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20250521_BBLD_Keterbukaan Informasi terkait Aksi Korporasi_31887872.pdf
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Nomor Surat 35/Corsec-BNF/V/2025
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 21052025
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 19 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 19.749.552.648
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 12
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 19.749.552.648
Total Nilai Dividen setinggi-tingginya IDR 19.749.552.648
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 12
Jadwal pembagian dividen:
Tanggal Efektif 12 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 28 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 12 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 66.066.967.396
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 45.317.414.748
Total Ekuitas IDR 1.423.744.535.186
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia Tower-Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2025 16:28
Lampiran 1. Tata Cara Pembagian Dividen (ENG).pdf
2. Tata Cara Pembagian Dividen (IND).pdf
Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number 35/Corsec-BNF/V/2025
Issuer Name Buana Finance Tbk
Issuer Code BBLD
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 19 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 19.749.552.648
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 12
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 19.749.552.648
Maximum total value of dividend IDR 19.749.552.648
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 12
Dividend distribution schedule :
Effective Date 12 June 2025
Dividend cum date in Regular Market and Negotiation Market 27 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 28 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 02 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 12 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 66.066.967.396
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Unrestricted retained earnings IDR 45.317.414.748
Total equity IDR 1.423.744.535.186
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia Tower-Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 21-05-2025 16:28
Attachment 1. Tata Cara Pembagian Dividen (ENG).pdf
2. Tata Cara Pembagian Dividen (IND).pdf
This is an official document of Buana Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Buana Finance Tbk is fully responsible for the information
contained within this document.
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Buana Finance Tbk
· Nama Perusahaan
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Ahmad Khaetami
· Corporate Secretary
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