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Home
News
Announcement
Press Release
Tender Announcement
Foreclosure Auction
Job Opening
Promotion & Events
Promotion
Prime Lending Rate
Personal
Savings
BNI Taplus
BNI Taplus Bisnis
BNI Tappa
BNI Taplus Muda
BNI Taplus Muda Co-Brand
BNI Taplus Anak
BNI Taplus Anak Co-Brand
BNI Tapenas
BNI Pandai
Others
Loans
BNI Griya
BNI Griya Multiguna
BNI Fleksi
BNI Instant
BNI Fleksi Pensiun
Credit Card
Types
Credit Card Features
Credit Card Eligibility
Credit Card Payment
BNI Reward Points
Education and Tips
Terms & Conditions
Simulation
BNI Griya
BNI Multiguna
BNI Fleksi
BNI Tapenas
BNI Tapenas Life Goals
BNI Simponi
BNI Instan
Business
Business Banking
BNI Business Banking
Wholesale Solutions
Industrial Sectors
Funding
Lending
Services
International
Trade Finance
Export (LC dan Non LC)
Import (LC dan Non LC)
SKBDN or Local Letter of Credit
SBLC
Bill Collection Financing
Open Account Financing
Trade Online
Trade Finance Officer
Financial Institution Products
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Incoming Transfer (ITR)
Outgoing Transfer (OTR)
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Products and Benefits
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About Xpora
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GMS
Company
/
Corporate Governance
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GMS
About BNI
Brief History of The Company
BNI Museum
Vision & Mission
Awards
Corporate Culture
Organization Structure
Commissioners
Directors
Secretary of BoC
Corporate Secretary
Corporate Governance
Handbook & Policy
GMS
The Board of Commissioners
The Board
Whistle Blowing System (WBS)
Code of Conduct
Articles of Association
Patriot Acts Certification & AML
Safety Tips BNI
Corporate Charter
GCG Reports
Annual GCG Reports
GCG Assessment
Investor Relation
Presentation Report
Financial Performance
Share Performance
Stock/Bond Information
Investor News & Calendar
Contact Investor
Other Institution
CSR
BNI Sharing Program
BNI Berbagi Kesehatan
BNI Berbagi Kebersamaan
BNI Berbagi Pendidikan
BNI Go Green
ESG
BNI ESG
GMS
GMS
Announcements
Invitations
Resolutions
Minutes
General Meeting of Shareholder
General Meeting of Shareholders (GMS) is a organ of Company holds the supreme power in Company and holds all authorities that are not to be rendered to Board of Directors or Board of Commissioners.
In implementing the authority, GMS must refer to provision of Articles of Association, the prevailing laws and regulatons and GCG principles.
In implementing the authority, GMS must take into account to the interests of Company’s development and health, the interests of Stakeholders as well as rights of the Company.
Shareholders who have shares in the same classification must be treated equitably.
Each shareholder reserves the right to vote in accordance with classification and the total shares he/she owned.
Each shareholder reserves the right to obtain information on Company, except for any information where Board of Directors has a reason that can be accounted for not to provide to.
Shareholders are not allowed to interfere with in the operational activities of the Company which are Board of Directors’ responsibility pursuant to provision of Articles of Association and laws and regulations applicable.
Shareholders are not allowed to utilize any authority and opportunity to obtain personal benefit.
