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20231122_PDPP_Keterbukaan Informasi terkait Aksi Korporasi_31531294.pdf
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Go To English Page Nomor Surat 133/SK/PDPP-HO/XI/2023 Nama Perusahaan PT Primadaya Plastisindo Tbk Kode Emiten PDPP Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus (KOREKSI) - Mengoreksi surat kami nomor : 130/SK/PDPP-HO/XI/2023 tanggal 20 November 2023 perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 20112023, dengan ini perseroan menyampaikan hal sebagai berikut: 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 16 November 2023 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 46.875.000.000 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 100 Total Saham Bonus 468.750.000 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 16 : 3 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 16 : 3 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 16 : 3 Jadwal Pembagian Saham Bonus : Tanggal Efektif 20 November 2023 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 24 November 2023 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 November 2023 Tanggal Cum Dividen di Pasar Tunai 28 November 2023 Tanggal Ex Dividen di Pasar Tunai 29 November 2023 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 November 2023 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 20 Desember 2023 Data Keuangan per 31 Desember 2022 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 46.997.500.000 bonus Total Ekuitas IDR 357.720.485.704 Demikian untuk diketahui. Hormat Kami,
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PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Jl. Raya Narogong KM. 18
Telepon : +62 21 8230 045, 8233 908, Fax : +62 21 8230 044, pt-pdp.com
Nama Pengirim Kennie Angesty
Jabatan Direktur Utama
Tanggal dan Waktu 22-11-2023 09:45
Lampiran 1. Saham Bonus.pdf
Dokumen ini merupakan dokumen resmi PT Primadaya Plastisindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Primadaya Plastisindo Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 133/SK/PDPP-HO/XI/2023 Issuer Name PT Primadaya Plastisindo Tbk Issuer Code PDPP Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock Correction to our previous announcement number : 130/SK/PDPP-HO/XI/2023 dated 20 November 2023 with the subject of Saham Bonus, the company hereby submit the following information: 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 16 November 2023 with the following details: Total value of bonus stock approved by the AGM IDR 46.875.000.000 Market price used as capitalization basis for bonus stock IDR 100 Total bonus stock 468.750.000 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 16 : 3 Maximum bonus stock ratio (outstanding stock : bonus stock) 16 : 3 Minimum bonus stock ratio (outstanding stock : bonus stock) 16 : 3 Bonus Stock distribution schedule : Effective Date 20 November 2023 Bonus stock Cum date for Regular Market and Negotiation 24 November 2023 Bonus stock Ex date for Regular Market and Negotiation Market 27 November 2023 Bonus stock Cum date for cash market 28 November 2023 Bonus stock Ex date for cash market 29 November 2023 Record date in which shareholders of record will be entitled to 28 November 2023 Time 16:00 receive the cash dividend Bonus stock distribution date 20 December 2023 The underlying financial data as of 31 Desember 2022 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 46.997.500.000 stock Total equity IDR 357.720.485.704 Thus to be informed accordingly. Respectfully,
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PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Jl. Raya Narogong KM. 18
Phone : +62 21 8230 045, 8233 908, Fax : +62 21 8230 044, pt-pdp.com
Sender Name Kennie Angesty
Function Direktur Utama
Date and Time 22-11-2023 09:45
Attachment 1. Saham Bonus.pdf
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