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20250625_HOKI_Keterbukaan Informasi terkait Aksi Korporasi_31908405.pdf

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 Nomor Surat                         009/BPS-DIR/VI/25

 Nama Perusahaan                     PT Buyung Poetra Sembada Tbk.

 Kode Emiten                         HOKI

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 25062025


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 2025

sesuai dengan hasil RUPS Tahunan tanggal 24 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Jadwal pembagian dividen:

Tanggal Efektif                                                 07 Juli 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                                      25 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          -3.000.946.555

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          243.921.559.198

Total Ekuitas                                                   IDR          647.728.623.626


 Demikian untuk diketahui.


 Hormat Kami,
 PT Buyung Poetra Sembada Tbk.




 Muliati

 Approver
Page 2
PT Buyung Poetra Sembada Tbk.
Pasar Induk Cipinang Blok K No.17
Telepon : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com



Nama Pengirim                       Muliati

Jabatan                             Approver
Tanggal dan Waktu                   25-06-2025 09:50

Lampiran                            1. SURAT PEMBERITAHUAN PEMBAYARAN DIVIDEN HOKI.pdf


  Dokumen ini merupakan dokumen resmi PT Buyung Poetra Sembada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buyung Poetra Sembada Tbk. bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             009/BPS-DIR/VI/25

 Issuer Name                               PT Buyung Poetra Sembada Tbk.

 Issuer Code                               HOKI

 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 2025 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 :



Dividend distribution schedule :

Effective Date                                                        07 July 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                                                 25 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          -3.000.946.555

Unrestricted retained earnings                                        IDR          243.921.559.198

Total equity                                                          IDR          647.728.623.626


 Thus to be informed accordingly.


 Respectfully,
 PT Buyung Poetra Sembada Tbk.




 Muliati

 Approver
Page 4
PT Buyung Poetra Sembada Tbk.
Pasar Induk Cipinang Blok K No.17
Phone : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com



Sender Name                         Muliati

Function                            Approver

Date and Time                       25-06-2025 09:50

Attachment                          1. SURAT PEMBERITAHUAN PEMBAYARAN DIVIDEN HOKI.pdf


    This is an official document of PT Buyung Poetra Sembada Tbk. that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Buyung Poetra Sembada Tbk. is fully responsible
                                  for the information contained within this document.

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