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20240313_BMRI_Keterbukaan Informasi terkait Aksi Korporasi_31596313.pdf
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Nomor Surat HBK.CSC/CMA.867/2024
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 13032024
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 07 Maret 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 28 Maret 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 Maret 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 20 Maret 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 21 Maret 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 22 Maret 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 21 Maret 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 28 Maret 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 55.060.057.307.434
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 22.024.022.922.973,6
Total Ekuitas IDR 287.494.962.512.917
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
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PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Nama Pengirim Teuku Ali Usman
Jabatan Corporate Secretary
Tanggal dan Waktu 13-03-2024 18:07
Lampiran 1. SURAT-CMA-867-1.pdf
2. Ringkasan Risalah RUPS 2024 v2 Upload-1.pdf
3. Ringkasan Risalah RUPS 2024 (english) Upload v2-1.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 Number HBK.CSC/CMA.867/2024
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 3
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 07 March 2024 for the 2023 financial year dividend which will be paid as follows
:
Dividend distribution schedule :
Effective Date 28 March 2024
Dividend cum date in Regular Market and Negotiation Market 19 March 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 20 March 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 21 March 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 22 March 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 21 March 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 28 March 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 55.060.057.307.434
Unrestricted retained earnings IDR 22.024.022.922.973,6
Total equity IDR 287.494.962.512.917
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
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PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Phone : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Sender Name Teuku Ali Usman
Function Corporate Secretary
Date and Time 13-03-2024 18:07
Attachment 1. SURAT-CMA-867-1.pdf
2. Ringkasan Risalah RUPS 2024 v2 Upload-1.pdf
3. Ringkasan Risalah RUPS 2024 (english) Upload v2-1.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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