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GMS of Fiscal Year 2019, BNI Deposited Dividend of Rp 3.85 Trillion to Shareholders

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Jakarta, 20 February 2020 - PT Bank Negara Indonesia (Persero), Tbk or BNI has held the Annual General Meeting of Shareholders (GMS) for the Fiscal Year 2019 in Jakarta, Thursday (20 February 2020). The GMS result are the following :

  1. Approving :
    1. The Annual Report of the Company including the Supervisory Report that has been carried out by the Board of Commissioners for the fiscal year 2019, and legalizing the Consolidated Financial Statements of the Company for the fiscal year 2019.
    2. Legalization of the Financial Report of the Implementation of Partnership and Environment Development Program for the fiscal year 2019.
    3. The granting of full acquittal of charges (volledig acquit et de charge) to all members of the Board of Directors and members of the Board of Commissioners on the management and supervisory actions that have been conducted during the fiscal year 2019, to the extent that those actions are not criminal actions and the actions are reflected in the Annual Report, the Consolidated Financial Statements of the Company as well as the Annual Report of the Implementation of Partnership and Environment Development Program for the fiscal year 2019.
  2. Approving the Use of Net Profit of the Company of the Fiscal Year 2019 in the amount of Rp 15.38 trillion, namely for :
    1. Dividend of 25% of the Net Profit or Rp. 3.85 trillion. Specifically, dividends from the Government's share ownership of 60% of shares will be deposited into the State Treasury account. The Company's Board of Directors, with the substitution rights, will determine the schedule and procedure for dividend distribution for the fiscal year 2019 pursuant tp applicable regulations.
    2. 75% of the Net Profit or Rp 11.54 trillion will be used as the Retained Prorit Balance.
  3. Determination of remuneration (salary/honorarium, facilities, and benefits) for the Fiscal Year 2020 and tantiem for the Fiscal Year 2019 for the Board of Directors and Board of Commissioners of the Company :
    1. To grant authority and power to the Series A Dwiwarna Shareholder to set the amount of tantiem for the fiscal year 2019, as well as determine salary/honorarium, benefits, facilities and other incentives for members of the Board of Commissioners for 2020.
    2. To grant authority and power to the Board of Commissioners by first obtaining written approval from the Series A Dwiwarna Shareholder to set the amount of tantiem for the fiscal year 2019, as well as determine salary/honorarium, benefits, facilities and other incentives for members of the Board of Directors for 2020.
  4. Stipulation of the Public Accountant Office to audit the Consolidated Financial Statements of the Company and the Annual Report of the Implementation of Partnership and Environment Development Program for the fiscal year 2020.
  5. Approving the Updating of the Recovery Plan of the Company in order to comply with the provisions of the OJK Regulation No. 14/POJK.03/2017 regarding Recovery Plan for Systemic Bank.

  6. Approving the Change to the Nomenclature of the Board of Directors and the Change in the Composition of the Company's Management to be as follows :

    To respectfully dismiss :

    1. Mister Ari Kuncoro from his position as President Commissioner of the Company
    2. Mister Hambra from his position as Vice President Commissioner of the Company.
    3. Mister Revrisond Baswir.
    4. Mister Pataniari Siahaan.

    5.

    Mister Ahmad Fikri Assegaf.

    from the Board of Commissioners of the Company as of the closing of the GMS today.

    Approving and appointing:

    1. Mister Agus DW Martowardojo       President Commissioner/ Independent Commissioner
    2. Mister Pradjoto       Vice President Commissioner/ Independent Commissioner
    3. Mister Susyanto       Commissioner
    4. Mister Asmawi Syam       Independent Commissioner
    5. Mister Septian Hario Seto       Independent Commissioner
    6. Mister Imam Sugema       Independent Commissioner
    7. Mrs. Ratih Nurdiati       Commissioner
    8. Mister Joni Swastanto       Commissioner
    9. Mister Askolani       Commissioner
    10. Mister Sigit Widyawan       Independent Commissioner

    To respectfully dismiss:

    1. Mister Achmad Baiquni       President Director
    2. Mister Rico Rizal Budidarmo       Risk Management Director
    3. Mister Dadang Setiabudi       Information Technology and Operation Director
    4. Mister Aryo Bimo       Finance Director
    5. Mister Endang Hidayatullah       Human Capital and Compliance Director

    Approving and appointing:

    1. Mister Herry Sidharta       President Director
    2. Mister Anggoro Eko Cahyo       Vice President Director
    3. Mister Benny Yoslim       Corporate Business Director
    4. Mrs. Corina Leyla Karnalies       Consumer Business Director
    5. Mrs. Tambok P Setyawati       Micro Small and Medium Busines Enterprises (UMKM) Director
    6. Mister Putrama Wahju Setyawan       Treasury and International Director
    7. Mister Sigit Prastowo       Finance Director
    8. Mister Osbal Saragi Rumahorbo       Risk Management Director
    9. Mister Y.B. Hariantono       Information Technology and Operation Director
    10. Mister Bob Tyasika Ananta       Human Capital and Compliance Director
    11. Mister Sis Apik Wijayanto       Institutional Relation Director
    12. Mrs. Adi Sulistyowati       Service and Network Director

    Therefore, the composition of members of the Company’s Management is as the following:

    Board of Commissioners Board of Directors
    1. Agus DW Martowardojo President Commissioner/ Independent Commissioner 1. Herry Sidharta President Director
    2. Pradjoto Vice President Commissioner/ Independent Commissioner 2. Anggoro Eko Cahyo Vice President Director
    3. Susyanto Commissioner 3. Benny Yoslim Corporate Business Director
    4. Asmawi Syam Independent Commissioner 4. Corina Leyla Karnalies Consumer Business Director
    5. Septian Hario Seto Independent Commissioner 5. Tambok P Setyawati Micro Small and Medium Busines Enterprises (UMKM) Director
    6. Imam Sugema Independent Commissioner 6. Putrama Wahju Setyawan Treasury and International Director
    7 Sigit Widyawan Independent Commissioner 7. Sigit Prastowo Finance Director
    8 Joni Swastanto Commissioner 8. Osbal Saragi Rumahorbo Risk Management Director
    9 Askolani Commissioner 9. Y.B. Hariantono Information Technology and Operation Director
    10 Ratih Nurdiati Commissioner 10. Bob Tyasika Ananta Human Capital and Compliance Director
          11. Sis Apik Wijayanto Institutional Relation Director
          12. Adi Sulistyowati Service and Network Director

With the change of the management composition, its is expected that BNI’s performance will continue to grow well and sustainable in the future.

 

For more information, please contact:

Corporate Secretary BNI

Phone: 021-5728387,
Email : bni@bni.co.id

 

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