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20250515_BBCA_Laporan Informasi dan Fakta Material_31885873.pdf

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 Nomor Surat                           0112/ESG/2025

 Nama Perusahaan                       PT Bank Central Asia Tbk.

 Kode Emiten                           BBCA

 Lampiran                              1
                                       Rencana percepatan pengakhiran periode pembelian kembali saham
 Perihal
                                       Perseroan dan informasi terkait tanggal terakhir dari periode pembelian
                                       kembali saham Perseroan


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Bank Central Asia Tbk.

 Bidang Usaha                                   Jasa Perbankan



 Telepon                                        021-23588000

 Faksimili                                      021-23588300

 Alamat Surat Elektronik (email)                investor_relations@bca.co.id


 Tanggal Kejadian                               15 Mei 2025
 Jenis Informasi atau Fakta Material            Rencana percepatan pengakhiran periode pembelian kembali
                                                saham Perseroan dan informasi terkait tanggal terakhir dari
                                                periode pembelian kembali saham Perseroan

 Uraian Informasi atau Fakta Material           Merujuk kepada Keterbukaan Informasi Perseroan
                                                sehubungan dengan Rencana Pembelian Kembali Saham
                                                dalam Kondisi Pasar yang Berfluktuasi Secara Signifikan yang
                                                diterbitkan pada tanggal 25 Maret 2025, dengan ini kami
                                                informasikan bahwa Perseroan bermaksud untuk
                                                mempercepat berakhirnya periode pembelian kembali saham
                                                Perseroan yang semula direncanakan berakhir pada 24 Juni
                                                2025 menjadi tanggal 15 Mei 2025 pada sesi pertama
                                                perdagangan di Bursa Efek Indonesia.

                                                Percepatan pengakhiran periode pembelian kembali saham
                                                Perseroan ini karena kondisi Pasar Modal Indonesia serta
                                                harga saham Perseroan telah relatif stabil.
 Dampak kejadian, informasi atau fakta          Tidak berdampak secara material terhadap kegiatan
 material tersebut terhadap kegiatan            operasional, hukum, dan kondisi keuangan Perseroan.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Central Asia Tbk.




 Raymon Yonarto

 Corporate Secretary
Page 2
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id



Nama Pengirim                     Raymon Yonarto

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 15-05-2025 11:49

Lampiran                         1. 0112ESG2025.pdf


 Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            0112/ESG/2025

 Issuer Name                          PT Bank Central Asia Tbk.

 Issuer Code                          BBCA

 Attachment                           1

 Subject                              Plan to accelerate the end of the Company's share buyback period and
                                      information regarding the last date of the Company's share buyback period

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank Central Asia Tbk.

 Business Activities                          Jasa Perbankan


 Telephone                                    021-23588000

 Faximile                                     021-23588300

 Email Address                                investor_relations@bca.co.id


 Date of Event                                15 May 2025

                                              Plan to accelerate the end of the Company's share buyback
 Type of Material Information or Facts        period and information regarding the last date of the
                                              Company's share buyback period
 Description of Material Information or       Referring to the Companys Disclosure of Information regarding
 Facts                                        the Shares Buyback Plan in Significantly Fluctuating Market
                                              Conditions published on 25 March 2025, we herewith
                                              announce that the Company intends to accelerate the share
                                              buyback period, which was originally scheduled to end on 24
                                              June 2025, to 15 May 2025 on the first trading session at the
                                              Indonesia Stock Exchange.

                                              The acceleration of the ending of the share buyback period is
                                              due to the fact that the condition of the Indonesian Capital
                                              Market and the Companys share price have relatively
                                              stabilized.
 Impact of event, material information or     There is no material impact on the Companys current
 facts towards Issuers or Public              operational activities, legal, and financial condition.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bank Central Asia Tbk.




Raymon Yonarto

Corporate Secretary




PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Page 4
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id



Sender Name                         Raymon Yonarto

Function                            Corporate Secretary

Date and Time                       15-05-2025 11:49

Attachment                         1. 0112ESG2025.pdf


  This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Bank Central Asia Tbk. is fully responsible for the information
                                            contained within this document.

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Size0.01 MB
Published15 May 2025
Pages4
Characters6,888
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Central Asia Tbk. · Nama Perusahaan p.1 ×36
linked person Raymon Yonarto · Corporate Secretary p.1 ×5
linked org Grand Indonesia p.2 ×2
possible org Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.3

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