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20240419_BSML_Keterbukaan Informasi terkait Aksi Korporasi_31627546.pdf
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Nomor Surat 035/DIR-BSML/IV/2024
Nama Perusahaan PT Bintang Samudera Mandiri Lines Tbk
Kode Emiten BSML
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 19042024
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 17 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 3.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1,62
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 April 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 April 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 April 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 30 April 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 April 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 Mei 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 17.072.209.217
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 34.036.824.360
Total Ekuitas IDR 123.539.921.112
Demikian untuk diketahui.
Hormat Kami,
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PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Gedung Mega Plaza, Lt. 7 Lot. 7A, Jl. HR Rasuna Said Kav. C3, Kuningan, Kel.
Telepon : 021-22323392, Fax : -, www.bsmllines.com
Nama Pengirim Pramayari
Jabatan Corporate Secretary
Tanggal dan Waktu 19-04-2024 21:58
Lampiran 1. Announcement Dividend Distribution PT BSML 2024.pdf
2. Pemberitahuan Dividen Tunai BSML 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bintang Samudera Mandiri Lines Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bintang Samudera Mandiri Lines
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 035/DIR-BSML/IV/2024
Issuer Name PT Bintang Samudera Mandiri Lines Tbk
Issuer Code BSML
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 17 April 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 3.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 1,62
determined)
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 25 April 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 April 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 April 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 30 April 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 29 April 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 May 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 17.072.209.217
Unrestricted retained earnings IDR 34.036.824.360
Total equity IDR 123.539.921.112
Thus to be informed accordingly.
Respectfully,
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PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Gedung Mega Plaza, Lt. 7 Lot. 7A, Jl. HR Rasuna Said Kav. C3, Kuningan, Kel.
Phone : 021-22323392, Fax : -, www.bsmllines.com
Sender Name Pramayari
Function Corporate Secretary
Date and Time 19-04-2024 21:58
Attachment 1. Announcement Dividend Distribution PT BSML 2024.pdf
2. Pemberitahuan Dividen Tunai BSML 2024.pdf
This is an official document of PT Bintang Samudera Mandiri Lines Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bintang Samudera Mandiri Lines Tbk is fully
responsible for the information contained within this document.
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· Corporate Secretary
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