ANNOUNCEMENT
TIMETABLE AND PROCEDURE OF THE STOCK SPLIT
PT BANK RAKYAT INDONESIA (PERSERO) Tbk
The Board of Directors of PT Bank Rakyat Indonesia (Persero) Tbk (hereafter will be referred to as The Company based in Jakarta, hereby notify that The Extraordinary General Meeting of Shareholders EGMS of The Company held on October 18th 2017 has approved a stock split from Rp 250 (two hundred and fifty Rupiah) per share to Rp 50 (fifty Rupiah) per share and the amendment to the Articles of Association following the stock split as stated in the notarial deed in relation to the EGMS No. 54 dated October 27th 2017 drafted and signed by Fathiah Helmi, S.H., Notary in Jakarta.
The Company will split the stock with a ratio of 1:5 (one to five), 1 (one) existing share with the nominal value of Rp 250 (two hundred and fifty Rupiah) per share to 5 (five) new shares with the nominal value of Rp 50 (fifty Rupiah) per share. The stock split will be put into effect per the following timetable:
1. The last trading day with the existing nominal value in the regular and the
negotiated market. November 9
th 2017
2. The first trading day with the new nominal value in the regular and the
negotiated market. November 10
th 2017
3.
a.The last settlement date with the existing nominal value in the regular and the negotiated market
b.The list of shareholders entitled to the stock split will be determined
November 14th 2017
4. a. Distribution of shares with the new nominal value
b. The first settlement date with the new nominal value November 15 th
2017
Jakarta, November 2nd 2017
PT BANK RAKYAT INDONESIA (PERSERO) TBK
