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20240510_PTBA_Keterbukaan Informasi terkait Aksi Korporasi_31637735.pdf

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 Nomor Surat                         B/344/111000/KS.03/V/2024

 Nama Perusahaan                     Bukit Asam Tbk

 Kode Emiten                         PTBA

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 10052024


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 08 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        4.579.392.004.320

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        397,712
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 08 Mei 2024

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        20 Mei 2024
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         21 Mei 2024
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              22 Mei 2024
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               27 Mei 2024
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            22 Mei 2024                Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      07 Juni 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          6.105.856.005.760

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          1.526.464.001.440

Total Ekuitas                                                   IDR          21.563.196.000.000


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Bukit Asam Tbk




Niko Chandra

Sekretaris Perusahaan




Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Telepon : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id



Nama Pengirim                      Niko Chandra

Jabatan                            Sekretaris Perusahaan
Tanggal dan Waktu                  10-05-2024 20:22

Lampiran                          1. RINGKASAN RISALAH RUPST FY 2023 FINAL_Clean.pdf


                                  2. 344 Aksi Korporasi Dividen Tunai.pdf


  Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
                                            tertera didalam dokumen ini.
Page 3
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 Letter Number                             B/344/111000/KS.03/V/2024

 Issuer Name                               Bukit Asam Tbk

 Issuer Code                               PTBA

 Attachment                                2

 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 08 May 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         4.579.392.004.320

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                     IDR         397,712
determined)

Dividend distribution schedule :

Effective Date                                                         08 May 2024

Dividend cum date in Regular Market and Negotiation Market             20 May 2024
                                                                       2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market              21 May 2024
                                                                       1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                       22 May 2024
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        27 May 2024
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          22 May 2024                  Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  07 June 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          6.105.856.005.760

Unrestricted retained earnings                                         IDR          1.526.464.001.440

Total equity                                                           IDR          21.563.196.000.000


 Thus to be informed accordingly.


 Respectfully,
Page 4
Bukit Asam Tbk




Niko Chandra

Sekretaris Perusahaan




Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Phone : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id



Sender Name                        Niko Chandra

Function                           Sekretaris Perusahaan

Date and Time                      10-05-2024 20:22

Attachment                        1. RINGKASAN RISALAH RUPST FY 2023 FINAL_Clean.pdf


                                  2. 344 Aksi Korporasi Dividen Tunai.pdf


 This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
  by the electronic reporting system. Bukit Asam Tbk is fully responsible for the information contained within this
                                                     document.

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possible org Niko Chandra · Sekretaris Perusahaan p.2 ×6

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