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20250611_BSSR_Keterbukaan Informasi terkait Aksi Korporasi_31894208.pdf
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Nomor Surat 0145/BSSR-DIR/CS/VI/2025
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 11062025
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 05 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 20.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,00764
dibagi)
Informasi Lain
berdasarkan kurs tengah yang ditetapkan oleh Bank Indonesia pada tanggal 27 Mei 2025 yaitu USD1 = Rp16.207,-
sehingga nilai nominal deviden menjadi USD 0,00764 atau equivalen dengan Rp123,82 per saham.
Jadwal pembagian dividen:
Tanggal Efektif 05 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 17 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 18 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 19 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 02 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 131.551.348
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 187.849.208
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Total Ekuitas USD 264.069.579
Demikian untuk diketahui.
Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Telepon : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Nama Pengirim Bueno Jurnalis
Jabatan Corporate Secretary
Tanggal dan Waktu 11-06-2025 16:16
Lampiran 1. Iklan Pembagian Dividen Final Tunai TB 2024 Final.pdf
2. Surat Penyampaian Pengumuman Dividen Final 2024.pdf
Dokumen ini merupakan dokumen resmi Baramulti Suksessarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Baramulti Suksessarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 0145/BSSR-DIR/CS/VI/2025
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attachment 2
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 05 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 20.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,00764
determined)
Other Information
based on the middle rate set by Bank Indonesia on May 27, 2025, namely USD1 = Rp16,207, so that the nominal
value of the dividend becomes USD 0.00764 or equivalent to Rp123.82 per share.
Dividend distribution schedule :
Effective Date 05 June 2025
Dividend cum date in Regular Market and Negotiation Market 17 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 18 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 19 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 19 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 02 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 131.551.348
Unrestricted retained earnings USD 187.849.208
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Total equity USD 264.069.579
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Phone : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Sender Name Bueno Jurnalis
Function Corporate Secretary
Date and Time 11-06-2025 16:16
Attachment 1. Iklan Pembagian Dividen Final Tunai TB 2024 Final.pdf
2. Surat Penyampaian Pengumuman Dividen Final 2024.pdf
This is an official document of Baramulti Suksessarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Baramulti Suksessarana Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
p.1 ×2
unresolved
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Bueno Jurnalis
· Corporate Secretary
p.2 ×3
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