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20231124_RELF_Laporan Informasi dan Fakta Material_31532239.pdf
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Nomor Surat 154/SPeng/GMA/XI/2023
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 4
Pembagian dividen interim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Graha Mitra Asia Tbk.
Bidang Usaha Bergerak dalam bidang Pengembang Real Estate dan Properti
Telepon 021-29400139
Faksimili 021-29400139
Alamat Surat Elektronik (email) corsec@relifeasia.com
Tanggal Kejadian 22 November 2023
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Berdasarkan Surat Keputusan Direksi Perseroan yang
disetujui Dewan Komisaris pada tanggal 21 November 2023.
Dengan ini diberitahukan kepada para pemegang saham PT
Graha Mitra Asia Tbk, bahwa Perseroan akan melaksanakan
pembagian dividen interim untuk tahun buku 2023 sebesar
Rp0,70 (nol koma tujuh puluh rupiah) setiap saham yang
dibayarkan atas 5.727.800.000 lembar saham atau seluruhnya
sebesar Rp4.009.460.000 (empat milyar sembilan juta empat
ratus enam puluh ribu rupiah).
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan Emiten atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Emiten atau Perusahaan Publik.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
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Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Edy Abdul Malik
Jabatan Corporate Secretary
Tanggal dan Waktu 24-11-2023 14:03
Lampiran 1. Lamp 01_Pengumuman Dividen Interim RELF.pdf
2. Lamp 02_SKKom Dividen Interim RELF.pdf
3. Lamp 03_SKDir Dividen Interim RELF.pdf
4. KI_RELF_Pembagian Dividen Interim 2023.pdf
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 154/SPeng/GMA/XI/2023
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 4
Subject Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Graha Mitra Asia Tbk.
Business Activities Bergerak dalam bidang Pengembang Real Estate dan Properti
Telephone 021-29400139
Faximile 021-29400139
Email Address corsec@relifeasia.com
Date of Event 22 November 2023
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Based on the Decision Letter of the Company's Directors
Facts which was approved by the Board of Commissioners on 21
November 2023, hereby notified to the shareholders of PT
Graha Mitra Asia Tbk, that the Company will distribute interim
dividends for the 2023 financial year amounting to IDR 0.70
(zero point seventy rupiah) each share paid for 5,727,800,000
shares or a total of IDR 4,009,460,000 (four billion nine million
four hundred and sixty thousand rupiah).
Impact of event, material information or There is no material impact on the operational activities, legal,
facts towards Issuers or Public financial condition of the Issuer or the business continuity of
Company’s operational activities, legal, the Issuer or Public Company
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Edy Abdul Malik
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Function Corporate Secretary
Date and Time 24-11-2023 14:03
Attachment 1. Lamp 01_Pengumuman Dividen Interim RELF.pdf
2. Lamp 02_SKKom Dividen Interim RELF.pdf
3. Lamp 03_SKDir Dividen Interim RELF.pdf
4. KI_RELF_Pembagian Dividen Interim 2023.pdf
This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia Tbk. is fully responsible for the information
contained within this document.
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