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20240404_BNLI_Keterbukaan Informasi terkait Aksi Korporasi_31624348.pdf
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Nomor Surat 025/BP/CSG/IV/2024
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 04042024
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 2023
sesuai dengan hasil RUPS Tahunan tanggal 03 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 904.532.819.550
Total Nilai Dividen setinggi-tingginya IDR 904.532.819.550
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 25
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 April 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 22 April 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 23 April 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 24 April 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 23 April 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 03 Mei 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 2.585.217.889.077
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 5.047.865.747.712
Total Ekuitas IDR 39.992.322.320.325
Demikian untuk diketahui.
Hormat Kami,
Page 2
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 04-04-2024 15:18
Lampiran 1. BNLI Jadwal dan Tata Cara Pembagian Dividen Tunai.pdf
2. BNLI Schedule and Procedures of Cash Dividend.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number 025/BP/CSG/IV/2024
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 2
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 2023 in accordance with the results
of Tahunan General Meeting dated 03 April 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 904.532.819.550
Maximum total value of dividend IDR 904.532.819.550
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 25
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 19 April 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 22 April 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 23 April 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 24 April 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 23 April 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 03 May 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 2.585.217.889.077
Unrestricted retained earnings IDR 5.047.865.747.712
Total equity IDR 39.992.322.320.325
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
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Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 04-04-2024 15:18
Attachment 1. BNLI Jadwal dan Tata Cara Pembagian Dividen Tunai.pdf
2. BNLI Schedule and Procedures of Cash Dividend.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Katharine Grace
· Corporate Secretary
p.2 ×3
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