20260424_BTPN_Ringkasan Risalah//Risalah RUPS_32073439_lamp1.pdf

SMBC Group

PT Bank SMBC Indonesia Tbk

Menara SMBC, CBD Mega Kuningan
Jakarta 12950, Indonesia
Tel: 462 2130026 200

Jakarta, 24 April 2026

No. S.033/CCS/IV/2026

Kepada Yth/To.

wwwsmbcicom

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Otoritas Jasa Keuangan

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

Direksi PT Bursa Efek Indonesia

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

Jakarta 12190

Perihal/Subject: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan serta
Pengumuman Jadwal dan Tata Cara Pembagian Dividen Tunai PT Bank SMBC

Indonesia Tbk (“Perseroan”)/

Submission of the Summary of Minutes of the Annual General Meeting of
Shareholders and Announcement of the Schedule and Procedure for the
Distribution of Cash Dividend of PT Bank SMBC Indonesia Tbk (the “Company”)

Dengan hormat,

Memenuhi:
(i) Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tanggal 20 April 2020

tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan
Terbuka, dan

(ii) Peraturan Bursa Efek Indonesia No. I-E yang
merupakan Lampiran Keputusan Direksi
PT Bursa Efek Indonesia No. 00087/BEI/12-
2025 tanggal 12 Desember 2025 tentang
Kewajiban Penyampaian Informasi:

serta merujuk pada Surat Perseroan No.
S.022/CCS/IV/2026 tanggal 1 April 2026 perihal
Pemanggilan Rapat Umum Pemegang Saham
Tahunan Perseroan, bersama ini kami sampaikan
bahwa pada hari Kamis, tanggal 23 April 2026,
Perseroan telah menyelenggarakan Rapat Umum
Pemegang Saham Tahunan untuk tahun buku 2025
("RUPST”).

Terlampir kami sampaikan hasil Keputusan RUPST
sebagaimana termuat dalam Ringkasan Risalah
RUPST yang dibuat oleh Notaris Titik Krisna Murti
WH, SH, MKn, berikut Pengumuman Jadwal dan
Tata Cara Pembagian Dividen Tunai Perseroan,

Dear Sir/Madam,

In compliance with:

(- Regulation of Indonesia Financial Services
Authority No. 15/POJK.04/2020 dated 20 April
2020 regarding Planning and Organizing the
General Meeting of Shareholders of Public
Listed Company, and

(ii) Indonesia Stock Exchange Regulation No. I-£
which is an which is an Appendix to the
Decision of the Board of Directors of PT Bursa
Efek Indonesia No. 00087/BEI/12-2025 dated
12 December 2025 regarding Disclosure of
Information Obligations,

and with reference to the Company's Letter No.
S.022/CCS/IV/2026 dated 1 April 2026 regarding
Invitation of Annual General Meeting of Shareholders
of the Company, we would like to inform you that on
Thursday, 23 April 2026, the Company has held the
Annual General Meeting of Shareholders for the FY
2025 (“AGMS”).

We hereby attach the results of the AGMS resolutions
as stated in the Summary of the AGMS Minutes which
was prepared by Notary Titik Krisna Murti WH, SH,
MKn, along with the Announcement of the Schedule
and Procedure for the Distribution of Cash Dividend of