Results of BCA's Annual General Meeting of Shareholders 2026

Jakarta, 12 March 2026 – PT Bank Central Asia Tbk ("Company") held its Annual General Meeting of Shareholders ("AGMS") today at Menara BCA Grand Indonesia, M.H. Thamrin Street No. 1, Jakarta, 10310. The AGMS was conducted both offline and online using the Electronic General Meeting System KSEI (“eASY.KSEI”), provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

AGMS has made the following key decisions:

1. Approved the Annual Report including the Company's Financial Statements and the Supervisory Duty Report of the Company's Board of Commissioners for the fiscal year ending 31 December 2025. The AGMS has also granted full release and discharge (acquit et de charge) to the Board of Directors for their management actions and to the Board of Commissioners for their supervisory actions carried out during the fiscal year ending 31 December 2025;
2. Regarding the Company's net profit for the 2025 fiscal year, which amounted to IDR57.5 trillion, AGMS decided on its allocation, including the distribution of a cash dividend of IDR336.00 per share, or equivalent to 72% of the net profit for the 2025 fiscal year;
   
   The cash dividend includes the interim cash dividend of IDR55.00 per share, which was paid by the Company to shareholders on 22 December 2025. As a result, the remaining amount to be paid by the Company on a date to be determined by the Board of Directors is IDR281.00 per share;
   
   Aside from the decision of this agenda item, during the explanation, the Company’s Board of Directors informed that for the 2026 fiscal year, subject to financial conditions, the Company's Board of Directors with the approval of the Company's Board of Commissioners may distribute interim dividends 3 (three) times in 2026, which are planned to be distributed on a quarterly basis.
3. a. Granted authority and power to the Board of Commissioners to determine the types and/or amounts of salary, allowances, and/or facilities for the members of the Board of Directors serving in and during the 2026 fiscal year until the end of their term of office;
   b. Granted authority and power to the majority shareholder of the Company to determine the amount of honorarium, allowances, facilities, and/or other compensation for the Board of Commissioners serving in and during the 2026 fiscal year until the end of their term of office;
   c. Granted authority and power to the majority shareholder of the Company to determine the amount of bonus and its distribution to each of the Board of Commissioners and Board of Directors who served during the 2025 fiscal year;
4. Approved the appointment of KAP Rintis, Jumadi, Rianto & Rekan, a member firm of the global PwC network (“PwC Indonesia”), as the Public Accounting Firm, and Eddy Rintis, a Public Accountant affiliated with PwC Indonesia, both of whom are registered with the Financial Services Authority (OJK), to audit or review the Company's books and records for the fiscal year ending on 31 December 2026.
5. Approved the plan for the buyback of shares issued by the Company (shares buyback) in a maximum amount of IDR5 trillion;
6. Approved the changes to the Company's Articles of Association, including adjustments for compliance with prevailing laws and regulations, and granted authority to the Company’s Board of Directors to compile and restate the Articles of Association of the Company in their entirety;
7. Approved the expiration of the term of office of the members of the Board of Commissioners and the Board of Directors of the Company which ends upon the conclusion of the AGMS, granting release and discharge of liability (acquit et de charge) to the members of the Board of Directors for their management actions and to the members of the Board of Commissioners for their supervisory actions carried out during their term in office (as recorded in the records of the Company), as well as:
   1. Reappointing the members of the Board of Commissioners and the Board of Directors of the Company for a term of office ending upon the conclusion of the AGMS that will be held in 2029, without taking away the right of the Annual General Meeting of Shareholders to dismiss at any time members of the Board of Commissioners and the Board of Directors, which is as follows:
      

      Board of Commissioners

      1. President Commissioner : Jahja Setiaatmadja
      2. Commissioner : Tonny Kusnadi
      3. Independent Commissioner : Raden Pardede
      4. Independent Commissioner : Sumantri Slamet

