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20241112_BBCA_Laporan Informasi dan Fakta Material_31766893.pdf

Other Text extracted BBCA

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 Nomor Surat                           0158/ESG/2024

 Nama Perusahaan                       PT Bank Central Asia Tbk.

 Kode Emiten                           BBCA

 Lampiran                              2
                                       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 Central Asia Tbk.

 Bidang Usaha                                  Jasa Perbankan



 Telepon                                       021-23588000

 Faksimili                                     021-23588300

 Alamat Surat Elektronik (email)               investor_relations@bca.co.id


 Tanggal Kejadian                              12 November 2024
 Jenis Informasi atau Fakta Material           Pembagian dividen interim



 Uraian Informasi atau Fakta Material          Pengumuman Jadwal dan Tata Cara Pembagian Dividen
                                               Interim Tunai Tahun Buku 2024 sebagaimana terlampir


 Dampak kejadian, informasi atau fakta         Informasi atau fakta material yang diungkapkan tidak memiliki
 material tersebut terhadap kegiatan           dampak material terhadap kegiatan operasional, hukum,
 operasional, hukum, kondisi keuangan,         kondisi dan kinerja keuangan, atau kelangsungan usaha
 atau kelangsungan usaha Emiten atau           Perseroan.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Central Asia Tbk.




 Linda Chandrawati

 Kepala Grup




 PT Bank Central Asia Tbk.
 Menara BCA, Grand Indonesia
 Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id



 Nama Pengirim                         Linda Chandrawati
Page 2
Jabatan                           Kepala Grup
Tanggal dan Waktu                 12-11-2024 13:45

Lampiran                         1. INA_Pengumuman Dividen Interim TB 2024.pdf


                                 2. ENG_Pengumuman Dividen Interim TB 2024.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.
Page 3
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 Letter / Announcement No.            0158/ESG/2024

 Issuer Name                          PT Bank Central Asia Tbk.

 Issuer Code                          BBCA

 Attachment                           2

 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 Central Asia Tbk.

 Business Activities                           Jasa Perbankan


 Telephone                                     021-23588000

 Faximile                                      021-23588300

 Email Address                                 investor_relations@bca.co.id


 Date of Event                                 12 November 2024

                                               Distribution of interim dividend
 Type of Material Information or Facts

 Description of Material Information or        Announcement of Schedule and Procedure for Distribution of
 Facts                                         Interim Cash Dividends for Financial Year 2024 as attached


 Impact of event, material information or      The information or material facts disclosed do not have a
 facts towards Issuers or Public               material impact on the operational activities, legal, financial
 Company’s operational activities, legal,      condition and performance, or business continuity of the
 financial condition, or going concern         Company.




Thus to be informed accordingly.


Respectfully,
PT Bank Central Asia Tbk.




Linda Chandrawati

Kepala Grup




PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id



Sender Name                          Linda Chandrawati

Function                             Kepala Grup

Date and Time                        12-11-2024 13:45
Page 4
Attachment                         1. INA_Pengumuman Dividen Interim TB 2024.pdf


                                   2. ENG_Pengumuman Dividen Interim TB 2024.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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Published12 Nov 2024
Pages4
Characters4,698
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Central Asia Tbk. · Nama Perusahaan p.1 ×36
linked org Grand Indonesia p.1 ×2
unresolved person Linda Chandrawati · Nama Pengirim p.1 ×2

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