Jakarta, 11 Agustus 2020 Nomor : KMP/7/3037 Lampiran : 1 (satu) set Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat. Up. Kepala Eksekutif Pengawas Pasar Modal Hal : Pemanggilan RUPS Luar Biasa Tahun 2020

PT Bank Negara Indonesia (Persero) Tbk Dengan hormat,

Memenuhi Pasal 23 ayat (7) huruf c dan d Anggaran Dasar Perseroan, maka terlampir kami sampaikan bukti iklan Pemanggilan RUPS Luar Biasa Tahun 2020 Perseroan yang akan diselenggarakan pada tanggal 2 September 2020, yang dimuat pada tanggal 11 Agustus 2020 dalam surat kabar sebagai berikut:

1. Harian Investor Daily 2. Harian The Jakarta Post.

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Tembusan: - Yth. Direksi PT Bursa Efek Indonesia - Yth. Dewan Komisaris PT Bank Negara Indonesia (Persero) Tbk

JAKARTA -- Operator telekomunikasi Indosat Ooredoo mengumumkan kerja sama dengan Net Foundry, salah satu perusahaan terdepan dalam layanan cloud native networking untuk memper-kenalkan Network-as-a-Service (NaaS) kepada industri telekomunikasi dan digital.

Kemitraan dengan Net Foundry terse-but akan menopang kerja Indosat Oor-edoo yang melayani ribuan perusahaan terkemuka di Indonesia yang menangani kebutuhan jaringan bisnis dan konekti-vitas komputasi awan (cloud).

Chief Business Of ficer Indosat Oor-edoo Bayu Hanantasena mengatakan, kerja sama dengan Net Foundry akan menjadikan Indosat Ooredoo sebagai pe-mimpin transformasi cloud di Indonesia melalui NaaS, aplikasi internet of things (IoT), dan Software as a Service (SaaS).

Menurut Bayu, kemitraan itu akan fokus pada inovasi layanan NaaS yang akan menggabungkan layanan bundling dengan cloud dan konektivitas untuk meningkatkan proposisi nilai terhadap Indosat Ooredoo secara substansial.

Selain itu, pengaruh Indosat Ooredoo di sektor telekomunikasi akan ditingkat-kan secara signifikan dengan meman-faatkan kemitraan global Net Foundry dengan Amazon Web Services, Google, dan Azure, yang akan memajukan cara pengguna dapat mengakses dan meng-operasikan cloud.

Kapasitas dan solusi Indosat Oore-doo pun akan memberikan kelancaran komunikasi para pekerja modern yang tetap bekerja pada masa adaptasi kebia-saan baru yang ditunjang oleh jaringan yang andal dan aman.

“Kemitraan baru kami dengan Net Foundr y akan memungkinkan hal tersebut. Karena, jaringan kami akan lebih cepat, lebih aman, dan lebih mudah dioperasikan daripada sebelumnya,” tambahnya.

Dia melanjutkan, dengan akan diha-dirkannya layanan Indosat Ooredoo NaaS, prioritas utama perusahaan ada-lah memberikan pemberdayaan pekerja jarak jauh sebagai wajah baru melalui solusi generasi baru.

Hal tersebut diperlukan bagi perusa-haan dan pasar Usaha Kecil Menengah (UKM) Indonesia yang sedang berjuang dalam pandemi Covid-19 untuk melan-carkan kegiatan work from home yang masih menggunakan teknologi Virtual Private Network (VPN) lama.

“Visi Indosat Ooredoo adalah menjadi perusahaan telekomunikasi digital ter-depan di Indonesia. Dalam situasi yang menantang ini, di tengah pandemi Co-vid-19, kami berkomitmen untuk terus mendukung pemerintah dan masyarakat Indonesia,” ujar Bayu.

Kiprah Net FoundryNet Foundry (NF) merupakan pe-

mimpin perusahaan yang berbasis layanan on demand instan, kapan saja, dan di mana saja, untuk setiap perangkat lunak yang dapat diprogram dengan ber-basis jaringan Cloud & IoT Networking.

Lembaga riset Gartner pun telah mengakui Net Foundry sebagai salah satu pemain kunci dalam zero networ-king dan juga penyedia layanan cloud publik yang saling terhubung, antara lain dengan AWS, Azure, atau Google.

Net Foundr y sebagai perangkat lunak generasi berikutnya mendefini-sikan jaringan terhubung ke layanan cloud, aplikasi, pusat data apa pun, serta setiap lingkungan IoT dalam hitungan menit.

Kinerjanya pun meningkat tiga kali hingga 10 kali lipat, dengan lima lapis-an keamanan yang dibangun dengan penghematan biaya besar-besaran bagi perusahaan yang masih menggunakan metode telekomunikasi lama dan ter-tinggal.

VP & MD Asia-Pasifik Net Foundry Dipesh Ranjan mengungkapkan, Net Foundry memungkinkan konektivitas yang aman dan andal berbasis jaringan zero trust antara pelanggan dan berba-gai aplikasi yang di-hosting pada cloud publik maupun pribadi di mana pun klien berada.

