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    ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
 RESOLUTIONS OF PT BANK PERMATA Tbk, SCHEDULE, AND PROCEDURES OF CASH
     DIVIDEND DISTRIBUTION FOR FINANCIAL YEAR AS OF 31 DECEMBER 2025


 The Board of Directors of PT Bank Permata Tbk (“Company”) hereby informs all
 shareholders of the Company that the Annual General Meeting of Shareholders
 (“Meeting”) has been convened on:

              Day/Date : Tuesday, 7 April 2026
              Time         : 10.33 WIB - 11.59 WIB
              Venue       : World Trade Center II (WTC II), 21stFloor
                            Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920


The Meeting was convened in hybrid, physical and electronic. The electronic Meeting
was using eASY.KSEI and AKSes KSEI systems which are provided by PT Kustodian
Sentral Efek Indonesia (“KSEI”).


I. Meeting Agenda:


 1. Approval of the Company’s Annual Report for the financial year 2025 and ratification
    of the Financial Statements for the financial year ended 31 December 2025.
 2. Determination of the allocation of the Company’s net profit for the financial year
    ended 31 December 2025.
 3. Appointment of a Public Accounting Firm and/or Public Accountant to audit the
    Company’s Financial Statements for the financial year 2026, and determination of
    the honorarium and other terms of the appointment.
 4. Reappointment of the members of the Board of Commissioners and the Board of
    Directors for the 2026–2029 term of office.
 5. Appointment of a new Director of the Company.



                                                                                      1
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 6. Determination of the amount and type of remuneration and other facilities to be
    provided by the Company to the members of the Board of Commissioners, the Board
    of Directors, and the Sharia Supervisory Board.


II. Members of the Board of Commissioners, the Board of Directors, and the Sharia
  Supervisory Board attended the Meeting:


  The Meeting was physically attended by members of the Board of Commissioners, the
  Board of Directors, and the Sharia Supervisory Board of the Company as follows:

   A. Board of Commissioners:
           -   President Commissioner           : Chartsiri Sophonpanich
           -   Commissioner                     : Chong Toh
           -   Commissioner                     : Niramarn Laisathit
           -   Commissioner                     : Chalit Tayjasanant
           -   Independent Commissioner         : Haryanto Sahari*)
           -   Independent Commissioner         : Goei Siauw Hong*)
           -   Independent Commissioner         : Yap Tjay Soen
           -   Independent Commissioner         : Riswinandi*)

   B. Board of Directors:
           -   President Director          : Meliza Musa Rusli
           -   Compliance Director         : Dhien Tjahajani
           -   Director                    : Djumariah Tenteram
           -   Director                    : Dayan Sadikin
           -   Director                    : Setiatno Budiman
           -   Director who also oversees the Sharia Business Unit: Rudy Basyir Ahmad
           -   Director                    : Eddie Sajoga
           -   Director                    : Evi
           -   Director                    : Ahmad Mikail Madjid

   C. Sharia Supervisory Board:
       -       Chairman                  : Prof. Dr. H. Jaih, S.E., M.H., M. Ag
       -       Member                    : Asep Supyadillah
       -       Member                    : Habibullah

  *) Also as a Chairman of the Audit Committee, Risk Monitoring Committee, and

                                                                                        2
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   Remuneration and Nomination Committee.


III. Shareholders Register:

   Referring to the Shareholders Register as of 9 March 2026, the Meeting was
   attended or represented by shareholders of 32,608,404,547 shares or equal to
   90.1250% of total shares with legal voting rights issued by the Company amounting
   to 36,181,312,782 shares, which total has been deducted with treasury stock of
   46,738 shares.

IV. Meeting Chairman:

    The Meeting was chaired by Mr. Haryanto Sahari as the Independent
    Commissioner of the Company, based on the Decision of the Board of
    Commissioners dated 10 February 2026.

V. Enquiries and/or Opinions Conveyed:

   During the discussion on the Meeting agenda, all shareholders have been
   given the opportunity to submit their inquiries and/or opinions only related to the
   Meeting agenda.

