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20240621_BRPT_Keterbukaan Informasi terkait Aksi Korporasi_31663384.pdf
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Go To English Page Nomor Surat 032/BP/M-Corps/VI/2024 Nama Perusahaan Barito Pacific Tbk Kode Emiten BRPT Lampiran 2 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 21062024 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2024 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 14 Juni 2024 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 15.000.000.000 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 100 Total Saham Bonus 150.000.000 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 625 : 1 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 625 : 1 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 625 : 1 Jadwal Pembagian Saham Bonus : Tanggal Efektif 19 Juli 2024 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2024 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Juni 2024 Tanggal Cum Dividen di Pasar Tunai 28 Juni 2024 Tanggal Ex Dividen di Pasar Tunai 01 Juli 2024 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Juni 2024 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 19 Juli 2024 Data Keuangan per 31 Maret 2024 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham USD 1.941.000 bonus Total Ekuitas USD 4.142.035.000 Demikian untuk diketahui. Hormat Kami, Barito Pacific Tbk
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Rachman Budiman Witarlan
Approver
Barito Pacific Tbk
Wisma Barito Pacific Twr. B, LT. 9, JL. Letjen S. Parman Kav.62-63
Telepon : (021) 530 6711
Nama Pengirim Rachman Budiman Witarlan
Jabatan Approver
Tanggal dan Waktu 21-06-2024 16:39
Lampiran 1. BRPT Jadwal Tata Cara Pem. Saham Bonus Ind.pdf
2. BRPT Jadwal Tata Cara Pem .Saham Bonus Eng..pdf
Dokumen ini merupakan dokumen resmi Barito Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Barito Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 032/BP/M-Corps/VI/2024 Issuer Name Barito Pacific Tbk Issuer Code BRPT Attachment 2 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 21062024 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2024 in accordance with the results of AGM dated 14 Juni 2024 with the following details: Total value of bonus stock approved by the AGM IDR 15.000.000.000 Market price used as capitalization basis for bonus stock IDR 100 Total bonus stock 150.000.000 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 625 : 1 Maximum bonus stock ratio (outstanding stock : bonus stock) 625 : 1 Minimum bonus stock ratio (outstanding stock : bonus stock) 625 : 1 Bonus Stock distribution schedule : Effective Date 19 July 2024 Bonus stock Cum date for Regular Market and Negotiation 26 June 2024 Bonus stock Ex date for Regular Market and Negotiation Market 27 June 2024 Bonus stock Cum date for cash market 28 June 2024 Bonus stock Ex date for cash market 01 July 2024 Record date in which shareholders of record will be entitled to 28 June 2024 Time 16:00 receive the cash dividend Bonus stock distribution date 19 July 2024 The underlying financial data as of 31 Maret 2024 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus USD 1.941.000 stock Total equity USD 4.142.035.000 Thus to be informed accordingly. Respectfully, Barito Pacific Tbk
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Rachman Budiman Witarlan
Approver
Barito Pacific Tbk
Wisma Barito Pacific Twr. B, LT. 9, JL. Letjen S. Parman Kav.62-63
Phone : (021) 530 6711
Sender Name Rachman Budiman Witarlan
Function Approver
Date and Time 21-06-2024 16:39
Attachment 1. BRPT Jadwal Tata Cara Pem. Saham Bonus Ind.pdf
2. BRPT Jadwal Tata Cara Pem .Saham Bonus Eng..pdf
This is an official document of Barito Pacific Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Barito Pacific Tbk is fully responsible for the information contained within this
document.
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