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20240917_BBNI_Laporan Informasi dan Fakta Material_31726273_lamp1.pdf
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Jakarta, | 7 SEP 2021 Nomor CSE/71 601 Lampiran : - Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal Laporan Informasi atau Fakta Material Terkait Akhir Periode Buyback PT Bank Negara Indonesia (Persero) Tbk. Memperhatikan Pasal 49 Peraturan OJK No. 29 Tahun 2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka, Peraturan OJK No. 30/POJK.04/2017 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka, dan Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, maka bersama ini kami untuk dan atas nama PT Bank Negara Indonesia (Persero) Tbk (“Perseroan”) menyampaikan — Laporan Informasi atau Fakta Material sebagai berikut: Tanggal kejadian: 15 September 2024 Jenis informasi atau fakta material: Informasi terkait akhir periode pembelian kembali saham Perseroan (buyback). Considering Article 49 of OJK Regulation No. 29 of 2023 concerning the Buyback of Shares Issued by Public Companies, OJK Regulation No. 30/POJK.04/2017 concerning the Buyback of Shares Issued by Public Companies, and OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies, we hereby on behalf of PT Bank Negara Indonesia (Persero) Tbk (“the Company') submit the following Information or Material Facts Report: Date of occurence: 15 September 2024 Types of Information or Material Facts: Information regarding the end of the Company's share buyback period. L Kantor Pusat Jl. Jend. Sudirman Kav. 1 Jakarta Pusat 10220, Indonesia wwwbni.co.id “£ PT Bank Negara Indonesia (Persero) Tbk
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Uraian Informasi atau fakta material:
Menindaklanjuti Keterbukaan Informasi
Perseroan tertanggal 6 Februari 2023 dan 10
Maret 2023, serta Keputusan RUPS Tahunan
Perseroan 15 Maret 2023 (“RUPS”), maka
bersama ini kami laporkan bahwa Perseroan
telah menyelesaikan periode Buyback sejak
tanggal periode 16 Maret 2023 sampai
dengan 15 September 2024, dengan total
saham yang dibeli adalah sebanyak
40.514.600 lembar saham.
Sesuai keputusan RUPS, seluruh saham
hasil buyback telah digunakan untuk program
kepemilikan saham bagi pegawai dan
program kepemilikan saham bagi Direksi dan
Dewan Komisaris.
Dampak terhadap kegiatan operasional,
hukum, kondisi keuangan, dan
kelangsungan usaha:
Pelaksanaan Buyback tidak memengaruhi
kegiatan usaha dan pertumbuhan Perseroan,
karena Perseroan memiliki modal dan cash
flow yang baik untuk melakukan seluruh
kegiatan usaha, kegiatan pengembangan
usaha, termasuk Buyback.
Pelaksanaan Buyback dan pengalihan
saham hasil Buyback dalam bentuk program
kepemilikan saham bagi pegawai dan
program kepemilikan saham bagi Direksi dan
Dewan Komisaris telah dilaksanakan dengan
memperhatikan ketentuan yang berlaku, dan
merupakan bentuk implementasi dari
remunerasi berbasis kinerja, sehingga tidak
mengurangi kepercayaan investor kepada
Perseroan. Hal tersebut tercermin dari
terjaganya valuasi saham perseroan dengan
price to book value (PBV) yang meningkat
dari 1,20x pada posisi 15 Maret 2023 saat
Perseroan mendapatkan persetujuan
pelaksanaan buyback di Rapat Umum
AC BNI
Description of Information or Material
Facts:
Following up on the Company's Information
Disclosures dated February 6, 2023, and
March 10, 2023, as well as the Company's
Annual GMS Resolutions dated March 15,
2023 ("GMS"), we hereby report that the
Company has completed the Buyback
period from March 16, 2023, to September
15, 2024, with a total of 40,514,600 shares
purchased.
In accordance with the AGM decision, all
Shares resulting from the buyback have
been allocated for the employee stock
ownership program and the stock
ownership program for the Board of
Directors and the Board of Commissioners.
The impact on operational activities,
legal matters, financial conditions, and
business continuity:
The implementation of Buyback does not
affect the Company's business activities
and growth, because the Company has
good capital and cash flow to carry out all
business activities, business development
activities, including Buyback.
The implementation of the Buyback and the
transfer of shares from the Buyback in the
form of a share ownership program for
employees and a share ownership program
for the Board of Directors and Board of
Commissioners have been carried out with
due observance of applicable regulations,
and are a form of implementation of
performance-based remuneration, so as not
to reduce investor confidence in the
Company. This is reflected in the
maintenance of the Company's share
valuation with price to book value (PBV)
increasing from 1.20x on March 15, 2023
when the Company obtained approval for
J
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Pemegang Saham Tahunan (RUPST), menjadi 1,40x pada posisi 13 September 2024. Pada posisi yang sama, harga saham Perseroan meningkat dari Rp4,400 per lembar menjadi Rp5,625 per lembar. Keterangan lain-lain: AC BNI the buyback at the Annual General Meeting of Shareholders (AGMS), to 1.40x on September 13, 2024. At the same time, the Company's share price increased from Rp4,400 per share to Rp5,625 per share. Other information: Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. PT Bank Negara Indonesia (Persero) TRAP Corpgrate Secretary Tembusan: Direksi PT Bursa Efek Indonesia
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