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20260619_BSSR_Keterbukaan Informasi terkait Aksi Korporasi_32102320.pdf
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Nomor Surat 152b/BSSR-DIR/CS/VI/2026
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 152/BSSR-DIR/CS/VI/2026 tanggal 18 Juni 2026 perihal Keterbukaan Informasi terkait
Aksi Korporasi - Dividen Tunai - 18062026, dengan ini perseroan menyampaikan hal sebagai berikut:
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 15 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 70.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,0267533
dibagi)
Informasi Lain
Berdasarkan kurs tengah yang ditetapkan oleh Bank Indonesia pada tanggal 9 Juni 2026 yaitu USD 1 = Rp 18.171,
sehingga nilai nominal deviden menjadi USD 0.0267533 atau equivalen dengan Rp 486,13 per saham.
Jadwal pembagian dividen:
Tanggal Efektif 15 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 26 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 29 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 26 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 08 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
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Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 83.956.709
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 196.805.682
Total Ekuitas USD 273.026.081
Demikian untuk diketahui.
Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Telepon : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Nama Pengirim Bueno Jurnalis
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2026 00:28
Lampiran 1. BSSR - Pembagian Dividen Final Tunai 2025 (FINAL).pdf
2. BSSR - SP Pembagian Dividen Final TB 2025.pdf
Dokumen ini merupakan dokumen resmi Baramulti Suksessarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Baramulti Suksessarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 152b/BSSR-DIR/CS/VI/2026
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 152/BSSR-DIR/CS/VI/2026 dated 18 June 2026 with the subject of
Dividen Tunai, the company hereby submit the following information:
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 15 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 70.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,0267533
determined)
Other Information
Based on the mid-market exchange rate set by Bank Indonesia on June 9th, 2026, which was USD 1 = Rp 18.171,
thus the nominal value of the dividend is USD 0.0267533, equivalent to Rp 486,13 per share.
Dividend distribution schedule :
Effective Date 15 June 2026
Dividend cum date in Regular Market and Negotiation Market 24 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 25 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 26 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 29 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 26 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 08 July 2026
At the Latest 10 Exchange Days after recording date.
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The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 83.956.709
Unrestricted retained earnings USD 196.805.682
Total equity USD 273.026.081
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Phone : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Sender Name Bueno Jurnalis
Function Corporate Secretary
Date and Time 19-06-2026 00:28
Attachment 1. BSSR - Pembagian Dividen Final Tunai 2025 (FINAL).pdf
2. BSSR - SP Pembagian Dividen Final TB 2025.pdf
This is an official document of Baramulti Suksessarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Baramulti Suksessarana Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
p.1 ×2
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Bueno Jurnalis
· Corporate Secretary
p.2 ×3
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