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20240819_BPII_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31706477.pdf
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Nomor Surat 058/BPI/CR/VIII/2024
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 4
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 19 Agustus 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 44.972.897.242
Total Nilai Dividen setinggi-tingginya IDR 45.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 4,55
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 Agustus 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 Agustus 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 September 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 September 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 September 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 20 September 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 72.736.213.714
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.494.881.515.899
Total Ekuitas IDR 1.704.423.740.003
Informasi Lain
Perhitungan Deviden Interim adalah dengan mengurangi saham treasuri.
Demikian untuk diketahui.
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Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
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 Jenny Sutio
Jabatan Corporate Secretary
Tanggal dan Waktu 21-08-2024 11:52
Lampiran 1. Jadwal n Tata Cara Pembagian Div. Interim.pdf
2. Kep. Dir - Pembagian Div Interim.pdf
3. Time Table Pembagian Div. Interim.pdf
4. S. Peng Jadwal n Tata Cara Pembagian Div. Interim.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 058/BPI/CR/VIII/2024
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 4
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 19 August
2024 with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 44.972.897.242
Maximum total value of dividend IDR 45.000.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 4,55
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 30 August 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 02 September 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 September 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 September 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 20 September 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 72.736.213.714
Unrestricted retained earnings IDR 1.494.881.515.899
Total equity IDR 1.704.423.740.003
Other Information
Interim Dividend calculation is obtained by subtracting the treasury shares.
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Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
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 Jenny Sutio
Function Corporate Secretary
Date and Time 21-08-2024 11:52
Attachment 1. Jadwal n Tata Cara Pembagian Div. Interim.pdf
2. Kep. Dir - Pembagian Div Interim.pdf
3. Time Table Pembagian Div. Interim.pdf
4. S. Peng Jadwal n Tata Cara Pembagian Div. Interim.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.
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