BNI to Hold Extraordinary General Meeting on December 15

Key Agenda Items for Corporate Governance

PT Bank Negara Indonesia (Persero) Tbk (BNI), one of Indonesia's major state-owned banks, is set to hold an Extraordinary General Meeting of Shareholders (RUPSLB) on December 15, 2025. The meeting will address four critical agenda items that will shape the bank's future operations and governance structure.

1. Amendment to Articles of Association

The first agenda item involves changes to the company's articles of association. This amendment is crucial as it will update BNI's foundational documents to reflect current regulatory requirements and business needs.

2. Delegation of Authority for 2026 Budget

The second item on the agenda is the delegation of authority for approving the 2026 Work Plan and Budget (RKA). This move indicates a strategic shift in BNI's operational planning and financial management processes.

3. Approval of Updated Recovery Plan

The third agenda focuses on the approval of the updated Recovery Plan for 2025/2026. This document is vital for outlining BNI's strategies for navigating potential financial stress scenarios and ensuring the bank's stability.

4. Confirmation of Commissioner's Dismissal

The final item involves the confirmation of the dismissal of a commissioner. This decision follows the appointment of BNI Commissioner Suminto to the Financial Services Authority (LPS) as per Presidential Decree No. 111/P/2025. The change in leadership reflects broader regulatory and governance adjustments within Indonesia's financial sector.

Implications for BNI and Stakeholders

These changes, approved through the RUPSLB, will have significant implications for BNI's operational flexibility, governance structure, and strategic direction. Stakeholders will be closely monitoring these developments as they reflect broader trends in Indonesia's banking sector.