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20251119_BTPS_Laporan Informasi dan Fakta Material_31986433_lamp1.pdf
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PT BANK BTPN SYARIAH TBK
PENGUMUMAN JADWAL DAN TATA CARA
PEMBAGIAN DIVIDEN INTERIM TAHUN BUKU 2025
Berdasarkan Keputusan Sirkuler Direksi sebagai pengganti Keputusan yang diambil dalam Rapat Direksi
PT Bank BTPN Syariah Tbk (“Perseroan”) No. 011/CIR/DIR/XI/2025 tanggal 10 November 2025 serta
persetujuan Dewan Komisaris Perseroan sebagaimana dimaksud dalam Keputusan Sirkuler Dewan
Komisaris Perseroan sebagai pengganti Keputusan yang diambil dalam Rapat Dewan Komisaris Perseroan
No. 011/CIR/DEKOM/XI/2025 tanggal 17 November 2025, dengan ini diinformasikan kepada para
pemegang saham Perseroan bahwa Perseroan akan melaksanakan pembagian dividen sementara
(interim) sebesar Rp39,5 (tiga puluh sembilan koma lima Rupiah) per saham untuk tahun buku 2025
berdasarkan Laporan Keuangan Interim Perseroan yang berakhir pada tanggal 30 September 2025.
Adapun jadwal dan tata cara pembagian dividen interim Perseroan untuk tahun buku 2025 adalah sebagai
berikut :
A. JADWAL PEMBAGIAN DIVIDEN INTERIM
No. KEGIATAN TANGGAL
1 Pengumuman Jadwal dan Tata Cara Pembagian Interim di Rabu, 19 November 2025
Bursa Efek Indonesia dan Situs Web Perseroan
2 Akhir Periode Perdagangan Saham dengan Hak Dividen
(Cum Dividend)
a. Pasar Reguler dan Pasar Negosiasi Kamis, 27 November 2025
b. Pasar Tunai Senin, 1 Desember 2025
3 Awal Periode Perdagangan Saham Tanpa Hak Dividen
(Ex Dividend)
a. Pasar Reguler dan Pasar Negosiasi Jum’at, 28 November 2025
b. Pasar Tunai Selasa, 2 Desember 2025
4 Tanggal Daftar Pemegang Saham yang berhak atas Dividen Senin, 1 Desember 2025
(Recording Date)
5 Tanggal Pembayaran Dividen Interim Tahun Buku 2025 Kamis, 18 Desember 2025
B. TATA CARA PEMBAGIAN DIVIDEN INTERIM
1. Dividen interim akan dibagikan kepada Pemegang Saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan dan/atau Pemilik Saham Perseroan pada Sub Rekening Efek di
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan tanggal 1 Desember
2025 (recording date).
2. Bagi pemegang saham yang sahamnya disimpan dalam penitipan kolektif KSEI, pembagian
dividen interim akan didistribusikan oleh KSEI pada tanggal 18 Desember 2025 melalui
Perusahaan Efek dan/atau Bank Kustodian dimana pemegang saham membuka rekening efek.
Konfirmasi hasil pendistribusian dividen interim akan disampaikan oleh KSEI kepada Perusahaan
Efek dan/atau Bank Kustodian di mana pemegang saham membuka rekening efek. Selanjutnya
pemegang saham akan menerima informasi mengenai pembagian dividen interim dari Perusahaan
Efek dan/atau Bank Kustodian di mana pemegang saham membuka rekening efek.
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Sedangkan bagi pemegang saham yang sahamnya tidak disimpan dalam penitipkan kolektif KSEI
(Pemegang saham warkat/script), pembagian dividen interim akan ditransfer langsung ke
rekening bank milik pemegang saham/warkat yang bersangkutan.
