BNI Annual Shareholders' Meeting Approves Rp13 Trillion Dividend Distribution, 65 Per Cent of Profits
Jakarta — PT Bank Negara Indonesia (Persero) Tbk (BNI) has approved a cash dividend distribution of Rp13.03 trillion through its Annual General Meeting of Shareholders (AGMS) for the 2025 financial year.
The dividend represents 65 per cent of consolidated net profit attributable to the parent entity of Rp20.04 trillion.
BNI’s Corporate Secretary Okki Rushartomo stated in Jakarta on Monday that the decision reflects the company’s commitment to providing optimal value to shareholders whilst maintaining fundamental financial strength through capital structure reinforcement.
“A number of strategic decisions approved at this AGMS are part of efforts to maintain sustained performance and strengthen the company’s capital foundation going forward,” Rushartomo said.
The funds will be used to support business expansion and strengthen BNI’s capital capacity amid dynamic banking industry conditions.
In addition to the dividend distribution, the AGMS also approved a share buyback plan with a maximum transaction value of Rp905.48 billion, including transaction costs. The buyback will be executed in accordance with applicable capital market regulations and guidelines.
“This buyback decision demonstrates management’s confidence in the company’s long-term prospects whilst providing flexibility in capital strengthening,” Rushartomo added.
Shares acquired through the buyback will be held as treasury stock and may be transferred through resale on the Indonesian Stock Exchange or off-exchange. Such shares may also be utilised for implementation of employee and management share ownership programmes.
The AGMS reclassified 223,783,877 shares as part of compliance adjustments to Law Number 16 of 2025 on the Fourth Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises. Rushartomo said the adjustment represents the company’s compliance with latest regulations and efforts to strengthen corporate governance as a state-owned enterprise.
“This adjustment is part of the company’s compliance with applicable regulations whilst ensuring corporate governance remains optimal,” he stated.
The meeting also received reports on the realisation of funds from the first tranche Sustainability Bond issuance in 2025 and reaffirmed the delegation of shareholders’ authority to the Board of Commissioners regarding amendments to the company’s pension fund regulations.
BNI expressed confidence that these AGMS decisions will strengthen the bank’s business fundamentals and maintain growth momentum amid an increasingly competitive financial industry landscape. Through capital structure reinforcement, adaptive governance, and sustainability-oriented corporate policies, BNI is confident it can continue creating shareholder value whilst supporting national economic growth.