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20251222_BMRI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32014584.pdf

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 Nomor Surat                             CRL.CSC/CMA.5258/2025

 Nama Perusahaan                         PT Bank Mandiri (Persero) Tbk

 Kode Emiten                             BMRI

 Lampiran                                1

 Perihal                                 Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 18 Desember 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        9.000.000.000.000

Total Nilai Dividen setinggi-tingginya                                          IDR        9.325.108.333.200

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        100

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            05 Januari 2026
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             06 Januari 2026
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  07 Januari 2026
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   08 Januari 2026
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                07 Januari 2026            Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          14 Januari 2026
                                                                    Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 September 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk         IDR          37.730.141.032.008

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          214.270.073.884.985

Total Ekuitas                                                       IDR          313.838.115.266.716

Informasi Lain

Nilai pembayaran dividen ditentukan pada saat recording date dengan memperhitungkan realisasi pembelian
kembali saham Perseroan sampai dengan recording date.




 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Bank Mandiri (Persero) Tbk




Adhika Vista

Corporate Secretary




PT Bank Mandiri (Persero) Tbk
Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.



Nama Pengirim                      Adhika Vista

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  22-12-2025 08:31

Lampiran                          1. SURAT CMA 5258_001.pdf


   Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             CRL.CSC/CMA.5258/2025

 Issuer Name                               PT Bank Mandiri (Persero) Tbk

 Issuer Code                               BMRI

 Attachment                                1

 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 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 18 December
2025 with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         9.000.000.000.000

Maximum total value of dividend                                                   IDR         9.325.108.333.200

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

Dividend per share                                                                IDR         100

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             06 January 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      07 January 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       08 January 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         07 January 2026               Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 14 January 2026
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 September 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          37.730.141.032.008

Unrestricted retained earnings                                        IDR          214.270.073.884.985

Total equity                                                          IDR          313.838.115.266.716

Other Information

The dividend payment value is determined at the time of recording the date by calculating the realization of the
Company's share repurchase up to the recording date.
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Thus to be informed accordingly.


Respectfully,
PT Bank Mandiri (Persero) Tbk




Adhika Vista

Corporate Secretary




PT Bank Mandiri (Persero) Tbk
Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Phone : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.



Sender Name                         Adhika Vista

Function                            Corporate Secretary

Date and Time                       22-12-2025 08:31

Attachment                         1. SURAT CMA 5258_001.pdf


 This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
                                       information contained within this document.

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linked org Bank Mandiri (Persero) Tbk · Nama Perusahaan p.1 ×30
linked person Adhika Vista · Corporate Secretary p.2 ×5

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