“Indosat NaaS akan memungkinkan Net Foundr y dan Indosat Ooredoo melangkah lebih jauh untuk pelanggan Indonesia,” tutur Dipesh. (man)

UNITED OVERSEAS BANK LIMITED(PERUSAHAAN INDUK PT BANK UOB INDONESIA)

Sesuai dengan Peraturan Otoritas Jasa Keuangan No.6/POJK.03/2015 tanggal 31 Maret 2015 tentang Transparansi & Publikasi Laporan Bank, Peraturan Otoritas Jasa Keuangan No.32/POJK.03/2016 tanggal 8 Agustus 2016 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan No.6/POJK.03/2015 tanggal 31 Maret 2015 tentang Transparansi dan Publikasi Laporan Bank dan Surat Edaran Otoritas Jasa Keuangan No.43/SEOJK.03/2016 tanggal 28 September 2016 tentang Transparansi dan Publikasi Laporan Bank Umum Konvensional dibawah ini adalah Laporan Keuangan Konsolidasian United Overseas Bank Limited yang terdiri dari Laporan Posisi Keuangan Konsolidasian pada tanggal 30 Juni 2020 (tidak diaudit) dan 31 Desember 2019 (diaudit), Laporan Laba Rugi Komprehensif Konsolidasian dan Laporan Perubahan Modal Konsolidasian untuk periode 6 bulan yang berakhir pada tanggal 30 Juni 2020 dan 2019 (tidak diaudit). United Overseas Bank Limited merupakan Pemegang Saham Pengendali (Ultimate Shareholder) dari PT Bank UOB Indonesia. Laporan Keuangan PT Bank UOB Indonesia periode 30 Juni 2020 telah dipublikasikan melalui surat kabar harian Investor Daily pada tanggal 30 Juli 2020.

Consolidated Income StatementFor the six months period ended 30 June 2020 and 2019

(in SGD million)

Interest Income 5,366 6,295

Less : Interest expense 2,316 3,054

Net interest income 3,049 3,241

Net fee and commission income 960 1,005

Dividend income 32 41

Rental income 56 56

Net trading income 373 487

Net gain from investment securities 145 95

Other income 51 65

Non-interest income 1,617 1,749

Total operating income 4,667 4,989

Less : Staff costs 1,296 1,335

Other operating expenses 830 868

Total operating expenses 2,126 2,203

Operatingprofitbeforeallowance 2,541 2,787

Less : Allowances for credit and other losses 682 144

Operatingprofitafterallowance 1,859 2,643

Shareofprofitofassociatesandjointventures 40 17

Profitbeforetax 1,899 2,660

Less : Tax 336 432

Profitforthefinancialperiod 1,563 2,228

Attributable to :

EquityholdersoftheBank 1,558 2,219

Non-controlling interests 5 9

1,563 2,228

Head Office:80 Raffles Place UOB Plaza Singapore 048624

Company Registration No.19350026ZTelephone: (65) 62222121 Facsimile: (65) 65342334

SWIFT: UOVBSGSGWebsite: www.uobgroup.com

Singapore, August 2020

BoardofDirectorsUnited Overseas Bank Limited

Consolidated Balance Sheet As of 30 June 2020 and 31 Dec 2019

(in SGD million)

31 Dec 2019(Audited)

30 Jun 2020(Unaudited)

30 Jun 2020(Unaudited)

30 Jun 2019(Unaudited)

Consolidated Statement of Comprehensive IncomeFor the six months period ended 30 June 2020 and 2019

(in SGD million)

30 Jun 2020(Unaudited)

30 Jun 2019(Unaudited)

Consolidated Statement of Changes in Equity For the six months period ended 30 June 2020 and 2019

(in SGD million)

ShareCapital

andOtherCapital

AttributabletoequityholdersoftheBank

OtherReserves

Non - Controlling

InterestsRetainedEarnings Total Total

Equity

Equity Share capital and other capital 7,354 7,325 Retained earnings 23,429 23,405 Other reserves 9,299 8,907

EquityattributabletoequityholdersoftheBank 40,081 39,637 Non-controlling interests 225 227

Total equity 40,306 39,864

Liabilities Deposits and balances of banks 23,899 15,301 Deposits and balances of customers 322,688 310,726 Bills and drafts payable 737 646 Derivativefinancialliabilities 11,905 6,695 Other liabilities 5,001 5,179 Tax payable 650 489 Deferred tax liabilities 447 299 Debts issued 23,981 25,209

Totalliabilities 389,308 364,545

Totalequityandliabilities 429,614 404,409

Assets Cash, balances and placements with central banks 31,016 25,864 Singapore Government treasury bills and securities 8,491 6,199 Other government treasury bills and securities 17,406 15,166 Trading securities 3,134 2,789 Placements and balances with banks 44,975 52,840 Loans to customers 276,994 265,458 Derivativefinancialassets 11,905 6,408 Investment securities 20,573 15,454 Other assets 5,572 4,906 Deferred tax assets 426 300 Investmentinassociatesandjointventures 1,197 1,182 Investment properties 957 936 Fixed assets 2,822 2,760 Intangible assets 4,147 4,148

Total assets 429,614 404,409

Off-balancesheetitems Contingent liabilities 24,581 32,364 Financial derivatives 1,014,222 941,393 Commitments 162,970 161,245

Netassetvalueperordinaryshare($) 22.59 22.33

Profitforthefinancialperiod 1,563 2,228

Othercomprehensiveincomethatwillnotbereclassifiedtoincomestatement Net gains/(losses) on equity instruments at fair value through other compherensive income (147 ) 131 Fairvaluechangesonfinancialliabilitiesdesignatedatfairvaluedue to the Bank’s own credit risk (1 ) (38 ) Remeasurementofdefinedbenefitobligation - 0 Related tax on items fair value through other compherensive income 8 (51 ) (140 ) 43

