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20250702_PNBN_Keterbukaan Informasi terkait Aksi Korporasi_31910829.pdf
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Page 1
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Nomor Surat 087/DIR/OJK/25...
Nama Perusahaan Bank Pan Indonesia Tbk
Kode Emiten PNBN
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 087/DIR/OJK/25.. tanggal 01 Juli 2025 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 01072025, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 26 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.010.762.470.116
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 42
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 26 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 09 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 09 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 25 Juli 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 2.738.143.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 39.492.568.000.000
Total Ekuitas IDR 56.069.616.000.000
Page 2
Demikian untuk diketahui.
Hormat Kami,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Telepon : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Nama Pengirim Jasman G. Munte
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2025 15:44
Lampiran 1. Jadwal Dividen PaninBank 2025 - Bilingual.pdf
Dokumen ini merupakan dokumen resmi Bank Pan Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pan Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 087/DIR/OJK/25...
Issuer Name Bank Pan Indonesia Tbk
Issuer Code PNBN
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 087/DIR/OJK/25.. dated 01 July 2025 with the subject of Dividen
Tunai, the company hereby submit the following information:
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 26 June 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 1.010.762.470.116
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 42
determined)
Dividend distribution schedule :
Effective Date 26 June 2025
Dividend cum date in Regular Market and Negotiation Market 07 July 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 08 July 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 09 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 09 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 25 July 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 2.738.143.000.000
Unrestricted retained earnings IDR 39.492.568.000.000
Total equity IDR 56.069.616.000.000
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Thus to be informed accordingly.
Respectfully,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Phone : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Sender Name Jasman G. Munte
Function Corporate Secretary
Date and Time 02-07-2025 15:44
Attachment 1. Jadwal Dividen PaninBank 2025 - Bilingual.pdf
This is an official document of Bank Pan Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Pan Indonesia Tbk is fully responsible for the information
contained within this document.
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