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20260619_PNBN_Keterbukaan Informasi terkait Aksi Korporasi_32102697.pdf
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Page 1
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Nomor Surat 114/DIR/OJK/26
Nama Perusahaan Bank Pan Indonesia Tbk
Kode Emiten PNBN
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 19062026
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 17 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.011.018.670.116
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 42
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 19 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 30 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 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 54.975.014.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 41.294.709.000.000
Total Ekuitas IDR 58.773.013.000.000
Demikian untuk diketahui.
Hormat Kami,
Page 2
Bank Pan Indonesia Tbk
Jasman Ginting Munthe
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Telepon : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Nama Pengirim Jasman Ginting Munthe
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2026 19:00
Lampiran 1. Jadwal Pembagian Deviden Tunai Tahun Buku 2025.pdf
Dokumen ini merupakan dokumen resmi Bank Pan Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pan Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 114/DIR/OJK/26
Issuer Name Bank Pan Indonesia Tbk
Issuer Code PNBN
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 17 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 1.011.018.670.116
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 42
determined)
Dividend distribution schedule :
Effective Date 19 June 2026
Dividend cum date in Regular Market and Negotiation Market 25 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 30 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 29 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 54.975.014.000.000
Unrestricted retained earnings IDR 41.294.709.000.000
Total equity IDR 58.773.013.000.000
Thus to be informed accordingly.
Respectfully,
Page 4
Bank Pan Indonesia Tbk
Jasman Ginting Munthe
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Phone : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Sender Name Jasman Ginting Munthe
Function Corporate Secretary
Date and Time 19-06-2026 19:00
Attachment 1. Jadwal Pembagian Deviden Tunai Tahun Buku 2025.pdf
This is an official document of Bank Pan Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Pan Indonesia Tbk is fully responsible for the information
contained within this document.
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