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20260424_BTPN_Keterbukaan Informasi terkait Aksi Korporasi_32073743_lamp3.pdf

Other Text extracted BTPN

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Page 1 OCR 0.930
SMBC Group

PT Bank SMBC Indonesia Tbk

Jakarta, 24 April 2026 Menara SMBC, CBD Mega Kuningan

No. S.032/CCS/IV/2026

Kepada Yth/ To
Otoritas Jasa Keuangan

Jakarta 12950, Indonesia
Tel: 462 2130026 200
wawsmbcicom

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Direksi PT Bursa Efek Indonesia

Indonesian Stock Exchange Building, Tower |
Jl. Jend.Sudirman Kav.52-53

Jakarta 12190

PT Kustodian Sentral Efek Indonesia (KSEI)
Kepala Divisi Jasa Kustodian KSEI

Stock Exchange Building Tower I Lt. 5

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Up.: Ibu Yulia Purnama Sari

Perihal/ Subject

Pemberitahuan Jadwal dan Tata Cara Pembagian Dividen Tunai PT Bank

SMBC Indonesia Tbk (“Perseroan”)/
Notification of Cash Dividend Distribution Schedule and Procedures of
PT Bank SMBC Indonesia Tbk (the “Company”)

Dengan hormat,

Merujuk pada Keputusan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) Perseroan,
yang telah diselenggarakan pada tanggal 23 April
2026 sehubungan dengan pembagian dividen
tunai, bersama ini kami sampaikan Jadwal dan
Tata Cara Pembagian Dividen Tunai Perseroan
sebagaimana terlampir.

Informasi dimaksud juga telah dipublikasikan
melalui situs web Perseroan (www.smbci.com),
situs web Bursa Efek Indonesia (www.idx.co.id),
serta situs web Kustodian Sentral Efek Indonesia
(www.ksei.co.id) melalui eASY.KSEI, pada tanggal
yang sama.

Sehubungan dengan hal tersebut, kami mohon
dukungan Bapak/lbu atas pelaksanaan aksi
korporasi dimaksud.

Dear Sir/Madam,

Referring to the resolution of the Annual General
Meeting of Shareholder ("AGMS”) of the Company
held on 23 April 2026 in relation to the Distribution
of Cash Dividend, we hereby convey the Schedule
and Procedures for the Distribution of the
Company Cash Dividend as attached.

The aforementioned information has also been
published — on the  Companys website
(www.smbci.com), the Indonesia Stock Exchange
website (www.idx.co.id), as well as the Indonesia
Central — Securities — Depository's website
(www.ksei.co.id) through eASY.KSEI on the same
date.

In relation to the above, we would kindly seek your
support in implementation of the aforementioned
corporate action.
Page 2 OCR 0.908
SMBC Group

BANK SMBC INDONESIA

Demikian pemberitahuan ini kami sampaikan, Thus, our notification, and we thank you for your
terima kasih atas perhatiannya. kind attention.

Hormat kami/ Regards,
PT Bank SMBC Indonesia Tbk 4

Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary

Tembusan/Cc:

1. Deputi Komisioner Pengawas Pasar Modal II — OJK

2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — OJK
3. PT Datindo Entrycom - Biro Administrasi Efek (BAE)

File

File Open PDF
Source IDX
Size0.34 MB
Published24 Apr 2026
Pages2
Characters2,736
Text sourceOCR
OCR confidence0.919

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bank SMBC Indonesia Tbk p.1 ×12
linked person Eneng Yulie Andriani · Sekretaris Perusahaan/ Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Bursa Efek Indonesia Indonesian Stock Exchange Building p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved person Yulia Purnama Sari p.1
unresolved org Sentral Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Datindo Entrycom p.2

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