquisition, Land
                                         20,714            64,163              37,933              3,574                  -         126,384
      Processing and
      Construction
11    Loan by Employee or
                                         18,157            12,289           41,048              23,693               589             95,776
      Pensioner
12    Micro Business, Small
      Business, and Retail           30,755,423         27,142,642      43,125,823          55,248,729              5,318       156,277,934
      Portfolio Receivables
13    Corporate Receivables          86,935,034        51,892,889       76,684,309        175,441,797        30,243,183         421,197,211
14    Past Due Receivables              851,177           671,850        2,730,543           1,462,956          528,666           6,245,192
15    Other Assets                    3,404,335         2,529,343        4,737,764          47,863,388          779,439          59,314,270
             Total                 154,084,556         99,741,074      177,506,223         653,057,148       82,677,842       1,167,066,842




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                                                                                                                              (in million Rupiah)
                                                                     December 31, 2023
                                                              Net Receivables by Region

                               Sulawesi, Bali &            Jawa (Excl.
      Sumatera and
                              Nusa Tenggara and            Jakarta and           Jakarta & Banten       Office Overseas              Total
       Kalimantan
                                    Papua                    Banten)

              i                         j                        k                       l                     m                      n

                          -                         -                  10,345          233,518,357              27,678,094           261,206,796

              11,434,375                1,308,638                20,806,057              70,021,961                227,344           103,798,376



                          -                         -                       -                       -                     -                     -


                   675,136                   354,096                  642,968            47,754,160            15,913,201             65,339,561

                          -                         -                       -                       -                     -                     -



                      8,191                   38,478                  155,214            23,501,986                       -           23,703,869




                          -                         -                       -            11,948,126                       -           11,948,126




             14,571,774                13,393,179                23,697,158              10,442,135                    422            62,104,668

                  2,177,376                 1,034,211             4,388,488               2,646,743                    125            10,246,943



                     27,607                   63,461                   28,442                  562                        -               120,072



                    26,323                    16,728                   57,339                31,595                  1,479                133,464


              27,801,099               26,511,455                45,363,809              45,385,811                  1,965           145,064,139

             81,413,559                36,104,775                71,862,899            162,411,158              27,723,485           379,515,876
                   714,254                   605,627              2,028,568               1,142,702                292,803             4,783,954
                  3,212,305             2,508,589                 4,591,192              46,566,905                606,977            57,485,968
            142,061,999                81,939,237              173,632,479             655,372,201             72,445,895          1,125,451,811




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Disclosure of Net Receivables by Economic Sector
1) Disclosure of Net Receivables by Economic Sector - Bank Only


                                                                                                                              Securities
                                                                   Development                                               Companies
                                                                                                           Receivables
                                                     Public Sector   Banks and                                                and Other
                                   Government                                              Bank               in the
 No.      Economic Sectors                              Entities   International                                               Financial
                                   Receivables                                          Receivables          form of
                                                      Receivables   Institutions                                               Services
                                                                                                          Covered Bond
                                                                    Receivables                                              Institutions
                                                                                                                             Receivables


 a                   b                   c                d               e                   f                g                   h
       December 31, 2024
 1     Agriculture, Forestry,
                                                 -       6,613,154                 -                  -                  -                  -
       and Fisheries
 2     Mining and Extracting                     -       3,295,440                 -                  -                  -                  -
 3     Processing Industry                       -      11,026,822                 -                  -                  -                  -
 4     Electricity, Gas, Hot
                                                 -       8,740,803                 -                  -                  -                  -
       Water and Cold Water
 5     Water Management,
       Waste Management,
                                                 -                 -               -                  -                  -                  -
       Garbage Management
       and Recycling
 6     Construction                              -      18,679,143                 -                  -                  -                  -
 7     Wholesale and
       Retail Trade; Car and
                                                 -      19,853,423                 -                  -                  -                  -
       Motorcycle Repair &
       Maintenance
 8     Transportation &
                                                 -       8,944,218                 -                  -                  -                  -
       Warehousing
 9     Accommodation and
                                                 -                 -               -                  -                  -                  -
       Restaurants
 10    Information and
                                                 -       4,176,020                 -                  -                  -                  -
       Communications
 11    Finance and Insurance
                                                 -       7,919,390                 -       75,511,980                    -      22,761,666
       Activities
 12    Real Estate                               -        179,999                  -                  -                  -                  -
 13    Professional, Science,
                                                 -            56,113               -                  -                  -                  -
       and Technical Activities
 14    Lease and Lease
       without Option Rights,
       Labor, Travel Agents,                     -        781,160                  -                  -                  -                  -
       and Other Business
       Support Activities
 15    Government, Defense,
       and Mandatory Social
                                     217,253,942                   -               -                  -                  -                  -
       Security
       Administration
 16    Education                                 -                 -               -                  -                  -                  -
 17    Human Health and
                                                 -                 -               -                  -                  -                  -
       Social Activities
 18    Arts, Entertainment,
                                                 -                 -               -                  -                  -                  -
       and Recreation
 19    Other Services
                                                 -                 -               -                  -                  -                  -
       Activities




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         Practices               Governance              Responsibility       Commitment         Statements




                                                                                                                                 (in million Rupiah)
   Receivables
       in the
                                                                                          Micro
      form of                                             Loan by Land
                                          Loans                                         Business,
    Securities/  Loans                                     Acquisition,
                                        Secured by                        Loan by         Small
  Subordinated Secured by                                     Land                                        Corporate          Past Due
                                        Commercial                       Employee       Business,                                           Other
  Receivables, Residential                                 Processing                                    Receivables        Receivables
                                           Real                         or Pensioner    and Retail                                          Assets
       Equity   Property                                       and
                                          Estat                                          Portfolio
    and Other                                             Construction
                                                                                       Receivables
      Capital
   Instruments
          i                 j                k                  l             m              n                  o               p             q



                -       319,377             523,018                   -            -       6,910,141      32,755,788            399,750              -

                -           64,347               11,656               -            -        422,398       46,888,910             96,920              -
                -       739,596             592,462                   -            -       5,017,545     121,259,755          1,596,233              -

                -           19,933               6,983                -            -        123,061       22,271,932             11,161              -



                -               5,283            4,810                -            -         81,923            274,462              2,548            -


                -       254,865             100,273           126,384              -     2,242,783        31,003,021            137,408              -


                -     5,076,309            3,347,718                  -            -    36,304,902        37,521,753          1,638,965              -



                -       244,609             160,457                   -            -     2,724,648        17,713,644            298,799              -

                -       420,587            1,115,284                  -            -     2,782,526        12,617,503            185,089              -

                -           36,057               6,925                -            -        203,695       20,225,737             39,747              -

                -               3,065                 -               -            -         73,304           8,539,128              534             -

                -       108,013             205,093                   -            -        906,757       18,794,183             35,761              -

                -           23,723               4,619                -            -        162,435            455,956              7,019            -



                -       148,986              69,453                   -            -       1,448,011          4,702,364         155,150              -




                -                   -                 -               -            -             9,506              2,154              9             -


                -               8,244        15,340                   -            -        184,828            361,464              2,729            -

                -           96,497           58,627                   -            -        609,176           2,159,295          12,371              -

                -           16,868           14,561                   -            -        258,956            403,911              5,968            -

                -       134,215             182,662                   -            -        930,305            239,025              2,468            -




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1) Disclosure of Net Receivables by Economic Sector - Bank Only


                                                                                                                             Securities
                                                                  Development                                               Companies
                                                                                                          Receivables
                                                    Public Sector   Banks and                                                and Other
                                  Government                                              Bank               in the
No.      Economic Sectors                              Entities   International                                               Financial
                                  Receivables                                          Receivables          form of
                                                     Receivables   Institutions                                               Services
                                                                                                         Covered Bond
                                                                   Receivables                                              Institutions
                                                                                                                            Receivables


20    Household Activities
      as Employer: Activities
      that produce
      goods and services by                     -                -                -                  -                  -                  -
      households that are
      used to meet
      their own needs
21    International Agencies
      and Other Extra-
                                                -                -                -                  -                  -                  -
      International
      Agencies Activities
22    Household                                 -                -                -                  -                  -                  -
23    Non-Business                              -      25,988,877                 -                  -                  -                  -
24    Others                                    -                -                -                  -                  -                  -
               Total                217,253,942        116,254,562                -       75,511,980                    -      22,761,666




                                                                                                                             Securities
                                                                  Development                                               Companies
                                                                                                          Receivables
                                                    Public Sector   Banks and                                                and Other
                                  Government                                              Bank               in the
No.      Economic Sectors                              Entities   International                                               Financial
                                  Receivables                                          Receivables          form of
                                                     Receivables   Institutions                                               Services
                                                                                                         Covered Bond
                                                                   Receivables                                              Institutions
                                                                                                                            Receivables


 a                 b                    c                 d             e                    f                g                   h
      December 31, 2023
 1    Agriculture, Forestry,
                                                -        7,376,252                -                  -                  -                  -
      and Fisheries
 2    Mining and Extracting                     -         100,199                 -                  -                  -                  -
 3    Processing Industry                       -       11,595,646                -                  -                  -                  -
 4    Electricity, Gas, Hot
                                                -        6,173,022                -                  -                  -                  -
      Water and Cold Water
 5    Water Management,
      Waste Management,
                                                -                -                -                  -                  -                  -
      Garbage Management
      and Recycling
 6    Construction                              -      21,215,205                 -                  -                  -                  -
 7    Wholesale and
      Retail Trade; Car and
                                                -       15,957,504                -                  -                  -                  -
      Motorcycle Repair &
      Maintenance
 8    Transportation &
                                                -        6,974,048                -                  -                  -                  -
      Warehousing




528    Transforming the Future, Empowering Indonesia
Page 531
Capital & Risk Management       Good Corporate      Social & Environmental      ESG               Financial
         Practices               Governance             Responsibility       Commitment          Statements



                                                                                                                              (in million Rupiah)
   Receivables
       in the
                                                                                            Micro
      form of                                            Loan by Land
                                          Loans                                           Business,
    Securities/  Loans                                    Acquisition,
                                        Secured by                       Loan by            Small
  Subordinated Secured by                                    Land                                         Corporate      Past Due
                                        Commercial                      Employee          Business,                                       Other
  Receivables, Residential                                Processing                                     Receivables    Receivables
                                           Real                        or Pensioner       and Retail                                      Assets
       Equity   Property                                      and
                                          Estat                                            Portfolio
    and Other                                            Construction
                                                                                         Receivables
      Capital
   Instruments




                -               3,048            4,400               -               -           8,641            933             528               -




                -                   -                -               -               -           8,062              -             382               -


                -    53,216,181           3,153,528                  -       88,541       24,114,153                -       819,406                 -
                -      7,807,240            361,055                  -           7,235    64,929,241      38,440,734        794,606                 -
        125,414                     -                -               -               -               -              -                -   58,279,529
        125,414      68,747,040           9,938,925          126,384         95,776      150,456,996     416,631,652      6,243,552      58,279,529


                                                                                                                              (in million Rupiah)
   Receivables
       in the
                                                                                            Micro
      form of                                            Loan by Land
                                          Loans                                           Business,
    Securities/  Loans                                    Acquisition,
                                        Secured by                       Loan by            Small
  Subordinated Secured by                                    Land                                         Corporate      Past Due
                                        Commercial                      Employee          Business,                                       Other
  Receivables, Residential                                Processing                                     Receivables    Receivables
                                           Real                        or Pensioner       and Retail                                      Assets
       Equity   Property                                      and
                                          Estat                                            Portfolio
    and Other                                            Construction
                                                                                         Receivables
      Capital
   Instruments
          i                 j                k                 l             m               n                o              p                q



                -       459,795             474,918                  -               -     9,979,521      36,798,792         377,207                -

                -           59,726               7,320               -               -       307,933      43,354,460        141,670                 -
                -       873,642             428,838                  -               -     5,214,469     104,061,940        981,175                 -

                -           15,014           10,233                  -               -       130,844      23,539,606          10,757                -



                -           14,293               6,782               -               -       125,869          294,393            1,850              -


                -       265,005              59,930          120,072                 -     1,722,999      23,358,786         267,411                -


                -     5,441,152           3,061,873                  -               -    39,535,503      35,810,836       1,116,159                -



                -       368,961             103,806                  -               -     2,278,343      15,680,211        175,585                 -




                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                  529
Page 532
                                     Performa       Management       Company            Management Discussion and           Business Support
                                       2024           Report          Profile         Analysis on Company Performance          Functions




                                                                                                                             Securities
                                                                  Development                                               Companies
                                                                                                          Receivables
                                                    Public Sector   Banks and                                                and Other
                                  Government                                              Bank               in the
No.      Economic Sectors                              Entities   International                                               Financial
                                  Receivables                                          Receivables          form of
                                                     Receivables   Institutions                                               Services
                                                                                                         Covered Bond
                                                                   Receivables                                              Institutions
                                                                                                                            Receivables


9     Accommodation and
                                                -                -                -                  -                  -                  -
      Restaurants
10    Information and
                                                -        5,788,061                -                  -                  -                  -
      Communications
11    Finance and Insurance
                                                -        4,723,971                -       63,508,772                    -     23,290,181
      Activities
12    Real Estate                               -         212,449                 -                  -                  -                  -
13    Professional, Science,
                                                -          49,827                 -                  -                  -                  -
      and Technical Activities
14    Lease and Lease
      without Option Rights,
      Labor, Travel Agents,                     -        1,361,101                -                  -                  -                  -
      and Other Business
      Support Activities
15    Government, Defense,
      and Mandatory Social
                                   241,784,178                   -                -                  -                  -                  -
      Security
      Administration
16    Education                                 -                -                -                  -                  -                  -
17    Human Health and
                                                -                -                -                  -                  -                  -
      Social Activities
18    Arts, Entertainment,
                                                -                -                -                  -                  -                  -
      and Recreation
19    Other Services
                                                -                -                -                  -                  -                  -
      Activities
20    Household Activities
      as Employer: Activities
      that produce
      goods and services by                     -                -                -                  -                  -                  -
      households that are
      used to meet
      their own needs
21    International Agencies
      and Other Extra-
                                                -                -                -                  -                  -                  -
      International
      Agencies Activities
22    Household                                 -                -                -                  -                  -                  -
23    Non-Business                              -      22,271,090                 -                  -                  -                  -
24    Others                         12,231,150                  -                -                  -                  -                  -
               Total               254,015,328         103,798,376                -       63,508,772                    -      23,290,181




530    Transforming the Future, Empowering Indonesia
Page 533
Capital & Risk Management    Good Corporate       Social & Environmental       ESG          Financial
         Practices            Governance              Responsibility        Commitment     Statements



                                                                                                                         (in million Rupiah)
   Receivables
       in the
                                                                                        Micro
      form of                                          Loan by Land
                                       Loans                                          Business,
    Securities/  Loans                                  Acquisition,
                                     Secured by                        Loan by          Small
  Subordinated Secured by                                  Land                                     Corporate        Past Due
                                     Commercial                       Employee        Business,                                    Other
  Receivables, Residential                              Processing                                 Receivables      Receivables
                                        Real                         or Pensioner     and Retail                                   Assets
       Equity   Property                                    and
                                       Estat                                           Portfolio
    and Other                                          Construction
                                                                                     Receivables
      Capital
   Instruments

                -       355,686          302,712                   -             -     3,142,590    11,399,981          265,742             -

                -           31,178             6,762               -             -       282,047    15,194,783            4,453             -

                -            3,340            2,305                -             -        57,742        6,638,112         1,448             -

                -           60,867        86,766                   -             -       921,962    16,802,043          143,754             -

                -           36,915            12,195               -             -       210,032         529,486         11,345             -



                -       185,462           56,862                   -             -     1,571,470        4,925,845       111,685             -




                -                -                 -               -             -         5,255           1,252              -             -


                -           11,854        20,777                   -             -       199,327         416,132          1,149             -

                -           82,517        46,246                   -             -       652,663        1,803,901         9,299             -

                -           15,622        10,345                   -             -       164,121         150,064           661              -

                -           34,739            57,486               -             -       350,959          157,746          404              -




                -            3,968            1,172                -             -        17,768           1,502           252              -




                -            1,340                 -               -             -        10,023           2,822           103              -


                -    47,258,235        2,995,767                   -       123,257    20,158,582           9,794        653,498             -
                -     5,910,859          260,073                   -        10,206    55,682,436    36,402,594          499,974             -
         110,096                 -                 -               -             -             -                -             -   55,818,874
         110,096     61,490,167        8,013,166           120,072         133,463   142,722,456   377,335,082        4,775,579   55,818,874




                                                                                                                 2024 Annual Report
                                                                                               PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                        531
Page 534
                                     Performa       Management        Company           Management Discussion and           Business Support
                                       2024           Report           Profile        Analysis on Company Performance          Functions



2) Disclosure of Net Receivables by Economic Sector - Bank Consolidated with Subsidiaries


                                                                                                                             Securities
                                                                  Development                                               Companies
                                                                                                          Receivables
                                                    Public Sector   Banks and                                                and Other
                                  Government                                              Bank               in the
No.      Economic Sectors                              Entities   International                                               Financial
                                  Receivables                                          Receivables          form of
                                                     Receivables   Institutions                                               Services
                                                                                                         Covered Bond
                                                                   Receivables                                              Institutions
                                                                                                                            Receivables


 a                  b                   c                d               e                   f                g                   h
      December 31, 2024
 1    Agriculture, Forestry,
                                                -       6,613,154                 -                  -                  -                  -
      and Fisheries
 2    Mining and Extracting                     -       3,295,440                 -                  -                  -                  -
 3    Processing Industry                       -      11,026,822                 -                  -                  -                  -
 4    Electricity, Gas, Hot
                                                -       8,740,803                 -                  -                  -                  -
      Water and Cold Water
 5    Water Management,
      Waste Management,
                                                -                 -               -                  -                  -                  -
      Garbage Management
      and Recycling
 6    Construction                              -      18,679,143                 -                  -                  -                  -
 7    Wholesale and
      Retail Trade; Car and
                                                -      19,853,423                 -                  -                  -                  -
      Motorcycle Repair &
      Maintenance
 8    Transportation &
                                                -       8,944,218                 -                  -                  -                  -
      Warehousing
 9    Accommodation and
                                                -                 -               -                  -                  -                  -
      Restaurants
10    Information and
                                                -       4,176,020                 -                  -                  -                  -
      Communications
11    Finance and Insurance
                                                -       7,919,390                 -       77,906,191                    -     23,036,903
      Activities
12    Real Estate                               -        179,999                  -                  -                  -                  -
13    Professional, Science,
                                                -            56,113               -                  -                  -                  -
      and Technical Activities
14    Lease and Lease
      without Option Rights,
      Labor, Travel Agents,                     -        781,160                  -                  -                  -                  -
      and Other Business
      Support Activities
15    Government, Defense,
      and Mandatory Social
                                   222,263,546                    -               -                  -                  -                  -
      Security
      Administration
16    Education                                 -                 -               -                  -                  -                  -




532    Transforming the Future, Empowering Indonesia
Page 535
Capital & Risk Management       Good Corporate       Social & Environmental      ESG              Financial
         Practices               Governance              Responsibility       Commitment         Statements



                                                                                                                                 (in million Rupiah)
   Receivables
       in the
                                                                                          Micro
      form of                                             Loan by Land
                                          Loans                                         Business,
    Securities/  Loans                                     Acquisition,
                                        Secured by                        Loan by         Small
  Subordinated Secured by                                     Land                                        Corporate          Past Due
                                        Commercial                       Employee       Business,                                           Other
  Receivables, Residential                                 Processing                                    Receivables        Receivables
                                           Real                         or Pensioner    and Retail                                          Assets
       Equity   Property                                       and
                                          Estat                                          Portfolio
    and Other                                             Construction
                                                                                       Receivables
      Capital
   Instruments
          i                 j                k                  l             m              n                  o               p             q



                -       331,775             860,635                   -            -     6,973,122        32,755,788            399,750              -

                -           69,642           31,209                   -            -        423,042       46,888,910             96,920              -
                -       888,518           2,251,131                   -            -       5,112,466     121,971,793          1,596,233              -

                -           19,933          189,307                   -            -        124,700       22,271,932             11,161              -



                -               5,283            5,295                -            -         82,391            416,601              2,548            -


                -       286,369             189,144           126,384              -     2,252,021        31,008,351            137,408              -


                -     5,387,257           4,324,917                   -            -    37,656,529        38,311,805          1,638,980              -



                -       253,898             163,165                   -            -       2,767,036      18,118,195            299,244              -

                -       445,925            1,197,576                  -            -     2,801,532        12,658,653            185,089              -

                -           36,811               77,613               -            -        204,690       20,349,054             39,747              -

                -               3,065            9,186                -            -         83,128           8,915,005              534             -

                -       109,049             484,174                   -            -        907,559       19,003,549             36,223              -

                -           94,756           13,401                   -            -        163,671            815,888              7,019            -



                -       168,536             130,054                   -            -     1,448,813            4,763,037         155,150              -




                -                   -                 -               -            -             9,506              2,154              9             -


                -               8,244        19,694                   -            -        184,828            361,464              2,729            -




                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                  533
Page 536
                                     Performa       Management       Company            Management Discussion and           Business Support
                                       2024           Report          Profile         Analysis on Company Performance          Functions



2) Disclosure of Net Receivables by Economic Sector - Bank Consolidated with Subsidiaries


                                                                                                                             Securities
                                                                  Development                                               Companies
                                                                                                          Receivables
                                                    Public Sector   Banks and                                                and Other
                                  Government                                              Bank               in the
No.      Economic Sectors                              Entities   International                                               Financial
                                  Receivables                                          Receivables          form of
                                                     Receivables   Institutions                                               Services
                                                                                                         Covered Bond
                                                                   Receivables                                              Institutions
                                                                                                                            Receivables


17    Human Health and
                                                -                -                -                  -                  -                  -
      Social Activities
18    Arts, Entertainment,
                                                -                -                -                  -                  -                  -
      and Recreation
19    Other Services
                                                -                -                -                  -                  -                  -
      Activities
20    Household Activities
      as Employer: Activities
      that produce
      goods and services by                     -                -                -                  -                  -                  -
      households that are
      used to meet
      their own needs
21    International Agencies
      and Other Extra-
                                                -                -                -                  -                  -                  -
      International
      Agencies Activities
22    Household                                 -                -                -                  -                  -                  -
23    Non-Business                              -      25,988,877                 -                  -                  -                  -
24    Others                                    -                -                -                  -                  -          62,453
               Total               222,263,546         116,254,562                -       77,906,191                    -     23,099,356




