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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.

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linked org Bank BTPN Syariah Tbk. · Nama Perusahaan p.1 ×30
unresolved — Yunita C. Haerani · Corporate Secretary and General Counsel Head p.2 ×2

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