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20240318_BBCA_Keterbukaan Informasi terkait Aksi Korporasi_31607363.pdf
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Nomor Surat 061/ESG/2024
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 18032024
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 14 Maret 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 28.045.073.875.000
Total Nilai Dividen setinggi-tingginya IDR 28.045.073.875.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 227,5
Jadwal pembagian dividen:
Tanggal Efektif 18 Maret 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 22 Maret 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 Maret 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 26 Maret 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 27 Maret 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 26 Maret 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 04 April 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 48.639.121.868.737
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 219.723.216.384.083
Total Ekuitas IDR 242.537.592.927.396
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Bank Central Asia Tbk.
Linda Chandrawati
Kepala Sub Divisi
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 Sub Divisi
Tanggal dan Waktu 18-03-2024 17:50
Lampiran 1. BCA Deviden - BI 181X390 18 Mar 2024.pdf
2. BCA Deviden - TJP 198X390 18 Mar 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.
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Letter Number 061/ESG/2024
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
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 14 March 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 28.045.073.875.000
Maximum total value of dividend IDR 28.045.073.875.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 227,5
Dividend distribution schedule :
Effective Date 18 March 2024
Dividend cum date in Regular Market and Negotiation Market 22 March 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 25 March 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 26 March 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 27 March 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 26 March 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 04 April 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 48.639.121.868.737
Unrestricted retained earnings IDR 219.723.216.384.083
Total equity IDR 242.537.592.927.396
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
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Linda Chandrawati
Kepala Sub Divisi
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 Sub Divisi
Date and Time 18-03-2024 17:50
Attachment 1. BCA Deviden - BI 181X390 18 Mar 2024.pdf
2. BCA Deviden - TJP 198X390 18 Mar 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Linda Chandrawati
· Kepala Sub Divisi
p.2 ×2
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