                                                                                                                             Securities
                                                                  Development                                               Companies
                                                                                                          Receivables
                                                    Public Sector   Banks and                                                and Other
                                  Government                                              Bank               in the
No.      Economic Sectors                              Entities   International                                               Financial
                                  Receivables                                          Receivables          form of
                                                     Receivables   Institutions                                               Services
                                                                                                         Covered Bond
                                                                   Receivables                                              Institutions
                                                                                                                            Receivables


 a                 b                    c                 d             e                    f                g                   h
      December 31, 2023
 1    Agriculture, Forestry,
                                                -        7,376,252                -                  -                  -                  -
      and Fisheries
 2    Mining and Extracting                     -         100,199                 -                  -                  -                  -
 3    Processing Industry                       -       11,595,646                -                  -                  -                  -
 4    Electricity, Gas, Hot
                                                -        6,173,022                -                  -                  -                  -
      Water and Cold Water
 5    Water Management,
      Waste Management,
                                                -                -                -                  -                  -                  -
      Garbage Management
      and Recycling
 6    Construction                              -      21,215,205                 -                  -                  -                  -




534    Transforming the Future, Empowering Indonesia
Page 537
Capital & Risk Management       Good Corporate       Social & Environmental      ESG                Financial
         Practices               Governance              Responsibility       Commitment           Statements



                                                                                                                                 (in million Rupiah)
   Receivables
       in the
                                                                                             Micro
      form of                                             Loan by Land
                                          Loans                                            Business,
    Securities/  Loans                                     Acquisition,
                                        Secured by                        Loan by            Small
  Subordinated Secured by                                     Land                                          Corporate        Past Due
                                        Commercial                       Employee          Business,                                         Other
  Receivables, Residential                                 Processing                                      Receivables      Receivables
                                           Real                         or Pensioner       and Retail                                        Assets
       Equity   Property                                       and
                                          Estat                                             Portfolio
    and Other                                             Construction
                                                                                          Receivables
      Capital
   Instruments

                -           117,665          58,627                   -               -       616,683           2,159,295        12,371               -

                -           51,128               19,617               -               -       258,956            403,911            5,968             -

                -       157,436             193,218                   -               -       946,823            561,857            2,468             -




                -               3,048            4,434                -               -            8,641              933            528              -




                -                   -                 -               -               -            8,062                -            382              -


                -    53,254,119           3,156,164                   -       88,541       24,126,030                   -       820,123               -
                -      7,807,240            361,055                   -           7,235    68,962,579       38,440,734          794,606               -
        748,360             68,074          230,675                   -               -       155,126           1,018,302               -   59,314,270
        748,360      69,567,770          13,970,291           126,384         95,776      156,277,934      421,197,211        6,245,192     59,314,270


                                                                                                                                 (in million Rupiah)
   Receivables
       in the
                                                                                             Micro
      form of                                             Loan by Land
                                          Loans                                            Business,
    Securities/  Loans                                     Acquisition,
                                        Secured by                        Loan by            Small
  Subordinated Secured by                                     Land                                          Corporate        Past Due
                                        Commercial                       Employee          Business,                                         Other
  Receivables, Residential                                 Processing                                      Receivables      Receivables
                                           Real                         or Pensioner       and Retail                                        Assets
       Equity   Property                                      and
                                          Estat                                             Portfolio
    and Other                                             Construction
                                                                                          Receivables
      Capital
   Instruments
          i                 j                k                  l             m                n                  o             p               q



                -       470,319              507,542                  -               -     9,979,541       36,798,792          377,207               -

                -           85,051               11,657               -               -       307,938       43,354,460          141,668               -
                -     1,010,309           1,260,758                   -               -      5,247,115     104,430,469          981,175               -

                -           15,014           10,233                   -               -       130,851       23,539,606           10,757               -



                -           14,293                7,349               -               -       125,869            294,393            1,850             -


                -       303,249              94,248           120,072                 -     1,725,482       23,409,060          272,635               -




                                                                                                                         2024 Annual Report
                                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                    535
Page 538
                                     Performa       Management       Company            Management Discussion and           Business Support
                                       2024           Report          Profile         Analysis on Company Performance          Functions




                                                                                                                             Securities
                                                                  Development                                               Companies
                                                                                                          Receivables
                                                    Public Sector   Banks and                                                and Other
                                  Government                                              Bank               in the
No.      Economic Sectors                              Entities   International                                               Financial
                                  Receivables                                          Receivables          form of
                                                     Receivables   Institutions                                               Services
                                                                                                         Covered Bond
                                                                   Receivables                                              Institutions
                                                                                                                            Receivables


7     Wholesale and
      Retail Trade; Car and
                                                -       15,957,504                -                  -                  -                  -
      Motorcycle Repair &
      Maintenance
8     Transportation &
                                                -        6,974,048                -                  -                  -                  -
      Warehousing
9     Accommodation and
                                                -                -                -                  -                  -                  -
      Restaurants
10    Information and
                                                -        5,788,061                -                  -                  -                  -
      Communications
11    Finance and Insurance
                                                -        4,723,971                -       65,339,560                    -     23,703,868
      Activities
12    Real Estate                               -         212,449                 -                  -                  -                  -
13    Professional, Science,
                                                -          49,827                 -                  -                  -                  -
      and Technical Activities
14    Lease and Lease
      without Option Rights,
      Labor, Travel Agents,                     -        1,361,101                -                  -                  -                  -
      and Other Business
      Support Activities
15    Government, Defense,
      and Mandatory Social
                                   248,975,646                   -                -                  -                  -                  -
      Security
      Administration
16    Education                                 -                -                -                  -                  -                  -
17    Human Health and
                                                -                -                -                  -                  -                  -
      Social Activities
18    Arts, Entertainment,
                                                -                -                -                  -                  -                  -
      and Recreation
19    Other Services
                                                -                -                -                  -                  -                  -
      Activities
20    Household Activities
      as Employer: Activities
      that produce
      goods and services by                     -                -                -                  -                  -                  -
      households that are
      used to meet
      their own needs
21    International Agencies
      and Other Extra-
                                                -                -                -                  -                  -                  -
      International
      Agencies Activities
22    Household                                 -                -                -                  -                  -                  -
23    Non-Business                              -      22,271,090                 -                  -                  -                  -
24    Others                         12,231,150                  -                -                  -                  -                  -
               Total               261,206,796         103,798,376                -       65,339,560                    -     23,703,868




536    Transforming the Future, Empowering Indonesia
Page 539
Capital & Risk Management    Good Corporate      Social & Environmental       ESG            Financial
         Practices            Governance             Responsibility        Commitment       Statements



                                                                                                                          (in million Rupiah)
   Receivables
       in the
                                                                                       Micro
      form of                                         Loan by Land
                                       Loans                                         Business,
    Securities/  Loans                                 Acquisition,
                                     Secured by                       Loan by          Small
  Subordinated Secured by                                 Land                                       Corporate        Past Due
                                     Commercial                      Employee        Business,                                      Other
  Receivables, Residential                             Processing                                   Receivables      Receivables
                                        Real                        or Pensioner     and Retail                                     Assets
       Equity   Property                                   and
                                       Estat                                          Portfolio
    and Other                                         Construction
                                                                                    Receivables
      Capital
   Instruments


                -     5,652,598        3,664,638                  -             -    40,321,588      36,324,301        1,116,665             -



                -       377,193          108,905                  -             -       2,307,414    16,090,511          175,585             -

                -       373,492          574,359                  -             -       3,147,729    11,402,046          265,742             -

                -           44,071       153,566                  -             -        283,511     15,211,300            4,453             -

                -            3,340            6,746               -             -          57,742        6,638,112         1,448             -

                -           61,388       133,837                  -             -        922,764     16,952,922          146,182             -

                -           96,686        22,610                  -             -        211,405          873,970         11,345             -



                -       198,560           92,623                  -             -     1,571,555          5,096,224       111,685             -




                -                -                -               -             -          5,255            1,252              -             -


                -           11,854        23,456                  -             -        199,327          416,132          1,149             -

                -           82,517        46,389                  -             -        652,663         1,803,901         9,299             -

                -           15,622        10,345                  -             -        164,121          150,064           661              -

                -           34,923        63,750                  -             -        352,982          158,474           404              -




                -            3,968            1,222               -             -          17,768           1,502           263              -




                -            1,340                -               -             -         10,023            2,822           103              -


                -    47,286,126         2,997,790                 -       123,257    20,171,182             9,794        653,705             -
                -     5,962,755          454,919                  -        10,206    57,150,315      36,402,594          499,974             -
     11,948,126                  -                -               -             -               -         153,176              -   57,485,967
     11,948,126      62,104,668       10,246,943          120,072         133,463   145,064,140     379,515,877        4,783,955   57,485,967




                                                                                                                  2024 Annual Report
                                                                                                PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                         537
Page 540
                                      Performa       Management          Company           Management Discussion and           Business Support
                                        2024           Report             Profile        Analysis on Company Performance          Functions


Disclosure of Net Receivables by Remaining Contract Term
1) Disclosure of Net Receivables by Remaining Contract Term - Bank Only
                                                                            December 31, 2024
 No.                                                            Net Receivables by Remaining Contract Term
         Portofolio Category
                                                     > 1 year until      > 3 years                              Non-
                                     < 1 year                                               > 5 years                              Total
                                                        3 years         until 5 years                        Contractual
 a                b                      c                  d                e                  f                g                   h
 1     Government
                                      25,273,574         41,421,801       35,440,947         61,289,159       53,828,461         217,253,942
       Receivables
 2     Public Sector Entities
                                      50,034,683         12,999,868        8,052,088         36,207,916        8,960,007         116,254,562
       Receivables
 3     Multilateral
       Development Banks
                                                 -                  -                -                   -                 -                -
       and International
       Institutions Receivables
 4     Bank Receivables               46,566,369          3,590,455         2,711,204         1,289,860       21,354,092          75,511,980
 5     Receivables in the form
                                                 -                  -                -                   -                 -                -
       of Covered Bond
 6     Securities Companies
       and Other Financial
                                       2,798,033         12,435,616        5,910,751          1,617,266                    -      22,761,666
       Services Institutions
       Receivables
 7     Receivables in the form
       of Securities/
       Subordinated
                                                 -                  -                -                   -       125,414             125,414
       Receivables, Equity
       and Other Capital
       Instruments
 8     Loans Secured by
                                       5,217,740          3,110,362        6,845,205         53,573,733                    -      68,747,040
       Residential Property
 9     Loans Secured by
                                       1,569,397          1,938,992         2,497,436         3,933,099                    -       9,938,925
       Commercial Real Estat
 10    Loan by Land
       Acquisition, Land
                                          99,476            24,896               2,012                   -                 -         126,384
       Processing and
       Construction
 11    Loan by Employee or
                                             3,867              4,929            9,664              77,316                 -          95,776
       Pensioner
 12    Micro Business, Small
       Business, and Retail           40,509,721         31,533,955       32,823,086         43,108,963         2,481,271       150,456,996
       Portfolio Receivables
 13    Corporate Receivables        156,763,120          46,497,902       97,380,409        111,535,677         4,454,544       416,631,652
 14    Past Due Receivables            2,612,576          1,706,728          426,478          1,497,770                    -       6,243,552
 15    Other Assets                              -                  -                -                   -    58,279,529         58,279,529
              Total                 331,448,555         155,265,505      192,099,280       314,130,759       149,483,317       1,142,427,417




 538    Transforming the Future, Empowering Indonesia
Page 541
Capital & Risk Management   Good Corporate      Social & Environmental          ESG           Financial
         Practices           Governance             Responsibility           Commitment      Statements




                                                                                                                             (in million Rupiah)
                                                                 December 31, 2023
                                                 Net Receivables by Remaining Contract Term
                             > 1 year until 3        > 3 years until 5
         < 1 year                                                                > 5 years            Non-Contractual               Total
                                  years                   years
             i                       j                       k                       l                        m                       n

            72,513,655               37,058,346              26,501,624             51,439,414                66,502,289             254,015,328

            46,055,892               11,657,090              11,053,797             34,733,734                    297,863            103,798,376



                        -                        -                       -                      -                        -                         -


            43,718,664                   6,557,927            1,649,606              1,570,296                 10,012,279             63,508,772

                        -                        -                       -                      -                        -                         -



                 586,571            10,883,127                   7,501,429           4,319,055                           -            23,290,182




                        -                        -                       -                      -                 110,096                    110,096




              6,044,346              2,606,302                5,774,177             47,065,343                           -            61,490,168

              1,239,494              1,664,589                2,074,955              3,034,128                           -             8,013,166



                 113,002                     4,979                  2,091                       -                        -                120,072



                    4,573                    8,704                 10,776                 109,411                        -                133,464


            34,531,251              34,511,177               33,575,028             38,437,218                  1,667,782            142,722,456

           145,498,314              44,055,207               85,604,840             98,932,643                  3,244,077            377,335,081
              1,848,325                   803,594                 844,994            1,278,666                           -             4,775,579
                        -                        -                       -                      -             55,818,874              55,818,874
           352,154,087             149,811,042              174,593,317            280,919,908               137,653,260           1,095,131,612




                                                                                                                      2024 Annual Report
                                                                                                    PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                539
Page 542
                                     Performa       Management         Company           Management Discussion and           Business Support
                                       2024           Report            Profile        Analysis on Company Performance          Functions



2) Disclosure of Net Receivables by Remaining Contract Term - Bank Consolidated with Subsidiaries
                                                                          December 31, 2024
No,                                                           Net Receivables by Remaining Contract Term
        Portofolio Category
                                                    > 1 year until     > 3 years                              Non-
                                    < 1 year                                              > 5 years                              Total
                                                       3 years        until 5 years                        Contractual
 a               b                      c                 d                e                  f                g                   h
 1    Government
                                     27,368,236         41,558,134      35,440,947         61,360,947       56,535,281        222,263,546
      Receivables
 2    Public Sector Entities
                                     50,034,683         12,999,868       8,052,088         36,207,916        8,960,007         116,254,562
      Receivables
 3    Multilateral
      Development Banks
                                                -                 -                -                   -                 -                -
      and International
      Institutions Receivables
 4    Bank Receivables               46,677,766          3,598,739       2,728,494          1,306,279       23,594,912          77,906,191
 5    Receivables in the form
                                                -                 -                -                   -                 -                -
      of Covered Bond
 6    Securities Companies
      and Other Financial
                                      2,928,298         12,538,678       5,991,808          1,640,571                    -     23,099,356
      Services Institutions
      Receivables
 7    Receivables in the form
      of Securities/
      Subordinated
                                                -                 -                -                   -       748,360             748,360
      Receivables, Equity
      and Other Capital
      Instruments
 8    Loans Secured by
                                      5,761,082          3,191,548       6,902,801         53,637,116           75,224          69,567,770
      Residential Property
 9    Loans Secured by
                                      3,576,799          2,189,781       2,786,536          5,186,500          230,675         13,970,291
      Commercial Real Estat
10    Loan by Land
      Acquisition, Land
                                         99,476            24,896              2,012                   -                 -         126,384
      Processing and
      Construction
11    Loan by Employee or
                                            3,867             4,929            9,664              77,316                 -          95,776
      Pensioner
12    Micro Business, Small
      Business, and Retail           41,914,902         31,646,834      32,850,671         43,502,054         6,363,472        156,277,934
      Portfolio Receivables
13    Corporate Receivables        159,273,381          46,903,164      97,683,300        112,103,992         5,233,373        421,197,211
14    Past Due Receivables            2,613,072          1,707,194         426,694          1,497,770              462           6,245,192
15    Other Assets                              -                 -                -                   -     59,314,270         59,314,270
             Total                 340,251,563         156,363,765     192,875,016       316,520,462       161,056,035       1,167,066,842




540    Transforming the Future, Empowering Indonesia
Page 543
Capital & Risk Management    Good Corporate      Social & Environmental          ESG            Financial
         Practices            Governance             Responsibility           Commitment       Statements



                                                                                                                               (in million Rupiah)
                                                                  December 31, 2023
                                                  Net Receivables by Remaining Contract Term
                              > 1 year until 3        > 3 years until 5
         < 1 year                                                                 > 5 years             Non-Contractual               Total
                                   years                   years
             i                        j                       k                       l                         m                       n

            78,341,048                37,325,510              26,517,007             51,503,524                  67,519,706            261,206,795

            46,055,892                11,657,090              11,053,797             34,733,734                     297,863            103,798,376



                         -                        -                       -                       -                        -                      -


            44,438,990                    6,677,116            1,658,143              1,575,184                 10,990,128              65,339,561

                         -                        -                       -                       -                        -                      -



                  786,446             10,957,899               7,620,469              4,319,055                      20,000             23,703,869




                         -                        -                       -                       -              11,948,126             11,948,126




                 6,469,011            2,679,476                5,782,708             47,121,578                      51,896             62,104,669

              2,101,668               1,880,297                2,182,194                  3,887,929                 194,854             10,246,942



                  113,002                     4,979                 2,091                         -                        -                120,072



                    4,573                     8,704                10,776                  109,411                         -                133,464


            35,294,359               34,589,143               33,601,807             38,443,237                   3,135,593            145,064,139

           146,984,456               44,354,061               85,809,071             99,124,211                   3,244,077            379,515,876
              1,849,597                    805,165                850,247             1,278,687                         257              4,783,953
                         -                        -                       -                       -              57,485,967             57,485,967
           362,439,042              150,939,440              175,088,310            282,096,550                154,888,467           1,125,451,809




                                                                                                                        2024 Annual Report
                                                                                                      PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                               541
Page 544
                                      Performa      Management         Company         Management Discussion and           Business Support
                                        2024          Report            Profile      Analysis on Company Performance          Functions


Disclosure of Receivables and Allowances by Region
1) Disclosure of Receivables and Allowances by Region - Bank Only
                                                                          December 31, 2024
                                                                                  Region
 No.     Portofolio Category                         Sulawesi,
                                    Sumatera                          Jawa (Excl.
                                                    Bali & Nusa                        Jakarta &         Overseas
                                       and                            Jakarta and                                              Total
                                                     Tenggara                           Banten            Office
                                   Kalimantan                           Banten)
                                                    and Papua
 a                   b                   c                 d               e                  f              g                   h
 1     Receivables                   163,115,806        103,602,518   194,782,081       670,577,895       86,291,139       1,218,369,440
 2     Impaired Receivables
       a. Not Yet Due                 11,475,974          3,815,891     16,236,902         40,354,901                  -     71,883,667
       b. Past due                     2,260,923          1,643,832      6,824,341          6,306,039        277,419          17,312,555
 3     Allowances for
       Impairment Losses -               883,537           732,123       1,167,011          2,171,796        189,514           5,143,980
       Stage 1
 4     Allowances for
       Impairment Losses -             1,800,338           956,794       2,983,974         10,982,436                  -     16,723,542
       Stage 2
 5     Allowances for
       Impairment Losses -             2,120,605          1,010,585      6,733,408          8,512,517            67,759      18,444,875
       Stage 3
 6     Written-off Receivables         1,730,025          1,802,753      8,046,289          6,475,832        613,917          18,668,815


2) Disclosure of Receivables and Allowances by Region - Bank Consolidated with Subsidiaries
                                                                          December 31, 2024
                                                                                  Region
 No.     Portofolio Category                         Sulawesi,
                                    Sumatera                          Jawa (Excl.
                                                    Bali & Nusa                        Jakarta &         Overseas
                                       and                            Jakarta and                                              Total
                                                     Tenggara                           Banten            Office
                                   Kalimantan                           Banten)
                                                    and Papua
 a                   b                   c                 d               e                  f              g                   h
 1     Receivables                  163,353,616         103,602,518    195,773,511     724,889,386        86,291,139       1,273,910,170
 2     Impaired Receivables
       a. Not Yet Due                 11,490,388          3,815,891     16,253,324         40,440,869                  -     72,000,471
       b. Past due                     2,277,357          1,643,832      6,854,443          6,344,145        277,419           17,397,196
 3     Allowances for
       Impairment Losses -               884,922           732,123       1,172,608          2,281,983        189,514           5,261,149
       Stage 1
 4     Allowances for
       Impairment Losses -             1,801,804           956,794       2,984,847         11,032,874                  -      16,776,319
       Stage 2
 5     Allowances for
       Impairment Losses -             2,137,024          1,010,585      6,769,524          8,646,233            67,759       18,631,126
       Stage 3
 6     Written-off Receivables         1,730,025          1,802,753      8,046,289          6,475,832        613,917          18,668,815




 542    Transforming the Future, Empowering Indonesia
Page 545
Capital & Risk Management   Good Corporate      Social & Environmental          ESG            Financial
         Practices           Governance             Responsibility           Commitment       Statements




                                                                                                                              (in million Rupiah)
                                                                 December 31, 2023
                                                                         Region
                                Sulawesi,
                                                       Jawa (Excl.
      Sumatera and             Bali & Nusa                                                                 Overseas
                                                       Jakarta and           Jakarta & Banten                                        Total
       Kalimantan               Tenggara                                                                    Office
                                                         Banten)
                               and Papua
             i                       j                       k                       l                         m                       n
           152,538,579              86,471,551             194,780,409             696,792,977                  77,872,524          1,208,456,040


             13,067,363              4,594,862                21,497,011            55,107,842                   1,006,874             95,273,951
              2,644,302               1,610,719               6,387,370              6,549,388                     145,596              17,337,375

                 854,709                  703,768                1,111,441           1,958,359                     216,206              4,844,485



              2,218,980              1,245,444                   3,117,054          12,938,960                     161,415             19,681,853



              2,664,202                  1,110,346           10,703,386             10,044,501                     351,331             24,873,766

              1,600,187              1,418,736                3,507,497                  7,863,917                        -            14,390,337


                                                                                                                              (in million Rupiah)
                                                                 December 31, 2023
                                                                         Region
                                Sulawesi,
                                                       Jawa (Excl.
      Sumatera and             Bali & Nusa                                                                 Overseas
                                                       Jakarta and           Jakarta & Banten                                        Total
       Kalimantan               Tenggara                                                                    Office
                                                         Banten)
                               and Papua
             i                       j                       k                       l                         m                       n
           152,654,469              86,471,551              195,217,086            752,704,710                  77,872,524          1,264,920,340


             13,097,598              4,594,862               21,524,877             55,424,706                   1,006,874             95,648,918
              2,649,916               1,610,719               6,420,616              6,555,352                     145,596              17,382,199

                 855,279                  703,768             1,113,598              2,014,992                     216,206              4,903,844



              2,222,026              1,245,444                   3,117,850          12,959,096                     161,415             19,705,832



              2,674,064                  1,110,346           10,749,630             10,138,139                     351,331             25,023,510

              1,600,187              1,418,736                3,507,497                  7,863,917                        -            14,390,337




                                                                                                                       2024 Annual Report
                                                                                                     PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                              543
Page 546
                                      Performa         Management           Company            Management Discussion and           Business Support
                                        2024             Report              Profile         Analysis on Company Performance          Functions


