INFORMATION DISCLOSURE
This information disclosure is made in order to meet the Regulation of Financial Services
Authority of Indonesia No. 31/POJK.04/2015 regarding Disclosure on Material Information or
Facts by Issuers or Public Companies
PT Bank Negara Indonesia (Persero) Tbk
("The Company")
Head Office:
Grha BNI 24th Floor
Jl. Jenderal Sudirman Kav. 1
Jakarta 10220 - Indonesia
Tel. (021) 5728387
Email: investor.relations@bni.co.id
www.bni.co.id
INFORMATION TO THE SHAREHOLDERS IN RELATION WITH
CHANGES IN BOARD OF COMMISSIONERS OF THE COMPANY.
Information Disclosure is published in Jakarta on November 21, 2019.
DESCRIPTION
On November 18, 2019, the Vice President Commissioner of the Company, Mr. Hambra, was appointed as Vice President Director of PT Pelabuhan Indonesia II (Persero). Therefore, his position concerned at the Company ended since his appointment as Vice President Director of PT Pelabuhan Indonesia II (Persero).
The approval of the termination tenure of Mr Hambra from his position as the Vice President Commissioner will be carried out at the closest GMS of the Company.
ADDITIONAL INFORMATION
Shareholders who need additional information can contact the Company during working hours at:
Corporate Secretary
PT Bank Negara Republik Indonesia (Persero) Tbk
Grha BNI, 24th floor
Jl. Jenderal Sudirman Kav. 1
Jakarta 10220 - Indonesia
Tel. (021) 5728387
Email: investor.relations@bni.co.id
www.bni.co.id
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Disclaimer
BNI - PT Bank Negara Indonesia (Persero) Tbk published this content on 21 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 November 2019 12:30:10 UTC