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20251119_BTPS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31986430.pdf
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Nomor Surat S.419/DIR/CSGC/XI/2025.
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 3
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 17 November 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 304.296.150.000
Total Nilai Dividen setinggi-tingginya IDR 304.296.150.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 39,5
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 November 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 28 November 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 01 Desember 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Desember 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 Desember 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 18 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 945.665.460.287
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 8.181.674.068.741
Total Ekuitas IDR 9.996.745.719.065
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Page 2
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Telepon : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Nama Pengirim Yunita C. Haerani
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 19-11-2025 19:54
Lampiran 1. S.419 Surat Pengantar Pembagian Dividen Interim.pdf
2. Tata Cara Pembagian Dividen Interim 2025.pdf
3. Schedule and Procedure of 2025 Interim Dividend.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Syariah Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Syariah Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number S.419/DIR/CSGC/XI/2025.
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 3
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 17 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 304.296.150.000
Maximum total value of dividend IDR 304.296.150.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 39,5
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 28 November 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 01 December 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 December 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 December 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 18 December 2025
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 945.665.460.287
Unrestricted retained earnings IDR 8.181.674.068.741
Total equity IDR 9.996.745.719.065
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Syariah Tbk.
Page 4
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Phone : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 19-11-2025 19:54
Attachment 1. S.419 Surat Pengantar Pembagian Dividen Interim.pdf
2. Tata Cara Pembagian Dividen Interim 2025.pdf
3. Schedule and Procedure of 2025 Interim Dividend.pdf
This is an official document of PT Bank BTPN Syariah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Syariah Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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—
Yunita C. Haerani
· Corporate Secretary and General Counsel Head
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