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20260622_AMAR_Keterbukaan Informasi terkait Aksi Korporasi_32103358.pdf
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Nomor Surat 44/SRT-CS/VI/2026
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 22062026
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 18 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 110.063.543.893,55
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 6,11
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 18 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 30 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 01 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 30 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 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 249.634.536.202,75
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 213.414.647.165
Total Ekuitas IDR 3.421.911.234.674
Demikian untuk diketahui.
Hormat Kami,
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PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Telepon : (021) 3021-0700, Fax : -, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 22-06-2026 20:37
Lampiran 1. Pelaksanaan Pemberian Dividen Tunai 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 44/SRT-CS/VI/2026
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
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 18 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 110.063.543.893,55
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 6,11
determined)
Dividend distribution schedule :
Effective Date 18 June 2026
Dividend cum date in Regular Market and Negotiation Market 26 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 30 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 01 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 30 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 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 249.634.536.202,75
Unrestricted retained earnings IDR 213.414.647.165
Total equity IDR 3.421.911.234.674
Thus to be informed accordingly.
Respectfully,
Page 4
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Phone : (021) 3021-0700, Fax : -, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 22-06-2026 20:37
Attachment 1. Pelaksanaan Pemberian Dividen Tunai 2025.pdf
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar 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
unresolved
—
Elsa Enda Dwita Purba
· Corporate Secretary
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