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20240306_BBNI_Keterbukaan Informasi terkait Aksi Korporasi_31593948.pdf
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Nomor Surat CSE/7/1656
Nama Perusahaan PT Bank Negara Indonesia (Persero) Tbk
Kode Emiten BBNI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 06032024
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 04 Maret 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 10.454.738.074.671
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 280,49517
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 02 April 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 14 Maret 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 15 Maret 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 18 Maret 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 19 Maret 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 18 Maret 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 02 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 20.909.476.149.342
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 10.454.738.074.671
Total Ekuitas IDR 154.732.520.091.051
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Bank Negara Indonesia (Persero) Tbk
Okki Rushartomo Budiprabowo
Corporate Secretary
PT Bank Negara Indonesia (Persero) Tbk
Grha BNI Lantai 24
Telepon : 021-2511946, 021-5728387, Fax : 021-2511961, www.bni.co.id
Nama Pengirim Okki Rushartomo Budiprabowo
Jabatan Corporate Secretary
Tanggal dan Waktu 06-03-2024 14:01
Lampiran 1. BBNI Pembayaran Dividen TB 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bank Negara Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Negara Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number CSE/7/1656
Issuer Name PT Bank Negara Indonesia (Persero) Tbk
Issuer Code BBNI
Attachment 1
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 04 March 2024 for the 2023 financial year dividend which will be paid as follows
:
Total value of dividend have been Determined
Total Value of Dividend IDR 10.454.738.074.671
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 280,49517
determined)
Dividend distribution schedule :
Effective Date 02 April 2024
Dividend cum date in Regular Market and Negotiation Market 14 March 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 15 March 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 18 March 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 19 March 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 18 March 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 02 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 20.909.476.149.342
Unrestricted retained earnings IDR 10.454.738.074.671
Total equity IDR 154.732.520.091.051
Thus to be informed accordingly.
Respectfully,
Page 4
PT Bank Negara Indonesia (Persero) Tbk
Okki Rushartomo Budiprabowo
Corporate Secretary
PT Bank Negara Indonesia (Persero) Tbk
Grha BNI Lantai 24
Phone : 021-2511946, 021-5728387, Fax : 021-2511961, www.bni.co.id
Sender Name Okki Rushartomo Budiprabowo
Function Corporate Secretary
Date and Time 06-03-2024 14:01
Attachment 1. BBNI Pembayaran Dividen TB 2023.pdf
This is an official document of PT Bank Negara Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Negara Indonesia (Persero) 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
unresolved
—
Okki Rushartomo Budiprabowo
· Corporate Secretary
p.2 ×2
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