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20231108_CPIN_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31506677_lamp1.pdf
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Page 1 OCR 0.916
POKPHAND NN PT. CHAROEN POKPHAND INDONESIA 16x. A TRADITION OF OUALITY Jakarta, 8 November 2023 / Jakarta, 8 November 2023 No.: 043/CPIN-PM/XI/2023 Kepada / To 1. Kepala Eksekutif Bidang Pasar Modal, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikoesoemo, Departemen Keuangan RI, JL. Lapangan Banteng Timur No. 1-4, JAKARTA 10710. 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 JL. Jend. Sudirman kav. 52-53, JAKARTA 12190. 3. Divisi Jasa Kustodian Sentral PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1, Lt. 5 Jl. Jend. Sudirman kav. 52-53, JAKARTA 12190 4. Direktur Utama PT Adimitra Jasa Korpora Kirana Boutigue Office Blok F3 No. 5. Jl. Kirana Avenue III, Kelapa Gading, JAKARTA 14240 Dengan hormat, Sesuai dengan ketentuan Pasal 52 Peraturan OJK No. 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00077/BE1/09- 2021 tentang Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus dan Pembagian Dividen Interim, dengan ini PT Charoen Pokphand Indonesia Tbk (“Perseroan”) menyampaikan: (1) Pemberitahuan Kepada Pemegang Saham Tentang Jadwal dan Tata Cara Pelaksanaan Pembagian Dividen Interim, (2) Keputusan Sirkular Direksi Perseroan tertanggal 3 November 2023 yang menyetujui pembagian Dividen Interim untuk tahun buku 2023, dan (3) Keputusan Sirkular Dewan Komisaris Perseroan tertanggal 6 November 2023 yang menyetujui keputusan Direksi Perseroan sehubungan dengan pembagian Dividen Interim untuk tahun buku 2023. Dear Sir / Madam, In accordance with the provisions of Article 52 of OJK Regulation No. 15/POJK.04/2020 dated 20 April 2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies and Decree of PT Bursa Efek Indonesia's Directors No. Kep- 00077 /BE1/09-2021 concerning Amendment of Implementation Provisions for Distribution of Stock Dividends, Distribution of Bonus Shares and Distribution of Interim Dividends, hereby PT Charoen Pokphand Indonesia Tbk (“the Company”) submits: (1) Announcement to Shareholders regarding the Schedule and Procedures for the Distribution of Interim Dividends, (2) Circular Decision of the Companys Directors dated 3 November 2023 which approved the distribution of Interim Dividends for financial year 2023: and (3) Circular Decision of the Company's Board of Commissioners dated 6 November 2023 which approved the decision of the Companys Directors regarding the distribution of Interim Dividends for financial year 2023. A member of the CP Group Jl. Ancol VIII No. 1, Jakarta 14490 - Indonesia Tel. : (62-21) 6919999 Fax: (62-21) 6907324 E-mail : cpi-jktocp.co.id
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NN PT. CHAROEN POKPHAND INDONESIA Tox. d POKEHAND A TRADITION OF OUVALITY Demikian pemberitahuan kami dan atas This is our notification and we thank you perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami, Regards, d Tjiu Thomas Effendy Presiden Direktur / President Director A member of the CP Group Jl. Ancol VIII No. 1, Jakarta 14430 - Indonesia Tel. : (62-21) 6919999 Fax: (62-21) 6907324 E-mail : cpijktocp.co.id
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