Disclosure of Receivables and Allowances by Economic Sectors
1) Disclosure of Receivables and Allowances by Economic Sectors - Bank Only                                                  (in million Rupiah)
                                                 Impaired Receivables             Allowances Allowances Allowances
                                                                                      for        for        for
           Economic                                                                                                                Written-off
 No.                        Receivables                                           Impairment Impairment Impairment
            Sectors                         Not Yet Due        Already Due                                                         Receivables
                                                                                    Losses -   Losses -   Losses -
                                                                                    Stage 1    Stage 2    Stage 3
 a             b                 c                 d                 e                  f               g              h                 i
December 31, 2024
 1     Agriculture,
       Forestry, and          49,180,133         2,183,278        1,132,927            300,815         376,001        755,057          1,488,683
       Fisheries
 2     Mining and
                              51,704,587         5,692,552           149,675            90,882         973,178         70,672            252,992
       Extracting
 3     Processing
                             160,932,041         19,019,447         3,997,082          400,210       1,737,061      10,304,118          5,727,340
       Industry
 4     Electricity, Gas,
       Hot Water and          32,151,571           780,955            33,662            76,661          57,320         22,502            239,567
       Cold Water
 5     Water
       Management,
       Waste
       Management,                377,653           18,741               5,699              1,972           5,607          3,150              5,159
       Garbage
       Management and
       Recycling
 6     Construction           60,412,334      15,031,369             423,456           119,642       6,990,017        411,842          1,145,292
 7     Wholesale and
       Retail Trade; Car
       and Motorcycle        110,875,505         6,963,821          3,627,188          717,807       1,704,136      2,064,940          4,335,120
       Repair &
       Maintenance
 8     Transportation &
                               33,237,176        5,175,146        1,560,591            138,438       1,686,094      1,291,050            382,883
       Warehousing
 9     Accommodation
                              18,160,722         2,016,064           784,282           130,116         322,843        632,093            670,430
       and Restaurants
 10    Information and
                              28,038,148           142,035               87,347         42,565          11,832         47,600                21,852
       Communications
 11    Finance and
       Insurance             105,952,400               6,107             1,645          75,468              1,965           793           117,350
       Activities
 12    Real Estate            22,263,849         8,206,481            81,449            58,180       1,942,179         58,871            774,771
 13    Professional,
       Scientific and
                                  767,142           32,230               17,108             6,471        6,005         13,382                22,436
       Technical
       Activities
 14    Lease and Lease
       without Option
       Rights, Labor,
       Travel Agents,
                                7,988,293          465,656           413,998            46,005         103,440        264,009            582,169
       and Other
       Business
       Support
       Activities
 15    Government,
       Defense, and
       Mandatory             219,102,642                   -                16      1,063,508                   -              7              2,962
       Social Security
       Administration
 16    Education                 586,694            33,847               6,107              4,881       10,324             3,378              5,045
 17    Human Health
       and Social               3,032,428           72,530            30,024            21,258          20,273          17,652               21,895
       Activities




 544    Transforming the Future, Empowering Indonesia
Page 547
Capital & Risk Management    Good Corporate     Social & Environmental            ESG              Financial
         Practices            Governance            Responsibility             Commitment         Statements



   1) Disclosure of Receivables and Allowances by Economic Sectors - Bank Only                                                       (in million Rupiah)
                                                      Impaired Receivables              Allowances Allowances Allowances
                                                                                            for        for        for
                Economic                                                                                                                   Written-off
    No.                           Receivables                                           Impairment Impairment Impairment
                 Sectors                            Not Yet Due       Already Due                                                          Receivables
                                                                                          Losses -   Losses -   Losses -
                                                                                          Stage 1    Stage 2    Stage 3
    18      Arts,
            Entertainment,             731,433           107,718            14,149               4,928              8,313          8,182              2,776
            and Recreation
    19      Other Services
                                      1,522,371          23,925                3,216        20,270                  6,294          1,619              2,139
            Activities
    20      Household
            Activity as                    18,895             251              1,729              290                 67           1,201                722
            Employer
    21      International
            Agencies and
            Other Extra-
                                            8,712                 -              665               119                  -           283                 498
            International
            Agencies
            Activities
    22      Household               82,881,951        2,606,626          1,813,903          742,707            519,857       1,099,941        2,448,328
    23      Non-Business           169,240,176        3,299,266          1,546,938        1,080,783            240,736        569,859             418,407
    24      Others                  59,202,586              5,621        1,579,699                   -                  -     802,674                        -
    Total                        1,218,369,440       71,883,667          17,312,555       5,143,980        16,723,542       18,444,875       18,668,815



                                                                                                                                     (in million Rupiah)
                                                      Impaired Receivables              Allowances Allowances Allowances
                                                                                            for        for        for
                Economic                                                                                                                   Written-off
    No.                           Receivables                                           Impairment Impairment Impairment
                 Sectors                            Not Yet Due       Already Due                                                          Receivables
                                                                                          Losses -   Losses -   Losses -
                                                                                          Stage 1    Stage 2    Stage 3
     a               b                 c                d                  e                 f                  g              h                  i
   December 31, 2023
     1      Agriculture,
            Forestry, and            57,070,903        3,011,633           882,221          449,964            440,427         813,157            806,999
            Fisheries
     2      Mining and
                                    48,024,345         5,634,493           338,658          142,487          1,006,557         212,434            899,913
            Extracting
     3      Processing
                                   148,262,813        22,571,237          3,940,861         558,481          1,839,861      14,411,305        2,426,581
            Industry
     4      Electricity, Gas,
            Hot Water and           30,142,263           179,356           239,764           93,194             18,635         245,206                36,692
            Cold Water
     5      Water
            Management,
            Waste
            Management,                465,773              38,995             3,832             3,086          12,283             1,982               3,376
            Garbage
            Management and
            Recycling
     6      Construction            56,940,007        16,806,227          1,232,125         131,639           7,243,670      1,078,258         1,402,258
     7      Wholesale and
            Retail Trade; Car
            and Motorcycle         109,255,168         9,451,602          3,053,243         600,553           1,947,119      2,290,152         4,088,154
            Repair &
            Maintenance
     8      Transportation &
                                    30,225,587        13,608,120           726,376           91,621          2,585,878       1,312,792            256,130
            Warehousing
     9      Accommodation
                                    16,876,371         2,983,186           946,221          188,619             617,318        751,479            584,788
            and Restaurants
    10      Information and
                                    21,315,320           168,719               10,840        31,245              37,186            6,386          110,564
            Communications



                                                                                                                           2024 Annual Report
                                                                                                         PT Bank Negara Indonesia (Persero) Tbk
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Page 548
                                       Performa       Management         Company          Management Discussion and           Business Support
                                         2024           Report            Profile       Analysis on Company Performance          Functions



                                                                                                                     (in million Rupiah)
                                                  Impaired Receivables           Allowances Allowances Allowances
                                                                                     for        for        for
           Economic                                                                                                           Written-off
No.                          Receivables                                         Impairment Impairment Impairment
            Sectors                          Not Yet Due       Already Due                                                    Receivables
                                                                                   Losses -   Losses -   Losses -
                                                                                   Stage 1    Stage 2    Stage 3
11      Finance and
        Insurance               99,097,600          289,702          119,574        142,590        30,813        118,126                    -
        Activities
12      Real Estate            21,365,107          8,927,007        645,641          82,386     2,349,874        525,596             347,324
13      Professional,
        Scientific and
                                  936,955            73,475          30,130            7,151        11,703        21,447              16,546
        Technical
        Activities
14      Lease and Lease
        without Option
        Rights, Labor,
        Travel Agents,
                                 9,049,816          733,406         514,976          39,754       156,776        481,714             338,876
        and Other
        Business
        Support
        Activities
15      Government,
        Defense, and
        Mandatory             243,898,629             2,961                  -      666,046           642                 -                 -
        Social Security
        Administration
16      Education                 729,253           236,101           2,282           2,812        76,138          1,133               9,630
17      Human Health
        and Social               2,848,780           45,644          21,709          22,152         8,287         12,410               1,697
        Activities
18      Arts,
        Entertainment,             345,747          102,982              962           1,767         4,507           302                 825
        and Recreation
19      Other Services
                                  605,905             2,625              588          6,069           495            184             181,492
        Activities
20      Household
        Activity as                 25,677             4,131             773            317           559            521                    -
        Employer
21      International
        Agencies and
        Other Extra-
                                    14,763               852             150            102           137             47                 341
        International
        Agencies
        Activities
22      Household               72,567,384         1,989,113       1,572,759        622,554       440,248      1,037,920               2,182
23      Non-Business          169,423,031          8,408,248       1,444,712        959,884       852,739        733,245           2,875,971
24      Others                 68,968,842              4,135       1,608,978             12               -      817,969                    -
Total                       1,208,456,040         95,273,951      17,337,375       4,844,485   19,681,853     24,873,766         14,390,337




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         Practices           Governance            Responsibility            Commitment        Statements



   2) Disclosure of Receivables and Allowances by Economic Sectors -
      Bank Consolidated with Subsidiaries                                                                                       (in million Rupiah)
                                                    Impaired Receivables              Allowances Allowances Allowances
                                                                                          for        for        for
              Economic                                                                                                                 Written-off
    No.                          Receivables                                          Impairment Impairment Impairment
               Sectors                           Not Yet Due        Already Due                                                        Receivables
                                                                                        Losses -   Losses -   Losses -
                                                                                        Stage 1    Stage 2    Stage 3
     a             b                  c                d                 e                f                 g              h                i
   December 31, 2024
     1    Agriculture,
          Forestry, and            49,592,694        2,194,091          1,133,250         305,537           376,647       755,381         1,488,683
          Fisheries
     2    Mining and
                                   51,730,846         5,697,411          149,691           90,976           974,097        70,688           252,992
          Extracting
     3    Processing
                                  163,546,200       19,048,091          4,007,664         416,541      1,739,020        10,314,700         5,727,340
          Industry
     4    Electricity, Gas,
          Hot Water and            32,334,109          780,977               33,669        78,547            57,325        22,508           239,567
          Cold Water
     5    Water
          Management,
          Waste
          Management,                 520,327              18,750             5,705           3,431             5,609          3,157             5,159
          Garbage
          Management and
          Recycling
     6    Construction             60,563,328       15,036,030           439,302          120,312      6,991,080           427,688        1,145,292
     7    Wholesale and
          Retail Trade; Car
          and Motorcycle          114,322,007        6,992,157          3,654,090         736,396       1,707,667        2,098,047        4,335,120
          Repair &
          Maintenance
     8    Transportation &
                                   33,696,577        5,175,146          1,562,696         142,693      1,686,094         1,292,710          382,883
          Warehousing
     9    Accommodation
                                   18,330,601        2,042,285           784,305          131,156           322,858       634,976           670,430
          and Restaurants
    10    Information and
                                   28,232,443          142,035               87,347        43,331            11,832         47,600              21,852
          Communications
    11    Finance and
          Insurance               108,290,254               6,107             6,940        80,183               1,965          6,088            117,350
          Activities
    12    Real Estate              22,263,849        8,206,481           100,872           60,939      1,942,179            77,831          774,771
    13    Professional,
          Scientific and
                                     1,206,978             32,230            17,108            7,947            6,005      13,382               22,436
          Technical
          Activities
    14    Lease and Lease
          without Option
          Rights, Labor,
          Travel Agents,
                                     8,129,378         465,659           413,998              47,133        103,441       264,009           582,169
          and Other
          Business
          Support
          Activities
    15    Government,
          Defense, and
          Mandatory               223,353,297                   -               16      1,063,508                   -             7              2,962
          Social Security
          Administration
    16    Education                    591,012             33,847             6,107           4,895          10,324            3,378             5,045
    17    Human Health
          and Social                 3,061,067             72,530            30,024        21,464            20,273         17,652              21,895
          Activities




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                                                                                                   PT Bank Negara Indonesia (Persero) Tbk
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                                        Performa         Management           Company           Management Discussion and           Business Support
                                          2024             Report              Profile        Analysis on Company Performance          Functions



2) Disclosure of Receivables and Allowances by Economic Sectors -
   Bank Consolidated with Subsidiaries                                                                                       (in million Rupiah)
                                                   Impaired Receivables             Allowances Allowances Allowances
                                                                                        for        for        for
            Economic                                                                                                                Written-off
No.                          Receivables                                            Impairment Impairment Impairment
             Sectors                           Not Yet Due        Already Due                                                       Receivables
                                                                                      Losses -   Losses -   Losses -
                                                                                      Stage 1    Stage 2    Stage 3
18      Arts,
        Entertainment,            770,722             107,718              14,149            5,159           8,313          8,182              2,776
        and Recreation
19      Other Services
                                 1,894,527               24,217            3,278          21,876             6,362          1,681              2,139
        Activities
20      Household
        Activity as                   18,971               251             1,770              291              67           1,242               722
        Employer
21      International
        Agencies and
        Other Extra-
                                       8,712                  -              665               119               -           283                498
        International
        Agencies
        Activities
22      Household               82,937,456          2,606,786         1,816,590          742,905        519,894       1,102,421          2,448,328
23      Non-Business          205,669,044           3,312,049         1,548,262       1,135,750         285,268        664,841             418,407
24      Others                 62,845,769                 5,621       1,579,699                65                -     802,674                     -
Total                       1,273,910,170          72,000,471        17,397,196       5,261,149      16,776,319      18,631,126        18,668,815



                                                                                                                             (in million Rupiah)
                                                   Impaired Receivables             Allowances Allowances Allowances
                                                                                        for        for        for
            Economic                                                                                                                Written-off
No.                          Receivables                                            Impairment Impairment Impairment
             Sectors                           Not Yet Due        Already Due                                                       Receivables
                                                                                      Losses -   Losses -   Losses -
                                                                                      Stage 1    Stage 2    Stage 3
 a               b                c                  d                 e                 f               g              h                 i
December 31, 2023
 1      Agriculture,
        Forestry, and           57,114,249          3,022,083          882,221           450,141        440,924        813,157            806,999
        Fisheries
 2      Mining and
                               48,058,561           5,641,327          340,920           142,567      1,007,471        216,321             899,913
        Extracting
 3      Processing
                              149,628,359          22,607,701         3,940,861          566,856      1,842,092      14,411,305          2,426,581
        Industry
 4      Electricity, Gas,
        Hot Water and          30,142,270            179,356           239,764            93,194         18,635        245,206                36,692
        Cold Water
 5      Water
        Management,
        Waste
        Management,               466,336                38,995            3,832             3,092       12,283             1,982              3,376
        Garbage
        Management and
        Recycling
 6      Construction            57,083,914         16,823,657         1,237,823          132,129      7,244,639       1,091,491          1,402,258
 7      Wholesale and
        Retail Trade; Car
        and Motorcycle         111,394,399          9,473,290         3,068,431          609,435       1,947,776      2,315,452          4,088,154
        Repair &
        Maintenance
 8      Transportation &
                               30,676,744          13,608,458          726,376            95,846      2,586,239       1,312,792            256,130
        Warehousing
 9      Accommodation
                                17,201,183          3,248,215          946,221           189,091        633,167        754,715             584,788
        and Restaurants




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         Practices             Governance            Responsibility           Commitment      Statements



                                                                                                                           (in million Rupiah)
                                                      Impaired Receivables             Allowances Allowances Allowances
                                                                                           for        for        for
               Economic                                                                                                           Written-off
    No.                            Receivables                                         Impairment Impairment Impairment
                Sectors                            Not Yet Due      Already Due                                                   Receivables
                                                                                         Losses -   Losses -   Losses -
                                                                                         Stage 1    Stage 2    Stage 3
    10      Information and
                                     21,491,964          168,719             10,840         32,045          37,186       6,386             110,564
            Communications
    11      Finance and
            Insurance               100,403,352          295,938            126,023        145,402          33,185     124,575                     -
            Activities
    12      Real Estate              21,584,989        8,934,663            660,168         83,335    2,349,874        544,833             347,324
    13      Professional,
            Scientific and
                                       1,351,854           73,475            30,130          8,474          11,703      21,447              16,546
            Technical
            Activities
    14      Lease and Lease
            without Option
            Rights, Labor,
            Travel Agents,
                                       9,268,296         733,406            514,976         41,320         156,776     481,714             338,876
            and Other
            Business
            Support
            Activities
    15      Government,
            Defense, and
            Mandatory               251,022,434             2,961                  -       666,046            642             -                    -
            Social Security
            Administration
    16      Education                    731,910          236,101             2,282          2,821          76,138        1,133              9,630
    17      Human Health
            and Social                 2,848,923           45,644            21,709         22,154           8,287       12,410              1,697
            Activities
    18      Arts,
            Entertainment,               345,747         102,982                962          1,767           4,507         302                825
            and Recreation
    19      Other Services
                                        615,082             2,647               588          6,133            500          184             181,492
            Activities
    20      Household
            Activity as                   25,773            4,176               773           318             559          555                     -
            Employer
    21      International
            Agencies and
            Other Extra-
                                          14,763              852               150           102             137            47               341
            International
            Agencies
            Activities
    22      Household                72,612,638        1,991,888          1,573,458        622,740         440,373    1,040,494              2,182
    23      Non-Business            211,151,967        8,408,248          1,444,712        988,549         852,739     809,038        2,875,971
    24      Others                   69,684,634             4,135         1,608,978           288                -      817,969                    -
    Total                         1,264,920,341       95,648,917          17,382,198     4,903,845   19,705,832      25,023,508      14,390,339




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                                                                                                  PT Bank Negara Indonesia (Persero) Tbk
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Page 552
                                        Performa      Management        Company         Management Discussion and       Business Support
                                          2024          Report           Profile      Analysis on Company Performance      Functions



1) Disclosure of Receivables by Past Due Days - Bank Only
                                                                                     December 31, 2024
 No.                                                                            Receivables by Past Due Days
                        Exposure Type
                                                          > 90 days until     > 120 days until
                                                                                                    > 180 days            Total
                                                             120 days            180 days
  a                            b                                c                    d                   e                   f
  1      Loan included in Past Due Receivables                  1,135,521            2,401,620           7,840,994         11,378,135
  2      Securities included in Past Due Receivables                316,989                   -                   -              316,989
 Total                                                          1,452,510            2,401,620           7,840,994         11,695,124


2) Disclosure of Net Receivables by Past Due Daays - Bank Consolidated with Subsidiaries
                                                                                     December 31, 2024
 No.                                                                            Receivables by Past Due Days
                        Exposure Type
                                                          > 90 days until     > 120 days until
                                                                                                    > 180 days            Total
                                                             120 days            180 days
  a                            b                                c                    d                   e                   f
  1      Loan included in Past Due Receivables                  1,138,807            2,401,784           7,922,186         11,462,777
  2      Securities included in Past Due Receivables                316,989                   -                   -              316,989
 Total                                                          1,455,796            2,401,784           7,922,186         11,779,766




Additional Disclosures regarding Treatment of Troubled Assets (CRB-A)


A. QUALITATIVE

Non-performing assets are Assets categorized as “Substandard”, “Doubtful”, or “Loss”. in accordance with
POJK No.40/POJK.03/2019 concerning Asset Quality of Commercial Banks

Asset Restructuring is an improvement effort made by the Bank in lending activities against counterparties who
have difficulty in fulfilling their liabilities. Criteria for Assets that are Restructured Assets are counterparties
experiencing difficulties in the payment of principal and/or interest




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Capital & Risk Management    Good Corporate    Social & Environmental          ESG            Financial
         Practices            Governance           Responsibility           Commitment       Statements



                                                                                                                          (in million Rupiah)
                                                              December 31, 2023
                                                         Receivables by Past Due Days
           > 90 days until                    > 120 days until
                                                                                    > 180 days                             Total
              120 days                           180 days
                  g                                  h                                   i                                    j
                        1,098,798                           2,586,571                            8,374,097                         12,059,467
                            291,324                                     -                          242,790                            534,114
                        1,390,122                           2,586,571                            8,616,887                         12,593,581


                                                                                                                          (in million Rupiah)
                                                              December 31, 2023
                                                         Receivables by Past Due Days
           > 90 days until                    > 120 days until
                                                                                    > 180 days                             Total
              120 days                           180 days
                  g                                  h                                   i                                    j
                        1,100,803                           2,586,925                            8,443,151                         12,130,878
                            291,324                                     -                          242,790                            534,114
                        1,392,127                           2,586,925                            8,685,941                         12,664,992




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                                                                                                 PT Bank Negara Indonesia (Persero) Tbk
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                                      Performa       Management           Company            Management Discussion and           Business Support
                                        2024           Report              Profile         Analysis on Company Performance          Functions



B. QUANTITATIVE

Disclosure of Performing and Non-Performing Assets
1) Disclosure of Performing and Non-Performing Assets - Bank Only                                                         (in million Rupiah)
                                                                          December 31, 2024
                                                                                            Non Performing
                                                                                          (Quality of KL, D, M)
                                Performing
                          (Quality of L and DPLK)                                                   Not Impaired Receivables
                                                         Impaired Receivables
                                                                                         Have Arrears > 90 Days       Have Arrears ≤ 90 Days
                                          Allowances      Bruto         Allowances        Bruto         Allowances     Bruto         Allowances
                            Gross
                                              for         Gross             for           Gross             for        Gross             for
                           Carrying
                                          Impairment     Carrying       Impairment       Carrying       Impairment    Carrying       Impairment
                           Amount
                                            Losses       Amount           Losses         Amount           Losses      Amount           Losses
                               a              b             c               d                e              f             g              h
 1     Securities           127,184,192        35,872               -                -       316,989              -              -              -
 2     Loan
       a. Corporate        386,364,794      11,154,336    8,718,649       5,898,157                 -             -              -              -
       b. Retail           136,200,201      3,440,838     3,695,202       1,921,243                 -             -              -              -
 3     Administrative
       Account             137,034,006               -      582,065                  -       345,942              -              -              -
       Transactions


2) Disclosure of Performing and Non-Performing Assets - Bank Consolidated with Subsidiaries                               (in million Rupiah)
                                                                          December 31, 2024
                                                                                            Non Performing
                                                                                          (Quality of KL, D, M)
                                Performing
                          (Quality of L and DPLK)                                                   Not Impaired Receivables
                                                         Impaired Receivables
                                                                                         Have Arrears > 90 Days       Have Arrears ≤ 90 Days
                                          Allowances      Bruto         Allowances        Bruto         Allowances     Bruto         Allowances
                            Gross
                                              for         Gross             for           Gross             for        Gross             for
                           Carrying
                                          Impairment     Carrying       Impairment       Carrying       Impairment    Carrying       Impairment
                           Amount
                                            Losses       Amount           Losses         Amount           Losses      Amount           Losses
                               a              b             c               d                e              f             g              h
 1     Securities          130,273,925         35,875               -                -       316,989              -              -              -
 2     Loan
       a. Corporate        393,056,151      11,198,145    8,718,649       5,898,157                 -             -              -              -
       b. Retail           143,896,020      3,670,956     3,779,844       2,004,721                 -             -              -              -
 3     Administrative
       Account             140,956,448               -      582,065                  -       345,942              -              -              -
       Transactions




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Capital & Risk Management    Good Corporate       Social & Environmental              ESG            Financial
         Practices            Governance              Responsibility               Commitment       Statements



  Disclosure of Performing and Non-Performing Assets

   1) Disclosure of Performing and Non-Performing Assets - Bank Only                                                                           (in million Rupiah)
                                                                                    December 31, 2023

                                Performing
                                                         Non Performing
                              (Quality of L and                                           Stage 1                    Stage 2                        Stage 3
                                                       (Quality of KL, D, M)
                                   DPLK)

                                     Allowances          Allowances          Allowances          Allowances          Allowances
                             Gross               Gross               Gross               Gross               Gross
                                         for                 for                 for                 for                 for
                            Carrying            Carrying            Carrying            Carrying            Carrying
                                     Impairment          Impairment          Impairment          Impairment          Impairment
                            Amount              Amount              Amount              Amount              Amount
                                       Losses              Losses              Losses              Losses              Losses
                                a             b           c           d               e             f            g                h
    1   Securities                   -             -            -              -            -            -                 -               -              -               -
    2   Loan
        a. Corporate        29,382,960   9,233,176 4,919,692        3,188,142 1,101,882             24,465 23,528,156          5,542,235 9,672,614            6,854,618
        b. Retail            4,530,848    878,126 1,436,813           727,379        775,257        16,487   3,681,772           818,527 1,510,631              770,490
    3   Administrative
        Account              2,281,272             -      17,579               - 1,821,151               -       464,920                   -      12,779                  -
        Transactions


   2) Disclosure of Performing and Non-Performing Assets - Bank Consolidated with Subsidiaries                                                 (in million Rupiah)
                                                                                   December 31, 2023

                                Performing
                                                         Non Performing
                              (Quality of L and                                           Stage 1                    Stage 2                       Stage 3
                                                       (Quality of KL, D, M)
                                   DPLK)

                                     Allowances          Allowances          Allowances          Allowances          Allowances
                             Gross               Gross               Gross               Gross               Gross
                                         for                 for                 for                 for                 for
                            Carrying            Carrying            Carrying            Carrying            Carrying
                                     Impairment          Impairment          Impairment          Impairment          Impairment
                            Amount              Amount              Amount              Amount              Amount
                                       Losses              Losses              Losses              Losses              Losses
                                a             b           c           d               e             f            g               h
    1   Securities                   -             -            -              -            -            -             -               -              -               -
    2   Loan
        a. Corporate        29,434,198   9,237,013 4,919,692        3,188,142 1,101,882             24,465 23,553,235          5,543,212 9,698,772            6,857,478
        b. Retail            4,565,356    883,847 1,483,543          773,939         785,724        16,576 3,698,839            820,754 1,564,337              820,456
    3   Administrative
        Account              2,281,272             -      17,579               - 1,821,151               -   464,920                  -          12,779               -
        Transactions




                                                                                                                          2024 Annual Report
                                                                                                        PT Bank Negara Indonesia (Persero) Tbk
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Page 556
                                     Performa      Management     Company         Management Discussion and       Business Support
                                       2024          Report        Profile      Analysis on Company Performance      Functions


Quantitative Disclosures related to MRK Techniques Qualitative (CRC)
                         Description                                                       Definition
Collateral revaluation policy                                   In calculating Risk-Weighted Assets for Credit Risk (ATMR
                                                                Credit) using the Standardized Approach, the Bank may
                                                                recognize collateral, guarantees, credit insurance, or other
                                                                credit risk mitigation (CRM) techniques to reduce the value
                                                                of ATMR Credit.

