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20260512_BAYU_Keterbukaan Informasi terkait Aksi Korporasi_32090407.pdf
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Nomor Surat 026/DIR/IX-G/05/2026
Nama Perusahaan Bayu Buana Tbk
Kode Emiten BAYU
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 025/DIR/IX-G/05/2026 tanggal 11 Mei 2026 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 11052026, 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 2025
sesuai dengan hasil RUPS Tahunan tanggal 07 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 35.322.078.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 100
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 07 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 20 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 21 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 22 Mei 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 21 Mei 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 Juni 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 105.455.725.005
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 381.091.368.191
Total Ekuitas IDR 558.170.847.193
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Demikian untuk diketahui.
Hormat Kami,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Telepon : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http:
Nama Pengirim BAYU Approver
Jabatan Approver
Tanggal dan Waktu 12-05-2026 08:44
Dokumen ini merupakan dokumen resmi Bayu Buana Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bayu Buana Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 026/DIR/IX-G/05/2026
Issuer Name Bayu Buana Tbk
Issuer Code BAYU
Attachment 0
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 025/DIR/IX-G/05/2026 dated 11 May 2026 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 2025 in accordance with the results
of Tahunan General Meeting dated 07 May 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 35.322.078.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 100
determined)
Dividend distribution schedule :
Effective Date 07 May 2026
Dividend cum date in Regular Market and Negotiation Market 19 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 20 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 21 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 22 May 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 21 May 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 June 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 105.455.725.005
Unrestricted retained earnings IDR 381.091.368.191
Total equity IDR 558.170.847.193
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Thus to be informed accordingly.
Respectfully,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Phone : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http://www.
Sender Name BAYU Approver
Function Approver
Date and Time 12-05-2026 08:44
This is an official document of Bayu Buana Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bayu Buana Tbk is fully responsible for the information contained within this
document.
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