Othercomprehensiveincomethatmaybesubsequentlyreclassifiedto income statement Currencytranslationadjustments 50 89 Debt instruments at fair value through other compherensive income Change in fair value 341 300 Transfer to income statement on disposal (81 ) (53 ) Changes in allowance for expected credit losses 3 (50 ) Related tax (24 ) 49

288 335

Changeinshareofothercomprehensiveincomeofassociatesandjointventures 20 6

Othercomprehensiveincomeforthefinancialperiod,netoftax 168 384

Totalcomprehensiveincomeforthefinancialperiod,netoftax 1,732 2,612

Attributable to : EquityholdersoftheBank 1,728 2,596 Non-controlling interests 3 16

1,732 2,612

Balanceat1January2020 7,325 23,405 8,907 39,637 227 39,864

Profitforthefinancialperiod - 1,558 - 1,558 5 1,563

Other compherensive income for the financialperiod - (1) 171 170 (1) 168

Totalcompherensiveincomeforthe financialperiod - 1,557 171 1,728 3 1,732

Transfers - (241 ) 241 - - -

Change in non-controlling interests - - - - (1 ) (1 )

Dividends - (1,292 ) - (1,292 ) (5 ) (1,297 )

Shares re-purchased - held in teasury (20 ) - - (20 ) - (20 )

Share-based compensation - - 28 28 - 28

Share issued under share-based compensation plans 48 - (48 ) - - -

Balanceat30Juni2020 7,354 23,429 9,299 40,081 225 40,306

Balance at 1 January 2019 7,014 21,716 8,893 37,623 190 37,813

Profitforthefinancialperiod - 2,219 - 2,219 9 2,228

Other compherensive income for the financialperiod - (0) 376 376 7 384

Totalcompherensiveincomeforthe financialperiod - 2,219 376 2,596 16 2,612

Transfers - (43 ) 43 - - -

Dividends - (1,211 ) - (1,211 ) (4 ) (1,215 )

Share-based compensation - - 26 26 - 26

Share issued under share-based compensation plans 58 - (58 ) - - -

Balanceat30Juni2019 7,072 22,681 9,280 39,033 202 39,235

“Meski pun Undang-Undang tentang Perlindungan Data Pribadi belum jadi, sejak kami susun, kami sudah sosialisasi, buka masukan dari masyarakat, akademisi, tentang data pribadi,” kata Direktur Tata Kelola Aplikasi Informatika Direktorat Jen-deral Aplikasi Informatika Kemenkominfo Mariam F Barata, Senin (10/8).

Mariam menyampaikan hal tersebut dalam seminar daring yang diadakan oleh Siberkreasi tentang tata kelola digital bertajuk Jejak Digital dalam Dunia Maya. Diskusi ini diadakan bertepatan dengan Hari Kebangkitan Teknologi Nasional (Hakteknas) yang diperingati setiap tang-gal 10 Agustus.

Rancangan Undang-Undang tentang Per-lindungan Data Pribadi (RUU PDP) yang kini sudah berada di DPR akan mengatur dan melindungi data pribadi. Sementara itu, saat ini, aturan mengenai data pribadi di Indonesia masih mengacu pada regulasi sektoral.

Salah satunya untuk penyelenggara platform media sosial dengan Peraturan Pemerintah nomor 71 tahun 2019 tentang Penyelenggaraan dan Sistem Transaksi Elektronik (PSTE).

Menurut Mariam, Kemenkominfo me-nyadari sosialisasi mengenai perlindungan data pribadi harus melibatkan masyarakat, akademisi, hingga perusahaan penyeleng-gara platform media sosial agar masyarakat memahami soal pentingnya data pribadi.

Sementara itu, RUU PDP mengartikan data pribadi sebagai setiap data tentang seseorang, baik yang teridentifikasi dan, atau dapat diidentifikasi secara tersendiri, atau dikombinasi dengan informasi lainnya, baik secara langsung maupun tidak lang-sung melalui sistem elektronik dan, atau nonelektronik.

Hal-hal yang termasuk data pribadi, seper-ti dijelaskan Mariam dalam diskusi virtual tersebut, antara lain berupa nama lengkap, alamat rumah, dan nomor kontak telepon. Selama ini, lanjut dia, Kemenkominfo menemukan masih ada masyarakat yang secara tidak sadar membagikan data priba-dinya di media sosial. Padahal, hal tersebut berbahaya dan membahayakan pemiliknya.

Karena itu, Kemenominfo ingin ma-syarakat untuk memahami apa tujuannya membagikan data, terutama di era digital sekarang. Misalnya, ketika akan berbe-lanja lewat lewat aplikasi e-commerce, atau memesan ojek daring, pahami betul bahwa

pengguna akan membagikan data pribadi, antara lain nama, alamat, dan nomor kontak telepon.

“Jangan sembarangan memberikan kon-tak,” ingat Mariam.

Ketika mengunduh aplikasi, pengguna juga harus membaca ketentuan (terms of condition) sebelum menyetujui pemasang-an aplikasi tersebut. Baca dengan cermat, apa saja data yang diminta untuk keperluan aplikasi tersebut dan data akan digunakan untuk apa.

Lindungi MasyarakatAnggota Komisi I DPR Abdul Kadir Kar-

ding menilai, RUU PDP urgen untuk segera disahkan menjadi UU demi melindungi masyarakat. “Target kami, RUU PDP ini mudah-mudahan bisa selesai 2020, paling lambat awal 2021 karena sangat urgen,” kata Karding, menambahkan.