                                                                The use of collateral-based CRM techniques may include cash
                                                                deposited with the funding bank, demand deposits, savings,or
                                                                time deposits issued by the funding bank, gold stored at
                                                                the funding bank, Government Securities (SUN) issued
                                                                by the Government of the Republic of Indonesia, including
                                                                government bonds and treasury bills as defined under the
                                                                relevant Government Securities Law, State Sharia Securities
                                                                (SBSN) as defined under the State Sharia Securities Law,
                                                                Bank Indonesia Certificates (SBI) and Sharia Bank Indonesia
                                                                Certificates (SBIS), and Rated securities assessed by a credit
                                                                rating agency recognized by the Financial Services Authority
                                                                (OJK). For guarantee-based CRM techniques, only guarantees
                                                                issued by entities classified under the Government of
                                                                Indonesia, foreign governments, multilateral development
                                                                banks, international institutions, banks, securities companies,
                                                                and other financial institutions are recognized. For credit
                                                                risk mitigation through insurance or guarantees, banks may
                                                                utilize credit guarantees from guarantee institutions or credit
                                                                insurance provided by licensed insurance companies. CRM
                                                                techniques can be recognized only if they meet the criteria
                                                                and requirements set out in SEOJK No. 24/SEOJK.03/2021 on
                                                                Credit Risk ATMR Calculation.

                                                                Collateral held by banks is subject to regular reviews, with
                                                                a minimum frequency of once every 24 months for debtors
                                                                classified as quality 1 and 2, and at least once every 12 months
                                                                for loans classified as quality 3, 4, and 5.




Disclosure on Use of External Credit Ratings (CRD)
The Bank utilizes rating agencies in accordance with the provisions of rating institutions based on SEOJK
24/SEOJK.03/2021, namely Pefindo and Fitch Ratings Indonesia for IDR-denominated ratings, as well as S&P,
Moody’s, and Fitch International for ratings in currencies other than IDR. The portfolio categories that require
ratings include Claims on Sovereign, Claims on Public Sector Entity, Claims on Banks, Claims on Securities
Companies and Other Financial Institutions, and Claims on Corporates.




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         Practices           Governance          Responsibility          Commitment         Statements


  Quantitative Disclosures related to MRK Techniques
   1) Quantitative Disclosures related to MRK Techniques - Bank Only                                                      (in million Rupiah)
                                                                                        December 31, 2024
                                                                                                                Guaranteed
                                                           Not            Guaranteed                            Receivables
                                                                                             Guaranteed                          Receivables
                                                        Guaranteed        Receivables                                by
                                                                                             Receivables                         Secured by
                                                        Receivables         Using                               Guarantee,
                                                                                                 by                                Credit
                                                        Using MRK            MRK                               Security and/
                                                                                              Collateral                         Derivatives
                                                        Techniques        Techniques                              or Credit
                                                                                                                 Insurance
                                                       a                 b                   c                 d                 e


     1    Loan                                             689,531,252       33,690,454           3,922,153        29,768,301
     2    Securities                                       127,465,308                  -                  -                 -
     3    Total                                            816,996,560       33,690,454           3,922,153        29,768,301
     4    Past Due Loan and Securities                       5,636,112         532,100                2,738          529,362


   2) Quantitative Disclosures related to MRK Techniques - Bank Consolidated with Subsidiaries                            (in million Rupiah)
                                                                                        December 31, 2024
                                                                                                                Guaranteed
                                                           Not            Guaranteed                            Receivables
                                                                                             Guaranteed                          Receivables
                                                        Guaranteed        Receivables                                by
                                                                                             Receivables                         Secured by
                                                        Receivables         Using                               Guarantee,
                                                                                                 by                                Credit
                                                        Using MRK            MRK                               Security and/
                                                                                              Collateral                         Derivatives
                                                        Techniques        Techniques                              or Credit
                                                                                                                 Insurance
                                                       a                 b                   c                 d                 e


     1    Loan                                             701,962,459       35,237,657           5,469,357        29,768,301
     2    Securities                                       130,555,039                  -                  -                 -
     3    Total                                            832,517,497       35,237,657           5,469,357        29,768,301
     4    Past Due Loan and Securities                       5,721,264         532,100                2,738          529,362




                                                                                                                   2024 Annual Report
                                                                                                 PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                          555
Page 558
                                      Performa       Management           Company          Management Discussion and           Business Support
                                        2024           Report              Profile       Analysis on Company Performance          Functions


Disclosure of Credit Risk Exposure and Impact of MRK Techniques
1) Disclosure of Credit Risk Exposure and Impact of MRK Techniques - Bank Only
                                                                                                                       (in million Rupiah)
                                                                               December 31, 2024
                                         Net Receivables Before             Net Receivables After
                                                                                                               RWA and Average Risk
                                       Implementation of FKK and          Implementation of FKK and
                                                                                                                     Weight
            Portfolio Category              MRK Techniques                     MRK Techniques
                                        Statement                          Statement                                           Average Risk
                                        of Financial         TRA           of Financial         TRA              RWA              Weight
                                          Position                           Position                                            (e/(c+d))
                                             a                b                 c                 d               e                   f
  1    Government Receivables            215,624,730         6,061,746      215,433,956         1,629,211          225,019                0.1%
  2    Public Sector Entities
                                         106,420,219        22,011,551       98,660,355         9,834,343       47,300,591                43.6%
       Receivables
  3    Multilateral Development
       Banks and International                          -             -                   -                -               -              0.0%
       Institutions Receivables
  4    Bank Receivables                   62,218,644        24,893,021        56,190,025       13,293,336       26,536,103                38.2%
       Securities Companies and
       Other Financial Services           22,655,436          174,256        22,640,563           106,230       15,703,894                69.0%
       Institutions Receivables1)
  5    Receivables in the form of
                                                        -             -                   -                -               -              0.0%
       Covered Bond
  6    Corporate Receivables
       - General Corporate               362,232,546        40,510,611       360,917,046       18,064,240      343,263,531                90.6%
       Exposure2)
       Securities Companies and
       Other Financial Services                         -             -                   -                -               -              0.0%
       Institutions Receivables3)
       Special Financing Exposure4)       36,334,866                  -      36,334,866                    -    33,342,596                91.8%
  7    Receivables in the form of
       Securities/Subordinated
                                             125,414                  -          125,414                   -      283,534             226.1%
       Receivables, Equity and
       Other Capital Instruments
  8    Micro Business, Small
       Business, and Retail               137,810,302       42,856,024       116,805,627       12,646,694      103,227,950                79.7%
       Portfolio Receivables
  9    Loans Secured by Real
                                                        -             -                   -                -               -              0.0%
       Estate
       Loans Secured by
       Residential Property which
       the payments Are Not                68,667,295         675,278        68,179,341               67,528    33,853,192                49.6%
       Materially Dependent on
       Property Cash Flow
       Loans Secured by
       Residential Property which
       the payments Are Materially               12,213             46               10,841               5           9,951               91.8%
       Dependent on Property
       Cash Flow
       Commercial Property
       Backed Loans whose
       Payments are Not Materially          9,787,460         156,893          7,251,870              15,689     6,243,397                85.9%
       Dependent on Property
       Cash Flows
       Commercial Property
       Backed Loans whose
       Payments are Materially                135,776                 -          110,137                   -       116,781            106.0%
       Dependent on Property
       Cash Flows
 10    Loan by Land Acquisition,
       Land Processing and                   125,969              4,154         125,684                 415        126,157            100.0%
       Construction




 556    Transforming the Future, Empowering Indonesia
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Capital & Risk Management      Good Corporate          Social & Environmental             ESG               Financial
         Practices              Governance                 Responsibility              Commitment          Statements



                                                                                                                                                (in million Rupiah)
                                                                                                  December 31, 2024
                                                      Net Receivables Before                   Net Receivables After
                                                                                                                                       RWA and Average Risk
                                                    Implementation of FKK and                Implementation of FKK and
                                                                                                                                             Weight
                  Portfolio Category                     MRK Techniques                           MRK Techniques
                                                     Statement                               Statement                                                   Average Risk
                                                     of Financial             TRA            of Financial            TRA                 RWA                Weight
                                                       Position                                Position                                                    (e/(c+d))
    11      Past Due Receivables                         6,181,709              618,434          5,649,609                 61,843        4,858,204                  85.1%
    12      Other Assets                                58,279,529                       -      58,279,529                       -      45,061,483                  77.3%
    Total                                           1,086,612,106          137,962,012 1,046,714,863                55,719,535        660,152,383                   59.9%
  1) Represents receivables included in the Securities Companies and Other Financial Services Institutions Receivables Portfolio Category as in Appendix A of this FSA
     Circular Letter.
  2) Represents receivables that are included in the scope of Corporate Receivables - general corporate exposure Portfolio Category as in Appendix A of this FSA Circular
     Letter (excluding numbers 3) and numbers 4)).
  3) Represents Securities Companies and Other Financial Services Institutions Receivables that are not included in the Portfolio Category as in number 1).
  4) Represents receivables that fall within the scope of the Corporate Receivables - Special Financing Exposure category (with and without ratings) as in Appendix A of
     this FSA Circular Letter.



  2) Disclosure of Credit Risk Exposure and Impact of MRK Techniques - Bank Consolidated with Subsidiaries
                                                                                                                                                (in million Rupiah)
                                                                                                  December 31, 2024
                                                      Net Receivables Before                   Net Receivables After
                                                                                                                                       RWA and Average Risk
                                                    Implementation of FKK and                Implementation of FKK and
                                                                                                                                             Weight
                  Portfolio Category                     MRK Techniques                           MRK Techniques
                                                     Statement                               Statement                                                   Average Risk
                                                     of Financial             TRA            of Financial            TRA                 RWA                Weight
                                                       Position                                Position                                                    (e/(c+d))
                                                            a                  b                    c                  d                   e                    f
     1      Government Receivables                    220,634,335            6,061,746        220,443,561             1,629,211             225,019                 0.1%
     2      Public Sector Entities
                                                       106,420,219          22,011,551          98,660,355           9,834,343          47,300,591                  43.6%
            Receivables
     3      Multilateral Development
            Banks and International                                  -                   -                   -                   -                   -              0.0%
            Institutions Receivables
     4      Bank Receivables                            64,606,143          24,913,576          58,576,351          13,300,047          27,545,320                  38.3%
            Securities Companies and
            Other Financial Services                    22,930,673              330,388         22,915,800              168,683         15,838,970                  68.6%
            Institutions Receivables1)
     5      Receivables in the form of
                                                                     -                   -                   -                   -                   -              0.0%
            Covered Bond
     6      Corporate Receivables
            - General Corporate                       366,083,016           42,168,357         363,247,765          18,756,378        345,950,580                   90.6%
            Exposure2)
            Securities Companies and
            Other Financial Services                                 -                   -                   -                   -                   -              0.0%
            Institutions Receivables3)
            Special Financing Exposure4)                36,357,817                       -      36,357,817                       -      33,365,547                  91.8%
     7      Receivables in the form of
            Securities/Subordinated
                                                            748,360                      -          748,360                      -       1,840,900              246.0%
            Receivables, Equity and
            Other Capital Instruments
     8      Micro Business, Small
            Business, and Retail                       143,476,114          43,243,840        122,445,954           12,801,820        108,546,128                   80.3%
            Portfolio Receivables
     9      Loans Secured by Real
                                                                     -                   -                   -                   -                   -              0.0%
            Estate
            Loans Secured by
            Residential Property which
            the payments Are Not                        69,419,951              869,605         68,931,203              135,602         34,274,675                  49.6%
            Materially Dependent on
            Property Cash Flow



                                                                                                                                   2024 Annual Report
                                                                                                                 PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                                     557
Page 560
                                                 Performa          Management                Company          Management Discussion and                  Business Support
                                                   2024              Report                   Profile       Analysis on Company Performance                 Functions



                                                                                                                                                  (in million Rupiah)
                                                                                                  December 31, 2024
                                                    Net Receivables Before                     Net Receivables After
                                                                                                                                        RWA and Average Risk
                                                  Implementation of FKK and                  Implementation of FKK and
                                                                                                                                              Weight
                Portfolio Category                     MRK Techniques                             MRK Techniques
                                                   Statement                                  Statement                                                  Average Risk
                                                   of Financial             TRA               of Financial             TRA                  RWA             Weight
                                                     Position                                   Position                                                   (e/(c+d))
         Loans Secured by
         Residential Property which
         the payments Are Materially                        12,213                      46              10,841                  5                9,951            91.8%
         Dependent on Property
         Cash Flow
         Commercial Property
         Backed Loans whose
         Payments are Not Materially                  13,588,151              734,521            11,052,560             246,365             9,509,059            84.2%
         Dependent on Property
         Cash Flows
         Commercial Property
         Backed Loans whose
         Payments are Materially                          135,776                        -           110,137                    -              116,781          106.0%
         Dependent on Property
         Cash Flows
  10     Loan by Land Acquisition,
         Land Processing and                              125,969                4,154               125,684                 415             126,157            100.0%
         Construction
  11     Past Due Receivables                           6,183,349             618,434             5,651,249              61,843             4,859,364            85.1%
  12     Other Assets                                 59,314,270                         -      59,314,270                      -       46,048,140                77.6%
 Total                                            1,110,036,355         140,956,219 1,068,591,908                  56,934,712          675,557,182               60.0%
1) Represents receivables included in the Securities Companies and Other Financial Services Institutions Receivables Portfolio Category as in Appendix A of this FSA
   Circular Letter.
2) Represents receivables that are included in the scope of Corporate Receivables - general corporate exposure Portfolio Category as in Appendix A of this FSA Circular
   Letter (excluding numbers 3) and numbers 4)).
3) Represents Securities Companies and Other Financial Services Institutions Receivables that are not included in the Portfolio Category as in number 1).
4) Represents receivables that fall within the scope of the Corporate Receivables - Special Financing Exposure category (with and without ratings) as in Appendix A of
   this FSA Circular Letter.




Exposure Disclosure Based on Asset Class and Risk Weight
1) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Only
                                                                                                 December 31, 2024

   Portfolio Category                                       Net Receivables After Taking into Account the Impact of Credit Risk Mitigation

                                0%        10%     15%       20%        25%        30%          35%      37,5%    40%      45%         50%        52,5%   60%     65%      67,5%   70%



   Portfolio Category           0%                           20%                                                                      50%

  1    Government
                            216,569,462                     112,010                                                                  358,156
       Receivables



   Portfolio Category                                        20%                                                                      50%

  2    Public Sector
       Entities                                           32,639,102                                                                72,822,514
       Receivables



   Portfolio Category           0%                           20%                  30%                                                 50%

  3    Multilateral
       Development
       Banks and
                                 -                             -                    -                                                   -
       International
       Institutions
       Receivables




 558      Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate     Social & Environmental         ESG              Financial
         Practices           Governance            Responsibility          Commitment         Statements




                                                December 31, 2024
                                                                                                                            Net Receivables After FKK
                   Net Receivables After Taking into Account the Impact of Credit Risk Mitigation
                                                                                                                              and MRK Techniques
75%     80%      85%        90%    100%      105%   110%    112,5%      130%    150%       250%   400%     1250%   Others


                                                                                                                            Net Receivables After FKK
                                   100%                                         150%                               Others
                                                                                                                              and MRK Techniques

                                   23,539                                          -                                 -              217,063,168




                                                                                                                            Net Receivables After FKK
                                   100%                                         150%                               Others
                                                                                                                              and MRK Techniques


                                   376,219                                     2,656,863                             -             108,494,697




                                                                                                                            Net Receivables After FKK
                                   100%                                         150%                               Others
                                                                                                                              and MRK Techniques



                                      -                                            -                                 -                   -




                                                                                                                    2024 Annual Report
                                                                                                  PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                              559
Page 562
                                      Performa           Management              Company          Management Discussion and                       Business Support
                                        2024               Report                 Profile       Analysis on Company Performance                      Functions



1) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Only
                                                                                        December 31, 2024

 Portfolio Category                               Net Receivables After Taking into Account the Impact of Credit Risk Mitigation

                        0%     10%     15%        20%        25%       30%         35%      37,5%     40%          45%         50%        52,5%   60%     65%     67,5%     70%



 Portfolio Category                                20%                 30%                            40%                      50%

4   Bank Receivables                         26,596,736              6,369,805                      3,378,681                28,105,105

    Securities
    Companies and
    Other Financial
                                                 2,187,526            339,618                           -                      1,518
    Services
    Institutions
    Receivables1)



 Portfolio Category             10%    15%         20%       25%                   35%                                         50%

5   Receivables
    in the form of               -       -           -         -                    -                                            -
    Covered Bond



 Portfolio Category                                20%                                                                         50%                        65%5)

6   Corporate
    Receivables -
    General                                  22,812,491
                                                                                                                             20,443,411                     -
    Corporate
    Exposure2)
    Securities
    Companies and
    Other Financial
                                                     -                                                                           -                          -
    Services
    Institutions
    Receivables3)
    Special
    Financing                                        -                                                                           -
    Exposure4)



 Portfolio Category

7   Receivables
    in the form
    of Securities/
    Subordinated
    Receivables,
    Equity and
    Other Capital
    Instruments



 Portfolio Category                                                                                                45%

8   Micro Business,
    Small Business,
    and Retail                                                                                                   6,465,213
    Portfolio
    Receivables



 Portfolio Category     0%                         20%       25%       30%         35%                40%          45%         50%                 60%    65%5)             70%

9   Loans Secured
    by Real Estate
    Loans Secured
    by Residential
    Property which
    the payments
    Are Not              -                       6,241,372 3,242,832 14,564,136                     11,221,500               6,826,687                      -             6,419,350
    Materially
    Dependent on
    Property Cash
    Flow


560    Transforming the Future, Empowering Indonesia
Page 563
    Capital & Risk Management           Good Corporate        Social & Environmental             ESG                Financial
             Practices                   Governance               Responsibility              Commitment           Statements




                                                               December 31, 2024
                                                                                                                                                 Net Receivables After FKK
                               Net Receivables After Taking into Account the Impact of Credit Risk Mitigation
                                                                                                                                                   and MRK Techniques
   75%          80%          85%        90%     100%        105%   110%    112,5%      130%      150%       250%      400%      1250%   Others


                                                                                                                                                 Net Receivables After FKK
   75%                                          100%                                             150%                                   Others
                                                                                                                                                   and MRK Techniques
 4,524,982                                      508,053                                             -                                     -              69,483,361




20,218,131                                         -                                                -                                     -              22,746,793




                                                                                                                                                 Net Receivables After FKK
                                                100%                                                                                    Others
                                                                                                                                                   and MRK Techniques


                                                   -                                                                                      -                  -




                                                                                                                                                 Net Receivables After FKK
   75%          80%          85%                100%                                   130%      150%                                   Others
                                                                                                                                                   and MRK Techniques



11,351,024        -        37,280,089         284,789,576                               -       2,304,696                                 -             378,981,287




     -                         -                   -                                                -                                     -                  -




     -        23,027,735                       7,929,540                            5,377,591       -                                     -              36,334,866




                                                                                                                                                 Net Receivables After FKK
                                                100%                                             150%       250%      400%5)            Others
                                                                                                                                                   and MRK Techniques




                                                20,000                                              -       105,414     -                 -               125,414




                                                                                                                                                 Net Receivables After FKK
   75%                       85%                100%                                                                                    Others
                                                                                                                                                   and MRK Techniques



105,502,228                 830,063           16,654,817                                                                                  -             129,452,321




                                                                                                                                                 Net Receivables After FKK
   75%                       85%        90%     100%        105%    110%                         150%                                   Others
                                                                                                                                                   and MRK Techniques

                                                                                                                                          -                  -




18,386,871                 1,344,122               -                                                -                                     -              68,246,869