VI. Voting Mechanism:

   Resolutions on each Meeting agenda were adopted by deliberation to reach a
   consensus. If the consensus is not reached, then the resolution of the Meeting
   agenda shall be adopted by voting. In the event the decision of the Meeting is
   adopted by voting, the resolution of the Meeting is valid if it is approved by more than
   1/2 (half) of the legal votes cast in the Meeting, in accordance with Article 16
   paragraph (8) of the Company's Articles of Association.

VII. Independent Party to Validate the Vote:

    The Company has appointed an independent party, namely Notary Aulia Taufani,
    S.H., assisted by PT Raya Saham Registra as the Securities Administration Bureau
    of the Company to count the vote and/or to validate the vote.



                                                                                          3
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VIII. Meeting Resolutions:


 A. First Agenda - Approval of the Company’s Annual Report for the financial year
     2025 and ratification of the Financial Statements for the financial year ended 31
     December 2025.


         a) During the discussion of the first agenda item of the Meeting, there were 2
            (two) shareholders or proxies of shareholders present at the Meeting who
            submitted questions and/or opinions.
         b) There were shareholders who cast abstention votes; therefore, the results of
            the voting for the first agenda item of the Meeting are as follows:


             Total Approval              Approve             Against            Abstain*)

              32.608.404.547         32.608.404.353            None         194 shares or
              shares or 100%            shares or                           0,00000059%
                                     99,99999941%
           *) In accordance with the provisions of Article 16 paragraph (7) of the Company’s
           Articles of Association, shareholders with voting rights who were present at the
           Meeting but did not cast a vote or abstained are deemed to have cast a vote in the
           same manner as the majority of shareholders who exercised their voting rights.

         c) The resolution on the first agenda item is as follows:
             1. Approved the Annual Report of the Company for the financial year
                ended 31 December 2025, including ratified of the Supervisory Duties
                Report of the Board of Commissioners and the Supervisory Duties
                Report of the Sharia Supervisory Board of the Company;

             2. Ratified the Company’s Financial Statements for the financial year
                ended 31 December 2025, which were audited by the Public Accounting
                Firm Rintis, Jumadi, Rianto & Rekan and received an audit opinion of
                “fair, in all material respects”, as stated in the auditor’s report dated 11
                February 2026; and



                                                                                            4
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          3. Granted full release and discharge (volledig acquit et de charge) to all
             members of the Board of Directors, the Board of Commissioners, and the
             Sharia Supervisory Board of the Company for the management and
             supervisory duties performed during the 2025 financial year, insofar as
             such actions are reflected in the Company’s Annual Report and
             Financial Statements for the financial year ended 31 December 2025,
             except for acts of embezzlement, fraud, or other criminal offenses.

B. Second Agenda - Determination of the allocation of the Company’s net profit for
   the financial year ended 31 December 2025


      a) During the discussion of the second agenda item of the Meeting, there was
         1 (one) shareholder or proxy of shareholder present at the Meeting who
         submitted questions and/or opinions.
      b) There were shareholders who cast abstention votes; therefore, the results of
         the voting for the second agenda item of the Meeting are as follows:


           Total Approval              Approve             Against            Abstain*)

            32.608.404.547         32.608.404.353            None         194 shares or
            shares or 100%            shares or                           0,00000059%
                                   99,99999941%
         *) In accordance with the provisions of Article 16 paragraph (7) of the Company’s
         Articles of Association, shareholders with voting rights who were present at the
         Meeting but did not cast a vote or abstained are deemed to have cast a vote in the
         same manner as the majority of shareholders who exercised their voting rights.

      c) The resolution on the second agenda item is as follows:

         Approved the appropriation of the Company’s Net Profit for the financial
         year ended 31 December 2025 amounting to IDR 3,587,535,295,464.00
         (three trillion five hundred eighty-seven billion five hundred thirty-five million
         two hundred ninety-five thousand four hundred sixty-four Rupiah), to be
         allocated as follows:

         1. To be distributed as dividends, namely:



                                                                                          5
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              a. An     amount     of   approximately IDR        1,266,345,947,370.00
                 (one trillion two hundred sixty-six billion three hundred forty-five
                 million nine hundred forty-seven thousand three hundred seventy
                 Rupiah) (gross), or IDR 35.00 (thirty-five Rupiah) per share, to be
                 distributed as final cash dividends for the financial year ended 31
                 December 2025 to shareholders entitled to receive the final cash
                 dividend.
              b. Granted authority and power to the Board of Directors of the Company,
                 with the right of substitution, to determine the schedule and
                 procedures for the distribution of the final cash dividend for the
                 financial year ended 31 December 2025 in accordance with
                 applicable regulations.
           2. The remaining balance of the Net Profit for the financial year ended 31
              December 2025, after deducting the final cash dividend to shareholders,
              shall be recorded as retained earnings of the Company.


