Back to announcement
20231214_ADRO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31559494.pdf
Other Text extracted ADROSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat AEI/167/XII-23/MP/corsec
Nama Perusahaan Adaro Energy Indonesia Tbk
Kode Emiten ADRO
Lampiran 2
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2023
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 14 Desember 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 400.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 28 Desember 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 Desember 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Januari 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 Januari 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Januari 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 12 Januari 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 1.218.898
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 5.131.763
Total Ekuitas USD 7.410.604
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen USD 400.000.000
Dividen per saham USD 0
Demikian untuk diketahui.
Page 2
Hormat Kami,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Adaro Energy Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Telepon : 021-25533000 , Fax : 021-5211266 , www.adaro.com
Nama Pengirim Mahardika Putranto
Jabatan Corporate Secretary
Tanggal dan Waktu 18-12-2023 16:18
Lampiran 1. ADRO_Pengumuman Dividen Interim - English.pdf
2. ADRO_Pengumuman Pembagian Dividen Interim.pdf
Dokumen ini merupakan dokumen resmi Adaro Energy Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adaro Energy Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number AEI/167/XII-23/MP/corsec
Issuer Name Adaro Energy Indonesia Tbk
Issuer Code ADRO
Attachment 2
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 14 December
2023 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend USD 400.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been USD 0
determined)
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 December 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 02 January 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 January 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 January 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 12 January 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 1.218.898
Unrestricted retained earnings USD 5.131.763
Total equity USD 7.410.604
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend USD 400.000.000
Dividend per share USD 0
Thus to be informed accordingly.
Page 4
Respectfully,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Adaro Energy Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Phone : 021-25533000 , Fax : 021-5211266 , www.adaro.com
Sender Name Mahardika Putranto
Function Corporate Secretary
Date and Time 18-12-2023 16:18
Attachment 1. ADRO_Pengumuman Dividen Interim - English.pdf
2. ADRO_Pengumuman Pembagian Dividen Interim.pdf
This is an official document of Adaro Energy Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Adaro Energy Indonesia Tbk is fully responsible for the information
contained within this document.
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.