SMBC Indonesia Distributes Dividend of Rp 101.11 Billion, Equivalent to Rp 9.49 Per Share
Jakarta, VIVA – The Annual General Meeting of Shareholders (AGMS) of PT Bank SMBC Indonesia Tbk (SMBC Indonesia) has approved the use of the 2025 fiscal year net profit for a cash dividend of 20% of the net profit, amounting to approximately Rp 101.11 billion or equivalent to approximately Rp 9.49 per share (gross).
SMBC Indonesia’s President Director, Henoch Munandar, added that shareholders also agreed not to set aside mandatory reserves, as the company has met the minimum mandatory reserve amount of 20% of the placed and paid-up capital as required by Law No. 40 of 2007 on Limited Liability Companies.
He stated that this dividend policy with a 20% dividend payout ratio reflects SMBC Indonesia’s focus on healthy, sustainable growth, as well as maintaining a strong capital structure to support future growth.
“The distribution of this dividend is part of SMBC Indonesia’s commitment to providing sustainable added value to shareholders, while reflecting a balance between returns and a healthy capital level to support future growth,” said Henoch in his statement on Thursday, 23 April 2026.
Shareholders also agreed to record the remaining net profit of the Company after deducting the dividend reserve and mandatory reserve as retained earnings of the Company, and approved the proposed changes to the composition of the Board of Directors and Board of Commissioners.
Changes to the composition of the Board of Directors and Board of Commissioners were also made as part of strengthening governance. This was done through the appointment of Emilya Tjahjadi as Director, and Linus Ekabranko Windoe as Independent Commissioner, effective after obtaining approval from the Financial Services Authority. In addition, the meeting accepted the resignation of Ninik Herlani Masli Ridhwan as Independent Commissioner.
“These changes to the composition of management are part of efforts to strengthen the company’s strategic direction and governance, particularly to ensure that the wholesale banking and commercial banking segments are increasingly solid, both in terms of growth strategy, portfolio management, and strengthening relationships with corporate customers,” he said.
The following is the latest composition of the Board of Directors and Board of Commissioners of SMBC Indonesia resulting from the AGMS:
Board of Directors:
President Director: Henoch Munandar
Vice President Director: Jun Saito