C. Third    Agenda - Appointment of a Public Accounting Firm and/or Public
   Accountant to audit the Company’s Financial Statements for the financial year
   2026, and determination of the honorarium and other terms of the appointment.


      a) During the discussion of the third agenda item of the Meeting, there was 1
           (one) shareholder or proxy of shareholder present at the Meeting who
           submitted questions and/or opinions.
      b) There were shareholders who cast abstention votes; therefore, the results of
           the voting for the third agenda item of the Meeting are as follows:


             Total Approval              Approve             Against            Abstain*)

              32.608.404.547         32.608.404.353            None         194 shares or
              shares or 100%            shares or                           0,00000059%
                                     99,99999941%
           *) In accordance with the provisions of Article 16 paragraph (7) of the Company’s
           Articles of Association, shareholders with voting rights who were present at the
           Meeting but did not cast a vote or abstained are deemed to have cast a vote in the
           same manner as the majority of shareholders who exercised their voting rights.


                                                                                            6
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      c) The resolution on the third agenda item is as follows:
          1.   Approved the re-appointment of the Public Accounting Firm Rintis,
               Jumadi, Rianto & Rekan, a member of the global
               PricewaterhouseCoopers network, and the appointment of Hendra
               Setiadi, CPA, who is registered with the Financial Services Authority, as
               the Public Accounting Firm and Public Accountant to audit the
               Company’s Financial Statements for the 2026 financial year.

          2.   Authorized the Board of Commissioners of the Company to determine
               a reasonable professional honorarium in relation to the appointment
               of the said Public Accounting Firm and Public Accountant.

          3.   Granted authority to the Board of Commissioners, based on the
               recommendation of the Audit Committee, to appoint another Public
               Accounting Firm and/or Public Accountant registered with the
               Financial Services Authority—taking into account experience in
               banking audits and affiliation with a recognized international Public
               Accounting Firm—in the event that the appointed Public Accounting
               Firm and/or Public Accountant is, for any reason, unable to carry out
               its duties in accordance with applicable regulations.

D. Fourth Agenda - Reappointment of the members of the Board of Commissioners
   and the Board of Directors for the 2026–2029 term of office.


      a) During the discussion of the fourth agenda item of the Meeting, there was 1
         (one) shareholder or proxy of shareholder present at the Meeting who
         submitted questions and/or opinions.
      b) There were shareholders who cast abstention votes; therefore, the results of
         the voting for the fourth agenda item of the Meeting are as follows:


          Total Approval              Approve            Against             Abstain*)

           32.608.404.547        32.608.404.353            None         194 shares or
           shares or 100%           shares or                           0,00000059%
                                 99,99999941%
        *) In accordance with the provisions of Article 16 paragraph (7) of the Company’s
        Articles of Association, shareholders with voting rights who were present at the

                                                                                         7
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  Meeting but did not cast a vote or abstained are deemed to have cast a vote in the
  same manner as the majority of shareholders who exercised their voting rights.

c) The resolution on the fourth agenda item is as follows:

    1. Approved the end of the term of office of Mrs. Djumariah Tenteram as a
       Director of the Company, whose term ends as of the closing of this
       Meeting. The Company hereby extends its highest appreciation and
       gratitude for the dedication, hard work, and contributions of Mrs.
       Djumariah Tenteram to the advancement of the Company. The granting
       of full release and discharge (acquit et de charge) for her term of office
       from 1 January 2026 until the closing of this Meeting shall be provided
       insofar as such actions are reflected in the Company’s Annual Report
       and Financial Statements that will be approved and ratified at the
       Annual General Meeting of Shareholders for the financial year 2026.

