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20231113_BREN_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31518887.pdf

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 Nomor Surat                         005/BREN/CORPS/XI/2023

 Nama Perusahaan                     PT Barito Renewables Energy Tbk.

 Kode Emiten                         BREN

 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 10 November 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                          IDR        523.413.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham        Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan           IDR        3,91
dibagi)

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi         22 November 2023
                                                                 2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi          23 November 2023
                                                                 1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                               24 November 2023
                                                                 HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                27 November 2023
                                                                 1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas             24 November 2023           Waktu 16:00
dividen tunai
                                                                 Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                       08 Desember 2023
                                                                 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          84.470.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya             USD          491.831.000

Total Ekuitas                                                    USD          460.289.000

Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                              IDR          523.413.000.000

Dividen per saham                                IDR          3,91

 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Barito Renewables Energy Tbk.




Merly

Corporate Secretary




PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id



Nama Pengirim                         Merly

Jabatan                               Corporate Secretary
Tanggal dan Waktu                     14-11-2023 08:52

Lampiran                              1. BREN_-JADWAL DIVIDEND INTERIM.pdf


                                      2. BREN - KI dividen interim 2023.pdf


 Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             005/BREN/CORPS/XI/2023

 Issuer Name                               PT Barito Renewables Energy Tbk.

 Issuer Code                               BREN

 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 10 November
2023 with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         523.413.000.000

Other securities in the form of equity that are convertible into shares          Tidak


Dividend per share (if the receiving number of shares has been                    IDR         3,91
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             23 November 2023
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      24 November 2023
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       27 November 2023
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         24 November 2023             Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 08 December 2023
                                                                      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          84.470.000

Unrestricted retained earnings                                        USD          491.831.000

Total equity                                                          USD          460.289.000

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                                IDR         523.413.000.000

Dividend per share                                     IDR         3,91

 Thus to be informed accordingly.
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Respectfully,
PT Barito Renewables Energy Tbk.




Merly

Corporate Secretary




PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id



Sender Name                           Merly

Function                              Corporate Secretary

Date and Time                         14-11-2023 08:52

Attachment                            1. BREN_-JADWAL DIVIDEND INTERIM.pdf


                                      2. BREN - KI dividen interim 2023.pdf


   This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
                                 for the information contained within this document.

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