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20231130_TEBE_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31543981.pdf

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 Nomor Surat                         No.068/DBL-OJK/XI/2023

 Nama Perusahaan                     PT Dana Brata Luhur Tbk.

 Kode Emiten                         TEBE

 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 29 November 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        32.125.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        25
dibagi)

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        11 Desember 2023
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         12 Desember 2023
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              13 Desember 2023
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               14 Desember 2023
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            13 Desember 2023            Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      22 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          171.811.151.749

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          656.097.944.047

Total Ekuitas                                                   IDR          1.070.597.062.768

 Demikian untuk diketahui.


 Hormat Kami,
 PT Dana Brata Luhur Tbk.
Page 2
Ayu Yusman

Corsec




PT Dana Brata Luhur Tbk.
District 8 SCBD,
Telepon : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id



Nama Pengirim                      Ayu Yusman

Jabatan                            Corsec
Tanggal dan Waktu                  30-11-2023 20:43

Lampiran                          1. Pemberitahuan PS_Dividen Interim TEBE_30112023.pdf


                                  2. KI Dividen Interim 2023 - 30112023.pdf


  Dokumen ini merupakan dokumen resmi PT Dana Brata Luhur Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dana Brata Luhur Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             No.068/DBL-OJK/XI/2023

 Issuer Name                               PT Dana Brata Luhur Tbk.

 Issuer Code                               TEBE

 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 29 November
2023 with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         32.125.000.000

Other securities in the form of equity that are convertible into shares          Tidak


Dividend per share (if the receiving number of shares has been                    IDR         25
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             12 December 2023
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      13 December 2023
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       14 December 2023
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         13 December 2023             Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 22 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          171.811.151.749

Unrestricted retained earnings                                        IDR          656.097.944.047

Total equity                                                          IDR          1.070.597.062.768


 Thus to be informed accordingly.


 Respectfully,
 PT Dana Brata Luhur Tbk.
Page 4
Ayu Yusman

Corsec




PT Dana Brata Luhur Tbk.
District 8 SCBD,
Phone : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id



Sender Name                          Ayu Yusman

Function                             Corsec

Date and Time                        30-11-2023 20:43

Attachment                          1. Pemberitahuan PS_Dividen Interim TEBE_30112023.pdf


                                    2. KI Dividen Interim 2023 - 30112023.pdf


   This is an official document of PT Dana Brata Luhur Tbk. that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Dana Brata Luhur Tbk. is fully responsible for the information
                                             contained within this document.

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