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20231108_CPIN_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31506677.pdf
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Nomor Surat 043/CPIN-PM/XI/2023
Nama Perusahaan Charoen Pokphand Indonesia Tbk
Kode Emiten CPIN
Lampiran 5
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 06 November 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.639.800.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 100
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.639.800.000.000
Total Nilai Dividen setinggi-tingginya IDR 1.639.800.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 100
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 16 November 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 17 November 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 20 November 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 21 November 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 20 November 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 November 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 2.675.589.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 28.829.227.000.000
Total Ekuitas IDR 29.016.963.000.000
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 1.639.800.000.000
Dividen per saham IDR 100
Demikian untuk diketahui.
Hormat Kami,
Charoen Pokphand Indonesia Tbk
Hadijanto Kartika
corporate secretary
Charoen Pokphand Indonesia Tbk
Jl. Ancol VIII/1
Telepon : 021-691 9999, Fax : 021-690 7324, www.cp.co.id
Nama Pengirim Hadijanto Kartika
Jabatan corporate secretary
Tanggal dan Waktu 08-11-2023 08:35
Lampiran 1. CPIN 043 CPIN-PM XI 2023.pdf
2. Keputusan Sirkular Direksi CPIN.pdf
3. Keputusan Sirkular Komisaris CPIN.pdf
4. Web-CPIN-Jadwal Dividen Interim 2023.pdf
5. Web-CPIN-Interim Dividend Schedule 2023.pdf
Dokumen ini merupakan dokumen resmi Charoen Pokphand Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Charoen Pokphand Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 043/CPIN-PM/XI/2023
Issuer Name Charoen Pokphand Indonesia Tbk
Issuer Code CPIN
Attachment 5
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 06 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 1.639.800.000.000
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 100
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 1.639.800.000.000
Maximum total value of dividend IDR 1.639.800.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 100
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 17 November 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 20 November 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 21 November 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 20 November 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 November 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 2.675.589.000.000
Unrestricted retained earnings IDR 28.829.227.000.000
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Total equity IDR 29.016.963.000.000
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 1.639.800.000.000
Dividend per share IDR 100
Thus to be informed accordingly.
Respectfully,
Charoen Pokphand Indonesia Tbk
Hadijanto Kartika
corporate secretary
Charoen Pokphand Indonesia Tbk
Jl. Ancol VIII/1
Phone : 021-691 9999, Fax : 021-690 7324, www.cp.co.id
Sender Name Hadijanto Kartika
Function corporate secretary
Date and Time 08-11-2023 08:35
Attachment 1. CPIN 043 CPIN-PM XI 2023.pdf
2. Keputusan Sirkular Direksi CPIN.pdf
3. Keputusan Sirkular Komisaris CPIN.pdf
4. Web-CPIN-Jadwal Dividen Interim 2023.pdf
5. Web-CPIN-Interim Dividend Schedule 2023.pdf
This is an official document of Charoen Pokphand Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Charoen Pokphand Indonesia Tbk is fully responsible
for the information contained within this document.
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