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20260119_BBRI_Laporan Informasi dan Fakta Material_32020733_lamp1.pdf
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PT BANK RAKYAT INDONESIA (PERSERO) Tbk
KANTOR PUSAT
Jalan Jenderal Sudirman No. 44-46 Tromol Pos 1094 / 1000 Jakarta 10210
Telepon : 2510244, 25100254, 2510264, 2510269, 2510279
Facsimile : 2500065, 2500077 Kawat : KANPUSBRI
Telex : 65293, 65301, 65456, 65459, 65461
Website : www.bri.co.id
Nomor : B. 23.e-CSC/CSM/CGC/01/2026 Jakarta, 19 Januari 2026
Lampiran : - Kepada Yth.
Perihal : Informasi atau Fakta Kepala Eksekutif Pengawas Pasar Modal
Material Pembagian Dividen Keuangan Derivatif, dan Bursa Karbon
Interim Tahun Buku 2025 Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta
1. Peraturan Otoritas Jasa Keuangan No.31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (‘POJK
31/2015’).
Regulation of The Financial Services Authority No. 31/POJK.04/2015 of 2015 on Disclosure of
Material Information or Facts by Issuers or Public Companies.
2. Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-007/BEI/09-2021 tanggal 13 September
2021 perihal Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham
Bonus dan Pembagian Dividen Interim.
Decree of the Directors of Indonesia Stock Exchange No. Kep-007/BEI/09-2021 on Changes to
Implementation Provisions for Distribution of Share Dividends, Distribution of Bonus Shares, and
Distribution of Interim Dividends.
3. Surat Direksi PT Bank Rakyat Indonesia (Persero) Tbk No. B. 6115-DIR/PPM/12/2025 tanggal 16
Desember 2025 perihal Pengumuman Jadwal dan Tata Cara Pembagian Dividen Interim Tahun Buku
2025 PT Bank Rakyat Indonesia (Persero) Tbk (‘Surat KI Dividen Interim’).
Letter No. B. 6115-DIR/PPM/12/2025 dated 16 December, 2025 concerning the Announcement of
the Schedule and Procedures for Distribution of Interim Dividend for Financial Year 2025 of PT Bank
Rakyat Indonesia (Persero) Tbk ('Surat KI Dividen Interim').
PT Bank Rakyat Indonesia (Persero) Tbk PT Bank Rakyat Indonesia (Persero) Tbk
menyampaikan Laporan Informasi atau Fakta submits Material Information or Facts as
Material sebagai berikut: follows:
Nama Emiten : PT Bank Rakyat Indonesia (Persero) Tbk
Public Company Name
Bidang Usaha : Jasa Perbankan / Financial Institutions, Banking Services
Line of Business
Nomor Telepon : (021) 5751966
Telephone
Alamat Email : humas@bri.co.id / ir@bri.co.id
Email Address
Integrity, Professionalism, Trust, Innovation, Customer Centric
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PT BANK RAKYAT INDONESIA (PERSERO) Tbk
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Tanggal Kejadian Occurrence date
15 Januari 2026 January 15, 2026
Jenis Informasi atau Fakta Material Type of Material Information or Facts
Pembagian Dividen Interim Tahun Buku 2025. Interim Dividend Distribution for the Financial
Year 2025.
Uraian Transaksi Afiliasi Description of Material Information or
Facts
Perseroan telah melakukan pembagian Dividen The Company has distributed Interim Dividend
Interim Tahun Buku 2025 berdasarkan laporan for the Financial Year 2025 on Januari 15, 2026
keuangan yang berakhir pada 30 September 2025 based on Interim Consolidated Financial
pada tanggal 15 Januari 2026 dengan penjelasan Statements as of September 30, 2025 with the
sebagai berikut: following explanation:
1. Jumlah Dividen Interim Tahun Buku 1. Amount of Interim Dividend for the
2025 yang Dibagikan. Financial Year 2025
Total Dividen Interim Tahun Buku 2025 The total nominal of Interim Dividend for
sebesar Rp20.632.254.718.348,- (dua puluh Financial Year 2025 is IDR
triliun – enam ratus tiga puluh dua miliar – Rp20.632.254.718.348,-
dua ratus lima puluh empat juta – tujuh ratus
delapan belas ribu – tiga ratus empat puluh
delapan Rupiah).
