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20260408_BNLI_Keterbukaan Informasi terkait Aksi Korporasi_32068963.pdf
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Nomor Surat 022/BP/CSG/IV/2026
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 08042026
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025
sesuai dengan hasil RUPS Tahunan tanggal 07 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.266.345.947.370
Total Nilai Dividen setinggi-tingginya IDR 1.266.345.947.370
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 35
Jadwal pembagian dividen:
Tanggal Efektif 07 April 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 April 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 April 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 17 April 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 April 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 17 April 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 07 Mei 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 3.587.535.295.464
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 10.164.593.341.802
Total Ekuitas IDR 45.848.014.247.701
Demikian untuk diketahui.
Hormat Kami,
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Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2026 17:47
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number 022/BP/CSG/IV/2026
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 0
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 07 April 2026 for the 2025 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 1.266.345.947.370
Maximum total value of dividend IDR 1.266.345.947.370
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 35
Dividend distribution schedule :
Effective Date 07 April 2026
Dividend cum date in Regular Market and Negotiation Market 15 April 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 16 April 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 17 April 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 April 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 17 April 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 07 May 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 3.587.535.295.464
Unrestricted retained earnings IDR 10.164.593.341.802
Total equity IDR 45.848.014.247.701
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
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Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 08-04-2026 17:47
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Katharine Grace
· Corporate Secretary
p.2 ×3
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