PT Bank Rakyat Indonesia (Persero) Tbk announced that the Annual General Meeting of Shareholders held on 23 March 2016, approved the discharge of A. Toni Soetirto and Gatot Mardiwasisto as members of the Board of Directors and appointed Sis Apik Wijayanto and Priyastomo as members of Board of Directors. The end of the term of office of the appointed members of the Board of Directors shall be until the closing of the 5th Annual General Meeting of Shareholders of the Company since their appointment, and comply with capital market regulation without diminish the right of General Meeting of Shareholders to dismiss those members at any time. The meeting appointed Mahmud as member of the company's Board of Commissioners.

The end of the term of office of the appointed members of the Board of Commissioners shall be until the closing of the 5th Annual General Meeting of Shareholders of the Company since their appointment, and comply with capital market regulation without diminish the right of General Meeting of Shareholders to dismiss the member at any time.