    2. Taking into account the recommendation of the Company’s
       Remuneration and Nomination Committee, approved the appointment
       of the following members of the Board of Commissioners and the Board
       of Directors for a term of office effective as of the closing of this Meeting
       until the closing of the third Annual General Meeting of Shareholders of
       the Company following their appointment or which will be held in 2029,
       or at any time by a General Meeting of Shareholders in accordance with
       the provisions of the Company’s Articles of Association:

      Board of Commissioners:
      -  President Commissioner: Chartsiri Sophonpanich
      -  Commissioner: Chong Toh
      -  Commissioner: Niramarn Laisatith
      -  Commissioner: Chalit Tayjasanant
      -  Independent Commissioner: Haryanto Sahari
      -  Independent Commissioner: Goei Siauw Hong
      -  Independent Commissioner: Yap Tjay Soen
      -  Independent Commissioner: Riswinandi

      Board of Directors:
      -  President Director: Meliza Musa Rusli
      -  Compliance Director: Dhien Tjahajani
      -  Director: Dayan Sadikin
                                                                                   8
Page 9
     -    Director: Setiatno Budiman
     -    Director who also oversees the Sharia Business Unit: Rudy Basyir
          Ahmad


     In accordance with the provisions of Article 40 paragraph (2) of OJK
     Regulation No. 17 of 2023 on the Implementation of Corporate
     Governance for Commercial Banks, Roman Numeral IV of OJK Circular
     Letter No. 14/SEOJK.03/2025 on the Implementation of Corporate
     Governance for Commercial Banks, as well as Article 25 paragraph (1)
     of OJK Regulation No. 33/POJK.04/2014 on the Board of Directors and
     Board of Commissioners of Issuers or Public Companies, an
     Independent Commissioner who has served for two consecutive terms
     may be reappointed for the subsequent term, provided that such
     Independent     Commissioner    has   undergone   an   independence
     assessment process and has declared that he or she remains
     independent to the Board of Commissioners and to the General Meeting
     of Shareholders.

     In this regard, Mr. Haryanto Sahari, Mr. Goei Siauw Hong, and Mr. Yap
     Tjay Soen, who will serve as Independent Commissioners for more than
     two consecutive terms of office, have each declared their independence
     to    be   reappointed   as   Independent   Commissioners    for   the
     aforementioned term of office, through individual statements of
     independence dated 7 March 2026, 7 March 2026, and 9 March 2026,
     respectively.

3.   Therefore, the composition of the Board of Commissioners, the Board of
     Directors, and the Sharia Supervisory Board shall be as follows:

     Board of Commissioners
     -  President Commissioner: Chartsiri Sophonpanich
     -  Commissioner: Chong Toh
     -  Commissioner: Niramarn Laisathit
     -  Commissioner: Chalit Tayjasanant
     -  Independent Commissioner: Haryanto Sahari

                                                                         9
Page 10
            -   Independent Commissioner: Goei Siauw Hong
            -   Independent Commissioner: Yap Tjay Soen
            -   Independent Commissioner: Riswinandi

            Board of Directors
            -  President Director: Meliza Musa Rusli
            -  Compliance Director: Dhien Tjahajani
            -  Director: Dayan Sadikin
            -  Director: Setiatno Budiman
            -  Director who also oversees the Sharia Business Unit: Rudy Basyir
               Ahmad
            -  Director: Eddie Sajoga
            -  Director: Evi
            -  Director: Ahmad Mikail Madjid


            Sharia Supervisory Board
            -  Chairman: Prof. Dr. H. Jaih, SE., MH., M.Ag
            -  Member: Asep Supyadillah
            -  Member: Habibullah


      4. Granted authority to the Board of Directors, with substitution rights, to
         restate the resolutions of the Meeting relating to changes in the
         composition of the Board of Commissioners, the Board of Directors, and the
         Sharia Supervisory Board in a notarial deed, and subsequently to notify the
         Minister of Law of the Republic of Indonesia of such composition and
         register it in the Company Registry, as well as to carry out all necessary
         actions in accordance with the prevailing laws and regulations.

