30 June 2025

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The Annual General Meeting of Shareholders of PT BNI finance Reappoints the Existing Board of Commissioners and Directors

Jakarta – PT BNI Multifinance (BNI finance) held its Annual General Meeting of Shareholders (AGMS) in a circular manner on Monday, June 30, 2025. The AGMS discussed various agenda items related to the accountability of BNI finance’s management to the shareholders.

PT Bank Negara Indonesia (Persero) Tbk (Bank BNI), as the majority shareholder, expressed its appreciation for BNI finance’s performance achievements throughout 2024 and conveyed its hope for continuous improvement, so that BNI finance can contribute optimally to the BNI Group.

The shareholders also acknowledged the company’s performance achievements amid global economic and geopolitical conditions that have impacted the financing industry.
On this occasion, Bank BNI encouraged the company to implement a more selective financing distribution strategy by applying prudent risk management, optimizing its captive market, enhancing employee capabilities, and strengthening BNI finance’s market position.

Based on the results of the AGMS, the existing Board of Commissioners and Board of Directors have been entrusted to continue leading BNI finance.
The composition of BNI finance’s Board of Commissioners and Board of Directors is as follows:

Board of Commissioners
• President Commissioner and Independent Commissioner: Suhartono*
• Commissioner: Hari Satriono
• Commissioner: Ita Tetralastwati**

Board of Directors
• President Director: Yenanto Siem*
• Director: Albertus Henditrianto
• Director: Legendariah

* Effective upon approval from the Ministry of State-Owned Enterprises of the Republic of Indonesia
** Effective upon approval from the Financial Services Authority (OJK) following the Fit and Proper Test

Congratulations and best wishes to all members of the Board of Commissioners and Board of Directors of BNI finance. May you continue to make a positive contribution to the company’s sustainability, in line with the spirit of Healthy Growth Through Speed and Quality.

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