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20240701_BYAN_Keterbukaan Informasi terkait Aksi Korporasi_31677819.pdf
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Nomor Surat 511/BR-OJK/VII/2024
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 01072024
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 2023
sesuai dengan hasil RUPS Tahunan tanggal 27 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 300.000.015
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,009
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 27 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 09 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 09 Juli 2024 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Juli 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 1.238.583.086
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 1.750.131.799
Total Ekuitas USD 1.978.818.202
Demikian untuk diketahui.
Hormat Kami,
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Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2024 18:30
Lampiran 1. Jadwal Dividen Tunai BYAN hasil RUPS 270624.pdf
Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 511/BR-OJK/VII/2024
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 1
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 2023 in accordance with the results
of Tahunan General Meeting dated 27 June 2024 for the 2023 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 300.000.015
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,009
determined)
Dividend distribution schedule :
Effective Date 27 June 2024
Dividend cum date in Regular Market and Negotiation Market 05 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 08 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 09 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 09 July 2024 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 July 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 1.238.583.086
Unrestricted retained earnings USD 1.750.131.799
Total equity USD 1.978.818.202
Thus to be informed accordingly.
Respectfully,
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Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 01-07-2024 18:30
Attachment 1. Jadwal Dividen Tunai BYAN hasil RUPS 270624.pdf
This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources 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
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