E. Fifth Agenda - Appointment of a new Director of the Company.
     a) During the discussion of the fifth agenda item of the Meeting, there were 2
         (two) shareholders or proxy of shareholders present at the Meeting who
         submitted questions and/or opinions.
     b) There were shareholders who cast abstention votes; therefore, the results of
         the voting for the fifth agenda item of the Meeting are as follows:




                                                                                 10
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    Total Approval              Approve             Against            Abstain*)

     32.608.404.547         32.608.404.353            None         194 shares or
     shares or 100%            shares or                           0,00000059%
                            99,99999941%
  *) In accordance with the provisions of Article 16 paragraph (7) of the Company’s
  Articles of Association, shareholders with voting rights who were present at the
  Meeting but did not cast a vote or abstained are deemed to have cast a vote in the
  same manner as the majority of shareholders who exercised their voting rights.

c) The resolution on the fifth agenda item is as follows:

   1. Approved the appointment of Mr. Sorakrit Phruthanontachai as a
      Director of the Company, for a term commencing after all requirements
      for his appointment have been fulfilled, including the obtaining of the fit
      and proper test approval from the relevant Regulator, until the closing of
      the third Annual General Meeting of Shareholders of the Company or
      which will be held in 2029, or at any time by a General Meeting of
      Shareholders in accordance with the provisions of the Company’s
      Articles of Association.

   2. Accordingly, the composition of the Board of Commissioners, Board of
      Directors, and Sharia Supervisory Board of the Company shall be as
      follows:

       Board of Commissioners
       -  President Commissioner: Chartsiri Sophonpanich
       -  Commissioner: Chong Toh
       -  Commissioner: Niramarn Laisathit
       -  Commissioner: Chalit Tayjasanant
       -  Independent Commissioner: Haryanto Sahari
       -  Independent Commissioner: Goei Siauw Hong
       -  Independent Commissioner: Yap Tjay Soen
       -  Independent Commissioner: Riswinandi

      Board of Directors
       - President Director: Meliza Musa Rusli
       - Compliance Director: Dhien Tjahajani

                                                                                   11
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            -   Director: Dayan Sadikin
            -   Director: Setiatno Budiman
            -   Director who also oversees the Sharia Business Unit: Rudy Basyir
                Ahmad
            -   Director: Eddie Sajoga
            -   Director: Evi
            -   Director: Ahmad Mikail Madjid
            -   Director: Sorakrit Phruthanontachai*)

           Sharia Supervisory Board
            - Chairman: Prof. Dr. H. Jaih, SE., MH., M.Ag
            - Member: Asep Supyadillah
            - Member: Habibullah

           With explanation as follows:

           *) With a term of office commencing after all requirements for his
           appointment have been fulfilled, including obtaining the fit and proper
           test approval from the relevant Regulator.

         3. Granted authority to the Board of Directors of the Company, with
            substitution rights, to restate the resolutions of the Meeting regarding the
            changes in the composition of the Board of Commissioners, Board of
            Directors, and Sharia Supervisory Board in a notarial deed, and thereafter
            to submit notification of such composition to the Minister of Law of the
            Republic of Indonesia and register it in the Company Registry, as well as
            to undertake all necessary actions in accordance with the prevailing laws
            and regulations.


F.   Sixth Agenda - Determination of the amount and type of remuneration and
     other facilities to be provided by the Company to the members of the Board of
     Commissioners, the Board of Directors, and the Sharia Supervisory Board.


     a) During the discussion of the sixth agenda item of the Meeting, there was 1
         (one) shareholder or proxy of shareholder present at the Meeting who
         submitted questions and/or opinions.

                                                                                     12
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b) There were shareholders who cast abstention votes; therefore, the results of
   the voting for the sixth agenda item of the Meeting are as follows:


    Total Approval              Approve             Against            Abstain*)

     32.608.404.547         32.608.404.353            None         194 shares or
     shares or 100%            shares or                           0,00000059%
                            99,99999941%
  *) In accordance with the provisions of Article 16 paragraph (7) of the Company’s
  Articles of Association, shareholders with voting rights who were present at the
  Meeting but did not cast a vote or abstained are deemed to have cast a vote in the
  same manner as the majority of shareholders who exercised their voting rights.

c) The resolution on the sixth agenda item is as follows:
      1. Taking into account the advice/recommendation of the Company’s
         Remuneration and Nomination Committee, determined the
         remuneration and other facilities for all members of the Board of
         Commissioners for the 2026 financial year in a maximum amount of
         IDR 43,340,000,000.00 (forty-three billion three hundred forty
         million Rupiah) per year.

