Back to announcement
20240102_ADRO_Laporan Informasi dan Fakta Material_31563567_lamp2.pdf
Other Text extracted ADROSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Number: AEI/2/I-24/MP/corsec Jakarta, January 2nd , 2024
Encl.: -
To
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
For the attention of Director of Issuers and Public Companies Supervision 2
President Director
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
For the attention of Director of Corporate Valuation
Re: Information Disclosure of PT Adaro Energy Indonesia Tbk (“the Company”)
Dear Sirs,
For and on behalf of the Company, we hereby submit the following information:
Name of the issuer or public company: PT Adaro Energy Indonesia Tbk
Business sector: head office activities and management consultation (for the
businesses of subsidiaries operating in mining, excavation,
mining support services, large-scale trading, logistics,
warehousing, and logistics support activities, cargo handling
(stevedoring), sea port service activities, plant agriculture,
construction, engine repair and installation, power provision,
water treatment, forestry and industry)
Telephone: +62 21 2553 3000
Facsimile: +62 21 5794 4709
E-mail address: corsec@adaro.com
1. Date of event January 2nd , 2024
2. Type of material information or facts Conversion rate for interim cash dividend distribution
of fiscal year 2023
3. Description of material information or facts Following the Company’s information disclosure of
December 18th, 2023 regarding the schedule and
procedure of interim dividend distribution, we hereby
announce that the conversion rate used for the
interim cash dividend distribution for the fiscal year
2023 refers to Bank Indonesia’s middle rate on
January 2nd , 2024, or Rp15,439/US$.
Therefore, the total amount of the interim cash
dividend to be distributed by the Company in rupiah
currency is Rp6,175,623,555,882 (six trillion one
Page 2
hundred seventy-five billion six hundred twenty-
three million five hundred fifty-five thousand eight
hundred and eighty-two rupiahs) for 30,881,205,900
shares or Rp199.98 (one hundred ninety-nine point
ninety-eight rupiahs) per share.
4. The impact of the material event, information or There will be no material impacts on the Company’s
facts on the issuer’s or public company’s operational activities, legality, financial condition or
operational activities, legality, financial condition business continuity.
or business continuity
Thank you for your attention.
Sincerely yours,
PT ADARO ENERGY INDONESIA TBK
Mahardika Putranto
Corporate Secretary
Cc:
- Head of Securities Management Unit – PT Kustodian Sentral Efek Indonesia
- The Board of Directors – PT Adaro Energy Indonesia Tbk
- PT Ficomindo Buana Registrar
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.