UU tersebut semakin penting. Sebab, saat ini, penduduk Indonesia yang ter-hubung ke internet berjumlah sangat banyak. Data Asosiasi Penyelenggara Jasa Internet Indonesia (APJII) 2018 me-nyebutkan, ada 171,17 juta jiwa pengguna internet, dari total penduduk Indonesia 246,16 juta jiwa.

Komisi I DPR beberapa waktu lalu pun baru selesai meminta pendapat dari pemangku kepentingan yang berkaitan dengan RUU PDP. Politikus dari PKB ini menilai, perlindungan data pribadi merupa-kan hak dasar masyarakat serta memiliki potensi ekonomis.

UU PDP di masa mendatang akan menjawab secara terperinci mengenai jejak digital, apa dampak jejak digital, pen-cegahan pencurian data, hingga apa yang harus dilakukan jika ada data pribadi yang bocor.

“Prinsipnya, harus mampu melin-dungi warga negara yang berselancar di media sosial,” tegas Karding.

Sikap GoogleSementara itu, Google Indonesia

menanggapi isu soal praktik pengum-pulan data pribadi yang dilakukan plat-form digital. “Dari Google, saya pas-tikan semua yang diperoleh Google berdasarkan consent, atau persetujuan pengguna,” kata Manajer Hubungan Pemerintahan dan Kebijakan Publik Google Indonesia Danny Ardianto, dalam diskusi yang sama.

Menurut dia, hal tersebut sekaligus menjawab pertanyaan mengenai keresah-an pengguna bahwa diam-diam penyedia layanan digital, termasuk media sosial, mendengarkan pembicaraan meskipun sudah dilakukan sudah di luar jaringan.

Informasi yang beredar, termasuk juga diberitakan oleh sejumlah media asing, tidak sedikit pengguna yang mengaku da-pat iklan tertentu di platform digital setelah membicarakan produk tertentu, misalnya sepatu merk X, meski pun tidak sedang menggunakan gawainya.

Google menyatakan, pengguna Ggogle bisa mengatur aktivasi suara, atau voice, le-wat pengaturan di akun Google. Hal ini juga berlaku untuk produk mereka yang lain,

yakni Chrome, YouTube, dan Assistant.Berkaitan dengan keamanan akun,

lanjut Denny, Google memberikan kon-trol kepada pengguna data apa saja yang dibagikan kepada Google, misalnya lokasi. Ketika berganti perangkat, atau menggunakan perangkat bersama, dia pun menyarankan pengguna untuk meng-gunakan mode incognitor agar informasi tidak tersimpan.

Selain itu, Google beberapa waktu lalu telah mengumumkan tidak menyimpan data yang berumur lebih dari 18 bulan. Penggu-na Google pun diminta untuk mengaktifkan fitur hapus otomatis untuk data-data yang disimpan, dengan pilihan periode paling singkat selama tiga bulan. (ant)

selasa 11 agustus 2020

5 telecommunication

Oleh Abdul Muslim

JAKARTA - Kementerian Komunikasi dan Informatika (Kemenkominfo) terus mengadakan sosialisasi mengenai perlindungan data pribadi. Tujuannya agar masyarakat di Tanah Air semakin paham dan sadar dengan informasi yang dimiliki dan dibagikan, terutama ketika aktif menggu-nakan internet, atau media sosial.

Perawatan RutinTeknisi melakukan perawatan kabel jaringan pada Base Transceiver Station (BTS) XL Axiata di wilayah lereng Gunung Merapi, Selo, Boyolali, Jawa Tengah, pekan lalu. XL Axiata berusaha men-jaga kualitas jaringan data hingga pelosok daerah seiring meningkatnya kebutuhan masyarakat pada akses internet berkualitas baik untuk mendukung aktivitas pembelajaran jarak jauh serta penyebaran informasi tentang potensi pariwisata.

Antara

PEMANGGILANRAPAT UMUM PEMEGANG SAHAM LUAR BIASAPT BANK NEGARA INDONESIA (PERSERO) Tbk(“PERSEROAN”)

Direksi Perseroan dengan ini mengundang Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada:Hari/Tanggal : Rabu, 2 September 2020Waktu : Pukul 14:00 WIB s.d selesaiTempat : Ballroom Menara BNI Lantai 6 Jl. Pejompongan Raya No. 7, Bendungan Hilir, JakartaMata Acara:Perubahan Susunan Pengurus Perseroan.Mata acara ini dilaksanakan berdasarkan Butir IX.8 Surat Edaran OJK No. 39/SEOJK.03/2016 tentang Penilaian Kemampuan dan Kepatutan Bagi Calon Pemegang Saham Pengendali, Calon Anggota Direksi, dan Calon Anggota Dewan Komisaris Bank, Pasal 11 ayat (10) dan Pasal 14 ayat (12) Anggaran Dasar Perseroan dan Surat Menteri Badan Usaha Milik Negara Republik Indonesia selaku Pemegang Saham Seri A Dwiwarna No. SR-500/MBU/07/2020 tanggal 15 Juli 2020 perihal Persetujuan Agenda Rapat Umum Pemegang Saham Luar Biasa.Catatan:1. Perseroan tidak mengirimkan undangan tersendiri kepada Pemegang Saham, karena iklan Pemanggilan

ini sudah merupakan undangan resmi. 2. Pemegang Saham atau kuasanya yang akan menghadiri Rapat diminta untuk menyerahkan fotocopy

