PT Bank Negara Indonesia (Persero) Tbk, or BNI, approved the distribution of cash dividends of IDR13.03 trillion at the Annual General Meeting of Shareholders (AGM) for the financial year 2025 held on Monday (03/09/2026). The dividend is equivalent to 65% of the consolidated net profit attributable to owners of the parent entity in the amount of IDR20.04 trillion.
BNI Corporate Secretary Okki Rushartomo said the resolution reflects the company's commitment to continue providing optimal value to shareholders while maintaining the company's fundamentals by strengthening its capital structure.
"A number of strategic resolutions agreed upon at this AGM are part of efforts to maintain sustainable performance and strengthen the Company's capital foundation going forward," Okki said in a written statement.
At the meeting, shareholders also approved the allocation of 35% of net profit, or approximately IDR 7.01 trillion, as retained earnings. These funds will be used to support business expansion and strengthen BNI's capital capacity amidst the dynamics of the banking industry.
In addition to dividend distribution, the AGM also approved a share buyback plan with a maximum transaction value of IDR 905.48 billion, including transaction costs. The buyback will be conducted in accordance with applicable capital market provisions and regulations.
Okki explained that this buyback measure is one of the Company's instruments in maintaining share price stability while providing flexibility in managing the company's capital.
"This buyback decision indicates management's confidence in the company's long-term prospects and provides flexibility in strengthening capital," Okki said.
The shares from the buyback will be held as treasury stock, which can be transferred through resale on the Indonesia Stock Exchange or outside the exchange. These shares can also be used to implement the Company's Employee and/or Management Stock Ownership Program.
At the same AGM, shareholders also approved amendments to the Company's Articles of Association regarding reclassification of BP BUMN's Series B shares into Dwiwarna Series A shares. The reclassification affected 223,783,877 shares as part of the adjustment to Law Number 16 of 2025 concerning Fourth Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises.
Okki stated that the adjustments are a form of the Company's compliance with the latest regulations and an effort to strengthen corporate governance as a state-owned enterprise.
"This adjustment is part of the Company's compliance with applicable regulations and ensures that corporate governance continues to run optimally," he said.
In addition to the agenda of the use of net profit, share buyback, and amendments to the Articles of Association, the AGMS also approved a number of other agenda items, including the ratification of the annual report and consolidated financial statements for the financial year 2025, the determination of remuneration of the Board of Directors and Board of Commissioners for the financial year 2026, the appointment of a public accountant for the financial year 2026, and the delegation of authority for approval of the Long-Term Work Plan (RJPP) 2026–2030 and the RKAP 2027.
The meeting also accepted a report on the realization of the use of funds from the public offering of the Sustainability Bond Phase I in 2025 and reaffirmed the delegation of authority from the GMS to the Board of Commissioners regarding changes to the Company's Pension Fund regulations.
The resolutions made at the AGMS are expected to strengthen BNI's business fundamentals while maintaining the company's growth momentum amidst the increasingly competitive dynamics of the financial industry.
With a capital strengthening strategy, adaptive governance, and sustainability-oriented corporate policies, BNI is optimistic that it can continue to create added value for shareholders and support national economic growth.