                                                                                                                                         2024 Annual Report
                                                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                                      561
Page 564
                                       Performa         Management           Company          Management Discussion and            Business Support
                                         2024             Report              Profile       Analysis on Company Performance           Functions



1) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Only
                                                                                 December 31, 2024

 Portfolio Category                               Net Receivables After Taking into Account the Impact of Credit Risk Mitigation

                          0%     10%     15%      20%      25%       30%       35%      37,5%   40%     45%     50%        52,5%   60%       65%   67,5%   70%
      without loan
      sharing
      approach5)
      using a loan
      sharing approach
      (guaranteed)5)
      using a loan
      sharing approach
      (guaranteed)5)
      Loans Secured
      by
      Residential
      Property
      which the
                                                                     2,043      56                       190                        864
      payments
      Are Materially
      Dependent on
      Property Cash
      Flow
      Loans Secured
      by
      Commercial
      Property
      which the
                           -                        -                  -                         -                 -               786,833    -
      payments
      Are Materially
      Dependent on
      Property Cash
      Flow
      without loan
      sharing
      approach5)
      using a loan
      sharing approach
      (guaranteed)5)
      using a loan
      sharing approach
      (guaranteed)5)
      Loans Secured
      by Commercial
      Property
      which the
      payments                                                                                                                                             17,347
      Are Materially
      Dependent on
      Property Cash
      Flow
      Loan by Land
      Acquisition, Land
      Processing and
      Construction



 Portfolio Category                                                                                              50%

10    Past Due
                                                                                                               2,474,595
      Receivables




562      Transforming the Future, Empowering Indonesia
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   Capital & Risk Management    Good Corporate        Social & Environmental         ESG            Financial
            Practices            Governance               Responsibility          Commitment       Statements




                                                        December 31, 2024
                                                                                                                                 Net Receivables After FKK
                      Net Receivables After Taking into Account the Impact of Credit Risk Mitigation
                                                                                                                                   and MRK Techniques
 75%        80%     85%        90%       100%       105%    110%     112,5%    130%   150%      250%   400%     1250%   Others


                                                                                                                          -                   -




                                                                                                                          -                   -




                                                                                                                          -                   -




  420                                               6,187                              1,087                              -                10,846




3,721,466         1,905,181             854,078                                          -                                -               7,267,559




                                                                                                                          -                   -




                                                                                                                          -                   -




                                                                                                                          -                   -




                               23,758                       63,550                     5,482                              -               110,137




                                        126,100                                          -                                -               126,100




                                                                                                                                 Net Receivables After FKK
                                         100%                                         150%                              Others
                                                                                                                                   and MRK Techniques

                                        2,680,687                                     556,170                             -              5,711,452




                                                                                                                         2024 Annual Report
                                                                                                       PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                      563
Page 566
                                                 Performa            Management            Company             Management Discussion and                  Business Support
                                                   2024                Report               Profile          Analysis on Company Performance                 Functions



1) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Only
                                                                                                 December 31, 2024

  Portfolio Category                                          Net Receivables After Taking into Account the Impact of Credit Risk Mitigation

                                0%        10%      15%        20%       25%        30%        35%     37,5%      40%        45%        50%       52,5%     60%      65%     67,5%     70%



  Portfolio Category            0%                            20%

11    Other Assets          13.626.708                          -

1) Claims that fall within the portfolio category of claims on securities companies and other financial institutions, as outlined in Annex A of this Financial Services Authority Circular
   Letter No 24/SEOJK.03/2021.
2) Claims that fall within the portfolio category of claims on corporations – general corporate exposure, as outlined in Annex A of this Financial Services Authority Circular Letter
   No 24/SEOJK.03/2021 (excluding points 3) and 4)).
3) Claims on securities companies and other financial institutions that do not fall within the portfolio category specified in point 1).
4) Claims that fall within the portfolio category of claims on corporations – special financing exposure (both rated and unrated), as outlined in Annex A of this Financial Services
   Authority Circular Letter No 24/SEOJK.03/2021.
5) Not applicable in accordance with this Financial Services Authority Circular Letter No 24/SEOJK.03/2021.



                                                                                          December 31, 2024
 No         Risk Weight
                                   Net Receivables Statement of Financial Position                         TRA Net Receivables (before FKK imposition)


  1     < 40%                                              332,590,298                                                              32,076,215
  2     40%-70%                                             147,325,332                                                            33,236,546
  3     75%                                                 148,299,222                                                            38,254,530
  4     80%                                                   23,027,735                                                                         -
  5     85%                                                  41,154,365                                                              2,050,906
  6     90%-100%                                           342,770,042                                                             32,006,348
  7     105-130%                                               5,447,323                                                                        46
  8     150%                                                   6,090,908                                                                337,422
  9     250%                                                        105,414                                                                      -
 10     400%                                                               -                                                                     -
 11     1250%                                                              -                                                                     -




2) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Consolidated with Subsidiaries
                                                                                                  December 31, 2024

  Portfolio Category                                          Net Receivables After Taking into Account the Impact of Credit Risk Mitigation

                                0%        10%      15%        20%       25%        30%        35%     37,5%      40%        45%        50%       52,5%     60%       65%     67,5%     70%



  Portfolio Category            0%                            20%                                                                      50%

 1    Government
                            221,579,067                      112,010                                                                  358,156
      Receivables



  Portfolio Category                                          20%                                                                      50%

 2    Public Sector
      Entities                                             32,639,102                                                               72,822,514
      Receivables




564       Transforming the Future, Empowering Indonesia
Page 567
Capital & Risk Management   Good Corporate       Social & Environmental         ESG              Financial
         Practices           Governance              Responsibility          Commitment         Statements




                                                  December 31, 2024
                                                                                                                                    Net Receivables After FKK
                   Net Receivables After Taking into Account the Impact of Credit Risk Mitigation
                                                                                                                                      and MRK Techniques
75%     80%      85%        90%    100%        105%   110%    112,5%      130%   150%        250%   400%     1250%      Others


                                                                                                                                    Net Receivables After FKK
                                    100%                                         150%                        1250%5)    Others
                                                                                                                                      and MRK Techniques
                                  43,820,607                                     827,183                        -        5,031              58,279,529




                                                                December 31, 2024
                             FKK Average                                   Net Receivables (After imposition of FKK and MRK Techniques)


                                   39.65%                                                                      345,308,928
                                   36.38%                                                                      159,417,738
                                   40.27%                                                                      163,705,121
                                     0.00%                                                                          23,027,735
                                   10.00%                                                                       41,359,456
                                   46.98%                                                                       357,806,974
                                   10.00%                                                                            5,447,328
                                    77.22%                                                                          6,351,481
                                     0.00%                                                                             105,414
                                     0.00%                                                                                      -
                                     0.00%                                                                                      -




                                                   December 31, 2024
                                                                                                                                    Net Receivables After FKK
                    Net Receivables After Taking into Account the Impact of Credit Risk Mitigation
                                                                                                                                      and MRK Techniques
75%      80%      85%       90%     100%       105%    110%    112,5%     130%    150%       250%   400%     1250%       Others


                                                                                                                                    Net Receivables After FKK
                                     100%                                         150%                                   Others
                                                                                                                                      and MRK Techniques

                                    23,539                                           -                                      -               222,072,772




                                                                                                                                    Net Receivables After FKK
                                     100%                                         150%                                   Others
                                                                                                                                      and MRK Techniques


                                    376,219                                      2,656,863                                  -               108,494,697




                                                                                                                      2024 Annual Report
                                                                                                    PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                         565
Page 568
                                        Performa           Management             Company          Management Discussion and                      Business Support
                                          2024               Report                Profile       Analysis on Company Performance                     Functions



2) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Consolidated with Subsidiaries
                                                                                         December 31, 2024

 Portfolio Category                                  Net Receivables After Taking into Account the Impact of Credit Risk Mitigation

                          0%     10%     15%        20%        25%      30%         35%      37,5%    40%         45%          50%        52,5%    60%     65%     67,5%   70%


 Portfolio Category       0%                         20%                 30%                                                   50%

3     Multilateral
      Development
      Banks and
                           -                           -                   -                                                     -
      International
      Institutions
      Receivables


 Portfolio Category                                  20%                 30%                           40%                     50%

4     Bank
                                               27,995,258            6,369,805                       3,425,463               28,105,105
      Receivables
      Securities
      Companies and
      Other Financial
                                                   2,187,526            339,618                       337,690                  1,518
      Services
      Institutions
      Receivables1)


 Portfolio Category               10%    15%         20%       25%                  35%                                        50%

5     Receivables
      in the form of               -       -           -        -                    -                                           -
      Covered Bond


 Portfolio Category                                  20%                                                                       50%                         65%5)

6     Corporate
      Receivables -
      General                                  23,115,704                                                                    20,443,411                      -
      Corporate
      Exposure2)
      Securities
      Companies and
      Other Financial
                                                       -                                                                         -                           -
      Services
      Institutions
      Receivables3)
      Special
      Financing                                        -                                                                         -
      Exposure4)


 Portfolio Category

7     Receivables
      in the form of
      Securities/
      Subordinated
      Receivables,
      Equity and
      Other Capital
      Instruments


 Portfolio Category                                                                                                45%

8     Micro Business,
      Small Business,
      and Retail                                                                                                 6,465,213
      Portfolio
      Receivables


 Portfolio Category       0%                         20%       25%       30%        35%                40%         45%         50%                 60%     65%5)
                                                                                                                                                                           70%

9     Loans Secured
      by Real Estate



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   Capital & Risk Management            Good Corporate       Social & Environmental              ESG                Financial
            Practices                    Governance              Responsibility               Commitment           Statements




                                                               December 31, 2024
                                                                                                                                                  Net Receivables After FKK
                               Net Receivables After Taking into Account the Impact of Credit Risk Mitigation
                                                                                                                                                    and MRK Techniques
  75%           80%          85%        90%     100%        105%   110%    112,5%      130%        150%       250%      400%     1250%   Others


                                                                                                                                                  Net Receivables After FKK
                                                100%                                               150%                                  Others
                                                                                                                                                    and MRK Techniques



                                                   -                                                  -                                    -                   -




                                                                                                                                                  Net Receivables After FKK
   75%                                          100%                                               150%                                  Others
                                                                                                                                                    and MRK Techniques

5,472,716                                      508,053                                                -                                    -              71,876,399




20,218,131                                         -                                                  -                                    -              23,084,483




                                                                                                                                                  Net Receivables After FKK
                                                100%                                                                                     Others
                                                                                                                                                    and MRK Techniques


                                                   -                                                                                       -                   -




                                                                                                                                                  Net Receivables After FKK
   75%          80%          85%                100%                                   130%        150%                                  Others
                                                                                                                                                    and MRK Techniques



11,351,024        -        37,901,672         286,887,637                                 -       2,304,696                                -             382,004,143




     -                         -                   -                                                  -                                    -                   -




     -        23,027,735                       7,952,491                              5,377,591       -                                    -              36,357,817




                                                                                                                                                  Net Receivables After FKK
                                                100%                                               150%       250%      400%5)           Others
                                                                                                                                                    and MRK Techniques




                                                20,000                                                -       728,360     -                -               748,360




                                                                                                                                                  Net Receivables After FKK
   75%                       85%                100%                                                                                     Others
                                                                                                                                                    and MRK Techniques



107,345,163                 940,343           20,497,055                                                                                   -              135,247,775




                                                                                                                                                  Net Receivables After FKK
   75%                       85%        90%     100%        105%    110%                           150%                                  Others
                                                                                                                                                    and MRK Techniques

                                                                                                                                           -                   -



                                                                                                                                          2024 Annual Report
                                                                                                                        PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                                     567
Page 570
                                       Performa           Management            Company          Management Discussion and                Business Support
                                         2024               Report               Profile       Analysis on Company Performance               Functions



2) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Consolidated with Subsidiaries
                                                                                     December 31, 2024

 Portfolio Category                                 Net Receivables After Taking into Account the Impact of Credit Risk Mitigation

                          0%     10%     15%       20%        25%       30%        35%     37,5%     40%        45%    50%        52,5%    60%        65%   67,5%    70%
      without loan
      sharing              -                      6,296,187 3,289,131 14,721,554                   11,340,830         6,858,159                        -            6,819,765
      approach5)
      using a loan
      sharing approach
      (guaranteed)5)
      using a loan
      sharing approach
      (guaranteed)5)
      Loans Secured
      by
      Residential
      Property
      which the
      payments
      Are Materially
      Dependent on
      Property Cash
      Flow
      Loans Secured
      by
      Commercial
      Property
      which the
                                                                        2,043      56                           190                         864
      payments
      Are Materially
      Dependent on
      Property Cash
      Flow
      without loan
      sharing              -                          -                   -                            -                  -               1,371,086    -
      approach5)
      using a loan
      sharing approach
      (guaranteed)5)
      using a loan
      sharing approach
      (guaranteed)5)
      Loans Secured
      by Commercial
      Property
      which the
      payments
      Are Materially
      Dependent on
      Property Cash
      Flow
      Loan by Land
      Acquisition, Land
                                                                                                                                                                     17,347
      Processing and
      Construction




568      Transforming the Future, Empowering Indonesia
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  Capital & Risk Management    Good Corporate      Social & Environmental         ESG           Financial
           Practices            Governance             Responsibility          Commitment      Statements




                                                      December 31, 2024
                                                                                                                             Net Receivables After FKK
                       Net Receivables After Taking into Account the Impact of Credit Risk Mitigation
                                                                                                                               and MRK Techniques
  75%        80%     85%       90%      100%      105%    110%     112,5%   130%   150%     250%   400%     1250%   Others


18,393,837         1,347,341               -                                         -                                -              69,066,804




                                                                                                                      -                  -




                                                                                                                      -                  -




                                                                                                                      -                  -




   420                                            6,187                            1,087                              -                10,846




3,870,825          5,202,936            854,078                                      -                                -              11,298,925




                                                                                                                      -                  -




                                                                                                                      -                  -




                                                                                                                      -                  -




                               23,758                     63,550                   5,482                              -               110,137




                                                                                                                     2024 Annual Report
                                                                                                   PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                569
Page 572
                                                 Performa           Management             Company            Management Discussion and                  Business Support
                                                   2024               Report                Profile         Analysis on Company Performance                 Functions



2) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Consolidated with Subsidiaries
                                                                                                 December 31, 2024

  Portfolio Category                                          Net Receivables After Taking into Account the Impact of Credit Risk Mitigation

                               0%         10%      15%       20%        25%        30%       35%      37,5%      40%        45%        50%       52,5%     60%       65%     67,5%     70%
      Loan by Land
      Acquisition,
      Land
      Processing and
      Construction



  Portfolio Category                                                                                                                   50%

10    Past Due
                                                                                                                                     2,475,556
      Receivables



  Portfolio Category            0%                            20%

11    Other Assets          13,718,613                          -

1) Claims that fall within the portfolio category of claims on securities companies and other financial institutions, as outlined in Annex A of this Financial Services Authority Circular
   Letter No 24/SEOJK.03/2021.
2) Claims that fall within the portfolio category of claims on corporations – general corporate exposure, as outlined in Annex A of this Financial Services Authority Circular Letter
   No 24/SEOJK.03/2021 (excluding points 3) and 4)).
3) Claims on securities companies and other financial institutions that do not fall within the portfolio category specified in point 1).
4) Claims that fall within the portfolio category of claims on corporations – special financing exposure (both rated and unrated), as outlined in Annex A of this Financial Services
   Authority Circular Letter No 24/SEOJK.03/2021.
5) Not applicable in accordance with this Financial Services Authority Circular Letter No 24/SEOJK.03/2021.



                                                                                         December 31, 2024
No         Risk Weight
                                  Net Receivables Statement of Financial Position                          TRA Net Receivables (before FKK imposition)


 1      < 40%                                             346,475,341                                                              32,137,738
 2      40%-70%                                            155,609,016                                                            33,588,397
 3      75%                                               172,044,721                                                             38,294,547
 4      80%                                                  23,027,735                                                                          -
 5      85%                                                 48,541,912                                                              2,995,250
 6      90%-100%                                          351,624,514                                                             33,602,818
 7      105-130%                                              5,464,755                                                                       46
 8      150%                                                  6,610,745                                                                337,422
 9      250%                                                    728,360                                                                          -
 10     400%                                                              -                                                                      -
 11     1250%                                                             -                                                                      -




570      Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate       Social & Environmental         ESG            Financial
         Practices           Governance              Responsibility          Commitment       Statements




                                                   December 31, 2024
                                                                                                                              Net Receivables After FKK
                    Net Receivables After Taking into Account the Impact of Credit Risk Mitigation
                                                                                                                                and MRK Techniques
75%      80%      85%       90%      100%       105%   110%    112,5%     130%   150%      250%   400%     1250%     Others



                                    126,100                                         -                                     -            126,100




                                                                                                                              Net Receivables After FKK
                                     100%                                        150%                                Others
                                                                                                                                and MRK Techniques

                                    2,681,366                                    556,170                                  -           5,713,092




                                                                                                                              Net Receivables After FKK
                                     100%                                        150%                      1250%5)   Others
                                                                                                                                and MRK Techniques
                                   44,675,801                                    914,825                      -       5,031           59,314,270




                                                                December 31, 2024
                             FKK Average                                   Net Receivables (After imposition of FKK and MRK Techniques)


                                  39.65%                                                                 352,370,705
                                  36.42%                                                                 160,938,640
                                  40.27%                                                                 166,652,115
                                  0.00%                                                                    23,027,735
                                  20.10%                                                                   45,392,292
                                  46.65%                                                                 364,626,097
                                  10.00%                                                                    5,447,328
                                  77.22%                                                                    6,439,123
                                  0.00%                                                                       728,360
                                  0.00%                                                                               -
                                  0.00%                                                                               -




                                                                                                                    2024 Annual Report
                                                                                                  PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                  571
Page 574
                                       Performa      Management      Company      Management Discussion and        Business Support
                                         2024          Report         Profile   Analysis on Company Performance       Functions


Exposure Disclosure Based on Asset Class and Risk Weight

1) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Only
 No                             Portfolio Category                              Net Receivables                   ATMR


 1     Total Exposure to QCCP                                                                  5,031                          101
 2     Exposures transacted with QCCP                                                               -                           -
       (excluding initial margin and default fund contribution)
       (i) OTC derivatives                                                                          -                           -
       (ii) derivative transactions through exchanges                                               -                           -
       (iii) securities financing transactions                                                      -                           -
       (iv) netting set (in case cross-product netting is allowed)                                  -                           -
 3     Segregated initial margin                                                                    -                           -
 4     Nonsegregated initial margin                                                                 -                           -
 5     Prefunded default fund contribution                                                     5,031                          101
 6     Unfunded default fund contribution                                                           -                           -
 7     Total Exposure to NonQCCP                                                                    -                           -
 8     Exposures transacted through nonQCCP                                                         -                           -
       (excluding initial margin and default fund contribution)
       (i) OTC derivatives                                                                          -                           -
       (ii) derivative transactions through exchanges                                               -                           -
       (iii) securities financing transactions                                                      -                           -
       (iv) netting set (in case cross-product netting is allowed)                                  -                           -
 9     Segregated initial margin                                                                    -                           -
 10    Nonsegregated initial margin                                                                 -                           -
 11    Prefunded default fund contribution                                                          -                           -
 12    Unfunded default fund contribution                                                           -                           -
 13    Total Exposure to QCCP and NonQCCP                                                      5,031                          101




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         Practices           Governance          Responsibility         Commitment   Statements



   2) Exposure Disclosure Based on Asset Class and Risk Weight - Bank Consolidated with Subsidiaries
    No                               Portfolio Category                              Net Receivables                  ATMR


     1    Total Exposure to QCCP                                                                    5,031                         101
     2    Exposures transacted with QCCP                                                                 -                          -
          (excluding initial margin and default fund contribution)
          (i) OTC derivatives                                                                            -                          -
          (ii) derivative transactions through exchanges                                                 -                          -
          (iii) securities financing transactions                                                        -                          -
          (iv) netting set (in case cross-product netting is allowed)                                    -                          -
     3    Segregated initial margin                                                                      -                          -
     4    Nonsegregated initial margin                                                                   -                          -
     5    Prefunded default fund contribution                                                       5,031                         101
     6    Unfunded default fund contribution                                                             -                          -
     7    Total Exposure to NonQCCP                                                                      -                          -
     8    Exposures transacted through nonQCCP                                                           -                          -
          (excluding initial margin and default fund contribution)
          (i) OTC derivatives                                                                            -                          -
          (ii) derivative transactions through exchanges                                                 -                          -
          (iii) securities financing transactions                                                        -                          -
          (iv) netting set (in case cross-product netting is allowed)                                    -                          -
     9    Segregated initial margin                                                                      -                          -
    10    Nonsegregated initial margin                                                                   -                          -
    11    Prefunded default fund contribution                                                            -                          -
    12    Unfunded default fund contribution                                                             -                          -
    13    Total Exposure to QCCP and NonQCCP                                                        5,031                         101




                                                                                                           2024 Annual Report
                                                                                         PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                  573
Page 576
                                        Performa   Management       Company       Management Discussion and       Business Support
                                          2024       Report          Profile    Analysis on Company Performance      Functions


Qualitative Disclosure Regarding Counterparty Credit Risk
                                                           Qualitative
Banks must provide:
(a) Risk management objectives           The risk management and policies objectives related to loan risk due to counterparty
    and policies related to loan risk    failure (Counterparty Credit Risk/CCR) include
    due to counterparty loan risk,       1. Fulfilling regulatory requirements so that the Bank has policies, processes and
    including:                               systems to manage loan risk due to counterparty failure/CCR, as implemented in
                                             accordance with the complexity of BNI exposures that give rise to CCR.
                                         2. Standardizing loan risk management due to counterparty/CCR failure including
                                             identification, measurement, management, approval and internal CCR reporting.

                                         When carrying out Counterparty transactions, BNI must assess the creditworthiness
                                         of the Counterparty and take into account the consequences of settlement and pre-
                                         settlement loan risks.




 574   Transforming the Future, Empowering Indonesia
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         Practices           Governance           Responsibility        Commitment       Statements



                                                                  Qualitative
   (b) The method used to apply the          Counterparty Credit Risk/CCR exposure calculated at BNI uses the precautionary
       operating limits defined on           principle and includes FX Forward Derivative Transactions, FX Swap, Cross Currency
       internal capital for counterparty     Swap (CCS) and Interest Rate Swap (IRS). The method used to determine operating
       loan exposures and for CCP            limits for Counterparty Credit Exposures consists of limits for (i) Financial Institution (FI)
       exposures;                            debtors and (ii) Non-Financial Institution (Non-FI) debtors.
                                             1. Determination of Limits for Financial Institutions (FI)
                                                Operational limits on Counterparty Credit Risk Exposure for FI debtor derivative
                                                transactions are carried out by determining the Counterparty Limit (CL). CL is given
                                                to domestic and foreign banks, remittance agencies and other domestic financial
                                                institutions that are guaranteed by the Government with correspondent status.

