Bank Negara Indonesia Persero Tbk PT : Change in The Company Corporate Secretary
January 29, 2019 at 09:44 am EST
Share
DISCLOSURE OF INFORMATION
RELATED TO THE COMPANY CORPORATE SECRETARY
In compliance with the Regulation of the Indonesia Financial Services Authority No. 35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies, Listing Regulation No. : I-A Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00183/BEI/12-2018 dated 26 Desember 2018 on Listing of Shares (Stock) and Equity-Type Securities Other Than Stock Issued by the Listed Company, and Listing Regulation Number : I-E Attachment to the Decree of the Board of Directors of PT Bursa Efek Jakarta Number KEP : KEP-306/BEJ/07-2004 dated 19 July 2004 on the Requirement to Submit Information, PT Bank Negara Indonesia (Persero) Tbk (hereinafter referred to as "the Company") hereby inform that Kiryanto is no longer acting as Corporate Secretary of the Company, effective as of January 28, 2019.
With respect to the above, the Corporate Secretary role will be held temporarily by Meiliana effective as of January 28, 2019.
Further, all correspondence shall be addressed to:
Nama Alamat
:Meiliana
: Corporate Secretary & Communication Division BNI Building 24th Floor
Jl. Jenderal Sudirman Kav. 1 Jakarta 10220
Email
:
meiliana@bni.co.id
Jakarta, January 29, 2019
PT Bank Negara Indonesia (Persero) Tbk Board of Directors
Attachments
Original document
Permalink
Disclaimer
BNI - PT Bank Negara Indonesia (Persero) Tbk published this content on 29 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2019 14:43:05 UTC
PT Bank Negara Indonesia (Persero) Tbk is engaged in the banking sector. Its segments include Wholesale & International Banking, Institutional Banking, Enterprises & Commercial Banking, Retail Banking, and Treasury. Wholesale & International Banking segment includes loans, customer deposits and other transactions belonging to corporate customers, both BUMN and private business entities. Institutional Banking segment includes loans, customer deposits and other transactions belonging to customers of ministries, government institutions, foundations, and universities. Enterprises & Commercial Banking segment includes loans, customer deposits and other transactions belonging to customers of middle/commercial. Retail Banking segment includes loans, customer deposits and other transactions belonging to consumer customers, including credit programs and consumer financing loans. Treasury segment includes foreign exchange transactions, money market, fixed income, and the capital markets.
PT BANK NEGARA INDONESIA (PERSERO) TBK 
