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20250630_BYAN_Keterbukaan Informasi terkait Aksi Korporasi_31909931.pdf
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Nomor Surat 318/BR-OJK/VI/2025
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30062025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 25 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 400.000.020
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,012
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 25 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juli 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Juli 2025 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 23 Juli 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 922.642.869
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 2.072.968.622
Total Ekuitas USD 2.313.842.411
Demikian untuk diketahui.
Hormat Kami,
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Bayan Resources Tbk
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 30-06-2025 19:00
Lampiran 1. Jadwal Dividen Tunai BYAN.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 318/BR-OJK/VI/2025
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 25 June 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 400.000.020
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,012
determined)
Dividend distribution schedule :
Effective Date 25 June 2025
Dividend cum date in Regular Market and Negotiation Market 04 July 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 July 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 July 2025 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 23 July 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 922.642.869
Unrestricted retained earnings USD 2.072.968.622
Total equity USD 2.313.842.411
Thus to be informed accordingly.
Respectfully,
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Bayan Resources Tbk
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 30-06-2025 19:00
Attachment 1. Jadwal Dividen Tunai BYAN.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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