                                                Analysis of granting or adding CL is carried out by the Business Unit and Risk Unit
                                                at the Head Office, however other Business Units (such as Trade Finance or Treasury)
                                                and Overseas Branch Offices can submit input on granting or adding CL.

                                                Determination of the Maximum Counterparty Limit:
                                                a. The maximum limit for new and review CL facilities is generally set in the form of a
                                                    Global Line that does not exceed BNI’s Maximum Lending Limit (BMPK).
                                                b. For overseas correspondents, the maximum limit for new CL facilities and reviews
                                                    is determined by the correspondent category based on:
                                                    1) Credit Rating, at least one of 3 (three) international institutions, namely S&P,
                                                        Moody’s, Fitch; as well as
                                                    2) Country Risk, based on the International Country Risk Guide (ICRG).

                                                Maximum CL Facility Matrix based on Credit Rating and Country Risk:
                                                a. Category I correspondents when determining and reviewing CL use the
                                                   Counterparty Limit Application Package (CLAP) analysis, and the Global Line form.
                                                   The CL amount is set at a maximum LLL at “very low”, “low”, “moderate” risk
                                                   countries with a maximum of USD 10 million for “high” risk countries that do not
                                                   exceed the LLL.
                                                b. Category II correspondence in CL determination and review using the CLAP
                                                   analysis and the Global Line form. The CL amount is set at a maximum LLL at
                                                   “very low”, “low”, “moderate” risk countries with a maximum of USD 10 million for
                                                   “high” risk countries that do not exceed the LLL.
                                                c. Category III correspondence in CL determination and review using the CLAP
                                                   analysis and the Global Line form. The maximum CL amount is USD 10 million for
                                                   “very low”, “low”, “moderate” risk countries that do not exceed the LLL. CL is not
                                                   given for “high” risk countries

                                                An explanation of the correspondent categories is as follows:
                                                Category I covers correspondents with a credit rating > BBB- to AAA
                                                Category II covers correspondents with a credit rating > CCC+ to BB+
                                                Category III covers correspondents with a credit rating < CCC+ and/or correspondents
                                                that do not have a rating

                                             2. Determination of Limits for Non-Financial Institutions (Non-FI)
                                                Application of operating limits to Counterparty Credit Risk Exposure for Derivative
                                                transactions are carried out by providing a Treasury Line to customers. Treasury lines
                                                are a facility provided to customers (debtors and non-debtors) as a maximum limit
                                                for derivative transaction risk exposure in accordance with the provisions regulated
                                                by the Regulator.

                                                The process for proposing a Treasury Line facility for each type of customer is as
                                                follows:
                                                a. Debtor
                                                    The process of providing Treasury Line facilities to debtors is carried out in the
                                                    same way as the process of providing loan facilities.
                                                    1) If the debtor applies for a Treasury Line facility not at the same time as the loan
                                                       facility, then the application process uses the Treasury Line facility form.
                                                    2) If the debtor applies for a Treasury Line facility at the same time as the loan
                                                       facility, then the Treasury Line application process uses the Credit Application
                                                       Tool (PAK).
                                                    Debtors can carry out derivative transactions with BNI without a Treasury Line
                                                    facility as long as they submit collateral in the form of a Marginal Deposit.
                                                b. Non Debtor
                                                    1) Can directly carry out transactions with the BNI Treasury Unit without setting
                                                       up a Treasury Line facility and must submit collateral in the form of a Marginal
                                                       Deposit of 1.2 x the Credit Conversion Factor (FKK) x the Transaction Notional.
                                                    2) Transactions are based on derivative transaction agreements.




                                                                                                               2024 Annual Report
                                                                                             PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                      575
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                                                             Qualitative
(c) Policies related to guarantees Policies related to guarantees/guarantees against Counterparty Credit Risk Exposure.
    and      risk   mitigation   and Derivative transactions carried out at BNI are classified as follows:
    assessment of counterparty a. Debtor
    risk, including exposure towards   1) The guarantee is adjusted to the guarantee provisions of the applicable Business
    CCP;                                   Banking segment, namely:
                                           • Full cover guarantee, decision authority rests with the Credit Committee
                                               according to authority on the basis of Total Exposure
                                           • Full cover guarantee in the form of a combination of cash, collateral and other
                                               assets.
                                       2) Conditions for fulfilling collateral refer to requirements for fulfilling sufficient
                                           collateral for a Working Capital Loan
                                       3) If there are other matters to consider, the amount of collateral can be determined
                                           based on risk analysis and business potential to obtain approval from the Credit
                                           Committee.

                                                For debtors without a Treasury Line, the collateral is in the form of a Marginal
                                                Deposit of 1.2 x FKK x the Transaction Notional.

                                       b. Non Debtor
                                          1) Collateral in the form of a Marginal Deposit of 1.2 x FKK x the Transaction
                                             Notional and direct transactions with the BNI Treasury Unit based on a Derivative
                                             Transaction Agreement
                                          2) The collateral in point b.1) above is blocked and tied to a pledge accompanied by
                                             a power of attorney for disbursement on the transaction due date.

                                       Risk mitigation and assessment related to Counterparty Credit Risk Exposure. Derivative
                                       transactions carried out at BNI are carried out through Treasury Line Facility Monitoring
                                       and Treasury Line Facility Reviews
                                       a. Monitoring Treasury Line Facilities
                                          • Debtor
                                             Carried out by the Risk Management and Treasury unit.
                                          • Non Debtor
                                             Carried out by the Treasury unit by ensuring that the collateral is still blocked and
                                             pledged until the transaction matures.
                                       b. Review of Treasury Line Facilities
                                          1. Debtor
                                             Carried out by the Business and Risk unit.
                                          2. Non-Debtor
                                             Carried out by the Treasury unit

                                       Use of the Treasury Line facility is carried out by calculating the transaction Credit
                                       Conversion Factor (FKK). FKK is a percentage that shows the amount of loan risk arising
                                       from Forex or Derivative transactions at a certain tenor. The FKK table is reviewed
                                       periodically (every 6 months) by the Risk Management Unit and submitted to the
                                       relevant units.
(d) Policies related to wrong-way Policies related to mitigating wrong-way risk exposure at BNI are carried out through:
    risk exposure;                1. Routine monitoring to identify early deviations in the movement of transaction
                                     indicators from original market predictions, including the mark to market activities
                                     and stress tests to compare with the Budget Loss Limit,
                                  2. Applying Stress Tests based on scenarios of changes in Interest Rates and Exchange
                                     Rates periodically (every 6 months), or incidentally to measure the level of risk/
                                     impact that may occur, and reporting to Management,
                                  3. If a certain tiering of the Budget Loss Limit has been exceeded, corrections and
                                     mitigation steps are taken in stages using the Management Action Trigger (MAT)
                                     mechanism.
(e) Impact on the value of collateral When a loan rating downgrade occurs, a temporary freeze limit mechanism is used to
    required to provide for a loan carry out a more in-depth study on the potential risks faced. Then, mitigation steps can
    downgrade.                        be taken in the form of a top up of the collateral value.




576    Transforming the Future, Empowering Indonesia
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Capital & Risk Management   Good Corporate       Social & Environmental           ESG         Financial
         Practices           Governance              Responsibility            Commitment    Statements


  Analysis of Net Credit Risk due to Counterparty Failure Based on the Approach Used
                                             a                 b                  c             d                e                f
                                                                                                    Alpha
                                                                   Potential
                                                                                                   used for
                                             Replacement            Future                                           Net
    No                                                                                EEPE        regulatory                           ATMR
                                              Cost (RC)            Exposure                                       Receivables
                                                                                                     EAD
                                                                     (PFE)
                                                                                                 calculations
     1    SA-CCR (for derivatives)               21,713,934         4,942,712                              1,4       37,319,304       19,833,311
     2    Internal Model Method                                                                                         -                 -
          (for derivatives and SFTs)
     3    Simple Approach for credit                                                                                    -                 -
          risk mitigation (for SFTs)
     4    Comprehensive Approach                                                                                        -                 -
          for credit risk mitigation
          (for SFTs)
     5    VaR for SFTs                                                                                                  -                 -
     6    Total                                                                                                                       19,833,311




                                                                                                                   2024 Annual Report
                                                                                                 PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                              577
Page 580
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                                        2024          Report           Profile       Analysis on Company Performance       Functions


CCR Exposure by Portfolio and Risk Weight under Standardized Approach
                                           a        b        c           d        e          f         g         h             i
                                                                                                                          Total Net
             Risk Weight                  0%       10%     20%         50%       75%       100%     150%       Others
                                                                                                                         Receivables
Portfolio Category
Sovereigns                             176,098      -        -           -       -           -         -          -            176,098
Non-central government public
                                           -        -      416,886 8,543,121     -           -         -          -           8,960,007
sector entities (PSEs)
Multilateral development banks
                                           -        -        -           -       -           -         -          -            -
(MDBs)
Banks                                      -        -    6,929,361 16,221,595    -           -         -          -          23,150,956
Securities firms                           -        -        -           -       -           -         -          -            -
Corporates                                 -        -        -           -       -      4,444,936      -          -           4,444,936
Regulatory retail portfolios               -        -        -           -       -      2,481,271      -          -           2,481,271
Other assets                               -        -        -           -       -           -         -          -                    -
Total                                  176,098      -    7,346,247 24,764,716    -      6,926,208      -          -          39,213,269




Net Receivables from Credit Derivatives
                                                                  a                                              b
                                                         Protection purchased                              Protection sold
Notional Value                                                    -                                               -
Single-name credit default swaps                                  -                                               -
Index credit default swaps                                        -                                               -
Total return swaps                                                -                                               -
Credit options                                                    -                                               -
Other credit derivatives                                          -                                               -
Total Notional Value                                              -                                               -
Fair value                                                        -                                               -
Positive fair value (asset)                                       -                                               -
Negative fair value (liability)                                   -                                               -




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  Qualitative Disclosures on Securitization Exposures
                                                                 Qualitative
   Qualitative Disclosure
   A) Banks should articulate their risk management objectives
   and policies concerning securitization activities, along with
   the key features of these activities, in accordance with the
   framework outlined below. In the event that the bank holds
   securitization positions within its statement of financial
   position or engages in off-balance sheet transactions, it
   should provide a detailed explanation of the following aspects,
   distinguishing between different activities in each regulatory
   book.
   (a) The bank’s objectives regarding securitization and re-             BNI engages in securitization activities as part of its business
       securitization activities, including the transfer of credit risk   transactions through securities investments. In these
       from the underlying securitization exposure from the bank          activities, BNI assumes the role of an investor by purchasing
       to another entity, as well as the nature of the risks assumed      Asset-Backed Securities (EBA). BNI conducts securitization
       and those retained.                                                in alignment with prudent practices and sound corporate
                                                                          governance while carefully considering both business and
                                                                          risk aspects.

                                                                          Risks that may arise in BNI’s securitization activities as an
                                                                          Investor include:
                                                                          (1) Credit risk/default
                                                                              Investors will experience losses if the issuer/issuer of
                                                                              Securities experiences a decline in performance, which
                                                                              affects the ability to pay for coupons and principals of
                                                                              securities.
                                                                          (2) Interest rate risk where Securities can experience price
                                                                              fluctuations due to the influence of changes in interest
                                                                              rates. The price of Securities will fall if there is an increase
                                                                              in interest rates.
                                                                          (3) Early repayment
                                                                              If there is an early repayment (early call), it will affect the
                                                                              yield received.
   (b) The bank must provide a list:                                      In EBA securitization, BNI operates as an investor and,
                                                                          therefore, does not required to provide a list of Special
       Special Purpose Entities (SPEs) in which the bank acts
                                                                          Purpose Entities (SPEs).
       as a sponsor—but not as an originator, such as in an
       Asset-Backed Commercial Paper (ABCP) conduit—while
       specifying whether the bank consolidates the SPE within
       the regulatory consolidation scope.
       Affiliated entities that (i) are regulated or advised by the
       bank and (ii) invest not only in securitization exposures
       originated by the bank but also in Special Purpose Entities
       (SPEs) sponsored by the bank.
       a list of entities with implicit support from the bank and the
       associated impact on capital for them
   (c) Summary of bank accounting              policies   related     to Accounting Policies in terms of EBA Securitization are as
       securitization activities.                                        follows:
                                                                         1. Purchased securities are categorized based on the business
                                                                             model that manages the Securities and the characteristics
                                                                             of the Securities’ contractual cash flows. These categories
                                                                             include:
                                                                             a. Measured at amortized acquisition cost
                                                                             b. Measured at fair value through other comprehensive
                                                                                 income (FVOCI)
                                                                             c. Measured at fair value through profit or loss (FVTPL)
                                                                         2. Purchased securities are recorded on the transaction date
                                                                             unless otherwise stated by the relevant regulator to be
                                                                             recorded on the settlement date
                                                                         3. In the case of purchasing securities in the form of bonds
                                                                             purchased between interest payment dates, the interest
                                                                             payment is not part of the acquisition cost, but is included
                                                                             in the interest income item that will still be received




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                                                          Qualitative
                                                                  4. At the time of initial recognition, the Bank records
                                                                     Securities/Equity transactions at fair value, namely:
                                                                     Category of Securities Recorded at the Time of Purchase
                                                                     Measured at amortized cost at the fair value of the
                                                                     securities, taking into account transaction income/
                                                                     expenses that can be directly attributed to the acquisition
                                                                     of the securities.
                                                                     Measured at fair value through other comprehensive
                                                                     income (FVOCI) at the fair value of the securities,
                                                                     accounting for transaction income/expenses directly
                                                                     attributable to the acquisition of the securities.
                                                                     Measured at fair value through profit or loss (FVTPL) at the
                                                                     fair value of the securities

                                                                  5. The quality/collectibility of Securities is determined as:
                                                                     (1) Current
                                                                     (3) Substandard
                                                                     (5) Loss

                                                                  6. Allowance for Losses on Securities
                                                                      The allowance for securities losses is calculated using two
                                                                      approaches: the calculation based on POJK, referred to as
                                                                      the Allowance for Asset Quality Assessment (PPKA), and
                                                                      the calculation based on PSAK 71, known as the Expected
                                                                      Credit Loss (ECL).
                                                                  7. In terms of EBA securitization, BNI acts as an investor in
                                                                      the purchase of KIK EBA PT Indonesia Power which is
                                                                      included in the category measured at fair value through
                                                                      other comprehensive income (FVOCI).
(d) If applicable, the names of the credit rating institutions    BNI does not use credit rating institutions (ECAIs) in the case
    (ECAIs) used for the securitization by the appointed agent.   of EBA securitization, considering that BNI acts as an investor.
(e) Banks must explain the function of internal assessments       BNI must conduct internal risk assessments to identify,
                                                                  monitor, and evaluate investment risks. These assessments
                                                                  include analysis of bond purchase limits and values as well
                                                                  as review of limits and review of investment activities.

                                                                  In the context of securities purchases, internal assessments
                                                                  are primarily carried out by establishing limits based on
                                                                  specific indicators and criteria, including:

                                                                  1. Securities Purchase Limit
                                                                     In its role as an investor, BNI can purchase Securities if
                                                                     the issuer of the Securities has a purchase limit set by the
                                                                     Business and Risk Unit. The determination of these limits,
                                                                     among others, takes into account:
                                                                     a. Issuer/Issuer Rating
                                                                     b. Securities Rating
                                                                     c. Issuer/Issuer Performance
                                                                  2. Securities Concentration Limit
                                                                     Taking into account the concentration of securities based
                                                                     on the issuer (Corporate and Government Securities) and
                                                                     concentration based on currency type (IDR and Foreign
                                                                     Exchange).
                                                                  3. Corporate Securities Liquidity Level Limit
                                                                     Taking into account the rating of Corporate Securities and
                                                                     the classification of Securities.




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  Securitization Exposure in Banking Book
                                         Bank as originator                 Bank as sponsor                      Bank as investor
   No          English
                                Traditional Synthetic    Sub-total Traditional Synthetic    Sub-total Traditional Synthetic      Sub-total
    1    Retail (total) –
                                     -           -            -         -            -           -           -           -            -
         of which
    2    Residential
                                     -           -            -         -            -           -           -           -            -
         mortgage
    3    Credit card                 -           -            -         -            -           -           -           -            -
    4    Other retail
                                     -           -            -         -            -           -           -           -            -
         exposures
    5    Re-securitisation           -           -            -         -            -           -           -           -            -
    6    Wholesale (total)
                                     -           -            -         -            -           -           -           -            -
         – of which
    7    Loans to
                                     -           -            -         -            -           -           -           -            -
         corporates
    8    Commercial
                                     -           -            -         -            -           -           -           -            -
         mortgage
    9    Lease and
                                     -           -            -         -            -           -           -           -            -
         receivables
    10   Other wholesale             -           -            -         -            -           -           -           -            -
    11   Re-securitisation           -           -            -         -            -           -           -           -            -




  Securitization Exposure on Trading Book
                                         Bank as originator                 Bank as sponsor                      Bank as investor
   No          English
                                Traditional Synthetic    Sub-total Traditional Synthetic    Sub-total Traditional Synthetic      Sub-total
    1    Retail (total) –
                                     -           -            -         -            -           -           -           -            -
         of which
    2    Residential
                                     -           -            -         -            -           -           -           -            -
         mortgage
    3    Credit card                 -           -            -         -            -           -           -           -            -
    4    Other retail
                                     -           -            -         -            -           -           -           -            -
         exposures
    5    Re-securitisation           -           -            -         -            -           -           -           -            -
    6    Wholesale (total)
                                     -           -            -         -            -           -           -           -            -
         – of which
    7    Loans to
                                     -           -            -         -            -           -           -           -            -
         corporates
    8    Commercial
                                     -           -            -         -            -           -           -           -            -
         mortgage
    9    Lease and
                                     -           -            -         -            -           -           -           -            -
         receivables
    10   Other wholesale             -           -            -         -            -           -           -           -            -
    11   Re-securitisation           -           -            -         -            -           -           -           -            -




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Securitization exposure in the banking book when the bank is the originator or sponsor and its capital
requirements
                                                                             Exposure value
                                                                         (based on Risk Weight)
 No                                                                                                >100% to
                                            ≤20%           >20% to 50%       >50% to 100%                              1250%
                                                                                                    <1250%
                                         Risk Weight       Risk Weight        Risk Weight                           Risk Weight
                                                                                                  Risk Weight
  1    Total exposures                           -                -                -                   -                 -
  2    Traditional securitisation                -                -                -                   -                 -
  3    Of which securitisation                   -                -                -                   -                 -
  4    Of which retail underlying                -                -                -                   -                 -
  5    Of which wholesale                        -                -                -                   -                 -
  6    Of which re-securitisation                -                -                -                   -                 -
  7    Of which senior                           -                -                -                   -                 -
  8    Of which non-senior                       -                -                -                   -                 -
  9    Synthetic securitisation                  -                -                -                   -                 -
 10    Of which securitisation                   -                -                -                   -                 -
 11    Of which retail underlying                -                -                -                   -                 -
 12    Of which wholesale                        -                -                -                   -                 -
 13    Of which re-securitisation                -                -                -                   -                 -
 14    Of which senior                           -                -                -                   -                 -
 15    Of which non-senior                       -                -                -                   -                 -




Securitization exposure on the banking book and capital requirements - Bank as investor
                                                                             Exposure value
                                                                         (based on Risk Weight)
 No                                                                                                >100% to
                                            ≤20%           >20% to 50%       >50% to 100%                              1250%
                                                                                                    <1250%
                                         Risk Weight       Risk Weight        Risk Weight                           Risk Weight
                                                                                                  Risk Weight
  1    Total exposures                           -                -                -                   -                 -
  2    Traditional securitisation                -                -                -                   -                 -
  3    Of which securitisation                   -                -                -                   -                 -
  4    Of which retail underlying                -                -                -                   -                 -
  5    Of which wholesale                        -                -                -                   -                 -
  6    Of which re-securitisation                -                -                -                   -                 -
  7    Of which senior                           -                -                -                   -                 -
  8    Of which non-senior                       -                -                -                   -                 -
  9    Synthetic securitisation                  -                -                -                   -                 -
 10    Of which securitisation                   -                -                -                   -                 -
 11    Of which retail underlying                -                -                -                   -                 -
 12    Of which wholesale                        -                -                -                   -                 -
 13    Of which re-securitisation                -                -                -                   -                 -
 14    Of which senior                           -                -                -                   -                 -
 15    Of which non-senior                       -                -                -                   -                 -




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                Exposure value                                        RWA
                                                                                                                  Capital charge after cap
        (based on regulatory approach)                   (based on regulatory approach)
     IRB RBA                                          IRB RBA                                           IRB RBA
                   IRB         SA/                                   IRB         SA/                                    IRB        SA/
    (including                          1250%        (including                            1250%       (including                             1250%
                   SFA        SSFA                                   SFA        SSFA                                    SFA       SSFA
       IAA)                                             IAA)                                              IAA)
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -




                Exposure value                                        RWA
                                                                                                                  Capital charge after cap
        (based on regulatory approach)                   (based on regulatory approach)
     IRB RBA                                          IRB RBA                                           IRB RBA
                   IRB         SA/                                   IRB         SA/                                    IRB        SA/
    (including                          1250%        (including                            1250%       (including                             1250%
                   SFA        SSFA                                   SFA        SSFA                                    SFA       SSFA
       IAA)                                             IAA)                                              IAA)
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -
         -           -           -           -            -               -       -          -                -           -         -           -




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2. MARKET RISK
Disclosure of Market Risk Using the Standardized Approach

1. Bank Only
                                            Capital Charge Under the Standardized           Capital Charge Under the Standardized
                   Risk
                                                Approach per Desember 2024                      Approach per Desember 2023
GIRR Risk                                                     469,733,08
Non-Securitized CSR                                           211,079,44
Non-CTP Securitized CSR                                                   -
CTP Securitized CSR                                                       -
Equity Risk                                                               -
Commodity Risk                                                            -
Foreign Exchange Risk                                         112,101,24
DRC – non Securitized                                                     -
DRC - non-CTP Securitized                                                 -
DRC - CTP Securitized                                                     -
RRAO                                                                      -
Total                                                         792,913,76



2. Bank Consolidated with Subsidiaries
                                            Capital Charge Under the Standardized           Capital Charge Under the Standardized
                   Risk
                                                Approach per Desember 2024                      Approach per Desember 2023
GIRR Risk                                                     472,256,21
Non-Securitized CSR                                           212,749,87
Non-CTP Securitized CSR                                                   -
CTP Securitized CSR                                                       -
Equity Risk                                                       33,759,10
Commodity Risk                                                            -
Foreign Exchange Risk                                         112,076,60
DRC – non Securitized                                             21,266,10
DRC - non-CTP Securitized                                                 -
DRC - CTP Securitized                                                     -
RRAO                                                                      -
Total                                                         852,107,88




Disclosure of Market Risk Using Internal Method
                                                                               December 31, 2024
 No             Type of Risk
                                          Daily average VaR         Maximum VaR              Minimum VaR            End of Period VaR

  1     Interest Rate Risk                        269,649                 351,999                   187,516                301,467
  2     Exchange Rate Risk                          8,287                     20,486                  3,277                 10,659
  3     Option Risk                                      -                         -                       -                      -
Total                                             277,936                 372,486                   190,793                312,126




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  Individual Risk Management Implementation Report for IRRBB
                         In million Rupiah                                         EVE                                         NII
                                Periode                                      T                 T-1                    T                   T-1
   Parallel Up                                                       (621,647)             2,296,568             (3,147,981)         (2,605,851)
   Parallel Down                                                         327,217          (4,176,526)             3,352,213           2,768,027
   Steepener                                                       (6,356,751)             (308,096)
   Flattener                                                         4,457,396             (324,472)
   Short Rate Up                                                     3,115,055               731,009
   Short Rate Down                                                 (5,858,776)        (3,392,722)
   Absolute Negative Maximum Value                                   6,356,751             4,176,526              3,147,981           2,605,851
   Tier 1 Capital                                                  142,119,632        138,206,082                39,259,572          38,581,491
   (for EVE) or Projected Income (for          NII)
   Maximum amount divided by Tier 1 capital                               4.47%               3.02%                  8.02%               6.75%
   (for Δ EVE) or Projected Income (for Δ NII)
   T     = Reporting Period December 2024
   T - 1 = Reporting Period September 2024




                                                                                                                               (in million Rupiah)
                                                                December 31, 2024

              Daily average VaR                       Maximum VaR                     Minimum VaR                          End of Period VaR

                                 272,556                        325,264                               223,506                           254,764
                                  12,495                          23,217                                8,533                            13,732
                                          -                              -                                   -                                  -
                                 285,051                        348,481                               232,039                           268,496




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Individual Risk Management Implementation Report for IRRBB
                                                        Qualitative Analysis
 1     Interest rate risk in the Banking Book or Interest Rate Risk in the Banking Book, hereinafter abbreviated as IRRBB, is a
       current and future risk to the Bank’s capital and profitability (earnings) caused by movements in interest rates in the
       market which have an impact on the Banking position Book.

