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20250626_BPII_Keterbukaan Informasi terkait Aksi Korporasi_31908924.pdf
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Nomor Surat 031/BPI/CR/VI/2025
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 5
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26062025
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 24 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 71.165.903.328
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 7,2
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 24 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juli 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 11 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 IDR 150.273.199.706
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.534.861.340.523
Total Ekuitas IDR 1.748.638.601.383
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 26-06-2025 13:43
Lampiran 1. 26.06.2025 BPII - S.Peng Lap Pembagian Dividen.pdf
2. 26.06.2025 BPI - Pengumuman Tata Cara Dividend.pdf
3. Persetujuan Dir BPI - Pembagian Dividend Tahunan.pdf
4. 24.06.2025 BPI - Covernote RUPST.pdf
5. 11.07.2025 BPII - Pembagian Dividen Tahunan.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 031/BPI/CR/VI/2025
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 5
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 24 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 IDR 71.165.903.328
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 7,2
determined)
Dividend distribution schedule :
Effective Date 24 June 2025
Dividend cum date in Regular Market and Negotiation Market 03 July 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 04 July 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 07 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 11 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 IDR 150.273.199.706
Unrestricted retained earnings IDR 1.534.861.340.523
Total equity IDR 1.748.638.601.383
Thus to be informed accordingly.
Respectfully,
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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
Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Sender Name Kamal
Function Corporate Secretary
Date and Time 26-06-2025 13:43
Attachment 1. 26.06.2025 BPII - S.Peng Lap Pembagian Dividen.pdf
2. 26.06.2025 BPI - Pengumuman Tata Cara Dividend.pdf
3. Persetujuan Dir BPI - Pembagian Dividend Tahunan.pdf
4. 24.06.2025 BPI - Covernote RUPST.pdf
5. 11.07.2025 BPII - Pembagian Dividen Tahunan.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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