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20260903_BMRI_Laporan Informasi dan Fakta Material_32144800.pdf
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Nomor Surat CRL.CSC/CMA.3113/2026
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Pembagian dividen interim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mandiri (Persero) Tbk
Bidang Usaha Jasa Keuangan - Perbankan
Telepon 5265045; 5265095 (Hunting)
Faksimili 5274477; 5275577
Alamat Surat Elektronik (email) cma@bankmandiri.co.id
Tanggal Kejadian 03 September 2026
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Berdasarkan persetujuan Dewan Komisaris atas keputusan
Direksi Perseroan pada tanggal 3 September 2026, Perseroan
akan membagikan dividen interim kepada para pemegang
saham untuk tahun buku 2026. Pembagian dividen interim
diberikan sebesar Rp66,- (enam puluh enam Rupiah) atau
senilai kisaran Rp6,16 triliun sesuai dengan jumlah saham
beredar Perseroan sejumlah 93.333.333.332 (sembilan puluh
tiga miliar tiga ratus tiga puluh tiga juta tiga ratus tiga puluh
tiga ribu tiga ratus tiga puluh dua) lembar saham. Perseroan
akan mengumumkan jadwal pembagian dividen interim sesuai
ketentuan Surat Keputusan Direksi PT Bursa Efek Indonesia
No. Kep-00077/01-2021 tentang Perubahan Ketentuan
Pelaksanaan Pembagian Dividen Saham, Pembagian Saham
Bonus, dan Pembagian Dividen Interim.
Dampak kejadian, informasi atau fakta Pembagian Dividen Interim untuk tahun buku 2026 kepada
material tersebut terhadap kegiatan para pemegang saham Perseroan ini tidak memberikan
operasional, hukum, kondisi keuangan, dampak secara material terhadap kegiatan operasional,
atau kelangsungan usaha Emiten atau hukum, kondisi keuangan maupun kelangsungan usaha
Perusahaan Publik Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
Corporate Secretary
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PT Bank Mandiri (Persero) Tbk
Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.
Nama Pengirim Adhika Vista
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2026 08:43
Lampiran 1. SURAT-Informasi atau Fakta Material.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. CRL.CSC/CMA.3113/2026
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mandiri (Persero) Tbk
Business Activities Jasa Keuangan - Perbankan
Telephone 5265045; 5265095 (Hunting)
Faximile 5274477; 5275577
Email Address cma@bankmandiri.co.id
Date of Event 03 September 2026
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Based on the approval of the Board of Commissioners on the
Facts decision of the Company's Board of Directors on September 3,
2026, the Company will distribute interim dividends to
shareholders for the 2026 financial year. Distribution of interim
dividends amounting Rp66,- (sixty six Rupiah) per share, or
around Rp6.16 trillions with respect to outstanding shares
amount of 93,333,333,332 (ninety-three billion three hundred
thirty-three million three hundred thirty-three thousand three
hundred thirty-two) shares. The Company will announce the
interim dividend distribution schedule in accordance with the
provisions of Stock Exchange Decree No. Kep-00077/01-2021
concerning Changes to the Provisions for Implementing the
Distribution of Stock Dividends, Distribution of Bonus Shares,
and Distribution of Interim Dividends.
Impact of event, material information or The distribution of Interim Dividends for the 2026 financial year
facts towards Issuers or Public to the Company's shareholders will not have a material impact
Company’s operational activities, legal, on the Company's operational, legal, financial condition or
financial condition, or going concern business continuity.
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
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Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Phone : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.
Sender Name Adhika Vista
Function Corporate Secretary
Date and Time 04-09-2026 08:43
Attachment 1. SURAT-Informasi atau Fakta Material.pdf
This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
information contained within this document.
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