3. Dividen Interim tersebut akan dikenakan pajak sesuai ketentuan dan peraturan perundangan
perpajakan yang berlaku, dengan penjelasan sebagai berikut:
a. Dividen Interim akan dikecualikan dari objek pajak jika diterima oleh Pemegang Saham Wajib
Pajak Badan Dalam Negeri (“WP Badan DN”) dan Perseroan tidak melakukan pemotongan
Pajak Penghasilan (“PPh”) atas Dividen Interim yang dibayarkan kepada WP Badan DN
tersebut;
b. Dividen Interim yang diterima oleh Pemegang Saham Wajib Pajak Orang Pribadi Dalam Negeri
(“WPOP DN”) akan dikecualikan dari objek pajak sepanjang Dividen Interim tersebut
diinvestasikan di wilayah Negara Kesatuan Republik Indonesia sebagaimana diatur dalam
Peraturan Pemerintah No. 9 Tahun 2021 (PP9), Peraturan Menteri Keuangan No. 18 Tahun
2021 (PMK18) dan aturan perpajakan pelaksanaannya;
c. Pelaksanaan kewajiban Pajak Penghasilan atas dividen yang diterima oleh pemegang saham
Wajib Pajak Dalam Negeri (“WPDN”) tersebut adalah menjadi kewajiban pemegang saham
WPDN yang bersangkutan dan dilaksanakan oleh masing-masing pemegang saham WPDN;
d. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya
akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (“P3B”),
wajib memenuhi persyaratan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 tentang
Tata Cara Penerapan P3B, serta menyampaikan dokumen bukti rekam atau tanda terima
DGT/Surat Keterangan Domisili (“SKD”) yang telah diunggah ke laman Direktorat Jenderal
Pajak kepada KSEI atau Biro Administrasi Efek sesuai dengan ketentuan dan peraturan KSEI
terkait batas waktu penyampaian DGT/SKD. Tanpa adanya dokumen dimaksud, Dividen
Interim yang dibayarkan akan dikenakan PPh Pasal 26 sebesar 20%;
e. Pemotongan PPh dilaksanakan sesuai dengan peraturan perpajakan yang berlaku pada
Recording Date. Jika terdapat peraturan perpajakan yang baru terbit setelah dilaksanakan
pemotongan PPh tetapi berlaku surut ke Record Date dan dapat saja menyebabkan kelebihan
pemotongan PPh, maka penyelesaian pengembalian pajak dilakukan melalui mekanisme
pengembalian pajak yang seharusnya tidak terutang sesuai dengan ketentuan perpajakan
yang berlaku yang dilakukan oleh masing-masing pemegang saham yang terdampak
peraturan tersebut.
4. Pemegang Saham Perseroan dapat memperoleh konfirmasi pembayaran Dividen Interim melalui
Perusahaan Efek dan/atau Bank Kustodian dimana Pemegang Saham Perseroan membuka
rekening efek, selanjutnya Pemegang Saham Perseroan wajib bertanggung jawab melakukan
pelaporan penerimaan Dividen Interim termaksud dalam pelaporan pajak pada tahun pajak yang
bersangkutan sesuai peraturan perundangan perpajakan yang berlaku.
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5. Dalam hal terdapat masalah perpajakan di kemudian hari atau klaim atas Dividen Interim yang
telah dibayarkan kepada dan diterima oleh Pemegang Saham yang sahamnya disimpan dalam
penitipan kolektor KSEI, diminta untuk menyelesaikan dengan Perusahaan Efek dan/atau Bank
Kustodian dimana Pemegang Saham membuka rekening efek dengan berpedoman pada
ketentuan perpanjakan yang berlaku.
Jakarta, 19 November 2025
PT Bank BTPN Syariah Tbk
Direksi
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PT BANK BTPN SYARIAH TBK
ANNOUNCEMENT OF SCHEDULE AND PROCEDURE FOR
DISTRIBUTION OF INTERIM DIVIDENDS FOR FINANCIAL YEAR 2025
In accordance with the Circular Resolution of the Board of Directors as a substitute for the Resolution
taken in the Meeting of the Board of Directors of PT Bank BTPN Syariah Tbk (the “Company”)
No. 011/CIR/DIR/XI/2025 dated November 10, 2025 and the approval of the Board of Commissioners of
the Company as evident in the Circular Resolution of the Board of Commissioners of the Company as a
substitute for the Resolution taken in the Meeting of the Board of Commissioners of the Company
No. 011/CIR/DEKOM/XI/2025 dated November 17, 2025, it is hereby notified to all shareholders of the
Company that the Company will distribute an interim dividend of Rp39.5 (thirty nine point five Rupiah)
per share for the financial year 2025 based on the Interim Financial Report of the Company for period
ended September 30, 2025.
