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20250410_BNLI_Keterbukaan Informasi terkait Aksi Korporasi_31874472.pdf
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Nomor Surat 023/BP/CSG/IV/2025
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 10042025
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 09 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.085.439.383.460
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 30
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 08 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 17 April 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 21 April 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 22 April 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 23 April 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 22 April 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 08 Mei 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 3.566.519.056.515
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 7.680.105.613.744
Total Ekuitas IDR 42.603.181.745.533
Demikian untuk diketahui.
Hormat Kami,
Page 2
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2025 17:25
Lampiran 1. BNLI Jadwal Pembagian Dividen.pdf
2. BNLI Dividend Schedule.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number 023/BP/CSG/IV/2025
Issuer Name Bank Permata Tbk
Issuer Code BNLI
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 09 April 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 1.085.439.383.460
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 30
determined)
Dividend distribution schedule :
Effective Date 08 May 2025
Dividend cum date in Regular Market and Negotiation Market 17 April 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 21 April 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 22 April 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 23 April 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 22 April 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 08 May 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 3.566.519.056.515
Unrestricted retained earnings IDR 7.680.105.613.744
Total equity IDR 42.603.181.745.533
Thus to be informed accordingly.
Respectfully,
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Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 10-04-2025 17:25
Attachment 1. BNLI Jadwal Pembagian Dividen.pdf
2. BNLI Dividend Schedule.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata 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
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Katharine Grace
· Corporate Secretary
p.2 ×3
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