JAKARTA — PT Bank Negara Indonesia (Persero) Tbk. (BBNI) is scheduled to convene its Annual General Meeting of Shareholders (AGM) for the 2025 financial year in early March 2026.
According to a formal disclosure filed with the Indonesia Stock Exchange (IDX), BNI’s AGM is slated to take place on Monday, March 9, 2026, from 2:00 PM to 5:00 PM Western Indonesian Time (WIB) in Central Jakarta.
“The meeting will be conducted electronically via the eASY.KSEI platform,” BNI management announced, as quoted on Sunday, February 15, 2026.
The upcoming BNI AGM is set to address nine crucial agenda items. The first item encompasses the approval of the company’s annual report and the ratification of its consolidated financial statements. Additionally, shareholders will consider approving the supervisory report from the board of commissioners and ratifying the financial statements for the Micro and Small Business Funding Program (PUMK) for the 2025 financial year.
This initial agenda item also includes granting full discharge and release from responsibility to the board of directors for their management actions and to the board of commissioners for their oversight actions throughout the 2025 financial year.
The second agenda point will focus on approving the utilization of the company’s net profit for the 2025 financial year. Following this, the third item concerns the determination of salaries, honorariums, facilities, and allowances for the 2026 financial year, alongside performance awards, bonuses for the 2025 financial year, and any other forms of remuneration set for the company’s board of directors and board of commissioners.
Subsequently, the meeting will address the appointment of a public accountant and/or public accounting firm to audit the company’s consolidated financial statements and the PUMK program’s financial statements for the 2026 financial year.
The fifth item entails the delegation of authority from the AGM to a party appointed by the AGM, for approving the Long-Term Work Plan (RJPP) for 2026–2030 and the Annual Work Plan and Budget (RKAP) for 2027, along with any subsequent amendments.
Next, the sixth agenda item seeks approval for the company’s share repurchase (buyback) plan and the transfer of repurchased shares to be held as treasury stock. The seventh item focuses on proposed amendments to the company’s articles of association.
The eighth item will present a report on the realization of funds from BNI’s inaugural Sustainability Bond public offering in 2025. Finally, the meeting will reaffirm the delegation of authority from the AGM to the Board of Commissioners to approve the founders’ written statement regarding amendments to the company’s pension fund regulations.
It is worth noting that BNI recorded a net profit of Rp20.11 trillion for the full year 2025. This figure represents a 7.15% year-on-year (YoY) decrease compared to Rp21.66 trillion in the same period last year.
In terms of intermediation, the state-owned bank reported substantial credit growth, reaching Rp899.53 trillion, an impressive 15.94% increase YoY. Throughout 2024, BNI disbursed loans totaling Rp775.87 trillion.
Furthermore, on the funding side, BNI successfully amassed third-party funds (DPK) amounting to Rp1,040.83 trillion, marking a significant 29.21% YoY surge from Rp805.51 trillion in the corresponding period of the previous year.
This robust DPK growth was primarily driven by current account deposits, which soared by 43.75% YoY to Rp439.49 trillion from Rp305.73 trillion previously.
BNI’s time deposits and savings accounts also demonstrated considerable growth. Time deposits expanded by 29.99% YoY to Rp314.87 trillion, while savings grew by 11.23% YoY to Rp286.46 trillion by December 2025.
Putrama Wahju Setyawan, BNI’s President Director, remarked that these achievements reflect the resilience of BNI’s business model, built upon strengthening fundamentals, enhancing productivity, and fostering continuous transformation.
“Throughout 2025, we navigated significant external pressures, ranging from global volatility to interest rate adjustments. Despite these challenges, BNI successfully maintained healthy growth by prioritizing strong funding, disciplined risk management, and strategic credit expansion into productive sectors,” Putrama explained in a statement on Tuesday, February 3, 2026.