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20260626_BREN_Keterbukaan Informasi terkait Aksi Korporasi_32104757.pdf
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Nomor Surat 040/BREN/Corps/VI/2026
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26062026
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 2025
sesuai dengan hasil RUPS Tahunan tanggal 24 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 30.500.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 4,0933
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 30.500.000
Total Nilai Dividen setinggi-tingginya USD 30.500.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 4,0933
Jadwal pembagian dividen:
Tanggal Efektif 24 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 06 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 07 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 06 Juli 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 132.200.000
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 682.046.000
Total Ekuitas USD 883.519.000
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Randhika Oktaviana
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Nama Pengirim Randhika Oktaviana
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2026 13:48
Lampiran 1. BREN - Pemberitahuan Dividen (IND).pdf
2. BREN - Final Dividend Distribution.pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 040/BREN/Corps/VI/2026
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
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 2025 in accordance with the results
of Tahunan General Meeting dated 24 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 30.500.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 4,0933
determined)
Dividend per share have been determined
Minimum total value of dividend USD 30.500.000
Maximum total value of dividend USD 30.500.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 4,0933
Dividend distribution schedule :
Effective Date 24 June 2026
Dividend cum date in Regular Market and Negotiation Market 02 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 03 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 06 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 07 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 06 July 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 132.200.000
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Unrestricted retained earnings USD 682.046.000
Total equity USD 883.519.000
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Randhika Oktaviana
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Sender Name Randhika Oktaviana
Function Corporate Secretary
Date and Time 26-06-2026 13:48
Attachment 1. BREN - Pemberitahuan Dividen (IND).pdf
2. BREN - Final Dividend Distribution.pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy 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
Randhika Oktaviana
· Corporate Secretary
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