KTP atau tanda pengenal lain yang sah kepada petugas pendaftaran sebelum memasuki ruang Rapat. Bagi Pemegang Saham yang berbentuk Badan Hukum, agar membawa fotocopy dari Anggaran Dasarnya yang terakhir serta akta pengangkatan anggota Direksi dan Dewan Komisaris atau pengurus terakhir. Khusus untuk Pemegang Saham dalam Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”) diminta untuk memperlihatkan Konfirmasi Tertulis Untuk RUPS (“KTUR”) kepada petugas pendaftaran sebelum memasuki ruang Rapat. Dalam hal Pemegang Saham tidak dapat memperlihatkan KTUR, maka Pemegang Saham tetap dapat menghadiri Rapat sepanjang namanya tercatat dalam Daftar Pemegang Saham dan membawa identitas diri yang dapat diverifikasi sesuai ketentuan yang berlaku.

3. Yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang nama-namanya tercatat dalam Daftar Pemegang Saham tanggal 10 Agustus 2020 sampai dengan pukul 16.15 WIB.

4. a) Pemegang Saham yang berhalangan hadir dapat diwakili oleh kuasanya dengan menyerahkan Surat Kuasa yang sah yang bentuknya ditentukan oleh Direksi Perseroan, dengan ketentuan para anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan boleh bertindak selaku kuasa dalam Rapat namun suara yang mereka keluarkan selaku kuasa tidak dihitung dalam pemungutan suara.

b) Formulir Surat Kuasa dapat diunduh pada situs web Perseroan. 5. Dalam rangka mencegah penularan Covid-19, maka kami menghimbau kepada para Pemegang Saham

untuk dapat memberikan kuasanya kepada Penerima Kuasa melalui Fasilitas Electronic General Meeting System KSEI (eASY.KSEI), dengan prosedur sebagai berikut:a. Pemegang Saham harus terlebih dahulu terdaftar dalam fasilitas Acuan Kepemilikan Sekuritas KSEI

(“AKSes KSEI”). Apabila Pemegang Saham belum terdaftar, mohon untuk melakukan registrasi dengan mengunjungi situs web akses.ksei.co.id;

b. Bagi Pemegang Saham yang telah terdaftar sebagai pengguna AKSes KSEI, dapat memberikan kuasanya secara elektronik melalui eASY.KSEI dengan cara login terlebih dahulu ke dalam AKSes KSEI (akses.ksei.co.id);

c. Jangka waktu Pemegang Saham dapat mendeklarasikan kuasa dan suaranya, melakukan perubahan penunjukkan kepada Penerima Kuasa dan/atau mengubah pilihan suara untuk mata acara Rapat, maupun melakukan pencabutan kuasa, adalah sejak tanggal pemanggilan Rapat hingga selambat-lambatnya pada pukul 12.00 WIB, 1 (satu) hari kerja sebelum tanggal pelaksanaan Rapat;

d. Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY.KSEI dapat dilihat pada situs web Perseroan.

6. Bagi Pemegang Saham atau kuasa Pemegang Saham yang akan tetap hadir secara fisik dalam Rapat, wajib mengikuti dan lulus protokol keamanan dan kesehatan yang berlaku pada tempat Rapat, sebagai berikut:a. Menggunakan masker.b. Deteksi dan pemantauan suhu tubuh untuk memastikan Pemegang Saham atau Kuasa Pemegang

Saham tidak sedang memiliki suhu tubuh di atas normal (atau lebih dari 37,3°c).c. Pemegang Saham atau Kuasa Pemegang Saham yang sedang sakit meskipun suhu tubuh masih

dalam ambang batas normal tidak diperkenankan masuk ke dalam tempat Rapat.d. Mengisi Surat Pernyataan Kesehatan yang disediakan petugas pendaftaran sebelum memasuki

tempat Rapat dari Surat Pernyataan tersebut akan dilakukan penilaian apakah Pemegang Saham atau Kuasa Pemegang Saham boleh masuk ke dalam tempat Rapat.

e. Mengikuti arahan panitia Rapat dalam menerapkan kebijakan physical distancing di tempat Rapat baik sebelum Rapat dimulai, pada saat Rapat, maupun setelah Rapat selesai.

f. Apabila di tempat Rapat Pemegang Saham atau Kuasa Pemegang Saham memiliki gejala yang mirip dengan gejala Covid-19, maka bersedia untuk meninggalkan ruang Rapat.

g. Dalam rangka physical distancing, maka dalam hal kapasitas ruang telah mencapai batasan tertentu, maka bersedia untuk mengikuti jalannya rapat secara virtual berdasarkan QR Code yang kami sediakan. Dalam keadaan demikian, maka Pemegang Saham atau kuasanya bersedia untuk menyerahkan surat suara kepada petugas/panitia.

h. Perseroan akan mengumumkan kembali apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara pelaksaan Rapat dengan mengacu kepada kondisi dan perkembangan terkini mengenai penanganan dan pengendalian terpadu untuk mencegah penyebaran Covid-19.

i. Demi alasan kesehatan dan dalam rangka pengendalian pencegahan penyebaran Covid-19, Perseroan tidak menyediakan makanan, minuman, dan souvenir/goodie bag.

