Back to announcement
20250520_BAYU_Keterbukaan Informasi terkait Aksi Korporasi_31887421.pdf
Other Text extracted BAYUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 021/DIR/IX-G/05/2025
Nama Perusahaan Bayu Buana Tbk
Kode Emiten BAYU
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20052025
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 16 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 35.322.078.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 100
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 16 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Mei 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 102.173.181.999
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 313.323.270.256
Total Ekuitas IDR 492.473.900.395
Demikian untuk diketahui.
Hormat Kami,
Page 2
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Telepon : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http:
Nama Pengirim BAYU Approver
Jabatan Approver
Tanggal dan Waktu 20-05-2025 16:18
Dokumen ini merupakan dokumen resmi Bayu Buana Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bayu Buana Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 021/DIR/IX-G/05/2025
Issuer Name Bayu Buana Tbk
Issuer Code BAYU
Attachment 0
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 16 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 35.322.078.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 100
determined)
Dividend distribution schedule :
Effective Date 16 May 2025
Dividend cum date in Regular Market and Negotiation Market 26 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 27 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 May 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 102.173.181.999
Unrestricted retained earnings IDR 313.323.270.256
Total equity IDR 492.473.900.395
Thus to be informed accordingly.
Respectfully,
Page 4
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Phone : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http:
Sender Name BAYU Approver
Function Approver
Date and Time 20-05-2025 16:18
This is an official document of Bayu Buana Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bayu Buana Tbk is fully responsible for the information contained within this
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Approver Approver Bayu Buana Tbk
p.2 ×2
unresolved
person
Ir.H. Juanda III
p.2 ×2
unresolved
—
BAYU Approver
· Approver
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.