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20231207_BYAN_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31546675.pdf
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Nomor Surat 1385/BR-OJK/XII/2023
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 2
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2023
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 05 Desember 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 500.000.025
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,015
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Desember 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 18 Desember 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 19 Desember 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 Desember 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 Desember 2023 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 05 Januari 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 910.509.255
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 1.922.268.798
Total Ekuitas USD 2.166.825.354
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
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JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 07-12-2023 12:18
Lampiran 1. Peng Jadwal Dividen Interim BYAN FS2023.pdf
2. CL Jadwal Dividen Interim BYAN FS2023.pdf
Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 1385/BR-OJK/XII/2023
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 2
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 05 December
2023 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend USD 500.000.025
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been USD 0,015
determined)
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 18 December 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 19 December 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 December 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 19 December 2023 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 05 January 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 910.509.255
Unrestricted retained earnings USD 1.922.268.798
Total equity USD 2.166.825.354
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
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JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 07-12-2023 12:18
Attachment 1. Peng Jadwal Dividen Interim BYAN FS2023.pdf
2. CL Jadwal Dividen Interim BYAN FS2023.pdf
This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources Tbk is fully responsible for the information
contained within this document.
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