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20260424_BTPN_Keterbukaan Informasi terkait Aksi Korporasi_32073743_lamp3.pdf
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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)
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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unresolved
org
PT Kustodian Sentral Efek Indonesia
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person
Yulia Purnama Sari
p.1
unresolved
org
Sentral Efek Indonesia
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Indonesia Stock Exchange
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org
PT Datindo Entrycom
p.2
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