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20251124_BBCA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31987263.pdf
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Nomor Surat 0263/ESG/2025
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 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 24 November 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 6.777.085.612.000
Total Nilai Dividen setinggi-tingginya IDR 6.777.085.612.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 55
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 02 Desember 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 03 Desember 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 Desember 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Desember 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 Desember 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Desember 2025
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 43.397.414.445.816
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 252.042.961.307.754
Total Ekuitas IDR 276.635.407.426.845
Informasi Lain
Perseroan melakukan pembelian kembali saham Perseroan yang telah dikeluarkan dan tercatat di Bursa Efek
Indonesia (Buyback) pada 2 (dua) periode, yaitu: 1. tanggal 26 Maret 2025 sampai dengan 15 Mei 2025; dan 2.
tanggal 22 Oktober 2025 sampai dengan 19 Januari 2026 (kecuali diakhiri lebih cepat oleh Perseroan sebelum 19
Januari 2026 dengan memperhatikan ketentuan peraturan perundang-undangan yang berlaku). Realisasi jumlah
saham yang akan mendapatkan dividen interim dapat lebih rendah sesuai dengan akumulasi Buyback sampai
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dengan tanggal pencatatan (record date) pembagian dividen interim.
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
Jabatan Corporate Secretary
Tanggal dan Waktu 24-11-2025 18:30
Lampiran 1. ENG_Pengumuman Dividen Interim TB 2025 (EY)(GCG).pdf
2. INA_Pengumuman Dividen Interim TB 2025 (EY)(GCG).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 0263/ESG/2025
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 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 24 November
2025 with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 6.777.085.612.000
Maximum total value of dividend IDR 6.777.085.612.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 55
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 03 December 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 04 December 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 December 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 December 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 December 2025
At the Latest 10 Exchange Days after recording date.
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The underlying financial data as of 30 September 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 43.397.414.445.816
Unrestricted retained earnings IDR 252.042.961.307.754
Total equity IDR 276.635.407.426.845
Other Information
The Company conducted a buyback of its issued and listed shares on the Indonesia Stock Exchange (Buyback) in two
periods, namely:
1. March 26, 2025 to May 15, 2025; and
2. October 22, 2025 to January 19, 2026 (unless terminated earlier by the Company before January 19, 2026, with due
regard to the provisions of the applicable laws and regulations).
The realization of the number of shares that will receive interim dividends may be lower in accordance with the
accumulation of Buybacks up to the record date for the distribution of interim dividends.
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 24-11-2025 18:30
Attachment 1. ENG_Pengumuman Dividen Interim TB 2025 (EY)(GCG).pdf
2. INA_Pengumuman Dividen Interim TB 2025 (EY)(GCG).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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
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