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20231121_MEDC_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31531017.pdf
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Nomor Surat EXT-098/MGT/INA/MEDC/XI/2023
Nama Perusahaan PT Medco Energi Internasional Tbk
Kode Emiten MEDC
Lampiran 2
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 17 November 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 November 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 November 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 01 Desember 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 04 Desember 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 Desember 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 15 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 USD 242.370.066
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 1.177.060.143
Total Ekuitas USD 1.995.497.718
Demikian untuk diketahui.
Hormat Kami,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
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Telepon : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Nama Pengirim Siendy K. Wisandana
Jabatan Corporate Secretary
Tanggal dan Waktu 21-11-2023 14:04
Lampiran 1. Ketentuan Pembagian Dividen Interim_English.pdf
2. Ketentuan Pembagian Dividen Interim_Bahasa.pdf
Dokumen ini merupakan dokumen resmi PT Medco Energi Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medco Energi Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number EXT-098/MGT/INA/MEDC/XI/2023
Issuer Name PT Medco Energi Internasional Tbk
Issuer Code MEDC
Attachment 2
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 17 November
2023 with details of the Interim Dividend to be paid as follows:
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 30 November 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 01 December 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 04 December 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 December 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 15 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 USD 242.370.066
Unrestricted retained earnings USD 1.177.060.143
Total equity USD 1.995.497.718
Thus to be informed accordingly.
Respectfully,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
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Phone : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Sender Name Siendy K. Wisandana
Function Corporate Secretary
Date and Time 21-11-2023 14:04
Attachment 1. Ketentuan Pembagian Dividen Interim_English.pdf
2. Ketentuan Pembagian Dividen Interim_Bahasa.pdf
This is an official document of PT Medco Energi Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Medco Energi Internasional Tbk is fully responsible
for the information contained within this document.
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