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20260818_BBCA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32121192.pdf

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 Nomor Surat                             005/CSG-IVR/2026

 Nama Perusahaan                         PT Bank Central Asia Tbk.

 Kode Emiten                             BBCA

 Lampiran                                2

 Perihal                                 Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2026

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 19 Agustus 2026
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                           IDR        3.071.043.782.500

Total Nilai Dividen setinggi-tingginya                                           IDR        3.071.043.782.500

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham              Tidak

Dividen per saham                                                                IDR        25

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi             28 Agustus 2026
                                                                     2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi              31 Agustus 2026
                                                                     1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                   01 September 2026
                                                                     HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                    02 September 2026
                                                                     1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                 01 September 2026           Waktu 16:00
dividen tunai
                                                                     Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                           16 September 2026
                                                                     Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 Juni 2026 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk          IDR          29.534.445.918.301

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                 IDR          251.487.039.179.909

Total Ekuitas                                                        IDR          270.667.745.587.678

Informasi Lain

Realisasi jumlah saham yang akan mendapatkan Dividen Interim Kuartal III Tahun Buku 2026 dapat lebih rendah
sesuai dengan akumulasi saham hasil Buyback sampai dengan tanggal pencatatan (record date) pembagian Dividen
Interim Kuartal III Tahun Buku 2026 tersebut


 Demikian untuk diketahui.

Page 2
Hormat Kami,
PT Bank Central Asia Tbk.




Rudy Budiardjo

Corporate Secretary




PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id



Nama Pengirim                     Rudy Budiardjo

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 19-08-2026 18:31

Lampiran                         1. ENG_Pengumuman Dividen Interim Q3 2026.pdf


                                 2. INA_Pengumuman Dividen Interim Q3 2026.pdf


 Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter Number                             005/CSG-IVR/2026

 Issuer Name                               PT Bank Central Asia Tbk.

 Issuer Code                               BBCA

 Attachment                                2

 Subject                                   Schedule of Interim Cash Dividend


The Company reports the following:

Interim Cash Dividend

The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2026 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 19 August
2026 with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                    IDR         3.071.043.782.500

Maximum total value of dividend                                                    IDR         3.071.043.782.500

Other securities in the form of equity that are convertible into shares            Tidak

Dividend per share                                                                 IDR         25

Dividend distribution schedule :

Dividend cum date in Regular Market and Negotiation Market
                                                                       2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market              31 August 2026
                                                                       1 Exchange Days after Dividend Cum in Regular and
                                                                       Negotiation Market


Dividend cum date in Cash Market                                       01 September 2026
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        02 September 2026
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          01 September 2026            Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  16 September 2026
                                                                       At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 June 2026 for the distribution of dividends are as follows :

Net profit attributable to parent entity                               IDR          29.534.445.918.301

Unrestricted retained earnings                                         IDR          251.487.039.179.909

Total equity                                                           IDR          270.667.745.587.678

Other Information

The actual number of shares eligible for the Third Quarter Interim Dividend for Financial Year 2026 may be lower
depending on the accumulation of shares acquired through the buyback program as of the record date for the
distribution of the Third Quarter Interim Dividend for Financial Year 2026

Page 4
Thus to be informed accordingly.


Respectfully,
PT Bank Central Asia Tbk.




Rudy Budiardjo

Corporate Secretary




PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id



Sender Name                          Rudy Budiardjo

Function                             Corporate Secretary

Date and Time                        19-08-2026 18:31

Attachment                          1. ENG_Pengumuman Dividen Interim Q3 2026.pdf


                                    2. INA_Pengumuman Dividen Interim Q3 2026.pdf


   This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Bank Central Asia Tbk. is fully responsible for the information
                                             contained within this document.


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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Central Asia Tbk. · Nama Perusahaan p.1 ×30
linked org Grand Indonesia p.2 ×2
unresolved person Rudy Budiardjo · Corporate Secretary p.2 ×2

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