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20231128_FMII_Keterbukaan Informasi terkait Aksi Korporasi_31543143.pdf
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Go To English Page Nomor Surat 81A/FMI-CS/XI/2023 Nama Perusahaan Fortune Mate Indonesia Tbk Kode Emiten FMII Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 28112023 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2023 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 27 Oktober 2023 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 327.900.036.700 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 100 Total Saham Bonus 3.279.000.367 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 1 : 1,05063 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 0 : 0 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 0 : 0 Jadwal Pembagian Saham Bonus : Tanggal Efektif 17 November 2023 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 November 2023 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 November 2023 Tanggal Cum Dividen di Pasar Tunai 08 November 2023 Tanggal Ex Dividen di Pasar Tunai 09 November 2023 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 November 2023 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 17 November 2023 Data Keuangan per 31 Juli 2023 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 327.900.036.700 bonus Total Ekuitas IDR 662.490.075.777 Demikian untuk diketahui. Hormat Kami, Fortune Mate Indonesia Tbk
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Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Telepon : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Nama Pengirim Agustinus Agus Sunarto
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2023 16:16
Lampiran 1. Laporan Saham Bonus Agio Saham_compressed.pdf
Dokumen ini merupakan dokumen resmi Fortune Mate Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Mate Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 81A/FMI-CS/XI/2023 Issuer Name Fortune Mate Indonesia Tbk Issuer Code FMII Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 28112023 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2023 in accordance with the results of AGM dated 27 Oktober 2023 with the following details: Total value of bonus stock approved by the AGM IDR 327.900.036.700 Market price used as capitalization basis for bonus stock IDR 100 Total bonus stock 3.279.000.367 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 1 : 1,05063 Maximum bonus stock ratio (outstanding stock : bonus stock) 0 : 0 Minimum bonus stock ratio (outstanding stock : bonus stock) 0 : 0 Bonus Stock distribution schedule : Effective Date 17 November 2023 Bonus stock Cum date for Regular Market and Negotiation 06 November 2023 Bonus stock Ex date for Regular Market and Negotiation Market 07 November 2023 Bonus stock Cum date for cash market 08 November 2023 Bonus stock Ex date for cash market 09 November 2023 Record date in which shareholders of record will be entitled to 08 November 2023 Time 16:00 receive the cash dividend Bonus stock distribution date 17 November 2023 The underlying financial data as of 31 Juli 2023 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 327.900.036.700 stock Total equity IDR 662.490.075.777 Thus to be informed accordingly. Respectfully, Fortune Mate Indonesia Tbk
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Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Phone : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Sender Name Agustinus Agus Sunarto
Function Corporate Secretary
Date and Time 28-11-2023 16:16
Attachment 1. Laporan Saham Bonus Agio Saham_compressed.pdf
This is an official document of Fortune Mate Indonesia Tbk that does not require a signature as it was generated
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