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20240626_HOKI_Keterbukaan Informasi terkait Aksi Korporasi_31675432.pdf
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Nomor Surat 028/BPS-DIR/VI/24
Nama Perusahaan PT Buyung Poetra Sembada Tbk.
Kode Emiten HOKI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26062024
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 25 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 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 IDR -1.465.736.323
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 254.731.759.666
Total Ekuitas IDR 661.573.606.369
Demikian untuk diketahui.
Hormat Kami,
PT Buyung Poetra Sembada Tbk.
Muliati
Approver
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PT Buyung Poetra Sembada Tbk.
Pasar Induk Cipinang Blok K No.17
Telepon : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com
Nama Pengirim Muliati
Jabatan Approver
Tanggal dan Waktu 26-06-2024 15:49
Lampiran 1. SURAT PEMBERITAHUAN DIVIDEN HOKI.pdf
Dokumen ini merupakan dokumen resmi PT Buyung Poetra Sembada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buyung Poetra Sembada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 028/BPS-DIR/VI/24
Issuer Name PT Buyung Poetra Sembada Tbk.
Issuer Code HOKI
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 25 June 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 03 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 04 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 05 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 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 IDR -1.465.736.323
Unrestricted retained earnings IDR 254.731.759.666
Total equity IDR 661.573.606.369
Thus to be informed accordingly.
Respectfully,
PT Buyung Poetra Sembada Tbk.
Muliati
Approver
Page 4
PT Buyung Poetra Sembada Tbk.
Pasar Induk Cipinang Blok K No.17
Phone : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com
Sender Name Muliati
Function Approver
Date and Time 26-06-2024 15:49
Attachment 1. SURAT PEMBERITAHUAN DIVIDEN HOKI.pdf
This is an official document of PT Buyung Poetra Sembada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Buyung Poetra Sembada Tbk. is fully responsible
for the information contained within this document.
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