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20260423_BTPN_Laporan Informasi dan Fakta Material_32073268_lamp1.pdf
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SMBC Group PT Bank SMBC Indonesia Tbk Menara SMBC, CBD Mega Kuningan Jakarta 12950, Indonesia Tel: 6221300 26200 Jakarta, 23 April 2026 No. S.030/DIR/CCS/IV/2026 Kepada Yth/To: Otoritas Jasa Keuangan wwwsmbcicom Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Otoritas Jasa Keuangan Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Kompleks Perkantoran Bank Indonesia Jl. M. Thamrin No. 2 Jakarta 10350 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Building, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Regarding: Keterbukaan Informasi yang perlu Diketahui Publik/ Mandatory Disclosure of Information for Public Dengan hormat, Memenuhi (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan atas informasi atau fakta material oleh Emiten atau Perusahaan Publik: (ii) Keputusan Direksi Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 tentang Peraturan Nomor I- E tentang Kewajiban Penyampaian Informasi: (iii) Peraturan Otoritas Jasa Keuangan No. 18 Tahun 2025 tanggal 8 Agustus 2025tentang Transparansi dan Publikasi Laporan Bank: dan (iv) Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tanggal 31 Desember 2024 Perihal Pengembangan dan Penguatan Emiten dan Perusahaan Publik, bersama ini kami menyampaikan laporan informasi atau fakta material sebagai berikut: Nama Emiten atau Perusahaan Publik/ Name of Issuer or Public Company Bidang Usaha/ Line of Business Telepon/ Telephone Faksimili/ Facsimile Alamat surat elektronik/ email Dear Sir/Madam, In compliance with (i) The Regulation of Financial Servies Authority Number 31/POJK.04/2015 dated 22 December 2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company: (ii) The Decree of Board of Directors of Indonesia Stock Exchange Number Kep-00087/BEI/12-2025 dated 12 December 2025 concerning the Amendment of Provision No. I-5 concerning Mandatory Disclosure of Information, (iii) The Regulation of The Financial Services Authority Number 18 Year 2025 dated 8 August 2025 regarding Transparency and Publication of Bank Reports, and (iv) The Regulation of The Financial Services Authority Number 45 Year 2024 dated 31 December 2024 regarding Development and Strengthening of Issuers and Public Companies, we would like to report the following information or material facts as follows: PT Bank SMBC Indonesia Tbk Perbankan/ Banking 021 — 30026200 021 — 30026309 corporate.secretary@smbci.com
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SMBC Group BANK SMBC INDONESIA 1. Tanggal kejadian/ Date of event 1 23 April 2026 2. Jenis informasi atau fakta material/ : Informasi atau fakta material lainnya/ Type of Information or material facts Other information or material facts 3. Uraian informasi atau fakta material/ : Siaran Pers yang berjudul: RUPST SMBC Indonesia Description of information or Setujui Pembagian Dividen, Bukti Komitmen terhadap material facts Pemegang Saham. Press Release namely: SMBC Indonesia's Annual General Meeting of Shareholders Approves Dividend Distribution, Demonstrating — Commitment — to Shareholders. 4. Dampak kejadian, informasi atau : - fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such event, information or material facts on the operational activity, legal, financial or business continuity of the Issuer of Publik Company 5. Keterangan lainnya/ Other : - informations Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind kasih atas perhatiannya. attention. Hormat kami/Regards, PT Bank SMBC Indonesia Tbk 4 Corporate Secretary Tembusan/Cc: Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan PT Kustodian Sentral Efek Indonesia Wali Amanat SN
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Departemen Pengawasan Bank Swasta
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Bank Indonesia
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Wali Amanat SN
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