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20240620_BRPT_Keterbukaan Informasi terkait Aksi Korporasi_31663291.pdf
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Nomor Surat 031/BP/M-Corps/VI/2024
Nama Perusahaan Barito Pacific Tbk
Kode Emiten BRPT
Lampiran 4
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20062024
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 14 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 0,873
Total Nilai Dividen setinggi-tingginya IDR 0,873
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 0,873
Jadwal pembagian dividen:
Tanggal Efektif 19 Juli 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 01 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 19 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 26.116.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 20.856.000
Total Ekuitas USD 4.111.929.000
Demikian untuk diketahui.
Hormat Kami,
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Barito Pacific Tbk
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 20-06-2024 19:20
Lampiran 1. BRPT Jadwal Tata Cara Pem. Dividen RUPST 2024 Ind..pdf
2. BRPT Jadwal Tata Cara Pembagian Dividen Eng..pdf
3. BRPT Jadwal Tata Cara Pem. Saham Bonus Ind.pdf
4. 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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Letter Number 031/BP/M-Corps/VI/2024
Issuer Name Barito Pacific Tbk
Issuer Code BRPT
Attachment 4
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 14 June 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 0,873
Maximum total value of dividend IDR 0,873
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 0,873
Dividend distribution schedule :
Effective Date 19 July 2024
Dividend cum date in Regular Market and Negotiation Market 26 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 27 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 01 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 19 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 26.116.000
Unrestricted retained earnings USD 20.856.000
Total equity USD 4.111.929.000
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 20-06-2024 19:20
Attachment 1. BRPT Jadwal Tata Cara Pem. Dividen RUPST 2024 Ind..pdf
2. BRPT Jadwal Tata Cara Pembagian Dividen Eng..pdf
3. BRPT Jadwal Tata Cara Pem. Saham Bonus Ind.pdf
4. 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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