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20240619_BALI_Keterbukaan Informasi terkait Aksi Korporasi_31662623.pdf
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Nomor Surat 092/BTS-CORSEC/VI/2024
Nama Perusahaan PT Bali Towerindo Sentra Tbk.
Kode Emiten BALI
Lampiran 5
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 19062024
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 :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 78.691.850.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 20
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 14 Juni 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 IDR 150.499.025.627
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 783.060.889.527
Total Ekuitas IDR 2.515.111.760.197
Demikian untuk diketahui.
Hormat Kami,
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PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
Telepon : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id
Nama Pengirim Lily Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2024 17:08
Lampiran 1. BALI - Pengantar Pembagian Dividen 2024.pdf
2. BALI - Summary AGMS.pdf
3. BALI - Ringkasan RUPS Tahunan.pdf
4. CN PT Bali Towerindo Sentra Tbk.pdf
5. Pengumuman Pembagian Dividen.pdf
Dokumen ini merupakan dokumen resmi PT Bali Towerindo Sentra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bali Towerindo Sentra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 092/BTS-CORSEC/VI/2024
Issuer Name PT Bali Towerindo Sentra Tbk.
Issuer Code BALI
Attachment 5
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 :
Total value of dividend have been Determined
Total Value of Dividend IDR 78.691.850.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 20
determined)
Dividend distribution schedule :
Effective Date 14 June 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 IDR 150.499.025.627
Unrestricted retained earnings IDR 783.060.889.527
Total equity IDR 2.515.111.760.197
Thus to be informed accordingly.
Respectfully,
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PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
Phone : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id
Sender Name Lily Hidayat
Function Corporate Secretary
Date and Time 19-06-2024 17:08
Attachment 1. BALI - Pengantar Pembagian Dividen 2024.pdf
2. BALI - Summary AGMS.pdf
3. BALI - Ringkasan RUPS Tahunan.pdf
4. CN PT Bali Towerindo Sentra Tbk.pdf
5. Pengumuman Pembagian Dividen.pdf
This is an official document of PT Bali Towerindo Sentra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bali Towerindo Sentra 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
unresolved
—
Lily Hidayat
· Corporate Secretary
p.2 ×2
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