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20240227_PJAA_Keterbukaan Informasi terkait Aksi Korporasi_31581364.pdf

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 Nomor Surat                         022/CORSEC-IR/PJAA/II/2024

 Nama Perusahaan                     Pembangunan Jaya Ancol Tbk

 Kode Emiten                         PJAA

 Lampiran                            0

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 27022024


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 23 Februari 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        51.199.999.936

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        32
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 27 Februari 2024

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        04 Maret 2024
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         05 Maret 2024
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              06 Maret 2024
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               07 Maret 2024
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            06 Maret 2024               Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      28 Maret 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          235.173.028.406

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          1.299.242.292.061

Total Ekuitas                                                   IDR          1.668.240.114.531


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Pembangunan Jaya Ancol Tbk




Agung Praptono

Corporate Secretary




Pembangunan Jaya Ancol Tbk
Ecovention Building-Ecopark
Telepon : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.



Nama Pengirim                     Agung Praptono

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 27-02-2024 18:55




   Dokumen ini merupakan dokumen resmi Pembangunan Jaya Ancol Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pembangunan Jaya Ancol Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             022/CORSEC-IR/PJAA/II/2024

 Issuer Name                               Pembangunan Jaya Ancol Tbk

 Issuer Code                               PJAA

 Attachment                                0

 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 23 February 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         51.199.999.936

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


Dividend per share (if the receiving number of shares has been                    IDR         32
determined)

Dividend distribution schedule :

Effective Date                                                        27 February 2024

Dividend cum date in Regular Market and Negotiation Market            04 March 2024
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             05 March 2024
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      06 March 2024
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       07 March 2024
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         06 March 2024                Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 28 March 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          235.173.028.406

Unrestricted retained earnings                                        IDR          1.299.242.292.061

Total equity                                                          IDR          1.668.240.114.531


 Thus to be informed accordingly.


 Respectfully,
Page 4
Pembangunan Jaya Ancol Tbk




Agung Praptono

Corporate Secretary




Pembangunan Jaya Ancol Tbk
Ecovention Building-Ecopark
Phone : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.ancol.



Sender Name                        Agung Praptono

Function                           Corporate Secretary

Date and Time                      27-02-2024 18:55




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

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Pembangunan Jaya Ancol Tbk · Nama Perusahaan p.1 ×18
unresolved org Agung Praptono · Corporate Secretary p.2 ×3

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