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20260407_BDMN_Keterbukaan Informasi terkait Aksi Korporasi_32068390.pdf
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Nomor Surat S.028-CSEC.2026.
Nama Perusahaan PT Bank Danamon Indonesia Tbk
Kode Emiten BDMN
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : S.028-CSEC.2026 tanggal 02 April 2026 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 02042026, dengan ini perseroan menyampaikan hal sebagai berikut:
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 31 Maret 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.389.748.850.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 142,19
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.389.748.850.000
Total Nilai Dividen setinggi-tingginya IDR 1.389.748.850.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 142,19
Jadwal pembagian dividen:
Tanggal Efektif 31 Maret 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 09 April 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 April 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 13 April 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 14 April 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 April 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 30 April 2026
Selambat-lambatnya 10 HB setelah recording date.
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Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 3.970.711.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 39.328.326.000.000
Total Ekuitas IDR 54.269.490.000.000
Demikian untuk diketahui.
Hormat Kami,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Telepon : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Nama Pengirim Anselma Tirtadharma
Jabatan Corporate Secretary Lead
Tanggal dan Waktu 07-04-2026 16:48
Lampiran 1. S.028-CSEC.2026.pdf
2. Iklan Dividen Final_eng.pdf
3. Iklan Dividen Final _bhs.pdf
Dokumen ini merupakan dokumen resmi PT Bank Danamon Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Danamon Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number S.028-CSEC.2026.
Issuer Name PT Bank Danamon Indonesia Tbk
Issuer Code BDMN
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : S.028-CSEC.2026 dated 02 April 2026 with the subject of Dividen
Tunai, the company hereby submit the following information:
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 31 March 2026 for the 2025 financial year dividend which will be paid as follows
:
Total value of dividend have been Determined
Total Value of Dividend IDR 1.389.748.850.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 142,19
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 1.389.748.850.000
Maximum total value of dividend IDR 1.389.748.850.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 142,19
Dividend distribution schedule :
Effective Date 31 March 2026
Dividend cum date in Regular Market and Negotiation Market 09 April 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 10 April 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 13 April 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 14 April 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 13 April 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 30 April 2026
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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 3.970.711.000.000
Unrestricted retained earnings IDR 39.328.326.000.000
Total equity IDR 54.269.490.000.000
Thus to be informed accordingly.
Respectfully,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Phone : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Sender Name Anselma Tirtadharma
Function Corporate Secretary Lead
Date and Time 07-04-2026 16:48
Attachment 1. S.028-CSEC.2026.pdf
2. Iklan Dividen Final_eng.pdf
3. Iklan Dividen Final _bhs.pdf
This is an official document of PT Bank Danamon Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Danamon Indonesia 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
person
Anselma Tirtadharma
· Corporate Secretary Lead
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