Back to announcement
20231211_KKGI_Keterbukaan Informasi terkait Aksi Korporasi_31558277.pdf
Other Text extracted KKGISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat 062/RAIN/XII/23 Nama Perusahaan Resource Alam Indonesia Tbk Kode Emiten KKGI Lampiran 0 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham - 11122023 Dengan ini Perusahaan Menyampaikan Dividen Saham, Dividen Saham Perseroan melaporkan hal-hal berikut : Dividen Saham Perseroan menyampaikan rencana pembagian Dividen Saham untuk periode tahun buku 2022 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 07 Desember 2023 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 66.300.000.000 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 390 Total Dividen Saham 170.000.000 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 250 : 9 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 250 : 9 Rasio Dividen saham Terendah (saham lama: Dividen saham) 250 : 9 Jadwal Pembagian Dividen Saham : Tanggal Efektif 11 Desember 2023 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Desember 2023 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 18 Desember 2023 Tanggal Cum Dividen di Pasar Tunai 19 Desember 2023 Tanggal Ex Dividen di Pasar Tunai 20 Desember 2023 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 Desember 2023 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 10 Januari 2024 Demikian untuk diketahui. Hormat Kami, Resource Alam Indonesia Tbk Leny Corporate Secretary
Page 2
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group
Telepon : 021-633-30-36, Fax : 021 - 6337006, www.raintbk.com
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2023 13:15
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page Letter Number 062/RAIN/XII/23 Issuer Name Resource Alam Indonesia Tbk Issuer Code KKGI Attachment 0 Subject Information Disclosure Concerning Corporate Action - Stock Dividend - We inform report about Corporate Action Schedule , Stock Dividend The Company reports the following: Stock dividends The Issuer had declared a plan for the distribution of stock dividend for the fiscal year 2022 in accordance with the results of AGM dated 07 December 2023 with the following details: Total stock dividend approved by the AGM IDR 66.300.000.000 Market price used as capitalization basis for stock dividend IDR 390 Total stock dividend 170.000.000 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 250 : 9 Maximum stock dividend ratio (outstanding stock: stock dividend) 250 : 9 Minimum stock dividend ratio (outstanding stock: stock dividend) 250 : 9 Dividend distribution schedule : Effective Date 11 December 2023 Dividend Cum date for Regular Market and Negotiation Market 15 December 2023 Dividend Ex date for Regular Market and Negotiation Market 18 December 2023 Dividend Cum date for cash market 19 December 2023 Dividend Ex date for cash market 20 December 2023 Record date in which shareholders of record will be entitled to 19 December 2023 Time 16:00 receive the cash dividend Dividend payment/distribution date 10 January 2024 Thus to be informed accordingly. Respectfully, Resource Alam Indonesia Tbk Leny Corporate Secretary
Page 4
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group
Phone : 021-633-30-36, Fax : 021 - 6337006, www.raintbk.com
Sender Name Leny
Function Corporate Secretary
Date and Time 11-12-2023 13:15
This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam 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.