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20240627_BSSR_Keterbukaan Informasi terkait Aksi Korporasi_31675815.pdf
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Nomor Surat 102c/BSSR-DIR/CS/VI/2024
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 102b/BSSR-DIR/CS/VI/2024 tanggal 26 Juni 2024 perihal Keterbukaan Informasi
terkait Aksi Korporasi - Dividen Tunai - 26062024, dengan ini perseroan menyampaikan hal sebagai berikut:
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 24 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 55.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,021
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 55.000.000
Total Nilai Dividen setinggi-tingginya USD 55.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 0,021
Informasi Lain
berdasarkan kurs tengah yang ditetapkan oleh Bank Indonesia pada tanggal 21 Juni 2024 yaitu USD1 = Rp16.420,-
yaitu USD 0,021 atau equivalen dengan Rp345,15 per saham.
Jadwal pembagian dividen:
Tanggal Efektif 24 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Juli 2024
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1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 09 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 162.269.080
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 166.263.336
Total Ekuitas USD 242.483.460
Demikian untuk diketahui.
Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Telepon : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Nama Pengirim Bueno Jurnalis
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 10:46
Lampiran 1. Bukti Iklan Risalah Rapat.pdf
2. bilingual_RINGKASAN_RISALAH_RUPS_BSSR.pdf
Dokumen ini merupakan dokumen resmi Baramulti Suksessarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Baramulti Suksessarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 102c/BSSR-DIR/CS/VI/2024
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 102b/BSSR-DIR/CS/VI/2024 dated 26 June 2024 with the subject
of Dividen Tunai, the company hereby submit the following information:
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 24 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 55.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,021
determined)
Dividend per share have been determined
Minimum total value of dividend USD 55.000.000
Maximum total value of dividend USD 55.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share USD 0,021
Other Information
Based on Bank Indonesia's middle rate dated 21 June 2024, USD1 = Rp16.420,-
which is USD 0,021 or Equal to Rp345,15 per share
Dividend distribution schedule :
Effective Date 24 June 2024
Dividend cum date in Regular Market and Negotiation Market 02 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 03 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 04 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 July 2024
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1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 09 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 162.269.080
Unrestricted retained earnings USD 166.263.336
Total equity USD 242.483.460
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Phone : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Sender Name Bueno Jurnalis
Function Corporate Secretary
Date and Time 27-06-2024 10:46
Attachment 1. Bukti Iklan Risalah Rapat.pdf
2. bilingual_RINGKASAN_RISALAH_RUPS_BSSR.pdf
This is an official document of Baramulti Suksessarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Baramulti Suksessarana Tbk is fully responsible for the
information contained within this document.
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Bank Indonesia
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Bueno Jurnalis
· Corporate Secretary
p.2 ×3
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