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20231123_BBCA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31531669.pdf

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 Nomor Surat                             0164/ESG/2023

 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 2023

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 15 November 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                           IDR        5.239.189.625.000

Total Nilai Dividen setinggi-tingginya                                           IDR        5.239.189.625.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham              Tidak

Dividen per saham                                                                IDR        42,5

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi             01 Desember 2023
                                                                     2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi              04 Desember 2023
                                                                     1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                   05 Desember 2023
                                                                     HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                    06 Desember 2023
                                                                     1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                 05 Desember 2023           Waktu 16:00
dividen tunai
                                                                     Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                           20 Desember 2023
                                                                     Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 September 2023 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk          IDR          36.420.376.920.221

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                 IDR          213.189.071.270.968

Total Ekuitas                                                        IDR          235.932.599.200.756

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Central Asia Tbk.
Page 2
Linda Chandrawati

Kepala Sub Divisi




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



Nama Pengirim                     Linda Chandrawati

Jabatan                           Kepala Sub Divisi
Tanggal dan Waktu                 23-11-2023 11:22

Lampiran                         1. BCA Deviden - BI 181X400 Nov 2023.pdf


                                 2. BCA Deviden - TJP 198X390 Nov 2023.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.
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 Letter Number                             0164/ESG/2023

 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 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 15 November
2023 with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                    IDR         5.239.189.625.000

Maximum total value of dividend                                                    IDR         5.239.189.625.000

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

Dividend per share                                                                 IDR         42,5

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              04 December 2023
                                                                       1 Exchange Days after Dividend Cum in Regular and
                                                                       Negotiation Market


Dividend cum date in Cash Market                                       05 December 2023
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        06 December 2023
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          05 December 2023             Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  20 December 2023
                                                                       At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 September 2023 for the distribution of dividends are as follows :

Net profit attributable to parent entity                               IDR          36.420.376.920.221

Unrestricted retained earnings                                         IDR          213.189.071.270.968

Total equity                                                           IDR          235.932.599.200.756


 Thus to be informed accordingly.


 Respectfully,
 PT Bank Central Asia Tbk.
Page 4
Linda Chandrawati

Kepala Sub Divisi




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



Sender Name                         Linda Chandrawati

Function                            Kepala Sub Divisi

Date and Time                       23-11-2023 11:22

Attachment                         1. BCA Deviden - BI 181X400 Nov 2023.pdf


                                   2. BCA Deviden - TJP 198X390 Nov 2023.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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