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20240802_BSBK_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31690700.pdf

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 Nomor Surat                         099/CS-BSBK/VIII/2024

 Nama Perusahaan                     PT Wulandari Bangun Laksana Tbk

 Kode Emiten                         BSBK

 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 29 Juli 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                           IDR        25.091.882.375

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham         Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan            IDR        1
dibagi)

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi          25 September 2024
                                                                  2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi           26 September 2024
                                                                  1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                27 September 2024
                                                                  HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                 30 September 2024
                                                                  1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas              27 September 2024          Waktu 16:00
dividen tunai
                                                                  Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                        15 Oktober 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          39.825.303.079

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya              IDR          571.519.358.864

Total Ekuitas                                                     IDR          1.725.758.234.521

Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                              IDR          25.091.882.375

Dividen per saham                                IDR          1

 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Wulandari Bangun Laksana Tbk




Alexsandro Martin Tiga

Corporate Secretary




PT Wulandari Bangun Laksana Tbk
Jl. Jend. Sudirman No. 47 Tower G
Telepon : (0542) - 765888, Fax : (0542) - 765999, www.balikpapansuperblock.com



Nama Pengirim                       Alexsandro Martin Tiga

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   02-08-2024 17:14

Lampiran                            1. SURAT KEP.DEKOM WBL (22.07.24) - BAGI DIVIDEN.pdf


                                    2. SURAT PENYAMPAIAN BURSA DAN KUSTADION WBL.pdf


                                    3. SURAT JADWAL DAN TATA CARA BAGI DIVIDEN WBL.pdf


                                    4. SURAT KEP.DIR WBL (29.07.24) - BAGI DIVIDEN.pdf


 Dokumen ini merupakan dokumen resmi PT Wulandari Bangun Laksana Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wulandari Bangun Laksana Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             099/CS-BSBK/VIII/2024

 Issuer Name                               PT Wulandari Bangun Laksana Tbk

 Issuer Code                               BSBK

 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 29 July 2024
with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                           IDR         25.091.882.375

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         1
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              26 September 2024
                                                                       1 Exchange Days after Dividend Cum in Regular and
                                                                       Negotiation Market


Dividend cum date in Cash Market                                       27 September 2024
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        30 September 2024
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          27 September 2024            Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  15 October 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          39.825.303.079

Unrestricted retained earnings                                         IDR          571.519.358.864

Total equity                                                           IDR          1.725.758.234.521

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                                IDR         25.091.882.375

Dividend per share                                     IDR         1

 Thus to be informed accordingly.
Page 4
Respectfully,
PT Wulandari Bangun Laksana Tbk




Alexsandro Martin Tiga

Corporate Secretary




PT Wulandari Bangun Laksana Tbk
Jl. Jend. Sudirman No. 47 Tower G
Phone : (0542) - 765888, Fax : (0542) - 765999, www.balikpapansuperblock.com



Sender Name                         Alexsandro Martin Tiga

Function                            Corporate Secretary

Date and Time                       02-08-2024 17:14

Attachment                          1. SURAT KEP.DEKOM WBL (22.07.24) - BAGI DIVIDEN.pdf


                                    2. SURAT PENYAMPAIAN BURSA DAN KUSTADION WBL.pdf


                                    3. SURAT JADWAL DAN TATA CARA BAGI DIVIDEN WBL.pdf


                                    4. SURAT KEP.DIR WBL (29.07.24) - BAGI DIVIDEN.pdf


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

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linked org Wulandari Bangun Laksana Tbk · Nama Perusahaan p.1 ×30
unresolved person Alexsandro Martin Tiga · Corporate Secretary p.2 ×2

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