BRI (BBRI) to Hold Annual General Meeting Next Month, Note the Agenda
PT Bank Rakyat Indonesia (Persero) Tbk (BBRI) will hold its Annual General Meeting of Shareholders (RUPST) on Friday, 10 April 2026. In the meeting notice, the bank will discuss seven agenda items.
Among them is one highly anticipated item for investors: approval of the allocation of BRI’s net profit for the 2025 financial year. The Board of Directors of BRI explained that pursuant to Article 27, paragraph (12) of the Company’s Articles of Association and Article 72 of Law No. 8 of 1997 on Corporate Documents, on 17 January 2026, the Company paid an interim dividend for the 2025 financial year, which will be credited against the dividend on the Company’s net profit for the 2025 financial year.
As a reminder, BRI distributed an interim dividend for the 2025 financial year amounting to Rp137 per share or a total of Rp20.63 trillion, paid on 15 January 2026. This policy was based on net profit as of 30 September 2025, with the shareholders’ recording date on 2 January 2026.
Subsequently, the bank for the common people will provide an additional dividend for the 2025 financial year. For the 2024 financial year, BRI distributed a total cash dividend of Rp51.73 trillion or Rp343.40 per share. This amount included an interim dividend of Rp20.33 trillion or Rp135 per share.
Meanwhile, BRI’s net profit for the current year was recorded at Rp57.13 trillion throughout 2025. This profit declined 5.26% year-on-year from Rp60.30 trillion in 2024.
However, BRI’s President Director Hery Gunardi has signalled that the amount of dividend distribution this year will increase from last year. He referred to the strong capital position of the bank, which is very adequate and well above regulatory requirements, as reflected in the capital adequacy ratio (CAR) reaching 23.52%.
Apart from dividends, BRI will also discuss changes to the Company’s Articles of Association, in connection with the signing of the BBRI Share Transfer Agreement contained in the BP BUMN Letter and PT Danantara Asset Management (Persero) Letter. BP BUMN and DAM, as shareholders of BBRI, approved the transfer of a portion of DAM’s Series B shares in the Company to BP BUMN.
The seven agenda items for BRI’s 2026 RUPST are:
Approval of the Annual Report and Ratification of the Company’s Consolidated Financial Report, Approval of the Board of Commissioners’ Supervisory Task Report, and Ratification of the Financial Report of the Micro and Small Business Financing Programme (PUMK) for the 2025 Financial Year, as well as Granting of Full Discharge (volledig acquit et de charge) to the Board of Directors for Management Actions of the Company and to the Board of Commissioners for Supervisory Actions of the Company conducted during the 2025 Financial Year.
Approval of the allocation of the Company’s net profit for the 2025 financial year.
Determination of salary/honouraria together with facilities and benefits for the 2026 financial year and remuneration for 2025 performance set for the Board of Directors and Board of Commissioners of the Company.
Appointment of a Public Accountant from a Public Accounting Firm to audit the Company’s Consolidated Financial Report for the 2026 financial year and the Financial Report of the PUMK programme for the 2026 financial year.
Delegation of authority for approval of the Company’s Long-Term Plan (RJPP) 2026-2030 and Work Plan and Budget (RKAP) 2027 together with any amendments thereto from the General Meeting to the party designated by the General Meeting.
Report on the realisation of the use of funds from BRI’s Sustainable Social Bond I Phase I for 2025 and Sustainable Social Bond I Phase II for 2026.
Changes to the Company’s Articles of Association. Shareholders may declare their attendance from the date of the meeting notice until no later than one working day before the date of the meeting, which is Thursday, 9 April 2026 at 12:00 WIB.