7. Bahan-bahan terkait mata acara Rapat tersedia dengan memperhatikan Peraturan Menteri BUMN No. PER-02/MBU/02/2015 dan No. PER-03/MBU/02/2015, yang mengatur bahwa daftar riwayat hidup calon anggota Dewan Komisaris/Direksi yang akan diusulkan untuk diangkat dalam RUPS wajib tersedia dan diumumkan pada saat penyelenggaraan RUPS sebelum pengambilan keputusan mengenai pengangkatan yang bersangkutan sebagai anggota Dewan Komisaris/Direksi.

8. Untuk mempermudah pengaturan dan demi tertibnya Rapat, Registrasi Pemegang Saham atau Kuasa ditutup pada pukul 13:30 WIB.

Jakarta, 11 Agustus 2020PT Bank Negara Indonesia (Persero)TbkDireksi

BNI Pengumuman RUPST_Investor Daily_3x270_11 Agustus 2020

BNI

NATIONALNATIONAL 3TUESDAY August 11, 2020

Antara/Ardiansyah

A war veteran prays in front of the tomb of war hero at the Bandar Lampung War Cemetery in Lampung as part of the National Veteran Day, which falls on Monday.

Paying respects

Apriadi Gunawan

The Jakarta Post/MedanNadjmi Adhani, the mayor of Banjarbaru city in South Kali-mantan, passed away Monday after being hospitalized for two weeks for COVID-19.

Banjarbaru Disaster Mitiga-tion Agency head Zaini Syahra-nie said Nadjmi passed away at Ulin Regional General Hospital in Banjarmasin, South Kalimantan.

“Pak Nadji Adhani passed away at 2:30 a.m.,” Zaini said in a writ-ten statement on Monday as re-ported by kompas.com.

Nadjmi announced through an Instagram post in late July that he and his wife had tested positive for COVID-19.

Nadjmi was hospitalized after the announcement. However, his condition worsened on Sunday after intensive treatment.

He is the third regional leader to succumb to COVID-19. Syah-rul, the mayor of Tanjungpinang in Riau Islands province and Ap-tripel Tumimomor, the regent of North Morowali in Central Su-lawesi, died in April.

Other regional heads have also announced that they have con-tracted the virus, the latest be-ing acting Medan mayor Akhyar Nasution, who tested positive for COVID-19 last Tuesday after complaining of a fever.

Medan Health Agency head Edwin Eff endy said Akhyar was receiving treatment at Royal Pri-ma Hospital and was in stable condition.

“His condition, in general, is good, I hope he can recover quick-ly and resume his regular activi-ties,” Edwin told The Jakarta Post on Wednesday.

Those who had been in close contact with Akhyar had also been tested.

“Two agency heads who had close contact with the acting mayor had tested positive for CO-VID-19 and had since been hospi-talized. They are head of the Med-an Sanitary and Parks Agency, M. Husni, and head of the Medan La-bor Agency, Hannalore Siman-juntak,” Edwin said.

Other regional heads that have announced they tested positive for the novel coronavirus include Bogor Mayor Bima Arya, Karawa-ng Mayor Cellica Nurrachadiana, Bandung Deputy Mayor Yana Mu-lyana, Pemalang Regent Junaedi, Melawi Regent Panji and Surakar-ta Deputy Mayor Achmad Purno-mo, tempo.co reported. (nal)

The Jakarta Post

JakartaPresident Joko “Jokowi” Widodo has appointed Army chief of staff Gen. Andika Perkasa as the depu-ty head of the government’s CO-VID-19 mitigation and national economic recovery committee.

The four-star army general will work alongside State-Owned Enterprises (SOEs) Minister Er-ick Thohir, who was appointed to helm the committee.

Erick said Jokowi had appoint-ed Andika to assist him because the President thought the In-donesian Military (TNI) should be involved in handling the pan-demic. The military would work to discipline the public in adher-ing to the strict health protocol, he added.

“Disciplining the public is the key to public safety, but that doesn’t mean we will punish

them,” Erick said on Friday, as quoted by kompas.com.

The minister added the TNI would also help ensure the vac-cination process once a corona-virus vaccine was ready for mass production.

The COVID-19 handling and national economic recovery com-mittee was formed as mandated by a presidential regulation on COVID-19 mitigation and nation-al economic recovery signed by President Jokowi on July 20.

The committee was tasked with streamlining bureaucratic procedures related to the mitiga-tion of the pandemic and the eco-nomic downturn resulting from the health crisis.

It comprised two task forces: the national COVID-19 task force with National Disaster Mitigation Agency (BNPB) chairman Doni Monardo as its leader, and the economic recovery task force led

by Deputy SOEs Minister Budi Gunadi Sadikin.

The country’s united fi ght against COVID-19 was initially put under the leadership of BNPB chief Doni Monardo. Doni was named National COVID-19 task force chief on March 13 through Presidential Decree No. 7/2020 on the National COVID-19 task force.

As the fi ght against COVID-19 cannot be separated from the much needed measures to restore the country’s economy, President Jokowi issued Presidential Regu-lation (Perpres) No. 82/2020 on July 20 on the establishment of a larger organization that will bring together eff orts to mitigate the pandemic and to save the coun-try from the economic downturn resulting from the health crisis — the COVID-19 mitigation and national economic recovery com-mittee, chaired by Erick Thohir. (dpk/imn)

Belseran Christ

The Jakarta Post/Ambon, MalukuAn American tourist and profes-sional diving instructor has re-portedly gone missing while div-ing with her husband in Ambon Bay, Maluku.

Ambon administration secre-tary Antoni Latuheru said the vic-tim, Carol Marie Lakien, 56, bet-ter known as Laila, had come to Ambon with her husband, Kevin Scott Pool, and stayed at a hotel in Amahusu village, Nusaniwe district.