       Included in the IRRBB is gap risk that arises from the term structure of banking book instruments; basis risk which
       describes the impact of relative changes in interest rates on financial instruments assessed using different interest
       rate curves; option risk arising from financial derivative positions or from the option risk element inherent in financial
       instruments.
 2     The Bank manages IRRBB exposure using an economic value approach and a profitability/income approach (earning
       based measures). As an implementation of segregation of duty, the Treasury Division acts as a unit that functions to
       manage interest rate risk and the Risk Management Division acts as a unit that monitors interest rate risks that arise.

       For the purpose of controlling and mitigating interest rate risk in the banking book, the Bank establishes controls both
       quantitatively in the form of applying limits and risk appetite. The Bank also carries out qualitative risk control such as
       management strategies, risk transfer through the Funds Transfer Pricing (FTP) mechanism and also hedging strategies.
 3     The IRRBB calculation is carried out on a quarterly basis which then become part of the Risk Profile, part of the Bank’s
       Health Level Self Assessment, part of the Quantitative Information on Risk Exposure, and part of the Disclosure of Risk
       Management Practices.

       In order to measure IRRBB exposure, the Bank uses economic value and profitability as the basis for the measurement
       method. Measuring the economic value of equity (economic value of equity), hereinafter referred to as EVE, measures
       changes in the economic value of the Bank’s assets, liabilities and off-balance sheet accounts due to movements in
       interest rates. Currently, the Bank measures changes in EVE (ΔEVE) as the maximum decrease in the economic value of
       the banking book in six standard interest scenarios defined by the Basel Committee on Banking Supervision (BCBS) and
       FSA as stated in SEOJK IRRBB no SEOJK/12/2018.

       Measuring bank profitability (earnings-based measure) looks at the estimated changes in net interest income, hereinafter
       abbreviated to NII (net interest income) caused by movements in interest rates in the market for a certain period. For
       this reason, the Bank measures changes in NII (ΔNII) as the maximum decrease in NII if there is a scenario of parallel
       increases or decreases in interest rates as defined by the Basel Committee on Banking Supervision (BCBS) and SEOJK
       IRRBB no SEOJK/12/2018, compared to financial planning Bank for a 12 month period.
 4     In measuring EVE, the Bank uses the standardized approach SEOJK IRRBB No. SEOJK/12/2018, which the interest rate
       shock scenario used includes:
       1) parallel shock up in interest rates (parallel shock up);
       2) parallel shock down in interest rates (parallel shock down);
       3) a sloping interest rate shock (steepener shock) with a combination of decreasing short-term interest rates and
          increasing longterm interest rates (short rates down and long rates up);
       4) a flattening interest rate shock with a combination of increasing short-term interest rates and decreasing long-term
          interest rates (short rates up and long rates down);
       5) rising short-term interest rate shock (short rates shock up); And
       6) short-term interest rate shock decreases (short rates shock down).

       In measuring NII, the Bank uses the standardized approach SEOJK IRRBB No. SEOJK/12/2018, where the interest rate
       shock scenario used includes:
       1) parallel shock up in interest rates (parallel shock up);
       2) parallel shock down in interest rates (parallel shock down).

       In the future, for risk control purposes, the Bank will also evaluate IRRBB exposure using internal stress scenarios for
       EVE and NII measurements.
 5     There were no differences in methodology or modeling assumptions in the calculations used in the internal management
       system. In other words, the Bank uses the Standardized Approach as a reference in calculating IRRBB for internal
       management purposes
 6     Currently the Bank has a hedging instrument in the form of an Interest Rate Swap (IRS) to offset potential losses that
       arise if there is a potential loss on AFS securities. The bank also carries out daily MTM on the IRS instrument.
 7     a For the EVE method, the bank calculates all cash flows from the principal value and interest payments which includes
         the commercial margin (client rate) discounted at the risk free rate at the reporting date;




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                                                            Qualitative Analysis
          b The Bank uses a portfolio replication model and/or uniform slotting method in determining slotting and average
            repricing maturities for NMD by taking into account the caps and provisions on average terms as stated in the SEOJK
            IRRBB.

             The Bank has interest rate exposure from Non-Maturity Deposits (NMDs) positions originating from wholesale
             and retail customers. To manage interest rate risk, the Bank carries out two-stage modeling in accordance with the
             provisions of SEOJK IRRBB. In the first stage, the Bank analyzes changes in volume to determine the portion of NMD
             that is stable in the sense that it has a small possibility of being withdrawn by customers. In the second stage, the
             Bank measures the proportion of core savings from stable NMD that customers will not withdraw even if there are
             large changes in market interest while the Bank does not adjust the interest on the NMD in question.

             The main dimensions that influence the maturity of core NMDs (Core Deposits) are the elasticity of deposit interest
             to changes in market interest rates, volatility of deposit volumes and other factors including customer behavior and
             macroeconomics.

             By paying attention to the NMD modeling limitations that apply to the Standardized Approach, the Bank determines
             the distribution and average repricing maturity maturity using a replicating portfolio approach and/or uniform slotting
             method depending on the availability and reliability of data for each relevant NMD category at this time. consisting
             of wholesale NMD, transactional retail NMD and non-transactional retail NMD. Modeling parameters are based on
             historical observations, statistical analysis and management assessments.

             Banks carry out risk modeling or estimation to determine prepayment rates for fixed interest loans and early
             withdrawal rates for time deposits if these risks are not adequately mitigated, for example through fine provisions.
          c The Bank performs risk modeling or estimation to determine the prepayment rate for fixed rate loans and early
            withdrawal rate for term Deposits if these risks are not adequately mitigated, for example through penalty provisions.
            early withdrawal rate for Term Deposits if these risks are not adequately mitigated for example through penalty
            provisions.

             In estimating the prepayment rate, the Bank uses statistical methods based on historical data in analyzing accelerated
             credit repayment rates. Several main dimensions that influence customer repayment rates include: market interest
             rates, credit interest rates, credit nominal, and several other factors.

             Meanwhile, in estimating the early withdrawal rate, the Bank uses the Exponential Weighted Moving Average (EWMA)
             method.

             This model assumes that tomorrow’s projected results are influenced by today’s actual data and past data. Several
             main dimensions that influence customer withdrawal rates include: deposit interest rates, deposit nominal and
             several other factors.
          d There are no other assumptions used by the Bank apart from the assumptions set by the SEOJK IRRBB.
          e The Bank calculates the IRRBB for each material currency and then aggregates them. The aggregation methodology
            is carried out by simple addition.
                                                           Quantitative Analysis
     1    The average period for interest rate adjustment (repricing maturity) for the Rupiah includes:
          - Wholesale for 1.11 years;
          - Transactional Retail for 3.32 years;
          - Non-Transactional Retail for 1.64 years.

          The average interest rate adjustment period (repricing maturity) for USD includes:
          - Wholesale for 1.09 years;
          - Transactional Retail for 3.72 years;
          - Non-Transactional Retail for 1.70 years.
     2    The longest interest rate adjustment period (repricing maturity) for the Rupiah includes:
          - Wholesale for a period of 5 years;
          - Transactional Retail for a period of 5 years;
          - Non-Transactional Retail for a period of 5 years.

          The longest interest rate adjustment period (repricing maturity) for USD includes:
          - Wholesale for a period of 5 years;
          - Transactional Retail for a period of 5 years;
          - Non-Transactional Retail for a period of 5 years




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Consolidated IRRBB Calculation Report with Subsidiaries
                      In million Rupiah                                     EVE                                      NII
                             Period                                T                    T-1                T                    T-1
Parallel Up                                                       (6,155)           2,766,734        (3,114,315)           (2,706,931)
Parallel Down                                                (342,507)             (4,440,463)        3,318,547             2,869,107
Steepener                                                  (6,922,874)             (1,061,165)
Flattener                                                     5,082,35                630,323
Short Rate Up                                                3,899,955              1,532,843
Short Rate Down                                            (6,695,067)             (4,299,691)
Absolute Negative Maximum Value                              6,922,874              4,440,463          3,114,315            2,706,931
Tier 1 Capital                                             147,431,803         143,500,145           40,603,033            39,881,101
(for EVE) or Projected Income (for         NII)
Maximum amount divided by Tier 1 capital                          4.70%                3.09%               7.67%               6.79%
(for Δ EVE) or Projected Income (for Δ NII)
T     = Reporting Period December 2024
T - 1 = Reporting Period September 2024




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  Implementation of Risk Management for Consolidated IRRBB with Subsidiaries
                                                            Qualitative Analysis
     1    Interest rate risk in the Banking Book or Interest Rate Risk in the Banking Book, hereinafter abbreviated as IRRBB, is a
          current and future risk to the capital and profitability (earnings) of the Bank and Subsidiaries caused by movements in
          interest rates in the market which have an impact in the Banking Book position.

          Included in the IRRBB is gap risk that arises from the term structure of banking book instruments; basis risk which
          describes the impact of relative changes in interest rates on financial instruments assessed using different interest
          rate curves; option risk arising from financial derivative positions or from the option risk element inherent in financial
          instruments.
     2    Banks and Subsidiaries manage IRRBB exposure using an economic value approach and a profitability/income approach
          (earning based measures). As an implementation of segregation of duty, there is a separation between the unit that
          functions to manage interest rate risk and the unit that monitors interest rate risk that arises.

          For the purpose of controlling and mitigating interest rate risk in the banking book, the Bank and Subsidiaries establish
          controls both quantitatively in the form of implementing limits and risk appetite. The Bank and Subsidiaries also carry out
          qualitative risk control such as management strategies, risk transfer through the Funds Transfer Pricing (FTP) mechanism
          and also hedging strategies.
     3    The IRRBB calculation is carried out on a quarterly basis which will then become part of the Risk Profile, part of the Bank’s
          Soundness Level Self Assessment, part of the Quantitative Information on Risk Exposure, and part of the Disclosure of
          Risk Management Practices.

          In order to measure IRRBB exposure, the Bank and Subsidiaries use economic value and profitability as the basis for the
          measurement method. Measurement of the economic value of equity (economic value of equity), hereinafter referred to
          as EVE, measures changes in the economic value of assets, liabilities and administrative accounts (off balance sheet) of
          Banks and Subsidiaries caused by movements in interest rates. Currently, the Bank and Subsidiaries measure changes
          in EVE (ΔEVE) as the maximum decrease in the economic value of the banking book in six standard interest scenarios
          defined by the Basel Committee on Banking Supervision (BCBS) and FSA as stated in SEOJK IRRBB no SEOJK/12/ 2018.

          Measuring bank profitability (earnings-based measure) looks at the estimated changes in net interest income, hereinafter
          abbreviated to NII (net interest income) caused by movements in interest rates in the market for a certain period. For this
          reason, the Bank and Subsidiaries measure changes in NII (ΔNII) as the maximum decrease in NII if there is a scenario of
          parallel increases or decreases in interest rates as defined by the Basel Committee on Banking Supervision (BCBS) and
          SEOJK IRRBB no SEOJK/12/2018, compared with financial planning of the Bank and Subsidiaries for a 12 month period.
     4    In measuring EVE, the Bank and Subsidiaries use the SEOJK IRRBB standardized approach no SEOJK/12/2018, which the
          interest rate shock scenario used includes:
          1) parallel shock up in interest rates (parallel shock up);
          2) parallel shock down in interest rates (parallel shock down);
          3) a sloping interest rate shock (steepener shock) with a combination of decreasing short-term interest rates and
             increasing longterm interest rates (short rates down and long rates up);
          4) a flattening interest rate shock with a combination of increasing short-term interest rates and decreasing long-term
             interest rates (short rates up and long rates down);
          5) rising short-term interest rate shock (short rates shock up); And
          6) short-term interest rate shock decreases (short rates shock down).

          In measuring NII, the Bank and Subsidiaries use the SEOJK IRRBB standardized approach no SEOJK/12/2018, which the
          interest rate shock scenario used includes:
          1) parallel shock up in interest rates (parallel shock up);
          2) parallel shock down in interest rates (parallel shock down).

          In the future, for risk control purposes, the Bank and Subsidiaries will also evaluate IRRBB exposure using internal stress
          scenarios for EVE and NII measurements.
     5    There were no differences in methodology or modeling assumptions in the calculations used in the internal management
          system. In other words, the Bank and Subsidiaries use the Standardized Approach as a reference in calculating IRRBB
          for internal management purposes.
     6    Currently, the Bank has a hedging instrument in the form of an Interest Rate Swap (IRS) to offset potential losses that
          arise if there is a potential loss on AFS securities. The bank also carries out daily MTM on the IRS instrument.




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                                                       Qualitative Analysis
7     a. For the EVE Method, the Bank and Subsidiaries calculate all cash flows from the principal amount and interest
         payments which include the commercial margin (client rate) discounted at the risk free rate at the reporting date;
      b. The Bank and Subsidiaries use the portfolio replication model and/or uniform slotting method in determining the
         slotting and average repricing maturities for NMD by taking into account the caps and provisions on the average term
         as stated in the SEOJK IRRBB.

         The Bank and Subsidiaries have interest rate exposure from Non-Maturity Deposits (NMDs) positions originating
         from wholesale and retail customers. To manage the interest rate risk, the Bank and Subsidiaries carried out two-
         stage modeling in accordance with the provisions of the SEOJK IRRBB. In the first stage, the Bank and Subsidiaries
         carry out an analysis of changes in volume to determine the portion of NMD that is stable in the sense that it has a
         small possibility of being attracted by customers. In the second stage, the Bank and Subsidiary Companies measure
         the proportion of core savings from stable NMD that customers will not withdraw even if there are large changes in
         market interest, while the Bank and Subsidiary Companies do not adjust the interest on the NMD in question.

         The main dimensions that influence the maturity of core NMDs (Core Deposits) are the elasticity of deposit interest
         to changes in market interest rates, volatility of deposit volumes and other factors including customer behavior and
         macroeconomics.

         By taking into account the NMD modeling limitations that apply to the Standardized Approach, the Bank and
         Subsidiaries determine the distribution and average repricing maturity maturity using a replicating portfolio
         approach and/or uniform slotting method depending on the availability and reliability of data for each relevant
         NMD category. Currently it consists of wholesale NMD, transactional retail NMD and non-transactional retail NMD.
         Modeling parameters are based on historical observations, statistical analysis and also professional judgment.
      c Banks and Subsidiaries carry out risk modeling or estimation to determine prepayment rates for fixed interest loans
        and early withdrawal rates for time deposits if these risks are not adequately mitigated, for example through fine
        provisions.

         In estimating the prepayment rate, the Bank and Subsidiaries use statistical methods based on historical data in
         analyzing accelerated credit repayment rates. Several main dimensions that influence customer repayment rates
         include: market interest rates, credit interest rates, credit nominal, and several other factors.

         Meanwhile, in estimating the early withdrawal rate, the Bank and Subsidiaries use the Exponential Weighted Moving
         Average (EWMA) method. This model assumes that tomorrow’s projected results are influenced by today’s actual
         data and past data. Several main dimensions that influence customer withdrawal rates include: deposit interest rates,
         deposit nominal and several other factors.
      d There are no other assumptions used by the Bank and Subsidiaries apart from the assumptions set by the SEOJK
        IRRBB.
      e Banks and Subsidiaries calculate IRRBB for each material currency and then aggregate them. The aggregation
        methodology is carried out by simple addition.


1     The average period for interest rate adjustment (repricing maturity) for the Rupiah includes:
      - Wholesale for 1.01 years
      - Transactional Retail for 2.15 years
      - Non-Transactional Retail for 1.31 years

      The average interest rate adjustment period (repricing maturity) for USD includes:
      - Wholesale for 0.81 years
      - Transactional Retail for 2.04 years
      - Non-Transactional Retail for 1.16 years
2     The longest period of interest rate adjustment (repricing maturity) for the Rupiah includes:
      - Wholesale for a period of 5 years;
      - Transactional Retail for a period of 5 years;
      - Non-Transactional Retail for a period of 5 years.

      The longest interest rate adjustment period (repricing maturity) for USD includes:
      - Wholesale for a period of 5 years;
      - Transactional Retail for a period of 5 years;
      - Non-Transactional Retail for a period of 5 years.




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  3. LIQUIDITY RISK

  Disclosure of Liquidity Coverage Ratio for Bank Only for the Position as at December 2024

                                                                                                                                         (in million Rupiah)
                                                                                                                                      Value of HQLA
                                                                                                                                   After Deduction of
                                                                                           Value of Outstanding
                                                                                                                                 (Haircut), Outstanding
                                                                                              Liabilities and
                                                                                                                                      Liabilities and
                                                                                              Commitments/
                                                                                                                                   Commitment Times
                                                                                           Value of Contractual
                                                                                                                                  Run-Off Rate or Value
                                                                                                  Claims
                                                                                                                                 of Contractual Claims
                                                                                                                                    Times Inflow Rate
   HIGH QUALITY LIQUID ASSET (HQLA)
     1    Total High Quality Liquid Asset (HQLA)                                                                                             175,929,525
   CASH OUTFLOW
     2    Retail deposits and deposits from Micro and Small                                            399,933,940                            28,349,082
          Business:
              a. Stable deposit/funding                                                                232,886,244                             11,644,312
              b. Less Stable deposit/funding                                                            167,047,696                           16,704,770
     3    Funding from corporate customers consisting of:                                              376,829,505                             95,277,596
              a. Operational deposits                                                                  277,374,926                            60,102,586
              b. Non-operational deposit and/or other non-                                              99,454,579                             35,175,010
                 operational liabilities
              c. Marketable securities (bank issued debt notes)                                                      -                                     -
     4    secured funding                                                                                                                         530,667
     5    Additional requirement, consisting of:                                                       260,764,472                           126,482,075
              a. Cash outflow on derivative transaction                                                112,000,263                           112,000,263
              b. Cash outflow on additional liquidity                                                                -                                     -
              c. Cash outflow on lost funding                                                                        -                                     -
              d. Cash outflow on withdrawal of commitments of loan                                        6,563,142                               656,314
                 and liquidity facility
              e. Cash outflow on other contractual liability related to                                              -                                     -
                 lending
              f. Cash outflow on other lending contingencies                                           130,917,689                              2,542,120
              g. Other contractual cash outflows                                                         11,283,378                            11,283,378
   TOTAL CASH OUTFLOW                                                                                                                        250,639,421
   CASH INFLOW
     6    Secured lending                                                                                 8,220,390                                        -
     7    Claims from counterparty                                                                       57,164,951                            17,530,205
     8    Other cash inflows                                                                           116,733,451                           114,200,155
   TOTAL CASH INFLOW                                                                                   182,118,792                           131,730,360
                                                                                                                          TOTAL ADJUSTED VALUE1
   TOTAL HQLA                                                                                                                                175,929,525
   TOTAL NET CASH OUTFLOWS                                                                                                                   118,909,061
   LCR (%)                                                                                                                                        147.95%
   Description:
   1. Adjusted values are determined after applying haircuts, run-off rates, and inflow rates, along with the maximum limits for High-Quality Liquid Asset (HQLA)
      components. This includes, for example, the maximum limits for HQLA Level 2B and HQLA Level 2, as well as the maximum allowable cash inflows that can be
      included in the Liquidity Coverage Ratio (LCR) calcula-tion.




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Analysis of Liquidity Coverage Ratio Development for Bank Only
                                                             Analysis
 1     LCR Individual (Bank Only) position in Q4 2024 was 147.95% above the required provision of 100%.
 2     LCR in Q4 2024 decreased by 0.32% compared to Q3 2024 previously from 148.27% to 147.95% due to an increase in Net
       Cash Outflow of IDR6.94 trillion.
 3     The composition of HQLA as of Q4 2024 was still dominated by HQLA Level 1 of 99.36%. Meanwhile, HQLA Level 2A
       was 0.51% and Level 2B was 0.13%, still below the maximum HQLA limit required.
 4     Bank liquidity can be maintained properly in accordance with regulations and supports bank business activities.
 5     There are no cash inflows and cash outflows from the LCR calculation that are not included in the LCR template.




