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20250314_BBCA_Keterbukaan Informasi terkait Aksi Korporasi_31868894.pdf
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Nomor Surat 0057/ESG/2025
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 14032025
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 12 Maret 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 30.818.762.500.000
Total Nilai Dividen setinggi-tingginya IDR 30.818.762.500.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 250
Jadwal pembagian dividen:
Tanggal Efektif 14 Maret 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 20 Maret 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 21 Maret 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 24 Maret 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 25 Maret 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 24 Maret 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 11 April 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 54.836.305.084.208
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 239.958.881.577.208
Total Ekuitas IDR 262.835.086.589.746
Demikian untuk diketahui.
Hormat Kami,
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PT Bank Central Asia Tbk.
Raymon Yonarto
Corporate Secretary
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 14-03-2025 13:47
Lampiran 1. ENG_Pengumuman Dividen Final TB 2024 FINAL.pdf
2. INA_Pengumuman Dividen Final TB 2024 FINAL.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.
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Letter Number 0057/ESG/2025
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
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 12 March 2025 for the 2024 financial year dividend which will be paid as follows
:
Dividend per share have been determined
Minimum total value of dividend IDR 30.818.762.500.000
Maximum total value of dividend IDR 30.818.762.500.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 250
Dividend distribution schedule :
Effective Date 14 March 2025
Dividend cum date in Regular Market and Negotiation Market 20 March 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 21 March 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 24 March 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 25 March 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 24 March 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 11 April 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 54.836.305.084.208
Unrestricted retained earnings IDR 239.958.881.577.208
Total equity IDR 262.835.086.589.746
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
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Raymon Yonarto
Corporate Secretary
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Raymon Yonarto
Function Corporate Secretary
Date and Time 14-03-2025 13:47
Attachment 1. ENG_Pengumuman Dividen Final TB 2024 FINAL.pdf
2. INA_Pengumuman Dividen Final TB 2024 FINAL.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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