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20260615_BATR_Keterbukaan Informasi terkait Aksi Korporasi_32101315.pdf
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Nomor Surat 257/BAT-SK/VI/2026
Nama Perusahaan PT Benteng Api Technic Tbk
Kode Emiten BATR
Lampiran 4
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 15062026
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 11 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 5.951.779.106
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 5.951.779.106
Total Nilai Dividen setinggi-tingginya IDR 5.951.779.106
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 2
Jadwal pembagian dividen:
Tanggal Efektif 15 Juli 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 22 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 23 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 24 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 25 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 24 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 15 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 IDR 13.467.523.912
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 32.293.362.739
Total Ekuitas IDR 156.259.268.364
Demikian untuk diketahui.
Hormat Kami,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Telepon : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Nama Pengirim Aswin Asmantono
Jabatan Direksi
Tanggal dan Waktu 15-06-2026 16:53
Lampiran 1. 257 OJK_Pengantar Pembagian Deviden.pdf
2. Jadwal dan Tata Cara Pembagian Deviden Tunai BATR.pdf
3. 258 IDX_Pengantar Pembagian Deviden.pdf
4. Devidend Schedule and Procedure BATR.pdf
Dokumen ini merupakan dokumen resmi PT Benteng Api Technic Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Benteng Api Technic Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 257/BAT-SK/VI/2026
Issuer Name PT Benteng Api Technic Tbk
Issuer Code BATR
Attachment 4
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 11 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 IDR 5.951.779.106
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 5.951.779.106
Maximum total value of dividend IDR 5.951.779.106
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 2
Dividend distribution schedule :
Effective Date 15 July 2026
Dividend cum date in Regular Market and Negotiation Market 22 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 23 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 24 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 25 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 24 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 15 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 IDR 13.467.523.912
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Unrestricted retained earnings IDR 32.293.362.739
Total equity IDR 156.259.268.364
Thus to be informed accordingly.
Respectfully,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Phone : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Sender Name Aswin Asmantono
Function Direksi
Date and Time 15-06-2026 16:53
Attachment 1. 257 OJK_Pengantar Pembagian Deviden.pdf
2. Jadwal dan Tata Cara Pembagian Deviden Tunai BATR.pdf
3. 258 IDX_Pengantar Pembagian Deviden.pdf
4. Devidend Schedule and Procedure BATR.pdf
This is an official document of PT Benteng Api Technic Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Benteng Api Technic 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
Aswin Asmantono
· Direksi
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