“[Lakien] is a professional div-ing instructor. She went to Am-bon on a private yacht with her husband, and they would often go diving in Ambon Bay,” Antoni told reporters on Saturday.

Antoni said the couple had been in Ambon since March and had not been able to go back to the United States due to the ongoing COVID-19 pandemic.

Pool, Lakien’s husband, said both of them were diving instruc-tors and had come to Ambon on a vacation as they could not return to their home country yet.

He explained that, when the incident happened on Friday, bad weather struck as they were about to dive. Not long after that, the bad weather died down, and at

9 a.m. Kevin decided to dive fi rst, before his wife.

An hour later his wife had joined him, he said.

Later, Pool reportedly rose to the surface and waited for Lakien on their yacht, called Aquabago, but after several hours, she was still missing. He then called local authorities for help.

Djunaidi, head of the Am-bon Search and Rescue Offi ce, said his offi ce had been alerted and set out on a rescue eff ort at 1:39 p.m. with the help of local residents.

The search was suspended due to bad weather and resumed on Saturday.

On Saturday, Djunaidi said, a joint team of 20 professional div-ers from the Indonesian Navy, the National Search and Rescue Agency (Basarnas) in Ambon, the Maluku Police’s water and air unit (Polairud) and a diving as-sociation was deployed to search for Lakien.

The divers were divided into three teams with a focus on the lo-cation where Lakien was reported missing.

“We added personnel on the second day because of the chang-ing currents and weather condi-tions,” he said, adding that the search was still ongoing. (syk)

Banjarbaru mayor dies aft er battle with COVID-19

Jokowi picks Army chief as national COVID-19 committee’s vice chairman

American tourist goes missing while diving in Ambon Bay

JP/P.J. Leo

Pedestrians walk past a line of fl ags and pennant banners on display on a sidewalk in Depok, West Java, on Monday, ahead of celebration of Independence Day on Aug. 17.

Red and white

Public warned of more Mt. Sinabung eruptionsApriadi Gunawan

The Jakarta Post/MedanAuthorities have advised the pub-lic to remain alert over poten-tial future eruptions at Mount Sinabung in Karo regency, North Sumatra, as the volcano has erupted several times since the weekend following a year-long absence of volcanic activity.

The latest string of eruptions occurred on Monday, with Mt. Sinabung spewing a 5,000-meter-high column of volcanic ash and smoke from the peak of the moun-tain at 10:16 a.m., followed by a second eruption at 11:17 a.m. that produced a 2,000-m-high column of ash, according to the Center for Volcanology and Geological Haz-

ard Mitigation (PVMBG).A PVMBG offi cial of the

Sinabung observation post, Ar-men Putera, told The Jakarta Post that the volcanic ash from Monday’s eruption had covered at least three districts in Karo and turned the sky dark, especially in Namanteran district, which is located 5.2 kilometers from the mountain.

More eruptions are likely to ensue in the following days, given the recent increase in frequency of tectonic earthquakes that rat-tled the volcano, he said.

“We have recorded increased tectonic earthquakes in Mt. Sinabung over the past 12 hours. These are signs of eruptions,” Ar-men said, “We have to increase

our vigilance and avoid the dan-ger zone of Mt. Sinabung.”

At least three districts — Na-manteran, Merdeka and Berasta-gi — had been directly aff ected by Monday’s eruptions and covered by volcanic ash, according to the Karo Disaster Mitigation Agency (BPBD).

“Residents have been forced to halt their activities because the ash is thick, [the afternoon] sky is similar to a night sky because it is covered in ash,” BPBD Karo act-ing chairperson Natanael Peran-gin-angin told the Post.

Mt. Sinabung erupted again for the fi rst time after 14 months of inactivity at 1:58 a.m. on Saturday, spewing a 2,000-m-high column of volcanic ash that later spread

to Berastagi, located some 30 km from the volcano.

A second eruption occurred later at 5:18 p.m. on the same day, producing a 1,000-m-high col-umn of ash.

M. Nurul Asrori, an offi cial of the Sinabung observation post, told the Post on Sunday that the eruptions over the weekend in-dicated that Mt. Sinabung had turned active again following its period of inactivity.

The PVMBG could not precise-ly predict when the next eruption would take place, but considering the recent situation, Nurul said a subsequent eruption of a larger scale was imminent.

“We ask residents and tourists to exercise caution, stay away from

Mt. Sinabung. Keep your guard up, because a larger eruption could oc-cur anytime,” he said.

As of Monday afternoon, the local administration had yet to issue an offi cial evacuation order for residents who live near the volcano. The majority of them have reportedly remained in their homes to clean up their yards and plantations from volcanic ash.

Natanael of the BPBD Karo also reminded the public to steer clear of areas designated as “dan-ger zones” surrounding the volca-no, especially after local authori-ties found that a number of locals and tourists were still trying to enter the areas for sightseeing on Sunday.

“This is very dangerous be-

cause Mt. Sinabung could erupt again at any time,” he said, adding that a patrol team deployed by the agency on Sunday had since es-corted the civilians to safety.

The 2,460 m Mt. Sinabung roared back to life in 2010 for the fi rst time in 400 years. After an-other period of inactivity, it erupt-ed once more in 2013 and has re-mained highly active since.

At least 16 people died in one of Sinabung’s eruptions in 2014. Two years later, another eruption killed seven.

