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20250901_BPII_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31936226.pdf
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Nomor Surat 038/BPI/CR/IX/2025
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 7
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 28 Agustus 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 41.513.443.608
Total Nilai Dividen setinggi-tingginya IDR 42.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 4,2
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 September 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 September 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 September 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 15 September 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 September 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 01 Oktober 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 79.453.761.931
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.614.315.102.454
Total Ekuitas IDR 1.845.795.812.050
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 41.513.443.608
Dividen per saham IDR 4,2
Demikian untuk diketahui.
Hormat Kami,
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PT Batavia Prosperindo Internasional Tbk.
Kamal
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Nama Pengirim Kamal
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2025 13:59
Lampiran 1. BPI - Jadwal Tata Cara Pembagian Dividen Interim.pdf
2. BPI - SP Kom Div Interim.pdf
3. BPI - S Peng Jadwal Tata Cara Div Interim.pdf
4. 1_BPI - Jadwal Tata Cara Pembagian Dividen Interim.pdf
5. BPI - Keputusan Direksi Dividend Interim.pdf
6. 1_BPI - SP Kom Div Interim.pdf
7. BPI - Timetable Dividend Interim.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 038/BPI/CR/IX/2025
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 7
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 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 28 August
2025 with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 41.513.443.608
Maximum total value of dividend IDR 42.000.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 4,2
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 11 September 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 12 September 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 15 September 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 September 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 01 October 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 79.453.761.931
Unrestricted retained earnings IDR 1.614.315.102.454
Total equity IDR 1.845.795.812.050
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 41.513.443.608
Dividend per share IDR 4,2
Thus to be informed accordingly.
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Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Kamal
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Sender Name Kamal
Function Corporate Secretary
Date and Time 01-09-2025 13:59
Attachment 1. BPI - Jadwal Tata Cara Pembagian Dividen Interim.pdf
2. BPI - SP Kom Div Interim.pdf
3. BPI - S Peng Jadwal Tata Cara Div Interim.pdf
4. 1_BPI - Jadwal Tata Cara Pembagian Dividen Interim.pdf
5. BPI - Keputusan Direksi Dividend Interim.pdf
6. 1_BPI - SP Kom Div Interim.pdf
7. BPI - Timetable Dividend Interim.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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