      2. Authorized the Board of Commissioners to determine the detailed
         allocation of remuneration and other facilities among the respective
         members of the Board of Commissioners, taking into account the
         advice/recommendation of the Remuneration and Nomination
         Committee. The remuneration and facilities granted must be
         disclosed in the Company’s 2026 Annual Report.

      3. Authorized the Board of Commissioners to determine the amount of
         remuneration and other facilities for each member of the Board of
         Directors, taking into account the advice/recommendation of the
         Remuneration and Nomination Committee. The remuneration and
         facilities granted must be disclosed in the Company’s 2026 Annual
         Report.

      4. Taking into account the advice/recommendation of the Company’s
         Remuneration and Nomination Committee, determined the
         honorarium and/or allowances for members of the Sharia

                                                                                   13
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                    Supervisory Board for the 2026 financial year in a maximum amount
                    of IDR 1,918,000,000.00 (one billion nine hundred eighteen million
                    Rupiah) per year. The honorarium and/or allowances granted must
                    likewise be disclosed in the Company’s 2026 Annual Report.


  ANNOUNCEMENT OF SCHEDULE AND PROCEDURES OF DIVIDEND DISTRIBUTION
                    FOR THE 2025 FINANCIAL YEAR


In accordance with the decision of the second agenda of the Meeting, it was decided to
distribute cash dividends for approximately IDR 1,266,345,947,370 (one trillion two
hundred sixty six billion three hundred forty five million nine hundred forty seven
thousand three hundred seventy Rupiah) (gross), or IDR 35.00 (thirty five Rupiah) per
share with the following schedule and procedures:


End of trading period of shares with dividend          15 April 2026
rights (Cum Dividend) in the Regular Market and
Negotiated Market.
At the beginning of the trading period shares          16 April 2026
without dividend rights (Ex-Dividend) in the Regular
Market and Negotiated Market.
End of trading period shares with dividend rights      17 April 2026
(Cum Dividend) in the Cash Market.
The cut of date for shareholders entitled to           17 April 2026
receive cash dividends (Recording Date).
At the beginning of the trading period shares          20 April 2026
without dividend rights (Ex-Dividend) in the Cash
Market.
Date of Dividend Payment (the day the dividend is      7 May 2026
distributed to the shareholders).
Procedures for Cash Dividend Distribution:

    1. Cash dividend will be distributed on 7 May 2026 to the shareholders of the
       Company as recorded in the Register of Shareholders of the Company on 17 April
       2026 at 16:00 Western Indonesian Time (Recording Date).
    2. For non-scrip shareholders whose shares are registered in the collective custody

                                                                                    14
Page 15
   of PT    Kustodian Sentral Efek Indonesia (KSEI), the cash dividend will be
   distributed by KSEI on 7 May 2026 into the fund account of the Securities
   Company and/or Custodian Bank where the shareholders open their securities
   account. KSEI will deliver confirmation of the cash dividend distribution to the
   Securities Company and/or Custodian Bank where shareholders open their
   securities accounts. Furthermore, shareholders will receive confirmation of the
   distribution of cash dividends from the Securities Company and/or Custodian
   Bank where the shareholders open their securities accounts.
3. Shareholders whose shares are not registered in KSEI’s collective custody (shares
   in scrip form) please pay attention to the following matters:
      i.   As soon as possible contact the Company's Securities Administration
           Bureau (BAE), namely PT Raya Saham Registra during working hours 09.00
           – 15.00 Western Indonesian Time, having its address at Plaza Sentral
           Building, 2nd Floor, Jl. Jend. Sudirman Kav. 47-48, Jakarta 12930, email:
           rsrbae@registra.co.id, telephone number: 021-2525666, by submitting the
           following documents at the latest 20 April 2026:
               a. proof of share ownership.
              b. original and copy of valid proof of identity (KTP/Passport) for
                  individual shareholders.
              c. a copy of the articles of association and deed of the management
                  authorized to represent the legal entity for shareholders in the form
                  of a legal entity and proof of the identity of the management/proxy
                 who is entitled to represent the legal entity.
              d. Bank account number in the name of the shareholder.
              e. Dividend mandate letter (mandate letter dividend form can be
                  obtained in the BAE’s office).
     ii.   Furthermore, BAE will give the Dividend Payment Order (Surat Perintah
           Pembayaran Dividen/SPPD) to eligible shareholders. SPPD can be
           obtained at the BAE’s office.
    iii.   Cash dividend will be transferred to the Bank’s account of eligible
           shareholders with scrip form shares on 7 May 2026 after fulfilling the above
           terms and documents as mentioned above.
4. The cash dividend to be distributed will be subjected to tax in accordance with the


