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20250520_BRIS_Keterbukaan Informasi terkait Aksi Korporasi_31887570.pdf
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Nomor Surat 05/799-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20052025
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 16 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.050.883.246.681
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 22,781273
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 19 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Mei 2025 Waktu 16:30
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 19 Juni 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 7.005.888.311.206
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 4.553.827.402.284
Total Ekuitas IDR 45.041.573.610.475
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Bank Syariah Indonesia Tbk
Wisnu Sunandar
Kepala Divisi
PT Bank Syariah Indonesia Tbk
Gedung The Tower, Jalan Gatot Subroto No.27, Kel. Karet Semanggi, Kec.
Telepon : +62 21 30405999, Fax : +62 21 30421888, www.bankbsi.co.id
Nama Pengirim Wisnu Sunandar
Jabatan Kepala Divisi
Tanggal dan Waktu 20-05-2025 20:30
Lampiran 1. Final_ENG_Ringkasan Risalah RUPST BSI 16 Mei 2025.pdf
2. Final _IND_Ringkasan Risalah RUPST BSI 16 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Syariah Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Syariah Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 05/799-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
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 16 May 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 1.050.883.246.681
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 22,781273
determined)
Dividend distribution schedule :
Effective Date 19 June 2025
Dividend cum date in Regular Market and Negotiation Market 26 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 27 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 May 2025 Time 16:30
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 19 June 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 7.005.888.311.206
Unrestricted retained earnings IDR 4.553.827.402.284
Total equity IDR 45.041.573.610.475
Thus to be informed accordingly.
Respectfully,
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PT Bank Syariah Indonesia Tbk
Wisnu Sunandar
Kepala Divisi
PT Bank Syariah Indonesia Tbk
Gedung The Tower, Jalan Gatot Subroto No.27, Kel. Karet Semanggi, Kec.
Phone : +62 21 30405999, Fax : +62 21 30421888, www.bankbsi.co.id
Sender Name Wisnu Sunandar
Function Kepala Divisi
Date and Time 20-05-2025 20:30
Attachment 1. Final_ENG_Ringkasan Risalah RUPST BSI 16 Mei 2025.pdf
2. Final _IND_Ringkasan Risalah RUPST BSI 16 Mei 2025.pdf
This is an official document of PT Bank Syariah Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Syariah Indonesia 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
unresolved
—
Wisnu Sunandar
· Kepala Divisi
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