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20231207_PTPS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31547332.pdf
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Nomor Surat 0008/PTPS/IDXNET/XII/2023
Nama Perusahaan PT Pulau Subur Tbk.
Kode Emiten PTPS
Lampiran 3
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 06 Desember 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Desember 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 18 Desember 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 19 Desember 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 Desember 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 Desember 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 Desember 2023
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 IDR 21.824.616.596
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 30.401.818.061
Total Ekuitas IDR 75.825.134.319
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 2.601.000.000
Dividen per saham IDR 1,2
Demikian untuk diketahui.
Hormat Kami,
PT Pulau Subur Tbk.
Budiman Ong
Direktur Keuangan
Page 2
PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Telepon : +62711510760, Fax : +62711510761, www.pulausubur.com
Nama Pengirim Budiman Ong
Jabatan Direktur Keuangan
Tanggal dan Waktu 07-12-2023 21:35
Lampiran 1. Surat penyampaian pembagian dividen interim.pdf
2. keputusan sirkuler direksi.pdf
3. Pengumuman-Dividen-Interim-PTPS-1.pdf
Dokumen ini merupakan dokumen resmi PT Pulau Subur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pulau Subur Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 0008/PTPS/IDXNET/XII/2023
Issuer Name PT Pulau Subur Tbk.
Issuer Code PTPS
Attachment 3
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 06 December
2023 with details of the Interim Dividend to be paid as follows:
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 18 December 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 19 December 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 December 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 19 December 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 December 2023
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 IDR 21.824.616.596
Unrestricted retained earnings IDR 30.401.818.061
Total equity IDR 75.825.134.319
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 2.601.000.000
Dividend per share IDR 1,2
Thus to be informed accordingly.
Respectfully,
PT Pulau Subur Tbk.
Budiman Ong
Direktur Keuangan
Page 4
PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Phone : +62711510760, Fax : +62711510761, www.pulausubur.com
Sender Name Budiman Ong
Function Direktur Keuangan
Date and Time 07-12-2023 21:35
Attachment 1. Surat penyampaian pembagian dividen interim.pdf
2. keputusan sirkuler direksi.pdf
3. Pengumuman-Dividen-Interim-PTPS-1.pdf
This is an official document of PT Pulau Subur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pulau Subur Tbk. is fully responsible for the information
contained within this document.
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