PT Bank Negara Indonesia (Persero) Tbk (BNI) held an Extraordinary General Meeting of Shareholders (RUPSLB) to reinforce governance, policy direction, and operational readiness for 2026 (15/12). The meeting is part of BNI’s medium-term transformation strategy and regulatory adjustments.

The virtual meeting was led by President Commissioner Omar Sjawaldy Anwar and attended by the Board of Commissioners and Directors, including CEO Putrama Wahju Setyawan.

“This Extraordinary General Meeting ensures that all aspects of BNI’s governance remain in line with regulatory developments and supports the company’s operational readiness to implement next year’s business strategy,” Putrama said in a written statement.

Shareholders Approve Regulatory and Governance Updates

In the first agenda, shareholders approved amendments to BNI’s Articles of Association, including updates to oversight governance under the Operational Holding framework, in line with the 2025 State-Owned Enterprises Law.

These amendments followed a request from the BUMN Regulatory Agency (BP BUMN) as Series A Dwiwarna shareholder, formalized in Letter Number 23/BPU/10/2025 dated 28/10/2025.

Approval of 2026 Corporate Planning and Recovery Updates

The second agenda approved the delegation of authority to prepare and endorse the 2026 Corporate Work Plan and Budget (RKAP), intended to accelerate planning and ensure operational readiness for the next fiscal year.

Shareholders also approved the updated 2025/2026 Recovery Plan as part of regulatory compliance and operational sustainability planning.

Board Changes Confirmed During Extraordinary Meeting

The RUPSLB formalized the resignation of Suminto from the Board of Commissioners, following his appointment as ex-officio member of the Indonesia Deposit Insurance Corporation (LPS) under the Ministry of Finance in October 2025.

“Mr. Suminto’s term as the Company’s Commissioner ended on 8 October 2025, and his dismissal was confirmed in this Extraordinary General Meeting,” Putrama said.

Febrio Nathan Kacaribu, currently Director General of Economic and Fiscal Strategy at the Ministry of Finance, was appointed as Suminto’s replacement.

Solid Financial Performance Supports Growth and Transformation

BNI recorded solid financial performance in Q3 2025, supported by strong fundamentals, funding efficiency, and ongoing digital transformation. By the end of September 2025, total credit reached IDR 812 trillion, up 10.5% YoY. Corporate loans grew 12.4% to IDR 451 trillion; mid-market and non-KUR SME segments increased 14.3% and 13.9%, respectively. Consumer lending rose 9.6% to IDR 150.2 trillion. Group-level business loans grew 15.3% to IDR 17.4 trillion.

Low-cost deposits (CASA) increased 13.3% YoY to IDR 613.4 trillion, supported by demand deposits (+14%) and savings (+12.6%). Total third-party funds rose 21.4% YoY to IDR 934.3 trillion, with deposits increasing 40.4% to IDR 320.9 trillion due in part to government liquidity injections.

Digital transformation drove performance, with the mobile banking app wondr by BNI reaching 10.5 million users and 866 million transactions valued at IDR 783 trillion. Wholesale banking platform BNIdirect recorded IDR 8,080 trillion in transactions, a 26.7% YoY increase.

“We are optimistic that strengthening governance and continuous transformation will further reinforce BNI’s position as a healthy, competitive bank capable of delivering long-term value to all stakeholders,” Putrama said.

PHOTO: BNI

This article was created with AI assistance.