Back to announcement
20231130_TEBE_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31543981_lamp2.pdf
Other Text extracted TEBESource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.937
BRATA LUHUR TBK pe) NO.068/DBL-OJK/X1/2023 Kepada/To: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 30 November 2023 U.p. Yth./Attn.: Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervision 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara | Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Yth./Attn.: Direktur Penilaian Perusahaan/Director of Listing 3. PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia Menara | Lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Yth./Attn.: Direktur dan Kepala Direksi Jasa Kustodian Sentral/Director and Head of the Board of Directors of Central Depository Services Perihal: Laporan Informasi atau Fakta Material/Report on Information or Material Facts Dengan Hormat, Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (POJK) No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama PT Dana Brata Luhur Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten/Name of Company Bidang Usaha/Line of Business Telepon/Telephone Number Faksimili/Faximile Alamat surat elektronik/E-mail address Dear Sir/Madam, In compliance with the provision of the Financial Services Authority Regulation (POJK) No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby for and on behalf of the PT Dana Brata Luhur Tbk (“Company”) submit a Report on Information or Material Facts as follows: PT Dana Brata Luhur Tbk Coal Distribution 021-50106300 (021) 5010 6299 corsec@tebe.co.id Tanggal Kejadian/Date of Event 29 November 2023 Jenis Informasi atau Fakta Material/Type of Information or Material Fact Pembagian Dividen Interim Distribution of Interim Dividends Treasury Tower Lt. 15 Suite H, Kawasan District 8 Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 - Indonesia Ph: 021-50106300 &
Page 2 OCR 0.933
h DANA BRATA LUHUR TBI 3. | Uraian Informasi atau Fakta Perseroan menyampaikan bahwa berdasarkan Keputusan Material/Description of | Sirkuler Sebagai Pengganti Rapat Dewan Komisaris PT Dana Information or Material Fact Brata Luhur Tbk No. 029/DBL-KEPKOM/XI/2023 tanggal 29 November 2023, Dewan Komisaris telah menyetujui keputusan dan tindakan Direksi Perseroan sebagaimana dinyatakan dalam Keputusan Sirkuler Sebagai Pengganti Rapat Direksi PT Dana Brata Luhur Tbk No. 029/DBL-KEPDIR/XI/2023 pada hari Rabu, tanggal 29 November 2023, telah disetujui bahwa Perseroan akan membagikan dividen interim untuk tahun buku 2023 sebesar Rp.32.125.000.000,- (tiga puluh dua miliar seratus dua puluh lima juta Rupiah) untuk 1.285.000.000 (satu miliar dua ratus delapan puluh lima juta) saham yang telah dikeluarkan Perseroan atau Rp.25,- (dua puluh lima rupiah) per saham. The Company conveys that based on the Circular Resolution In Lieu of a Meeting of the Board of Commissioners of PT Dana Brata Luhur Tbk No. 029/DBL-KEPKOM/XI/2023 dated November 29", 2023, the Board of Commissioners has approved the decision and action of the Board of Directors of the Company as stated in the Circular Resolution In Lieu of a Meeting of the Board of Directors of PT Dana Brata Luhur Tbk No. 029/DBL- KEPDIR/XI/2023 on Wednesday, November 29", 2023, it has been approved that the Company will distribute interim dividends for financial year 2023 of Rp.32.125.000.000,- (thirty- two billion one hundred and twenty five million Rupiah) for 1,285,000,000 (one billion two hundred and eighty-five million) shares that had been issued by the Company or Rp.25,- (twenty five rupiah) per share. Jadwal Pembagian Dividen Interim/Schedule of Interim Divident Distribution — Cum Dividen Interim di Pasar Reguler dan Negosiasi: 11 Desember 2023 Cum Interim Dividend in the Regular and Negotiated Market: 11 December 2023 — Ex Dividen Interim di Pasar Reguler dan Negosiasi: 12 | Desember 2023 | Ex Interim Dividend in the Regular and Negotiated Market: | 12 December 2023 — Cum Dividen Interim di Pasar Tunai: 13 Desember 2 Cum Interim Dividend in the Cash Market: 13 D 2023 — Ex Dividen Interim di Pasar Tunai: 14 Desem| Ex Interim Dividend in the Cash Market: 14 Des Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 - Indonesia ri Treasury Tower Lt 15 Suite H, Kawasan District 8 Ph: 021-50106300
Page 3 OCR 0.935
h DANA BRATA LUHUR TBK — Tanggal Daftar Pemegang Saham yang berhak atas Dividen Interim: 13 Desember 2023 Recording Date : 13 December 2023 — Pembayaran Dividen Interim kepada para Pemegang Saham Perseroan yang berhak akan dilaksanakan pada tanggal 22 Desember 2023. Payment of Interim Dividends to the Company's eligible Shareholders will be carried out on 22 December 2023. 4. | Dampak kejadian, informasi | Pembagian dividen interim sebagaimana disebutkan di atas, atau fakta material tersebut | tidak berdampak material, baik terhadap kegiatan operasional, terhadap kegiatan operasional, | hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. hukum, kondisi keuangan, atau | Distribution of Interim Dividend as mentioned above, does not kelangsungan usaha Emiten/ | have any material impact, either on the operational activities, The impact of the event, | legal, financial condition, or business continuity of the information or material facts on | Company. the operational activities, legal, financial condition or business continuity of the Company 5. | Keterangan lain-lain/Other | - Information Demikian keterbukaan informasi yang dapat Thus, the disclosure of information that we can kami sampaikan. Kamiucapkan terimakasihatas provide. Thank you for your attention and perhatian dan kerjasamanya. cooperation. Hormat Kami/Sincerely, PT Dana Brata Luhur Tbk. Pr DANA Dian Heryandi Direktur Utama Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 - Indonesia "1 Treasury Tower Lt. 15 Suite H, Kawasan District 8 Ph: 021-50106300
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.