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20241106_BBCA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31754049.pdf

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 Nomor Surat                             0157/ESG/2024

 Nama Perusahaan                         PT Bank Central Asia Tbk.

 Kode Emiten                             BBCA

 Lampiran                                2

 Perihal                                 Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 08 November 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                           IDR        6.163.752.500.000

Total Nilai Dividen setinggi-tingginya                                           IDR        6.163.752.500.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham              Tidak

Dividen per saham                                                                IDR        50

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi             20 November 2024
                                                                     2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi              21 November 2024
                                                                     1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                   22 November 2024
                                                                     HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                    25 November 2024
                                                                     1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                 22 November 2024            Waktu 16:00
dividen tunai
                                                                     Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                           11 Desember 2024
                                                                     Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 September 2024 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk          IDR          41.073.863.297.216

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                 IDR          232.307.393.816.564

Total Ekuitas                                                        IDR          255.961.318.292.474

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Central Asia Tbk.
Page 2
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

Jabatan                           Kepala Grup
Tanggal dan Waktu                 12-11-2024 13:44

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 Number                             0157/ESG/2024

 Issuer Name                               PT Bank Central Asia Tbk.

 Issuer Code                               BBCA

 Attachment                                2

 Subject                                   Schedule of Interim Cash Dividend


The Company reports the following:

Interim Cash Dividend

The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 08 November
2024 with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                    IDR         6.163.752.500.000

Maximum total value of dividend                                                    IDR         6.163.752.500.000

Other securities in the form of equity that are convertible into shares            Tidak

Dividend per share                                                                 IDR         50

Dividend distribution schedule :

Dividend cum date in Regular Market and Negotiation Market
                                                                       2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market              21 November 2024
                                                                       1 Exchange Days after Dividend Cum in Regular and
                                                                       Negotiation Market


Dividend cum date in Cash Market                                       22 November 2024
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        25 November 2024
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          22 November 2024             Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  11 December 2024
                                                                       At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 September 2024 for the distribution of dividends are as follows :

Net profit attributable to parent entity                               IDR          41.073.863.297.216

Unrestricted retained earnings                                         IDR          232.307.393.816.564

Total equity                                                           IDR          255.961.318.292.474


 Thus to be informed accordingly.


 Respectfully,
 PT Bank Central Asia Tbk.
Page 4
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 13:44

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
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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 ×30
linked org Grand Indonesia p.2 ×2
unresolved — Linda Chandrawati · Kepala Grup p.2 ×2

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