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20250603_BATR_Keterbukaan Informasi terkait Aksi Korporasi_31891321.pdf
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Nomor Surat 154/BAT-SK/VI/2025
Nama Perusahaan PT Benteng Api Technic Tbk
Kode Emiten BATR
Lampiran 4
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 03062025
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 28 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 4.235.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1,41
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 4.235.000.000
Total Nilai Dividen setinggi-tingginya IDR 4.235.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 1,41
Jadwal pembagian dividen:
Tanggal Efektif 25 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 12 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 13 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 16 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 25 Juni 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 9.986.472.341
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 25.376.001.341
Total Ekuitas IDR 150.628.548.009
Demikian untuk diketahui.
Hormat Kami,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Telepon : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Nama Pengirim Aswin Asmantono
Jabatan Direksi
Tanggal dan Waktu 03-06-2025 14:33
Lampiran 1. 155 IDX_Pengantar Risalah RUPST.pdf
2. 154 OJK_Pengantar Risalah RUPST.pdf
3. DEVIDEND SCHEDULE AND PPROCEDURE BATR.pdf
4. Jadwal dan Tata Cara Pembagian Deviden Tunai BATR.pdf
Dokumen ini merupakan dokumen resmi PT Benteng Api Technic Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Benteng Api Technic Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 154/BAT-SK/VI/2025
Issuer Name PT Benteng Api Technic Tbk
Issuer Code BATR
Attachment 4
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 28 May 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 4.235.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 1,41
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 4.235.000.000
Maximum total value of dividend IDR 4.235.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 1,41
Dividend distribution schedule :
Effective Date 25 June 2025
Dividend cum date in Regular Market and Negotiation Market 11 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 12 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 13 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 16 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 13 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 25 June 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 9.986.472.341
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Unrestricted retained earnings IDR 25.376.001.341
Total equity IDR 150.628.548.009
Thus to be informed accordingly.
Respectfully,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Phone : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Sender Name Aswin Asmantono
Function Direksi
Date and Time 03-06-2025 14:33
Attachment 1. 155 IDX_Pengantar Risalah RUPST.pdf
2. 154 OJK_Pengantar Risalah RUPST.pdf
3. DEVIDEND SCHEDULE AND PPROCEDURE BATR.pdf
4. Jadwal dan Tata Cara Pembagian Deviden Tunai BATR.pdf
This is an official document of PT Benteng Api Technic Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Benteng Api Technic Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aswin Asmantono
· Direksi
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