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20260629_BBHI_Keterbukaan Informasi terkait Aksi Korporasi_32105844.pdf
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Nomor Surat 094/BBHI/VI/2026
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 29062026
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 2025
sesuai dengan hasil RUPS Tahunan tanggal 25 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 286.974.625.358
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 13,28
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 25 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Juli 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 15 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 574.261.563.075
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 287.280.000.000
Total Ekuitas IDR 7.506.044.466.714
Demikian untuk diketahui.
Hormat Kami,
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PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Menara Bank Mega, Lantai 5-6, Jalan Kapten P. Tendean No.12-14A, Jakarta
Telepon : 021-7990671-021-79184705-021-79182387, Fax : (021) 3841022;
Nama Pengirim Stacey Aryadi Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 29-06-2026 17:30
Dokumen ini merupakan dokumen resmi PT Allo Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Allo Bank Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 094/BBHI/VI/2026
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 0
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 2025 in accordance with the results
of Tahunan General Meeting dated 25 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 286.974.625.358
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 13,28
determined)
Dividend distribution schedule :
Effective Date 25 June 2026
Dividend cum date in Regular Market and Negotiation Market 03 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 06 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 07 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 July 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 15 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 574.261.563.075
Unrestricted retained earnings IDR 287.280.000.000
Total equity IDR 7.506.044.466.714
Thus to be informed accordingly.
Respectfully,
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PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Menara Bank Mega, Lantai 5-6, Jalan Kapten P. Tendean No.12-14A, Jakarta
Phone : 021-7990671-021-79184705-021-79182387, Fax : (021) 3841022; 3851023 ,
Sender Name Stacey Aryadi Suryoputro
Function Corporate Secretary
Date and Time 29-06-2026 17:30
This is an official document of PT Allo Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Allo Bank Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
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Stacey Aryadi Suryoputro
· Corporate Secretary
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