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20230914_BPII_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31410408.pdf
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Nomor Surat 045/BPI/CR/IX/2023
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 6
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 12 September 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 23.721.967.776
Total Nilai Dividen setinggi-tingginya IDR 25.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 48
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 22 September 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 September 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 26 September 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 27 September 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 26 September 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 13 Oktober 2023
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 50.073.628.665
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.385.925.554.692
Total Ekuitas IDR 1.594.672.095.769
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
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Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 15 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 021-520022, www.bpinternasional.com
Nama Pengirim Jenny Sutio
Jabatan Corporate Secretary
Tanggal dan Waktu 14-09-2023 14:30
Lampiran 1. S. Peng-Jadwal n Tata Cara Pembagian Div. Interim.pdf
2. Pengumuman-Jadwal n Tata Cara Div. Interim.pdf
3. Kep. Dir - Pembagian Div. Interim.pdf
4. SP Kom - Pembagian Div. Interim.pdf
5. Time Table Pembagia Div. Interim.pdf
6. BPI Konsol 30 Jun 2023.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 045/BPI/CR/IX/2023
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 6
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 12
September 2023 with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 23.721.967.776
Maximum total value of dividend IDR 25.000.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 48
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 25 September 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 26 September 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 27 September 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 26 September 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 13 October 2023
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 50.073.628.665
Unrestricted retained earnings IDR 1.385.925.554.692
Total equity IDR 1.594.672.095.769
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
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Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 15 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 021-520022, www.bpinternasional.com
Sender Name Jenny Sutio
Function Corporate Secretary
Date and Time 14-09-2023 14:30
Attachment 1. S. Peng-Jadwal n Tata Cara Pembagian Div. Interim.pdf
2. Pengumuman-Jadwal n Tata Cara Div. Interim.pdf
3. Kep. Dir - Pembagian Div. Interim.pdf
4. SP Kom - Pembagian Div. Interim.pdf
5. Time Table Pembagia Div. Interim.pdf
6. BPI Konsol 30 Jun 2023.pdf
This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
responsible for the information contained within this document.
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