Announcements of GMS
Announcement of Annual GMS - March 15, 2022
Announcement To The Shareholder Whose Shares In The Omnibus Account
Announcement EGMS - September 2, 2020
Announcement of Annual GMS - February 20, 2020
Announcement Extraordinary GMS – 30 August 2019
Announcement of Annual GMS – 13 May 2019
Announcement of Annual GMS - 20 March 2018
Announcement of GMS - 2 November 2017
Announcement of GMS - 16 March 2017
Announcement of GMS - 06 March 2014
Announcement of GMS - 28 March 2013
Announcement of GMS - 18 April 2012
Announcement of GMS - 18 May 2011
Announcement of GMS - 12 May 2010
Invitations of GMS
Invitations
Attachment
Invitation of AGMS – March 15, 2022
AGMS Materials - March 15, 2022
Power of Attorney to Attend GMS - March 15, 2022
Code of Conduct AGMS BNI - March 15, 2022
Re-invitation of Annual GMS - 29 March 2021
Code of Conduct GMS - 29 March 2021
Power of Attorney to Attend GMS - 29 March 2021
Invitation of AGMS - March 18, 2021
Material for Recovery Plan Review
Invitation of EGMS - September 2, 2020
Code of Conduct of EGMS, September 2
nd
, 2020
Power of Attorney to Attend EGMS
eASY.KSEI User Manuals for Shareholders
Invitation of AGMS – February 20, 2020
Code of Conduct and Agenda Explanation for AGMS – February 20, 2020
Invitation of EGMS – August 30, 2019
Code of Conduct and Agenda Explanation for EGMS – August 30, 2019
Invitation of AGMS - May 13, 2019
AGMS Materials - May 13, 2019
Invitation of GMS - March 20th 2018
Update of The Sequence of GMS - March 20th 2018
GMS Material - March 20th 2018
5th Meeting Agenda Material: Approval of the Company’s Recovery Plan - March 20th 2018
GMS Code of Conduct - March 20th 2018
Invitation of EGMS - November 2nd 2017
EGMS Material - November 2nd 2017
EGMS Code of Conduct - November 2nd 2017
Invitation of GMS 2016 - March 16th 2017
Materials of extraordinary general meeting of shareholders 2016 agenda - March 16th 2017
Invitation of GMS 2015 - March 10th 2016
Invitation of Extraordinary GMS 2015 - December 21st 2015
Materials of extraordinary general meeting of shareholders 2015 agenda - December 21st 2015
Invitation of Extraordinary GMS 2015 - October 15th 2015
Materials of extraordinary general meeting of shareholders 2015 agenda - October 15th 2015
Invitation of GMS 2015 - October 1st 2015
Invitation of GMS 2014 - February 6th 2015
Invitation of GMS 2013 - March 6th 2014
Invitation of GMS 2012 - March 23rd 2013
Invitation of GMS 2011 - April 18th 2012
Invitation of GMS 2010 - May 18th 2011
Invitation of GMS 2010 - May 12th 2010
Resolutions of GMS
Summary of Minutes of Annual GMS – 15 March 2022
Certification Letter of Notary Public : Resolutions of Annual GMS - March 15, 2022
Summary of Minutes of Annual GMS – 29 March 2021
Resolutions of Annual General Meeting of Shareholders on March 29 2021
Summary of Minutes of Extraordinary GMS - September 2, 2020
Resolutions of Extraordinary General Meeting of Shareholders on Sept 2 2020
Announcement of Summary of Minutes of Annual GMS - February 20, 2020
Resolutions of Annual General Meeting of Shareholders on Feb 20 2020
Summary of Minutes of Annual GMS - February 20, 2020
Summary of Minutes of Extraordinary GMS - August 30, 2019
Summary of Minutes of Annual GMS - May 13, 2019
Summary of Minutes of Annual GMS - March 20, 2018
Summary of Minutes of EGMS - November 2, 2017
Summary of Minutes of Annual GMS - March 16, 2017
Summary of Minutes of GMS 2015 - March 10, 2016
Resolution of GMS 2015 - March 10, 2016
Resolution of GMS of Extraordinary - January 12, 2016
Resolution of GMS of Extraordinary - November 9, 2015
Resolution of GMS 2014 - March 17, 2015
Resolution of GMS 2013 - March 6, 2014
Resolution of GMS 2012 - March 28, 2013
Resolution of GMS 2011 - April 18, 2012
Resolution of GMS 2010 - May 18, 2011
Resolution of GMS 2009 - May 12, 2010
Minutes of GMS
Minutes of Annual GMS of PT Bank Negara Indonesia (Persero) Tbk – 29 March 2021
Minutes of Extraordinary GMS - 2 September 2020
Minutes of Annual GMS of PT Bank Negara Indonesia (Persero) Tbk - 20 February 2020
Minutes of Extraordinary GMS of PT Bank Negara Indonesia (Persero) Tbk - 30 August 2019
Minutes of Annual GMS Book Year 2018 - 13 May 2019
Minutes of Annual GMS Book Year 2017 - 20 March 2018
Minutes of Extraordinary GMS of PT Bank Negara Indonesia (Persero) Tbk - November 2
nd
, 2017
Minutes of Annual GMS PT BANK NEGARA INDONESIA (PERSERO) Tbk. - for the 2016 Financial Year
Minutes of Annual GMS PT BANK NEGARA INDONESIA (PERSERO) Tbk. - for the 2015 Financial Year
Minutes of GMS No 1, Jan 12th 2016
Minutes of GMS No 6, Nov 9th 2015
Minutes of GMS 2015
Minutes of GMS 2014