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20240726_BPII_Laporan Informasi dan Fakta Material_31687977.pdf

Other Text extracted BPII

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 Nomor Surat                           056/BPI/CR/VII/2024

 Nama Perusahaan                       PT Batavia Prosperindo Internasional Tbk.

 Kode Emiten                           BPII

 Lampiran                              1
                                       Keterbukaan Informasi yang Harus Segera Diumumkan Kepada Publik tentang
 Perihal
                                       Pendapatan Deviden Interim dari Entitas Anak BPII


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Batavia Prosperindo Internasional Tbk.

 Bidang Usaha                                  Aktivitas Konsultasi Manajemen Lainnya



 Telepon                                       021-5200180

 Faksimili                                     0215200227

 Alamat Surat Elektronik (email)               corsec@bpii.co.id


 Tanggal Kejadian                              25 Juli 2024
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi yang Harus Segera Diumumkan
                                               Kepada Publik tentang Pendapatan Deviden Interim dari
                                               Entitas Anak BPII

 Uraian Informasi atau Fakta Material          Dengan hormat,

                                               Memenuhi peraturan POJK/NO.31/POJK.04/2015 tentang
                                               Keterbukaan Informasi atau Fakta Material oleh Emiten atau
                                               Perusahaan Publik Yang Harus Segera Diumumkan Kepada
                                               Publik dan Peraturan Bursa Efek Indonesia, dengan ini kami
                                               sampaikan bahwa pada tanggal 25 Juli 2024, PT. Batavia
                                               Prosperindo Internasional, Tbk. (Perseroan) telah menerima
                                               pendapatan deviden interim tahun buku 2024 dari entitas anak
                                               Perseroan, yaitu PT. Batavia Prosperindo Aset Manajemen
                                               (BPAM) sebesar Rp.24.623.608.474,-

                                               BPAM adalah entitas anak yang sahamnya dimiliki oleh
                                               Perseroan sejumlah 79.998 lembar saham atau 82,08%
                                               kepemilikan atas BPAM.

                                               Demikian Keterbukaan Informasi ini kami sampaikan, guna
                                               memenuhi ketentuan peraturan perundangan di bidang pasar
                                               modal yang berlaku. Atas perhatian dan kerjasamanya, kami
                                               ucapkan terima kasih.
 Dampak kejadian, informasi atau fakta         Tidak ada.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Batavia Prosperindo Internasional Tbk.
Page 2
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                  26-07-2024 15:52

Lampiran                          1. KI Pendapatan Deviden Interim dari BPAM.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.
Page 3
Go To Indonesian Page

 Letter / Announcement No.            056/BPI/CR/VII/2024

 Issuer Name                          PT Batavia Prosperindo Internasional Tbk.

 Issuer Code                          BPII

 Attachment                           1

 Subject                              Disclosure of Information that Should be Announced to the Public Immediately
                                      regarding Interim Dividend Income from BPII Subsidiary

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Batavia Prosperindo Internasional Tbk.

 Business Activities                          Aktivitas Konsultasi Manajemen Lainnya


 Telephone                                    021-5200180

 Faximile                                     0215200227

 Email Address                                corsec@bpii.co.id


 Date of Event                                25 July 2024

                                              Disclosure of Information that Should be Announced to the
 Type of Material Information or Facts        Public Immediately regarding Interim Dividend Income from
                                              BPII Subsidiary
 Description of Material Information or       Yours faithfully,
 Facts
                                              In accordance with POJK/NO.31/POJK.04/2015 regarding
                                              Disclosure of Information or Material Facts by Issuers or Public
                                              Company that Should Be Announced to the Public
                                              Immediately and the Indonesia Stock Exchange Regulations,
                                              we hereby inform that on 25 July 2024, PT. Batavia
                                              Prosperindo Internasional, Tbk. (Company) has received
                                              interim dividend income for the financial year 2024 from the
                                              Company's subsidiary, PT. Batavia Prosperindo Aset
                                              Manajemen (BPAM) amounting to IDR 24,623,608,474,-

                                              BPAM is a subsidiary whose shares are owned by the
                                              Company in the amount of 79,998 shares or 82.08%
                                              ownership of BPAM.

                                              Thus, we convey this Disclosure of Information, in order to
                                              comply with the provisions of applicable laws and regulations
                                              in the capital market sector. Thank you for your attention and
                                              cooperation.
 Impact of event, material information or     There is no any.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Page 4
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                      26-07-2024 15:52

Attachment                         1. KI Pendapatan Deviden Interim dari BPAM.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published26 Jul 2024
Pages4
Characters7,845
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Batavia Prosperindo Internasional Tbk. · Nama Perusahaan p.1 ×40
linked person Jenny Sutio · Corporate Secretary p.2 ×5
possible org Bursa Efek Indonesia p.1
possible — Batavia Prosperindo p.1 ×2
unresolved org PT. Batavia Prosperindo Aset Manajemen p.1 ×2
unresolved org Indonesia Stock Exchange p.3

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