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20241113_BOBA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31767323.pdf

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 Nomor Surat                         060/FIF/CORSEC/XI/2024

 Nama Perusahaan                     PT Formosa Ingredient Factory Tbk

 Kode Emiten                         BOBA

 Lampiran                            5

 Perihal                             Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 11 November 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        2.311.500.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        2
dibagi)

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        21 November 2024
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         22 November 2024
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              25 November 2024
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               26 November 2024
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            25 November 2024           Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      06 Desember 2024
                                                                Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 September 2024 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk     IDR          12.170.988.317

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          31.218.236.095

Total Ekuitas                                                   IDR          155.131.796.713

 Demikian untuk diketahui.


 Hormat Kami,
 PT Formosa Ingredient Factory Tbk
Page 2
Dewi Irianty Wijaya

Wakil Direktur Utama




PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Telepon : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



Nama Pengirim                       Dewi Irianty Wijaya

Jabatan                             Wakil Direktur Utama
Tanggal dan Waktu                   13-11-2024 12:17

Lampiran                            1. 058 Persetujuan Kom Div Interim - 8 nov 2024.pdf


                                    2. 059 Persetujuan Dir Dividen Interim - 11 nov 2024.pdf


                                    3. 060 Pengumuman Dividen Interim BOBA - 13 nov 2024.pdf


                                    4. 060 S Dividen interim BOBA - 13 nov 2024.pdf


                                    5. timeline interim BOBA - 6 des 2024.pdf


 Dokumen ini merupakan dokumen resmi PT Formosa Ingredient Factory Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Formosa Ingredient Factory Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             060/FIF/CORSEC/XI/2024

 Issuer Name                               PT Formosa Ingredient Factory Tbk

 Issuer Code                               BOBA

 Attachment                                5

 Subject                                   Schedule of Interim Cash Dividend


The Company reports the following:

Interim Cash Dividend

The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 11 November
2024 with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         2.311.500.000

Other securities in the form of equity that are convertible into shares          Tidak


Dividend per share (if the receiving number of shares has been                    IDR         2
determined)

Dividend distribution schedule :

Dividend cum date in Regular Market and Negotiation Market
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             22 November 2024
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      25 November 2024
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       26 November 2024
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         25 November 2024             Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 06 December 2024
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 September 2024 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          12.170.988.317

Unrestricted retained earnings                                        IDR          31.218.236.095

Total equity                                                          IDR          155.131.796.713


 Thus to be informed accordingly.


 Respectfully,
 PT Formosa Ingredient Factory Tbk
Page 4
Dewi Irianty Wijaya

Wakil Direktur Utama




PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Phone : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



Sender Name                         Dewi Irianty Wijaya

Function                            Wakil Direktur Utama

Date and Time                       13-11-2024 12:17

Attachment                          1. 058 Persetujuan Kom Div Interim - 8 nov 2024.pdf


                                    2. 059 Persetujuan Dir Dividen Interim - 11 nov 2024.pdf


                                    3. 060 Pengumuman Dividen Interim BOBA - 13 nov 2024.pdf


                                    4. 060 S Dividen interim BOBA - 13 nov 2024.pdf


                                    5. timeline interim BOBA - 6 des 2024.pdf


   This is an official document of PT Formosa Ingredient Factory Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Formosa Ingredient Factory Tbk is fully responsible
                                  for the information contained within this document.

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