The schedule and procedure for the distribution of interim dividends of the Company for the financial year
2025 are as follows:
I. Schedule of Interim Dividend Distribution
No Activities Date
1 Announcement of Schedule and Distribution Procedure Wednesday, November 19, 2025
of Interim Dividend on the Indonesia Stock Exchange
and the Company’s Website
2 End of Trading Period Shares with Interim Dividend
Rights (Cum Dividend)
a. Regular Market and Negotiation Thursday, November 27, 2025
b. Cash Market Monday, December 1, 2025
3 Trading Period without Interim Dividend Rights
(Ex Dividend)
a. Regular Market and Negotiation Friday, November 28, 2025
b. Cash Market Tuesday, December 2, 2025
4 List of Shareholders entitled to Interim Dividend Monday, December 1, 2025
(Recording Date)
5 Payment of Interim Dividend for the Financial year Thursday, December 18, 2025
2025
II. Procedure of Interim Dividend Payment
1. Interim Dividend will be distributed to Shareholders whose names are recorded in the Register
of Shareholders of the Company and/or Shareholders of the Company in Sub Securities Accounts
in PT Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of trading on December 1, 2025
(recording date).
2. For a shareholder whose shares are placed in the collective custody of KSEI, the interim
dividends will be distributed by KSEI on December 18, 2025 through the Securities Company
and/or the Custodian Bank with which the shareholder has opened a securities account. A
confirmation of the proceeds from the interim dividend payment will be provided by KSEI to the
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Securities Company and/or the Custodian Bank with which the shareholder has opened a
securities account. Subsequently, the shareholder will obtain information on the interim
dividends distribution from the Securities Company and/or the Custodian Bank with which the
shareholder has opened a securities account.
However, for a shareholder whose shares are not placed in the collective custody of KSEI (Script
Shareholders), the interim dividends will be directly transferred to the bank account of the
relevant shareholder.
3. Interim Dividend will be taxed in accordance with the prevailing tax laws and regulations, with
the following provisions:
a. Interim Dividend will be excluded from the tax object should it is received by
Shareholders of the Resident Corporate Taxpayer (“WP Badan DN”) and the Company
will not deduct Income Tax (“PPh”) on Interim Dividend paid to WP Badan DN;
b. Interim Dividend received by Shareholders of Resident Individual Taxpayers (“WPOP
DN”) will be excluded from the tax object to the extent that Interim Dividend is invested
in the territory of the Republic of Indonesia in accordance with the provisions of
Government Regulation No. 9 of 2021 (PP9), Regulation of the Minister of Finance
number 18 of 2021 (PMK18) and the implementing tax regulations;
c. The Income Tax obligation arising in connection with the dividends received by the
shareholder with Resident Taxpayer (“WPDN”) status constitutes the responsibility of
the relevant WPDN shareholder and must be fulfilled by the WPDN shareholder on their
own;
d. Shareholders of Foreign Taxpayers whose withholding tax will use the tariff based on
Double Taxation Avoidance Agreement (“P3B”) must comply with the requirements of
Tax Director Regulation No. PER- 25/PJ/2018 concerning Procedures for the Application
of P3B, and submit track record document or receipt of DGT/Certificate of Domicile
(‘SKD’) which have been uploaded to website of Directorate General of Tax to KSEI or
Securities Administration Bureau in accordance with the provision and regulation of KSEI
concerning the deadline of DGT/SKD submission. Without the aforementioned
documents, the payment of Interim Dividend will be subject to Article 26 PPh of 20%;
e. The PPh withholding will be made in accordance with the tax laws and regulations
prevailing as of the Recording Date. If a new tax law or regulation is later issued after
the PPh withholding is made and the new tax law or regulation is retroactively applied
to the Recording Date, resulting in over withholding, then the refund of the over withheld
tax will be claimed by the relevant shareholders affected by the new tax law or regulation
through the tax refund mechanism under the prevailing tax laws or regulations.
4. Shareholders of the Company may obtain confirmation of Interim Dividend payments through
Securities Companies and or Custodian Banks where Shareholders of the Company open their
securities accounts, therefore Shareholders of the Company must be responsible for reporting the
Interim Dividend receipts referred to in tax reporting for the relevant tax year in accordance with
the prevailing tax laws and regulations.
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5. In the event of any taxation issues raise in the future or any claims of Interim Dividend which has
been paid to and received by Shareholders whose shares are deposited in KSEI's collective
custody, they are requested to settle the issues or claims to Securities Companies and/or
Custodian Banks where Shareholders open their securities accounts in accordance with the
prevailing tax laws and regulations.
Jakarta, November 19, 2025
PT Bank BTPN Syariah Tbk
Board of Directors
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