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20231128_TUGU_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31543113.pdf
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Nomor Surat 097/S/01/COS-ATPI/XI/2023
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
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 24 November 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 90.710.514.425
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 25,51219
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Desember 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Desember 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Desember 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Desember 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Desember 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 20 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 1.124.795.631.661
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 6.148.515.086.138
Total Ekuitas IDR 10.157.685.745.681
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 90.710.514.425
Dividen per saham IDR 25,51219
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Rudy Samudra
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Rudy Samudra
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2023 15:37
Lampiran 1. Jadwal dan Tata Cara Dividen Interim_EN.pdf
2. Jadwal dan Tata Cara Dividen Interim_IN.pdf
3. 097_surat pengantar jadwal dividen interim.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 097/S/01/COS-ATPI/XI/2023
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
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 24 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 90.710.514.425
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 25,51219
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 07 December 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 08 December 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 December 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 December 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 20 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 1.124.795.631.661
Unrestricted retained earnings IDR 6.148.515.086.138
Total equity IDR 10.157.685.745.681
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 90.710.514.425
Dividend per share IDR 25,51219
Thus to be informed accordingly.
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Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Rudy Samudra
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Rudy Samudra
Function Corporate Secretary
Date and Time 28-11-2023 15:37
Attachment 1. Jadwal dan Tata Cara Dividen Interim_EN.pdf
2. Jadwal dan Tata Cara Dividen Interim_IN.pdf
3. 097_surat pengantar jadwal dividen interim.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
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