Based on Bank Indonesia Decree No. 5/117/ DPwB2/PWPwB24 dated October 15, 2003, regarding the “ Appointment Deed of BRI as a foreign exchange commercial bank”, BRI was designated as a foreign exchange bank through the Letter of the Monetary Board No. SEKR/BRI/328 dated September 25, 1956. Based on deed No. 51 dated May 26, 2008 before Notary Fathiah Helmi, S.H., amendments were made to the Articles of Association of BRI, related to make adjustments to the provisions of Law of the Republic of Indonesia No. 40 of 2007 concerning “Limited Companies” and Regulation of the Capital Market and Financial Institutions Supervisory Agency (“Bapepam-LK”) (its function was transferred to the Financial Services Authority since January 1, 2013), No. IX.J.I concerning “The Principles of the Articles of Association of Companies Conducting Public Offerings of Equity Securities and Public Companies”, which obtained approval from the Minister of Law and Human Rights of the Republic of Indonesia with Decree No. AHU-48353.AH.01.02.Year 2008 dated August 6, 2008 and had been announced in the State Gazette of the Republic of Indonesia No. 68, Supplement No. 23079 dated August 25, 2009. Furthermore, BRI’s Articles of Association were amended several times. The latest amendments were documented before the Notary Deed of Fathiah Helmi S.H., No. 3 dated March 9, 2021, regarding to several provisions of the Articles of Association of BRI, which received the Acceptance of Amendments to the Articles of Association from the Minister of Law and Human Rights of the Republic of Indonesia with Decree No.AHU-AH.01.03-0159493 dated March 12, 2021, and the last time was amended in Deed Number 4 Dated October 6, 2021 which was made before Notary Fathiah Helmi, SH in Jakarta and had received Notification of Amendment to the Articles of Association from the Minister of Human Rights Law of the Republic of Indonesia Number AHUAH.01.03-0457763 dated October 07, 2021.The changes were made in order to comply with OJK Regulation (“POJK”) No. 15/ POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders (“GMS”) of a Public Company and POJK No. 16/POJK.04/2020 concerning the Implementation of the Electronic Public Company GMS, as well as paid-in capital. Based on article 3 of BRI’s Articles of Association, the scope of BRI’s activities is to conduct business in the banking sector and optimize the use of BRI’s resources to produce high quality and highly competitive services for profit in order to increase company value by applying the principles of Limited Liability Companies. BRI is owned by the Government of the Republic of Indonesia as the majority shareholder. PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 83 Company Profile
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