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20231227_IPCM_Laporan Informasi dan Fakta Material_31562276_lamp1.pdf
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(J PELINDO JASA MARITIM JASA ARMADA INDONESIA Jakarta, 27 Desember 2023 / December 27, 2023 Nomor / No. : KU.01.08/27/12/3/HTU/SPR/JAI-23 Lampiran / attachment: 2 (dua) halaman / 2 (two) pages Perihal / In Reference : Laporan Informasi atau Fakta Material Pembagian Dividen Interim / Report on Material Information or Facts of Interim Dividend Distribution Kepada Yth. / To. Otoritas Jasa Keuangan (OJK) Gedung Soemitrodjojohadikusumo Jl. Lapangan Banteng Timur Nomor 2-4 Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Kepada Yth. / To. PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up.: Direktur Penilaian Perusahaan / Director of Corporate Valuation Dengan hormat, Dear Sirs, Merujuk pada: a. Peraturan Otoritas Jasa Keuangan Nomor: 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”): b. Ketentuan Peraturan I-E Lampiran Surat b. Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dan Reference is made to: a. The Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of the Information or Material Facts by the Issuers or Public Companies (“FSA Regulation 31/2015”): Provisions of Regulation I-E Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00066/BEI/09-2022 concerning Amendments to Regulation Number I-E Concerning Obligations for Submitting Information: and Cc. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00077/BEI/09-2021 perihal Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus, dan Pembagian Dividen Interim. Dengan ini kami sampaikan bahwa PT Jasa Armada Indonesia Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Senpi AKHLAK c. Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00077/BEI1/09-2021 regarding Amendment to the Implementation Provisions for Distribution of Share Dividends, Distribution of Bonus Shares, and Distribution of Interim Dividends. We hereby inform you that PT Jasa Armada Indonesia Tbk (“Company”) submits the following Material Information or Facts Report:
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(J PELINDO JASA MARITIM JASA ARMADA INDONESIA Nama Emiten atau Perusahaan Publik / : PT Jasa Armada Indonesia Tbk Issuer or Public Company Bidang Usaha / : Pelayanan Kepelabuhanan Laut / Business Line Alamat Surat Elektronik / e-Mail Port and Marine Service : corsec@ipcmarine.co.id 1. | Tanggal kejadian / Date of Occurrence 21 Desember 2023 December 21, 2023 2. | Jenis Informasi atau Fakta Material / Type of Information or Material Fact Pembagian dividen interim. Interim dividend distribution. 3. | Uraian Informasi atau Fakta Material / Details of Information or Material Fact Dengan ini diberitahukan kepada Pemegang Saham Perseroan bahwa berdasarkan Keputusan Direksi Perseroan pada tanggal 14 Desember 2023, sebagaimana telah disetujui oleh Dewan Komisaris Perseroan melalui surat tanggal 21 Desember 2023, memutuskan dan menyetujui untuk membagi dan membayar Dividen Interim untuk Tahun Buku 2023 sebesar Rp3,80 (tiga Rupiah delapan sen) setiap sahamnya atau sejumlah Rp20.051.730.940,00 (dua puluh miliar lima puluh satu juta tujuh ratus tiga puluh ribu sembilan ratus empat puluh Rupiah) kepada pemegang/pemilik 5.276.771.300 (lima miliar dua ratus tujuh puluh enam juta tujuh ratus tujuh puluh satu ribu tiga ratus) saham yang dikeluarkan Perseroan yang telah dikurangi jumlah treasury stock dan tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 9 Januari 2024 pukul 16.00 WIB, dengan jadwal dan tata cara pembayaran sesuai ketentuan PT Bursa Efek Indonesia (terlampir). It is hereby notified to the Shareholders of the Company that based on the Decree of the Board of Directors of the Company on December 14, 2023, as approved by the Board of Commissioners of the Company through a letter dated December 21, 2023, decided and agreed to distribute and pay Interim Dividends for the 2023 Fiscal Year in the amount of IDR 3.80 (three Rupiah eight cent) per share or a total of IDR 20,051, 730,940.00 (twenty billion fifty one million seven hundred thirty thousand nine hundred and forty Rupiah) to the holders/owners of 5,276,771,300 (five billion two hundred seventy six million seven hundred seventy one thousand three hundred) shares issued by the Company which have been reduced by the amount of treasury stock and recorded in the Company's Register of Shareholders on January 9, 2024 at 04.00 pm, with a schedule and procedure for payment in accordance with the provisions of the PT Bursa Efek Indonesia (attached). Senpi AKHLAH Halaman 2 dari 3
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d PELINDO JASA MARITIM JASA ARMADA INDONESIA 4. | Dampak kejadian, Tidak berdampak terhadap | Has no impact on the informasi atau fakta | kegiatan operasional, hukum, | Company's operational activities, material tersebut kondisi keuangan, atau | legal, financial condition, or terhadap kegiatan kelangsungan usaha Perseroan. | business continuity. operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. / The impact of such material event, information or fact to the Company's operational activities, legal, financial condition, or business continuity. 5. | Keterangan lain / # & Others Demikian kami sampaikan, atas perhatiannya Thank you for your kind attention. kami ucapkan terima kasih. PT JASA ARMADA INDONESIA Tbk SEKRETARIS PERUSAHAAN / CORPORATE SECRETARY PPA (pn akh mrsaapa MOONSSIA Ton EDDY HARISTIANI Tembusan Yth.: 1. Direksi PT Kustodian Sentral Efek Indonesia (KSEI), dan 2. Direksi PT EDI Indonesia (Biro Administrasi Efek). Halaman 8 dari 3 Sudarso No.9, RT.6/AW.1 www.ipemarine.co.id rine.co.id tu.sentraljai@i
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