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20250526_BOBA_Keterbukaan Informasi terkait Aksi Korporasi_31889325.pdf

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 Nomor Surat                         039/FIF/CORSEC/V/2025

 Nama Perusahaan                     PT Formosa Ingredient Factory Tbk

 Kode Emiten                         BOBA

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26052025


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 22 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        5.778.750.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        5
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 19 Juni 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        03 Juni 2025
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         04 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              05 Juni 2025
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               10 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            05 Juni 2025               Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      19 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          15.984.632.041

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          35.031.879.820

Total Ekuitas                                                   IDR          158.967.547.978


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Formosa Ingredient Factory Tbk




Dewi Irianty Wijaya

Wakil Direktur Utama




PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Telepon : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



Nama Pengirim                       Dewi Irianty Wijaya

Jabatan                             Wakil Direktur Utama
Tanggal dan Waktu                   26-05-2025 18:15

Lampiran                            1. BOBA - DIVIDEN TUNAI 19 jun 2025.pdf


 Dokumen ini merupakan dokumen resmi PT Formosa Ingredient Factory Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Formosa Ingredient Factory Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             039/FIF/CORSEC/V/2025

 Issuer Name                               PT Formosa Ingredient Factory Tbk

 Issuer Code                               BOBA

 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 2024 in accordance with the results
of Tahunan General Meeting dated 22 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         5.778.750.000

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                    IDR         5
determined)

Dividend distribution schedule :

Effective Date                                                        19 June 2025

Dividend cum date in Regular Market and Negotiation Market            03 June 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             04 June 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      05 June 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       10 June 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         05 June 2025                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 19 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          15.984.632.041

Unrestricted retained earnings                                        IDR          35.031.879.820

Total equity                                                          IDR          158.967.547.978


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Formosa Ingredient Factory Tbk




Dewi Irianty Wijaya

Wakil Direktur Utama




PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Phone : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



Sender Name                         Dewi Irianty Wijaya

Function                            Wakil Direktur Utama

Date and Time                       26-05-2025 18:15

Attachment                          1. BOBA - DIVIDEN TUNAI 19 jun 2025.pdf


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

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Published26 May 2025
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linked org Formosa Ingredient Factory Tbk · Nama Perusahaan p.1 ×30
linked person Dewi Irianty Wijaya · Wakil Direktur Utama p.2 ×5

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