2. Dividen Interim Tahun Buku 2025 per 2. Interim Dividends for the Financial
Saham Year 2025 per Share
Dividen Interim Tahun Buku 2025 sebesar Interim Dividend for the Financial Year 2024
Rp137,- (seratus tiga puluh tujuh Rupiah) per in the amount of Rp137,- per share.
lembar saham.
3. Tanggal Keputusan Direksi dan Dewan 3. Approval Date of the Board of
Komisaris atas Dividen Interim Tahun Directors and Board of Commissioners
Buku 2025. for the Interim Dividend for the
Financial Year 2025
Dividen Interim Tahun Buku 2025 telah
disetujui Direksi pada tanggal 8 Desember Interim Dividend for the Financial Year 2025
2025 dan telah mendapatkan persetujuan pursuant to the approval of the Board of
Dewan Komisaris pada tanggal 15 Desember Directors on December 8, 2025 and the
2025. approval of the Board of Commissioners on
December 17, 2025.
4. The Schedule of Interim Dividend for
4. Jadwal Pembagian Dividen Interim
the Financial Year 2024
Tahun Buku 2024
Disclosure Information regarding the
Keterbukaan Informasi mengenai
Announcement of the Schedule and
Pengumuman Jadwal dan Tata Cara
Distribution Procedure of Interim Dividend
Pembagian Dividen Interim Tahun Buku 2024
for Financial Year 2024 has been published
telah disampaikan melalui situs web
in the Company's website and the Indonesia
Perseroan dan PT Bursa Efek Indonesia pada
Stock Exchange’s website on December 17,
tanggal 17 Desember 2025 sebagaimana
2025 as stated in Surat KI Dividen Interim.
Surat KI Dividen Interim.
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
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Jadwal Pembagian Dividen Interim Tahun The Schedule of Interim Dividend for
Buku 2025 sebagai berikut: Financial Year 2025 as follows:
No Keterangan Tanggal
1 Pengumuman Jadwal dan Tata Cara Pembagian Dividen Interim 17 Desember 2025
Announcement of Schedule and Distribution Procedure of December 17, 2025
Interim Dividend
2 Akhir Periode Perdagangan Saham dengan Hak Dividen Interim
(cum Dividen):
End of Trading Period Shares with Interim Dividend Rights (cum
Dividend) a. 29 Desember 2025
a. Pasar Reguler dan Negosiasi December 29, 2025
Regular Market and Negotiation b. 02 Januari 2026
b. Pasar Tunai January 02, 2026
Cash Market
3 Awal Perdagangan Saham Tanpa Hak Dividen Interim (ex
Dividen):
Trading Period without Interim Dividend Rights (ex Dividend)
a. Pasar Reguler dan Negosiasi a. 30 Desember 2025
Regular Market and Negotiation December 30, 2025
b. Pasar Tunai b. 05 Januari 2026
Cash Market January 5, 2026
4 Daftar Pemegang Saham yang berhak Dividen Interim 02 Januari 2026
(recording date) January 02, 2026
List of Shareholders entitled to Interim Dividend (recording date)
5 Pembayaran Dividen Interim 15 Januari 2026
Payment of Interim Dividend January 15, 2026
Dampak kejadian, informasi atau fakta Impact of the event, material information
material terhadap kegiatan operasional, or fact to the operational activities, legal,
hukum, kondisi keuangan, atau financial conditions of, or sustainability of
kelangsungan usaha Perseroan activities by Company
Tidak terdapat dampak material negatif terhadap There is no negative material impact on the
kegiatan operasional, hukum, kondisi keuangan operational activities, legal, and financial
yang dapat mengganggu kelangsungan usaha condition which may disrupt the Company's
Perseroan. business continuity.
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PT BANK RAKYAT INDONESIA (PERSERO) Tbk
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Keterangan lain-lain Others Information
Tidak terdapat informasi atau keterangan lain. There is no other information or description.
Demikian, atas perhatian dan kerja sama yang baik diucapkan terima kasih.
PT BANK RAKYAT INDONESIA (PERSERO) Tbk
CORPORATE SECRETARY GROUP
Tindasan :
1. Arsip.
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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