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20231122_RELF_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31531313.pdf
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Nomor Surat 149/SKep/KOMGMA/XI/2023
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 4
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 21 November 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 4.009.460.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0,7
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 30 November 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 01 Desember 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 Desember 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Desember 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 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 IDR 7.051.342.850
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 12.017.676.036
Total Ekuitas IDR 229.669.833.728
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 4.009.460.000
Dividen per saham IDR 0,7
Demikian untuk diketahui.
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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
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Edy Abdul Malik
Jabatan Corporate Secretary
Tanggal dan Waktu 22-11-2023 15:03
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. Surat OJK Pembagian Dividen Interim RELF.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 Number 149/SKep/KOMGMA/XI/2023
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 4
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 21 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 4.009.460.000
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 0,7
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 01 December 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 04 December 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 December 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 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 IDR 7.051.342.850
Unrestricted retained earnings IDR 12.017.676.036
Total equity IDR 229.669.833.728
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 4.009.460.000
Dividend per share IDR 0,7
Thus to be informed accordingly.
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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
Function Corporate Secretary
Date and Time 22-11-2023 15:03
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. Surat OJK Pembagian Dividen Interim RELF.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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