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20260609_BPII_Keterbukaan Informasi terkait Aksi Korporasi_32098978.pdf
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Nomor Surat 019/BPI/CR/VI/2026
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 5
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 09062026
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 05 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 27.477.946.007
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2,78
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 05 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 17 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 18 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 19 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 18 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 09 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 134.804.173.013
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.577.722.243.639
Total Ekuitas IDR 1.820.265.267.676
Demikian untuk diketahui.
Hormat Kami,
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PT Batavia Prosperindo Internasional Tbk.
Bernadeta Dwi Novernia
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Nama Pengirim Bernadeta Dwi Novernia
Jabatan Corporate Secretary
Tanggal dan Waktu 09-06-2026 14:19
Lampiran 1. 1. BPII - S. Peng. Lap Pembagian Div 2026.pdf
2. 2. BPII - Peng. Jadwal Tata Cara Div 2026.pdf
3. 3. BPII - Persetujuan Dir Annual Div 2026.pdf
4. 4. BPII - Covernote RUPST 2026.pdf
5. 5. BPII - Timetable Annual Div 2026.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 019/BPI/CR/VI/2026
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 5
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 05 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 27.477.946.007
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2,78
determined)
Dividend distribution schedule :
Effective Date 05 June 2026
Dividend cum date in Regular Market and Negotiation Market 15 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 17 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 18 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 19 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 18 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 09 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 134.804.173.013
Unrestricted retained earnings IDR 1.577.722.243.639
Total equity IDR 1.820.265.267.676
Thus to be informed accordingly.
Respectfully,
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PT Batavia Prosperindo Internasional Tbk.
Bernadeta Dwi Novernia
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Sender Name Bernadeta Dwi Novernia
Function Corporate Secretary
Date and Time 09-06-2026 14:19
Attachment 1. 1. BPII - S. Peng. Lap Pembagian Div 2026.pdf
2. 2. BPII - Peng. Jadwal Tata Cara Div 2026.pdf
3. 3. BPII - Persetujuan Dir Annual Div 2026.pdf
4. 4. BPII - Covernote RUPST 2026.pdf
5. 5. BPII - Timetable Annual Div 2026.pdf
This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional 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
—
Bernadeta Dwi Novernia
· Corporate Secretary
p.2 ×2
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