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20250625_HOKI_Keterbukaan Informasi terkait Aksi Korporasi_31908435_lamp1.pdf

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Page 1 
Nomor : 009/BPS-DIR/VI/25                                    Jakarta, 25 Juni 2025

Kepada:                                                      Kepada:
Otoritas Jasa Keuangan (OJK)                                 PT Bursa Efek Indonesia (BEI)
Up. Yth. Kep. Dep. Pengawasan Pasar Modal 2B                 Up. Yth. Kep. Divisi Pencatatan Sektor Riil
Gedung Sumitro Djojohadikusumo                               Gedung IDX Tower I - LL
Jalan Lapangan Banteng Timur No.2-4                          Jalan Jend. Sudirman Kav.52-53
Jakarta 10710                                                Jakarta 12190



Dengan hormat,

Perihal: Pembayaran Dividen Kepada Pemegang Saham PT Buyung Poetra Sembada Tbk

Sesuai keputusan RUPST PT Buyung Poetra Sembada Tbk, maka diumumkan bahwa:

1. Pembagian dividen kepada Pemegang Saham HOKI sebesar Rp9.677.752.680,- (sembilan miliar
   enam ratus tujuh puluh tujuh juta tujuh ratus lima puluh dua ribu enam ratus delapan puluh
   rupiah), yang akan dibagikan dalam bentuk dividen tunai sebesar Rp 1,- (satu rupiah) per saham.

2. Pemegang Saham HOKI yang berhak atas dividen tersebut di no.1 adalah Pemegang Saham yang
   namanya tercatat dalam Daftar Pemegang Saham pada tanggal 7 Juli 2025 pukul 16.00 Waktu
   Indonesia Barat (Recording Date), dengan catatan bahwa untuk saham Perseroan yang berada
   dalam penitipan kolektif, berlaku ketentuan sebagai berikut:

        -    Cum Dividen Tunai di Pasar Reguler dan Negosiasi pada tanggal 03 Juli 2025
        -    Ex Dividen Tunai di Pasar Reguler dan Negosiasi pada tanggal 04 Juli 2025
        -    Cum Dividen Tunai di Pasar Tunai pada tanggal 07 Juli 2025
        -    Ex Dividen Tunai di Pasar Tunai pada tanggal 08 Juli 2025

    Pembayaran dividen tunai kepada para pemegang saham yang berhak akan dilaksanakan
    selambat-lambatnya pada tanggal 25 Juli 2025.

Terima kasih.

Hormat kami,
PT Buyung Poetra Sembada Tbk




Victor R. Lanes
Corporate Secretary




        Pasar Induk Cipinang Blok K No. 17, Jakarta Timur. Telp. (021) 4752302; Fax. (021) 47865249
Gedung Koki Fruit Lt. 3 Jl. Peta Barat No. 9A Pegadungan, Kalideres, Jakarta Barat 11830. Telp. (021) 54353110
                                           E-mail : sales@topikoki.com
Page 2 
No.: 009/BPS-DIR/VI/25                                       Jakarta, June 25, 2025



To:                                                          To:
Otoritas Jasa Keuangan (OJK)                                 PT Bursa Efek Indonesia (BEI)
Up. Yth. Kep. Dep. Pengawasan Pasar Modal 2B                 Up. Yth. Kep. Divisi Pencatatan Sektor Riil
Gedung Sumitro Djojohadikusumo                               Gedung IDX Tower I - LL
Jalan Lapangan Banteng Timur No.2-4                          Jalan Jend. Sudirman Kav.52-53
Jakarta 10710                                                Jakarta 12190



Yours faithfully,

Subject: Dividend Payment to Shareholders of PT Buyung Poetra Sembada Tbk

In accordance with the decision of the AGMS of PT Buyung Poetra Sembada Tbk, it was announced
that:

1. Distribution of dividends to HOKI Shareholders in the amount of IDR 9,677,752,680, - (nine billion
   six hundred seventy seven million seven hundred fifty two thousand six hundred eighty rupiah),
   which will be distributed in the form of cash dividends of IDR 1,- (one rupiah) per share.

2. HOKI Shareholders who are entitled to the dividend in number 1 are Shareholders whose names
   are registered in the Register of Shareholders on July 07, 2025 at 16.00 West Indonesia Time
   (Recording Date), provided that the Company's shares are in collective custody , the following
   conditions apply:
     - Cum Dividend in the Regular and Negotiation Market on July 03, 2025.
     - Ex Cash Dividend at the Regular and Negotiation Market on July 04, 2025.
     - Cum Dividend in the Cash Market on July 07, 2025.
     - Ex Cash Dividend at the Cash Market on July 08, 2025.

Payment of cash dividends to entitled shareholders will be made no later than July 25, 2025.
Thank You.


Best regards,
PT Buyung Poetra Sembada Tbk




Victor R. Lanes
Corporate Secretary




        Pasar Induk Cipinang Blok K No. 17, Jakarta Timur. Telp. (021) 4752302; Fax. (021) 47865249
Gedung Koki Fruit Lt. 3 Jl. Peta Barat No. 9A Pegadungan, Kalideres, Jakarta Barat 11830. Telp. (021) 54353110
                                           E-mail : sales@topikoki.com

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Published25 Jun 2025
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Buyung Poetra Sembada Tbk p.1 ×17
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Victor R. Lanes · Corporate Secretary p.1 ×2

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