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  Disclosure of Liquidity Coverage Ratio for Bank Consolidated with Subsidiaries for the Position
  as at December 2024
                                                                                                                                             (in million Rupiah)
                                                                                                                                          Value of HQLA
                                                                                                                                       After Deduction of
                                                                                              Value of Outstanding
                                                                                                                                     (Haircut), Outstanding
                                                                                                 Liabilities and
                                                                                                                                          Liabilities and
                                                                                                 Commitments/
                                                                                                                                       Commitment Times
                                                                                              Value of Contractual
                                                                                                                                      Run-Off Rate or Value
                                                                                                     Claims
                                                                                                                                     of Contractual Claims
                                                                                                                                        Times Inflow Rate
   HIGH QUALITY LIQUID ASSET (HQLA)
     1    Total High Quality Liquid Asset (HQLA)                                                                                            181,310,377
   CASH OUTFLOW
     2    Retail deposits and deposits from Micro and Small
                                                                                                     403,722,223                              28,714,280
          Business:
              a. Stable deposit/funding                                                              233,158,841                               11,657,942
              b. Less Stable deposit/funding                                                         170,563,382                              17,056,338
     3    Funding from corporate customers consisting of:                                            381,489,848                              96,911,959
              a. Operational deposits                                                                279,185,740                              60,553,633
              b. Non-operational deposit and/or other non-
                                                                                                     102,304,108                              36,358,326
                 operational liabilities
              c. Marketable securities (bank issued debt notes)                                                     -                                      -
     4    Secured funding                                                                                                                         530,667
     5    Additional requirement, consisting of:                                                     263,226,340                             127,121,005
              a. Cash outflow on derivative transaction                                              112,000,263                            112,000,263
              b. Cash outflow on additional liquidity                                                              -                                       -
              c. Cash outflow on lost funding                                                                      -                                       -
              d. Cash outflow on withdrawal of commitments of loan
                                                                                                        8,356,645                                 825,084
                 and liquidity facility
              e. Cash outflow on other contractual liability related to
                                                                                                                   -                                       -
                 lending
              f. Cash outflow on other lending contingencies                                         131,122,023                               2,548,250
              g. Other contractual cash outflows                                                        11,747,409                             11,747,409
   TOTAL CASH OUTFLOW                                                                                                                        253,277,912
   CASH INFLOW
     6    Secured lending                                                                               9,475,677                                  34,401
     7    Claims from counterparty                                                                     32,536,656                             17,802,975
     8    Other cash inflows                                                                         118,256,724                             115,107,430
   TOTAL CASH INFLOW                                                                                 160,269,057                            132,944,806
                                                                                                                              TOTAL ADJUSTED VALUE1
   TOTAL HQLA                                                                                                                                181,310,377
   TOTAL NET CASH OUTFLOWS                                                                                                                  120,333,106
   LCR (%)                                                                                                                                       150.67%
   Description:
   1 Adjusted values are calculated after the imposition of haircuts, run-off rates, and inflow rates as well as the maximum limit of HQLA components, e.g. HQLA Level
     2B and HQLA Level 2 maximum limits as well as the maximum limit of cash inflows that can be taken into account in the LCR.




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Analysis of Liquidity Coverage Ratio Development for Bank Consolidated with Subsidiaries
                                                             Analysis
 1     BNI Consolidated LCR position in Quarter IV 2024 of 150.67% above the required provision of 100%.
 2     BNI Consolidated LCR in Quarter IV 2024 of 150.67% decreased by 1.65% compared to Quarter III 2024 of 152.33% due to
       an increase in Net Cash Outflow of IDR 7.32 trillion.
 3     BNI consolidated liquidity can be maintained properly in accordance with regulations and supports the bank’s business
       activities.
 4     There are no cash inflows and cash outflows from the LCR calculation that are not included in the LCR template.




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         Practices           Governance            Responsibility          Commitment          Statements


  Disclosure of Net Stable Funding Ratio, Bank Only
  December 2024 Position
                                                                                                                            (in million Rupiah)
                                                                        Carrying Value Based On Remaining Tenor
                                                                  No                             < 6 month –                         Total
                                                                               < 6 month                             ≥1 year
                      ASF Component                              Tenor                              1 year                          Weighted
                                                                                                                                     Value
                                                                Carrying        Carrying           Carrying         Carrying
                                                                 Value           Value              Value            Value
     1    Capital:                                            177,705,552                  -                  -                -   177,705,552
     2       Capital as CAR POJK                              177,705,552                  -                  -                -   177,705,552
     3       Other capital components                                      -               -                  -                -                 -
     4    Deposits from individual customers and
          funding from micro and small business               320,563,841      29,580,204          25,602,353        2,544,231     378,290,629
          customers:
     5       Stable deposits                                  225,227,935                  -                  -                -   225,227,935
     6       Less stable deposits                              95,335,906      29,580,204          25,602,353        2,544,231     153,062,694
     7    Funding from corporate customers:                   144,169,560      35,794,478           9,610,884       13,683,062     203,257,984
     8       Operational funding                              144,169,560                  -                  -                -   144,169,560
     9       Other funding from corporate customers                        -   35,794,478           9,610,884       13,683,062      59,088,424
    10    NSFR for derivative liabilities                                  -               -                  -                -                 -
    11    Other liabilities:                                               -               -           34,633             5,181             39,813
    12       NSFR for derivative liabilities                                               -                  -                -
    13       Equity and liability components other
                                                                           -               -           34,633             5,181             39,813
             than the above category
    14    Total ASF                                                                                                                759,293,978


                                                                        Carrying Value Based On Remaining Tenor
                                                                  No                             < 6 month –                         Total
                                                                               < 6 month                             ≥1 year
                      RSF Component                              Tenor                              1 year                          Weighted
                                                                                                                                     Value
                                                                Carrying        Carrying           Carrying         Carrying
                                                                 Value           Value              Value            Value
    15    Total HQLA for the calculation of NSFR                           -      612,884             238,964       13,453,434      14,305,282
    16    Deposit with other financial institutions for
                                                               10,770,936                  -                  -                -    10,770,936
          operational purposes
    17    Loans in Current and Special Mention
          Category (Performing) and marketable                             -   83,660,051        129,131,591       255,103,902     467,895,544
          securities
    18       To financial institutions secured by
                                                                           -      728,126                     -                -       728,126
             HQLA Level 1
    19       To financial institutions secured by non-
             HQLA Level 1 and unsecured loan to                            -      671,021           1,950,358           34,590       2,655,969
             financial institutions
    20       To non-financial institutions, individual
             customers, and micro and small
             business customers, Government
             of Indonesia, government of other                             -   69,731,953         123,092,588      190,674,934     383,499,475
             countries, Bank Indonesia, central banks
             of other countries, and public sector
             entities, including those that:
    21          Meet the qualification for 35% or less
                risk weighted in accordance with SE                        -    7,872,352          14,634,599        6,622,766      29,129,717
                OJK on RWA Credit Risk
    22       Loans secured with unpledged
             residential properties, including those                       -    1,420,992           1,844,873       48,325,536      51,591,401
             that:




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                                                                  Carrying Value Based On Remaining Tenor
                                                            No                                < 6 month –                          Total
                                                                              < 6 month                         ≥1 year
                    RSF Component                          Tenor                                 1 year                           Weighted
                                                                                                                                   Value
                                                          Carrying             Carrying        Carrying        Carrying
                                                           Value                Value           Value           Value
 23           Meet the qualification for 35% or less
              risk weighted in accordance with SE                    -            313,250         532,644       14,625,242         15,471,136
              OJK on RWA Credit Risk
 24        Marketable Securities not under pledge,
           not in default, and not classified as
                                                                     -          11,107,958      2,243,773       16,068,842        29,420,573
           HQLA, including shares traded at the
           stock exchange
 25     Assets with interdependent liability match                       -                -               -                 -                 -
 26     Other assets:                                              756         24,936,326         549,878       51,527,857         77,846,586
 27        Tradable physical commodities,
                                                                         -                                -                 -                 -
           including gold
 28        Cash, marketable securities and other
           assets recorded as initial margin in
           derivative contracts and cash or other                                         -               -         17,000             17,000
           assets delivered as default fund to the
           central counterparty (CCP)
 29        NSFR of derivative assets                                              136,672          23,833          110,033            270,538
 30        NSFR of derivative liabilities before
                                                                                          -               -                 -                 -
           deduction of variation margin
 31        All other assets not included in the
                                                                   756         24,760,692         526,044      51,400,824          76,688,317
           above categories**)
 32     Administrative Account                                                  1,547,379         714,110          930,590          3,360,744
 33     Total RSF                                                                                                                584,219,330
 34     Stable Funding Ratio (%)                                                                                                    132.48%




Analysis of the Development of Net Stable Funding Ratio of Bank Only
                                                         Qualitative Analysis
 1     Individual NSFR for December 2024 was 132,48% and was still above the required provisions, namely 100%.
 2     Individual NSFR for the position in December 2024 compared to the NSFR for the position in September 2024 increased
       from 136,57% to 132,48%. In December 2024, there was an increase in Total Available Stable Funding (ASF) of around
       2.55% and in Required Stable Funding (RSF) of around 5.71%.
 3     The growth rate of Available Stable Funding (ASF) amounted to IDR18.86 trillion. Meanwhile, the growth rate of Required
       Stable Funding (RSF) reached IDR30.98 trillion, primarily driven by the increase in performing loans classified as Current
       and Special Mention, as well as securities.




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  Disclosure of Net Stable Funding Ratio for the Bank Consolidated with Subsidiaries
  December 2024 Position
                                                                                                                             (in million Rupiah)
                                                                         Carrying Value Based On Remaining Tenor
                                                                  No                                < 6 month –                           Total
                                                                                    < 6 month                         ≥1 year
                      ASF Component                              Tenor                                 1 year                            Weighted
                                                                                                                                          Value
                                                                Carrying             Carrying         Carrying       Carrying
                                                                 Value                Value            Value          Value
     1    Capital:                                            184,153,312                       -                -              -       184,153,312
     2       Capital as CAR POJK                              184,147,168                       -                -              -       184,147,168
     3       Other capital components                                   6,144                   -                -              -             6,144
     4    Deposits from individual customers and
          funding from micro and small business               321,497,663           32,202,752       25,742,699       2,568,014         382,011,128
          customers:
     5       Stable deposits                                  225,420,632               70,521           28,709          20,553         225,540,416
     6       Less stable deposits                               96,077,031          32,132,231       25,713,990        2,547,461        156,470,712
     7    Funding from corporate customers:                   146,120,883            37,975,513       9,735,261      13,683,062         207,514,719
     8       Operational funding                              146,120,883              151,240           26,377                 -       146,298,500
     9       Other funding from corporate customers                         -        37,824,273       9,708,884      13,683,062          61,216,219
    10    NSFR for derivative liabilities                                   -                   -                -              -                   -
    11    Other liabilities:                                      159,997                       -       445,155       3,200,292           3,805,444
    12       NSFR for derivative liabilities                                                    -                -              -
    13       Equity and liability components other
                                                                   159,997                      -       445,155       3,200,292           3,805,444
             than the above category
    14    Total ASF                                                                                                                     777,484,603


                                                                         Carrying Value Based On Remaining Tenor
                                                                  No                                < 6 month –                           Total
                                                                                    < 6 month                         ≥1 year
                      RSF Component                              Tenor                                 1 year                            Weighted
                                                                                                                                          Value
                                                                Carrying            Carrying         Carrying        Carrying
                                                                 Value               Value            Value           Value
    15    Total HQLA for the calculation of NSFR                                -      711,560          281,038       13,465,673         14,458,271
    16    Deposit with other financial institutions for
                                                                10,778,624             286,486                   -                  -     11,065,110
          operational purposes
    17    Loans in Current and Special Mention
          Category (Performing) and marketable                          13,196      85,870,144      131,479,079      260,126,200         477,488,619
          securities
    18       To financial institutions secured by
                                                                            -          728,126                   -                  -       728,126
             HQLA Level 1
    19       To financial institutions secured by non-
             HQLA Level 1 and unsecured loan to                         13,196         858,558        1,950,607           76,103          2,898,464
             financial institutions
    20       To non-financial institutions, individual
             customers, and micro and small
             business customers, Government
             of Indonesia, government of other                              -       71,611,562      125,198,183      195,318,218         392,127,962
             countries, Bank Indonesia, central banks
             of other countries, and public sector
             entities, including those that:




                                                                                                                      2024 Annual Report
                                                                                                    PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                                597
Page 600
                                       Performa      Management              Company        Management Discussion and           Business Support
                                         2024          Report                 Profile     Analysis on Company Performance          Functions



                                                                  Carrying Value Based On Remaining Tenor
                                                            No                                < 6 month –                          Total
                                                                              < 6 month                         ≥1 year
                    RSF Component                          Tenor                                 1 year                           Weighted
                                                                                                                                   Value
                                                          Carrying             Carrying        Carrying        Carrying
                                                           Value                Value           Value           Value
 21           Meet the qualification for 35% or less
              risk weighted in accordance with SE                    -          9,751,961       16,740,194      11,266,049         37,758,204
              OJK on RWA Credit Risk
 22        Loans secured with unpledged
           residential properties, including those                   -          1,538,993       1,999,308      48,455,531         51,993,832
           that:
 23           Meet the qualification for 35% or less
              risk weighted in accordance with SE                    -            431,250         687,079       14,755,237        15,873,567
              OJK on RWA Credit Risk
 24        Marketable Securities not under pledge,
           not in default, and not classified as
                                                                     -         11,132,905     2,330,981,15      16,276,349         29,740,235
           HQLA, including shares traded at the
           stock exchange
 25     Assets with interdependent liability match                       -                -               -                 -                -
 26     Other assets:                                        513,325           24,936,326         586,828       51,810,107         77,846,586
 27        Tradable physical commodities,
                                                                         -                                -                 -                -
           including gold
 28        Cash, marketable securities and other
           assets recorded as initial margin in
           derivative contracts and cash or other                                         -               -         17,000             17,000
           assets delivered as default fund to the
           central counterparty (CCP)
 29        NSFR of derivative assets                                              136,672          23,833          110,033            270,538
 30        NSFR of derivative liabilities before
                                                                                          -               -                 -                -
           deduction of variation margin
 31        All other assets not included in the
                                                             513,325           24,799,655         562,995       51,683,074         77,559,049
           above categories**)
 32     Administrative Account                                                  1,691,142         714,110          955,493          3,360,744
 33     Total RSF                                                                                                                584,219,330
 34     Stable Funding Ratio (%)                                                                                                     133.08%




Qualitative Analysis of Net Stable Funding Ratio for Bank Consolidated with Subsidiaries
                                                         Qualitative Analysis
 1     The consolidated NSFR as of December 2024 stood at 133.08%, exceeding the regulatory requirement of 100%.
 2     Compared to the NSFR position in September 2024, the December 2024 NSFR declined from 137.33% to 133.08%. As of
       December 2024, there was an increase of approximately 2.52% in Available Stable Funding (ASF) and a 5.79% increase in
       Required Stable Funding (RSF).
 3     The growth rate of Available Stable Funding (ASF) amounted to IDR19.09 trillion. Meanwhile, the growth rate of Required
       Stable Funding (RSF) reached IDR31.98 trillion, primarily driven by the increase in performing loans classified as Current
       and Special Mention, as well as securities.




 598     Transforming the Future, Empowering Indonesia
Page 601
Capital & Risk Management   Good Corporate    Social & Environmental        ESG              Financial
         Practices           Governance           Responsibility         Commitment         Statements


  Encumbered Assets Table
                                                                                                                         (in million Rupiah)
                                                      a                        b                         c                        d
                                                                         Assets held or
                                                                        agreed with the
                                                                                                 Unencumbered
                                             Encumbered Assets         Central Bank but                                         Total
                                                                                                    Assets
                                                                        not yet used to
                                                                       generate liquidity
   Assets in the statement of
   financial position may be                     10,892,911               90,701,675                73,770,695              175,365,281
   presented in detail as required.
                                                              Qualitative Analysis
   a. Encumbered assets are bank assets restricted, both legally and contractually by the Bank, for supporting liquidity.
      Encumbered assets do not include assets being placed with or pledged to Bank Indonesia but yet to be used to create
      liquidity. Currently, the Bank has encumbered assets of IDR10.89 T in the form of repo transactions.
   b. Currently, the Bank has assets that are being placed with or pledged to Bank Indonesia amounting to IDR90.70 T in the form
      of Secondary Reserves (PLM). The assets pledged to Bank Indonesia have not been used to generate liquidity but are still
      calculated as HQLA as stipulated in the POJK Liquidity Coverage Ratio for Commercial Banks.
   c. Unencumbered assets are assets that qualify as High Quality Liquid Asset (HQLA) as stipulated by the POJK on Liquidity
      Coverage Ratio for Commercial Banks. Currently, the Bank has unencumbered assets of IDR73.77 T, including cash,
      placements with Bank Indonesia, government securities, corporate securities.




                                                                                                                  2024 Annual Report
                                                                                                PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                          599
Page 602
                                      Performa      Management       Company           Management Discussion and        Business Support
                                        2024          Report          Profile        Analysis on Company Performance       Functions



4. OPERATIONAL RISK

Disclosure of Operational Risks Quantitative for Bank Only

                                                                           December 31, 2024

 No        The approach used                                      Internal Loss             Minimum
                                        Business Indicator
                                                                 Multiplier Factor        Operational Risk               RWA
                                          Components
                                                                      (FPKI)              Capital (MMRO)
  1    Approach Basic Indicator              4,813,384                 0.62                   2,992,869                37,410,865



Disclosure of Operational Risks Quantitative for Bank Consolidated with Subsidiaries

                                                                           December 31, 2024

 No        The approach used                                      Internal Loss             Minimum
                                        Business Indicator
                                                                 Multiplier Factor        Operational Risk               RWA
                                          Components
                                                                      (FPKI)              Capital (MMRO)
  1    Approach Basic Indicator              4,838,206                 0.63                   3,037,782                37,972,275




 600    Transforming the Future, Empowering Indonesia
Page 603
Capital & Risk Management   Good Corporate   Social & Environmental        ESG          Financial
         Practices           Governance          Responsibility         Commitment     Statements




                                                                                                                    (in million Rupiah)
                                                               December 31, 2023

                                             Internal Loss Multiplier      Minimum Operational Risk
     Business Indicator Components                                                                                     RWA
                                                   Factor (FPKI)               Capital (MMRO)

                 4,450,593                              0.63                         2,797,350                      34,966,876




                                                                                                                    (in million Rupiah)
                                                               December 31, 2023

                                             Internal Loss Multiplier      Minimum Operational Risk
     Business Indicator Components                                                                                     RWA
                                                   Factor (FPKI)               Capital (MMRO)

                 4,515,914                              0.63                         2,862,050                      35,775,619




                                                                                                             2024 Annual Report
                                                                                           PT Bank Negara Indonesia (Persero) Tbk
                                                                                                                                    601

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Names mentioned 95 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri p.10 ×4
linked org Bank Syariah Indonesia Tbk p.10 ×7
linked org PT BNI Sekuritas p.10 ×5
linked person Ronny Venir p.40 ×4
linked person Royke Tumilaar p.40 ×6
linked person Sigit Widyawan p.54 ×3
linked person Asmawi Syam p.54 ×3
linked person Iman Sugema p.54 ×3
linked person Fadlansyah Lubis p.55 ×3
linked person Robertus Billitea p.55 ×3
linked person Septian Hario Seto · Independent p.56 ×3
linked person Pahala Nugraha Mansury · Vice President p.57 ×3
linked person Mohamad Yusuf Permana p.57 ×2
linked person Erwin Rijanto Slamet · Independent p.57 ×3
linked person Adi Sulistyowati p.74
linked person Sis Apik Wijayanto p.74
linked person Muhammad Iqbal p.74
linked person Hussein Paolo Kartadjoemena · Director p.74 ×4
linked person I Made Sukajaya · Director p.74 ×4
linked person Munadi Herlambang p.74 ×4
linked person Corina Leyla Karnalies · Retail Banking Director p.74 ×3
linked person David Pirzada p.74 ×3
linked person Toto Prasetio p.75 ×3
linked person Agung Prabowo · International Banking p.75 ×3
linked person Putrama Wahju Setyawan · Deputy President p.77 ×4
linked person Novita Widya Anggraini p.77 ×3
possible org Bank Negara Indonesia (Persero) Tbk p.1 ×117
possible person Hendra Setiawan p.43
possible — Askolani · Commissioner p.54
possible org MNC) & International p.61
possible — Morgan Stanley p.74
possible — Prabowo · Director p.74
possible person Gatot Subroto p.83
unresolved org Financial Services Authority p.2 ×5
unresolved org Minister of State-Owned Enterprise p.2
unresolved org Bank Indonesia p.6 ×6
unresolved org Bank Indonesia's p.6
unresolved org PT BNI Life Insurance p.9
unresolved org Bank BRI p.10
unresolved org PT Bank BNI Syariah p.10
unresolved org PT Bank Mandiri Syariah p.10
unresolved org Bank BRI Syariah Tbk p.10 ×2
unresolved org PT Bank Mayora. Bank Mayora p.11
unresolved org PT BNI Modal Ventura p.11 ×2
unresolved org Syariah Indonesia Tbk p.11
unresolved org Bank Deposits p.32 ×2
unresolved org Indonesia Stock Exchange p.33 ×2
unresolved org HSBC Corp. p.37 ×3
unresolved org Ministry of Communication p.40
unresolved org Ministry of Indonesia Incorporated Hong Kong p.40
unresolved person Friderica Widyasari p.40
unresolved person Kusumaningtuti p.40
unresolved person Joko Widodo p.40
unresolved person Ahmad Jazuli p.40
unresolved org Ministry of Trade p.41
unresolved org Ministry of Agriculture p.41
unresolved org Directorate General of National Export Development p.41
unresolved org Bank BNI Educates p.41
unresolved org Minister of SOEs Erick p.42
unresolved org Ministry of Indonesian Diaspora p.42
unresolved org Ministry of Foreign Affairs. p.42
unresolved org Ministry of SOEs p.42 ×5
unresolved org Ministry of Environment p.42
unresolved org Ministry of Energy Minister of State-Owned Enterprises p.42
unresolved person Ir. H. Joko p.43
unresolved org Minister of State-Owned p.43
unresolved person Hashim Djojohadikusumo p.43
unresolved org Ministry of State- p.43
unresolved org Minister of SOEs No. PER- p.48
unresolved org Ministry of SOEs Letter No. S- p.48
unresolved — Mansury · Commissioner p.54
unresolved person GMS · Commissioner p.54 ×6
unresolved — Seto · Commissioner p.54
unresolved — Slamet · Commissioner p.54
unresolved org Indonesia (Persero) Tbk. p.59
unresolved org Multinational Corporation p.61
unresolved org Bank BNI’s p.62
unresolved org Ministry of State-Owned p.62
unresolved org Minister of SOEs We p.70
unresolved person Silvano Winston Rumantir p.74
unresolved person Corina p.74
unresolved person Agung p.74
unresolved — Setyawan · Director p.74
unresolved org PT BNI Multifinance p.82 ×2
unresolved org PT BNI Life Insurance Total Assets p.82
unresolved org BNI Remittance Ltd. p.82 ×2
unresolved org PT Bank Hibank Indonesia Authorized Capital p.82
unresolved org PT BNI Modal Ventura IDR p.82
unresolved org PT BNI Asset Management IDR p.82
unresolved org PT BNI Life Insurance Centennial Tower p.84
unresolved org PT Bank Hibank Indonesia p.84
unresolved org Government of the Republic of Indonesia p.86
unresolved org Minister of Justice p.86
unresolved org Bank Tabungan p.86

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