                                                                                    15
Page 16
      applicable tax provisions.
   5. Shareholders who are Overseas Taxpayers whose tax withholding will use rates
      based on the Double Taxation Avoidance Agreement (P3B) are required to submit
      a Domicile Certificate (SKD) in the form of a valid original Directorate General of
      Taxation (DGT) form or receipt of Certificate of Domicile (SKD) from the Directorate
      General of Taxes system to KSEI (for non-scrip shareholders) or BAE (for scrip
      shareholders) in accordance with KSEI's provisions and announcements. Without
      this document, cash dividends to be distributed will be subjected to a 20% tax.
   6. For shareholders who are Domestic Taxpayers in the form of legal entities or
      individuals, the applicable tax provisions are in accordance with Law Number 7
      of 2021 concerning Harmonization of Tax Regulations and their implementing
      regulations.
                                   Jakarta, 8 April 2026
                                    PT Bank Permata Tbk
                                   The Board of Directors


For further inquiries, please contact via e-mail: rups@permatabank.co.id

Disclaimer: the resume is made in two languages which are in Bahasa Indonesia and
English. If there are any discrepancies between the two versions, then the version in
Bahasa Indonesia shall prevail.




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Names mentioned 32 people and organisations named in the text · linked when the evidence is strong

linked org BANK PERMATA Tbk p.1 ×8
linked person Chartsiri Sophonpanich · President Commissioner p.2 ×9
linked person Chong Toh · Commissioner p.2 ×6
linked person Niramarn Laisathit · Commissioner p.2 ×4
linked person Chalit Tayjasanant · Commissioner p.2 ×6
linked person Haryanto Sahari · Commissioner p.2 ×9
linked person Goei Siauw Hong · Commissioner p.2 ×7
linked person Yap Tjay Soen · Commissioner p.2 ×7
linked person Meliza Musa Rusli · President Director p.2 ×9
linked person Dhien Tjahajani · Director p.2 ×6
linked person Djumariah Tenteram p.2 ×4
linked person Dayan Sadikin · Director p.2 ×6
linked person Setiatno Budiman · Director p.2 ×6
linked person Rudy Basyir Ahmad p.2 ×4
linked person Eddie Sajoga · Director p.2 ×4
linked person Ahmad Mikail Madjid · Director p.2 ×4
possible person Riswinandi · Commissioner p.8 ×3
possible person Evi · Director p.10 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved person Prof. Dr. H. Jaih · Chairman p.2 ×7
unresolved person Notary Aulia Taufani p.3
unresolved org PT Raya Saham Registra p.3 ×2
unresolved org Rianto & Rekan p.4 ×2
unresolved person Hendra Setiadi p.7
unresolved org Financial Services Authority p.7 ×2
unresolved person Niramarn Laisatith · Commissioner p.8
unresolved person Asep Supyadillah · Member p.10 ×2
unresolved person Habibullah · Member p.10 ×2
unresolved org Minister of Law p.10 ×2
unresolved person Sorakrit Phruthanontachai · Director p.11
unresolved org Sentral Efek Indonesia p.15
unresolved org Directorate General of Taxation p.16

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 765 ms 12 Sep 2026 22:29

no RUPS minutes content - likely misclassified

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