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20231130_DOID_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31543875.pdf
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Nomor Surat 222/DOID/OJK/XI/2023
Nama Perusahaan Delta Dunia Makmur Tbk
Kode Emiten DOID
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 28 November 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 5.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Desember 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Desember 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Desember 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Desember 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 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 USD 21.662.640
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 113.112.229
Total Ekuitas USD 261.520.878
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen USD 5.000.000
Dividen per saham IDR 0
Informasi Lain
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Nilai dividen per saham dalam mata uang Rupiah akan diumumkan pada saat Recording Date dengan mengacu
pada kurs tengah Bank Indonesia tanggal 12 Desember 2023 sebagai kurs konversi.
Demikian untuk diketahui.
Hormat Kami,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
South Quarter Tower A Lt. Penthouse, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta
Telepon : 021 3043 2080, Fax : 021 3043 2081, www.deltadunia.com
Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 30-11-2023 11:04
Lampiran 1. 222-DOID-OJK-XI-2023.pdf
2. DOID-Announcement-Dividen Interim 2023 FINAL.pdf
Dokumen ini merupakan dokumen resmi Delta Dunia Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Delta Dunia Makmur Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 222/DOID/OJK/XI/2023
Issuer Name Delta Dunia Makmur Tbk
Issuer Code DOID
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 28 November
2023 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend USD 5.000.000
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 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 11 December 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 12 December 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 December 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 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 USD 21.662.640
Unrestricted retained earnings USD 113.112.229
Total equity USD 261.520.878
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend USD 5.000.000
Dividend per share IDR 0
Other Information
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The dividend per share in Rupiah will be announced on the Recording Date by referring to the middle rate of Bank
Indonesia on December 12, 2023 as the conversion rate.
Thus to be informed accordingly.
Respectfully,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
South Quarter Tower A Lt. Penthouse, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta
Phone : 021 3043 2080, Fax : 021 3043 2081, www.deltadunia.com
Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 30-11-2023 11:04
Attachment 1. 222-DOID-OJK-XI-2023.pdf
2. DOID-Announcement-Dividen Interim 2023 FINAL.pdf
This is an official document of Delta Dunia Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Dunia Makmur Tbk is fully responsible for the information
contained within this document.
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