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20251218_BMRI_Laporan Informasi dan Fakta Material_32014211.pdf
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Nomor Surat CRL.CSC/CMA.5227/2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Pembagian dividen interim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mandiri (Persero) Tbk
Bidang Usaha Jasa Keuangan - Perbankan
Telepon 5265045; 5265095 (Hunting)
Faksimili 5274477; 5275577
Alamat Surat Elektronik (email) cma@bankmandiri.co.id
Tanggal Kejadian 18 Desember 2025
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Berdasarkan persetujuan Dewan Komisaris atas keputusan
Direksi Perseroan pada tanggal
18 Desember 2025, Perseroan akan membagikan dividen
interim kepada para pemegang saham untuk tahun buku 2025.
Pembagian dividen interim diberikan sebesar Rp100,- (seratus
Rupiah) atau senilai kisaran Rp9,3 triliun sesuai dengan
jumlah saham beredar Perseroan sejumlah 93.333.333.332
(sembilan puluh tiga miliar tiga ratus tiga puluh tiga juta tiga
ratus tiga puluh tiga ribu tiga ratus tiga puluh dua) lembar
saham dan memperhatikan jumlah saham treasury Perseroan
atas realisasi pelaksanaan pembelian kembali (buyback)
saham Perseroan pada saat recording date.
Perseroan akan mengumumkan jadwal pembagian dividen
interim sesuai ketentuan Surat Keputusan Direksi PT Bursa
Efek Indonesia No. Kep-00077/01-2021 tentang Perubahan
Ketentuan Pelaksanaan Pembagian Dividen Saham,
Pembagian Saham Bonus, dan Pembagian Dividen Interim.
Dampak kejadian, informasi atau fakta Pembagian Dividen Interim untuk tahun buku 2025 kepada
material tersebut terhadap kegiatan para pemegang saham Perseroan ini tidak memberikan
operasional, hukum, kondisi keuangan, dampak secara material terhadap kegiatan operasional,
atau kelangsungan usaha Emiten atau hukum, kondisi keuangan maupun kelangsungan usaha
Perusahaan Publik Perseroan.
Informasi Lain
Sesuai ketentuan Pasal 40 Ayat (2) Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas sebagaimana
telah diubah dengan Undang-Undang Nomor 6 Tahun 2023 tentang Penetapan Peraturan Pemerintah Pengganti
Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja menjadi Undang-Undang, saham yang dikuasai Perseroan
karena pembelian kembali (saham treasuri) tidak berhak mendapat pembagian dividen.
Page 2
Demikian untuk diketahui.
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 19-12-2025 08:10
Lampiran 1. 4927_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 / Announcement No. CRL.CSC/CMA.5227/2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mandiri (Persero) Tbk
Business Activities Jasa Keuangan - Perbankan
Telephone 5265045; 5265095 (Hunting)
Faximile 5274477; 5275577
Email Address cma@bankmandiri.co.id
Date of Event 18 December 2025
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Based on the approval of the Board of Commissioners on the
Facts decision of the Company's Board of Directors on December
18, 2025, the Company will distribute interim dividends to
shareholders for the 2025 financial year.
Distribution of interim dividends amounting Rp100,- (one
hundred Rupiah) per share, or around Rp9.3 trillions with
respect to outstanding shares amount of 93,333,333,332
(ninety-three billion three hundred thirty-three million three
hundred thirty-three thousand three hundred thirty-two) shares
and the amount of Treasury stocks based on the realization of
the buyback at recording date.
The Company will announce the interim dividend distribution
schedule in accordance with the provisions of Stock Exchange
Decree No. Kep-00077/01-2021 concerning Changes to the
Provisions for Implementing the Distribution of Stock
Dividends, Distribution of Bonus Shares, and Distribution of
Interim Dividends.
Impact of event, material information or The distribution of Interim Dividends for the 2025 financial year
facts towards Issuers or Public to the Company's shareholders will not have a material impact
Company’s operational activities, legal, on the Company's operational, legal, financial condition or
financial condition, or going concern business continuity.
Other Information
In accordance with the provisions of Article 40 Paragraph (2) of Law No. 40 Year of 2007 concerning Limited
Liability Companies as lastly amended by Government Regulation in Lieu of the Law No. 2 Year of 2022 concerning
Job Creation which has been enacted into law under Law No. 6 Year of 2023 concerning Stipulation of Government
Regulation in Lieu of Law No. 2 Year of 2022 concerning Job Creation into Law, shares controlled by the Company
due to repurchases (treasury shares) are not entitled to receive dividend distribution.
Thus to be informed accordingly.
Respectfully,
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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 19-12-2025 08:10
Attachment 1. 4927_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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