      Board of Directors

      1. President Director : Hendra Lembong
      2. Vice President Director : Armand Wahyudi Hartono
      3. Vice President Director : John Kosasih
      4. Director : Subur Tan
      5. Director (who is also the Director who oversees the Compliance function) : Lianawaty Suwono
      6. Director : Santoso
      7. Director : Vera Eve Lim
      8. Director : Haryanto Tiara Budiman
      9. Director : Frengky Chandra Kusuma
      10. Director : Antonius Widodo Mulyono
      11. Director : Hendra Tanumihardja
   2. Expressing the highest appreciation and gratitude to Mr. Cyrillus Harinowo for his valuable contributions during his tenure as an Independent Commissioner of the Company.
   3. Expressing the highest appreciation and gratitude to Mr. Rudy Susanto for his valuable contributions during his tenure as a Director of the Company
   4. Appointing Mr. David Formula as a Director of the Company, who has passed the Fit and Proper Test as stated in the Decision of the Members of the Board of Commissioners of the Financial Services Authority (OJK) No. KEPR-11/D.03/2026 on 13 February 2026, regarding the Fit and Proper Test Results of Mr. David Formula as a Candidate for Information Technology Director of PT Bank Central Asia Tbk, for a term of office starting from the conclusion of this AGMS until the conclusion of the AGMS to be held in 2029.
   5. Confirmed that the members of the Board of Commissioners and the Board of Directors upon the conclusion of AGMS is as follows:
      

      Board of Commissioners

      1. President Commissioner : Jahja Setiaatmadja
      2. Commissioner : Tonny Kusnadi
      3. Independent Commissioner : Raden Pardede
      4. Independent Commissioner : Sumantri Slamet

      Board of Directors

      1. President Director : Hendra Lembong
      2. Vice President Director : Armand Wahyudi Hartono
      3. Vice President Director : John Kosasih
      4. Director : Subur Tan
      5. Director (who is also the Director who oversees the Compliance function) : Lianawaty Suwono
      6. Director : Santoso
      7. Director : Vera Eve Lim
      8. Director : Haryanto Tiara Budiman
      9. Director : Frengky Chandra Kusuma
      10. Director : Antonius Widodo Mulyono
      11. Director : Hendra Tanumihardja
      12. Director : David Formula

BCA President Director Hendra Lembong expressed his deepest appreciation for the trust and support of all stakeholders, including the government, regulators and authorities for the year 2025. With that support, BCA recorded solid performance and increased cash dividends by 12% in comparison to the cash dividends distributed for the 2024 fiscal year.

"We are optimistic that the domestic economy will continue its positive growth in 2026, despite several challenges to be anticipated, including the global economy and geopolitics. BCA strives to support Indonesia’s economic growth momentum by driving loan disbursement across various segments and sectors, while continuing to uphold principles of prudence. The resolutions of BCA's AGMS today demonstrate the Company’s commitment to deliver sustainable value add to our shareholders. BCA continues to focus on the fundamentals of the Company's business, as well as stepping prudently into 2026," Hendra Lembong said.

Picture Information:

BCA Distributes Cash Dividend of Rp336.00 per Share - BCA President Commissioner Jahja Setiaatmadja (ninth from left), BCA President Director Hendra Lembong (eighth from right), along with the members of the Board of Commissioners and Board of Directors of BCA, posed for a group photograph during the Annual General Meeting of Shareholders (AGMS) of BCA at Menara BCA, Thursday (12/3). The AGMS resolved the appropriation of net profit, among others, to be distributed as a cash dividend of Rp336.00 per share, equivalent to 72% of the net profit for the fiscal year 2025. Aside from the decision of this agenda item, during the explanation, the Company’s Board of Directors informed that for the 2026 fiscal year, subject to financial conditions, the Company's Board of Directors with the approval of the Company's Board of Commissioners may distribute interim dividends 3 (three) times in 2026, which are planned to be distributed on a quarterly basis.

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About PT Bank Central Asia Tbk (as of 31 December 2025)

BCA is one of Indonesia's leading banks, focusing on transaction banking and providing credit facilities and financial solutions for corporate, commercial, SME, and consumer segments. As of the end of December 2025, BCA serves 43 million customer accounts and processes more than 115 million transactions daily, supported by 1,270 branch offices, 20,163 ATMs, as well as internet & mobile banking services and the Halo BCA contact center, which is accessible 24 hours a day. BCA's presence is supported by a number of subsidiaries that focus on vehicle financing, Sharia banking, securities, general and life insurance, digital banking, and venture capital. BCA is committed to building long-term relationships with customers, prioritizing mutual interests, and creating a positive impact on society at large. With more than 27,000 employees, BCA's vision is to become the main bank of choice for the community, serving as an important pillar of the Indonesian economy.

PT BANK CENTRAL ASIA TBK

Group Corporate Communication and Social Responsibility - CCR

Corporate Communication

Address : Jl. MH Thamrin No.1, Menara BCA Lt. 22. Jakarta 10310

Phone : (021) 2358-8000 

Fax : (021) 2358-8339 

Email : corcom_bca@bca.co.id