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20250423_BTPN_Keterbukaan Informasi terkait Aksi Korporasi_31877570_lamp1.pdf
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Jakarta, 23 April 2025
No. S.038/CCS/IV/2025
Kepada Yth/ To
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53
Jakarta 12190
PT Kustodian Sentral Efek Indonesia (KSEI)
Kepala Divisi Jasa Kustodian KSEI
Stock Exchange Building Tower I Lt. 5
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up.: Bapak Gusrinaldi Akhyar
Perihal/ Subject : Pemberitahuan Jadwal dan Tata Cara Pembagian Dividen Tunai PT Bank
SMBC Indonesia Tbk (“Perseroan”)/ Notification of Schedule and
Procedures for Distribution of Cash Dividends of PT Bank SMBC Indonesia
Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada Keputusan Rapat Umum In regards to Decision of Annual General Meeting
Pemegang Saham Tahunan (“RUPST”) Perseroan of Shareholder (“AGMS”) on 22 April 2024
pada tanggal 22 April 2024 mengenai regarding the Distribution of Cash Dividend,
pembayaran dividen tunai, bersama ini kami herewith we convey the Schedule And Procedures
sampaikan Jadwal dan Tata Cara Pembagian for Distribution of Cash Dividend of the Company
Dividen Tunai Perseroan sebagaimana terlampir as attached, which has been uploaded on
yang telah diunggah kedalam situs web Company’s website (www.smbci.com), Indonesia
Perseroan (www.smbci.com), situs web Bursa Efek Stock Exchange’s website (www.idx.co.id), and
Indonesia (www.idx.co.id), dan situs web Indonesia Central Securities Depository’s website
Kustodian Sentral Efek Indonesia (www.ksei.co.id) (www.ksei.co.id) through eASY.KSEI on the same
melalui eASY.KSEI, pada tanggal yang sama. date.
Sehubungan dengan hal tersebut diatas, mohon Based on explanation above, we would like to ask
bantuan dari Bapak/Ibu atas pelaksanaan aksi for your assistance in implementing the said
korporasi dimaksud. corporate action.
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Demikian pemberitahuan ini kami sampaikan, Thus, our notification, and we thank you for your terima kasih atas perhatiannya. kind attention. Hormat kami/ Regards, PT Bank SMBC Indonesia Tbk Eneng Yulie Andriani Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II – OJK 2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa – OJK 3. PT Datindo Entrycom - Biro Administrasi Efek (BAE)
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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PT Kustodian Sentral Efek Indonesia
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person
Gusrinaldi Akhyar
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unresolved
org
Sentral Efek Indonesia
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org
PT Datindo Entrycom
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