Indonesia is home to about 130 volcanoes because of its position on the Ring of Fire, a belt of tec-tonic plate boundaries circling the Pacifi c Ocean where frequent seismic activity occurs. (rfa)

Volcano in Karo regency, North Sumatra, erupts aft er year of dormancy

BNI

INVITATIONFOR SHAREHOLDERS MEETINGOF PT BANK NEGARA INDONESIA (PERSERO) Tbk

The Board of Directors of PT Bank Negara Indonesia (Persero) Tbk (the “Company”) hereby invites shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (the “Meeting“) which will be convened on:Day : WednesdayDate : September 2nd, 2020Time : 2.00 PM Venue : Ballroom, BNI Tower 6th Floor Jl. Pejompongan Raya No. 7, Bendungan Hilir, JakartaAgenda:Changes to the Management of the Company.The Agenda is held pursuant to Rule No. IX.8 Circular Letter of OJK No. 39 / SEOJK.03 / 2016 concerning Fit and Proper Test for prospective Controlling Shareholders, prospective Members of the Board of Directors, and prospective Members of the Board of Commissioners of the Bank, Article 11 Paragraph (10) and Article 14 Paragraph (12) of the Company’s Articles of Association and Letter of the Ministry of State-Owned Enterprises No. SR-500/MBU/07/2020 dated July 15, 2020, on Approval of the Agenda for the Extraordinary General Meeting of Shareholders.Notes:1. The Company will not send separate invitations to the Shareholders; therefore, this advertisement for EGMS Summons shall be

2. The Shareholders or their proxies who will attend the Meeting are requested to present the copy of their Kartu Tanda Penduduk

Company in the form of Legal Entity are requested to submit a copy of the most recent Articles of Association accompanied by the latest deed of appointment of the members of the Board of Directors and the Board of Commissioners or members of the Management. Shareholders whose shares have been included in the Collective Deposit of PT Kustodian Sentral Efek Indonesia

can still attend the Meeting as long as their names are included in the Register of Shareholders and present valid identity card that

3. Those who are entitled to attend or be represented in the Meeting are the Shareholders of the Company whose names are included in the Company’s Register of Shareholders on August 10, 2020, by 4.15 p.m.

4. a) The Shareholders who are unable to attend the meeting may be represented by their proxies by submitting lawful Written Power of Attorney, the form of shall be determined by the Company’s Board of Directors, with the provisions that the member of the Board of Directors, the member of the Board of Commissioners and the Employee of the Company may act as Proxies in the Meeting, however, any vote cast by them in the meeting as proxies shall not be counted in the casting of votes.

b) The form of Written Power of Attorney is available for download on the Company’s website. 5. In order to prevent the spread of Covid-19, we strongly suggest the Shareholders to be able to give power of attorney to the Proxy

through the KSEI Electronic General Meeting System Facility (eASY.KSEI), with the following procedures:a.

have not registered yet, please do so by visiting the website access.ksei.co.id;b. Shareholders who have been registered as KSEI AKSes users, can provide their power electronically through eASY.KSEI by

c. The period of time that the Shareholders can declare their proxies and votes, change the appointment to the Proxy and / or change the votes for agenda of the Meeting, as well as revoke the power of attorney, is from the date of the invitation to the Meeting until not later than 1 (one) working day before the date of the meeting before 12 p.m;

d. Guidelines for registration, usage, and further explanation regarding eASY.KSEI can be seen on the Company’s website.6. Shareholders or the proxies who will remain physically present at the Meeting, must follow and pass the safety and health protocols

applicable at the Meeting venue, as follows:a. Wearing a mask.b. Detection and monitoring of body temperature to ensure that Shareholders or the proxies are not having a body temperature

above normal (or higher than 37,3° celcius).c. Shareholders or the proxies who are sick even though their body temperature are still within the normal threshold are not allowed

to enter the Meeting venue.d. Filling in the Health Statement provided by the registrar before entering the meeting location of the Statement Letter will be

evaluated whether the Shareholders or Shareholders’ Authority may enter the Meeting venue.e. Follow the direction of the meeting committee in implementing the physical distancing policy at the meeting venue before the

meeting starts, at the meeting, and after the meeting is over.f. If at the place of the Meeting Shareholder or its Proxy has symptoms similar to the symptoms of Covid-19, shall be asked to

leave the meeting room.g. In the context of physical distancing, in terms of space capacity has reached a certain limit, the Shareholder or its Proxy shall

willing to participate in a virtual meeting based on the QR Code that we provide. In such a situation, the Shareholders or their

h. The Company will announce again if there are changes and / or additional information regarding the procedures for holding the Meeting with reference to the latest conditions and developments regarding integrated handling and control to prevent the spread of Covid-19.

i. For health reasons and in the context of control and prevention the spread of the COVID-19 Virus, the Company does not provide food and drinks, goody bag products / souvenirs.

7. Materials of the Meeting are available with regard to the Ministry of SOE Regulation No. PER-02/MBU/02/2015 and PER-03/MBU/02/2015, which stipulates that the curriculum vitae of the candidate members of the Board of Commissioners / Directors who will be proposed to be appointed in the GMS must be available and announced at the time of the GMS before making a decision regarding the appointment of the person concerned as a member of the Board of Commissioners / Directors.

8. To facilitate the arrangement and for the orderliness of the Meeting, Registration to the Shareholders or their Proxies will be closed at 1.30 p.m.

Jakarta, August 11, 2020PT Bank Negara Indonesia (Persero)TbkThe Board of Directors