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20250603_BATR_Laporan Informasi dan Fakta Material_31891432_lamp2.pdf
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INFORMATION DISCLOSURE
TO SHAREHOLDERS (“DISCLOSURE”)
PT BENTENG API TECHNIC TBK (the “Company”)
THIS INFORMATION DISCLOSURE IS MADE BY THE COMPANY IN ORDER TO COMPLY
WITH REGULATION NUMBER I-E REGARDING THE OBLIGATION TO DISCLOSE
INFORMATION IN RELATION TO THE ADJUSTMENT OF THE CASH DIVIDEND
DISTRIBUTION SCHEDULE OF PT BENTENG API TECHNIC TBK IN ACCORDANCE WITH
THE 2025 STOCK EXCHANGE HOLIDAY CALENDAR, AND TRADING REGULATION II-A: ON
EQUITY SECURITIES TRADING CONCERNING THE AMENDMENT TO THE STOCK
EXCHANGE TRANSACTION SETTLEMENT, AS WELL AS IDX CIRCULAR LETTER NO. KEP-
00023/BEI/03-2015.
THE INFORMATION CONTAINED IN THIS DISCLOSURE IS IMPORTANT AND SHOULD BE
READ AND CAREFULLY CONSIDERED BY THE PUBLIC.
IF YOU HAVE DIFFICULTY UNDERSTANDING THE INFORMATION CONTAINED IN THIS
DISCLOSURE, YOU ARE ADVISED TO CONSULT WITH A LEGAL COUNSEL, PUBLIC
ACCOUNTANT, FINANCIAL ADVISOR, OR OTHER PROFESSIONALS.
PT BENTENG API TECHNIC TBK ("Perseroan")
Domiciled in Surabaya
Business Activities:
Engaged in the Manufacturing and Trading of Refractory Products (Fireproof Materials) and Heat
Resistant Insulation as well as Construction Services.
Head Office:
103 A, Kebraon II Street, Karangpilang,
Surabaya 60222, East Java, Indonesia.
Telp: +62 (31)-7672269
Fax: +62 (31) 7662336/ (31) 7671475
Email: sekretariat@bentengapi.com
Website: https://www.bentengapi.com
THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY,
EITHER INDIVIDUALLY OR COLLECTIVELY, ARE FULLY RESPONSIBLE FOR THE ACCURACY
AND COMPLETENESS OF THE INFORMATION DISCLOSED IN THIS INFORMATION
DISCLOSURE, AND AFTER HAVING CONDUCTED A THOROUGH REVIEW, HEREBY CONFIRM
THAT THERE ARE NO MATERIAL FACTS THAT HAVE NOT BEEN DISCLOSED OR OMITTED
WHICH WOULD CAUSE THE INFORMATION PRESENTED IN THIS DISCLOSURE TO BE
INACCURATE AND/OR MISLEADING.
This Information Disclosure was published on June 03, 2025
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I. INTRODUCTION
In compliance with Regulation Number I-E concerning the obligation to disclose information related to
the adjustment of the trading schedule of Series I Warrants of PT Benteng Api Technic Tbk with the
2025 stock exchange holiday calendar, and Trading Regulation II-A regarding equity securities trading
in connection with the amendment to stock exchange transaction settlement, as well as IDX Circular
Letter No. Kep-00023/BEI/03-2015.
With reference to the Company’s press release dated May 28, 2026, concerning the cash dividend
distribution schedule, an adjustment to the dividend payment date is necessary in accordance with the
2025 stock exchange holiday calendar and Trading Regulation II-A regarding equity securities trading
on changes to exchange transaction settlement, as well as IDX Circular Letter No. Kep-00023/BEI/03-
2015.
II. CHANGE IN CASH DIVIDEND SCHEDULE
Schedule before the change :
(i) Cum Dividend on the Regular and Negotiated Markets : Juni 13, 2025
(ii) Ex Dividend on the Regular and Negotiated Markets : Juni 16, 2025
(iii) Cum Dividend on the Cash Market : Juni 17, 2025
(iv) Ex Dividend on the Cash Market : Juni 18, 2025
(v) Shareholders Register Eligible for Dividend (Recording Date) : Juni 17, 2025
(vi) Cash Dividend Payment : Juni 25, 2025
The revised schedule has been adjusted in accordance with the 2025 stock exchange
holiday calendar and IDX Circular Letter No. Kep-00023/BEI/03-2015:
(i) Cum Dividend on the Regular and Negotiated Markets : Juni 11, 2025
(ii) Ex Dividend on the Regular and Negotiated Markets : Juni 12, 2025
(iii) Cum Dividend on the Cash Market : Juni 13, 2025
(iv) Ex Dividend on the Cash Market : Juni 16, 2025
(v) Shareholders Register Eligible for Dividend (Recording Date) : Juni 13, 2025
(vi) Cash Dividend Payment : Juni 25, 2025
VII. ADDITIONAL INFORMATION
Shareholders who require additional information regarding the dividend schedule may contact:
PT BENTENG API TECHNIC TBK
103 A, Kebraon II Street, Karangpilang,
Surabaya 60222, East Java, Indonesia.
Telp: +62 (31)-7672269
Fax: +62 (31) 7662336/ (31) 7671475
Email: sekretariat@bentengapi.com
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