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20260104_BBCA_Laporan Informasi dan Fakta Material_32016467.pdf

Other Text extracted BBCA

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 Nomor Surat                           0001/CVG/2026

 Nama Perusahaan                       PT Bank Central Asia Tbk.

 Kode Emiten                           BBCA

 Lampiran                              1
                                       Informasi atau fakta material lainnya
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Bank Central Asia Tbk.

 Bidang Usaha                                   Jasa Perbankan



 Telepon                                        021-23588000

 Faksimili                                      021-23588300

 Alamat Surat Elektronik (email)                investor_relations@bca.co.id


 Tanggal Kejadian                               03 Januari 2026
 Jenis Informasi atau Fakta Material            Informasi atau fakta material lainnya



 Uraian Informasi atau Fakta Material           Sebagaimana terlampir.




 Dampak kejadian, informasi atau fakta          Informasi atau fakta material yang diungkapkan tidak memiliki
 material tersebut terhadap kegiatan            dampak material terhadap kegiatan operasional, hukum,
 operasional, hukum, kondisi keuangan,          kondisi dan kinerja keuangan, atau kelangsungan usaha
 atau kelangsungan usaha Emiten atau            Perseroan.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Central Asia Tbk.




 I Ketut Alam Wangsawijaya

 Corporate Secretary




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



 Nama Pengirim                         I Ketut Alam Wangsawijaya
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 05-01-2026 08:38

Lampiran                         1. 0001CVG2026.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.
Page 3
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 Letter / Announcement No.            0001/CVG/2026

 Issuer Name                          PT Bank Central Asia Tbk.

 Issuer Code                          BBCA

 Attachment                           1

 Subject                              Other material information or facts


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Bank Central Asia Tbk.

 Business Activities                           Jasa Perbankan


 Telephone                                     021-23588000

 Faximile                                      021-23588300

 Email Address                                 investor_relations@bca.co.id


 Date of Event                                 03 January 2026

                                               Other material information or facts
 Type of Material Information or Facts

 Description of Material Information or        As attached.
 Facts


 Impact of event, material information or      The material information or facts disclosed herein do not have
 facts towards Issuers or Public               any material impact on the Companys operational activities,
 Company’s operational activities, legal,      legal matters, financial condition and performance, or business
 financial condition, or going concern         continuity.




Thus to be informed accordingly.


Respectfully,
PT Bank Central Asia Tbk.




I Ketut Alam Wangsawijaya

Corporate Secretary




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



Sender Name                          I Ketut Alam Wangsawijaya

Function                             Corporate Secretary

Date and Time                        05-01-2026 08:38
Page 4
Attachment                         1. 0001CVG2026.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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Size0.01 MB
Published5 Jan 2026
Pages4
Characters4,326
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Central Asia Tbk. · Nama Perusahaan p.1 ×36
linked org Grand Indonesia p.1 ×2
linked person I Ketut Alam Wangsawijaya · Nama Pengirim p.1 ×5

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