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20231106_TPMA_Laporan Informasi dan Fakta Material_31505534.pdf
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Nomor Surat 209/TPMA/Corsec/XI/2023
Nama Perusahaan Trans Power Marine Tbk
Kode Emiten TPMA
Lampiran 2
Pembagian dividen interim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Trans Power Marine Tbk
Bidang Usaha Shipping
Telepon 021-22958999
Faksimili 021-22958737/38
Alamat Surat Elektronik (email) corsec@pt-tpm.com
Tanggal Kejadian 06 November 2023
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Merujuk kepada Peraturan Otoritas Jasa Keuangan
31/POJK.04/2015 tanggal 16 Desember 2015, tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik, Perubahan Peraturan PT Bursa Efek
Indonesia No.I-E tanggal 13 September 2021 tentang
Kewajiban Penyampaian Informasi dan Peraturan PT Bursa
Efek Indonesia Nomor Kep-00077/BEI/09-2021 tentang
Ketentuan Pelaksanaan Dividen Saham, Pembagian Saham
Bonus, dan Pembagian Dividen Interim, telah kami lakukan
pengumuman pembagian dividen interim pada website
perseroan dan bursa pada tanggal 6 November 2023.
Pembagian mana telah mendapatkan persetujuan dari Dewan
Komisaris Perseroan pada tanggal 2 November 2023.
Dampak kejadian, informasi atau fakta Pelaksanaan pembagian dividen interim tunai oleh perseroan,
material tersebut terhadap kegiatan tidak akan memberikan dampak material terhadap kegiatan
operasional, hukum, kondisi keuangan, operasional, hukum, kondisi keuangan atau kelangsungan
atau kelangsungan usaha Emiten atau usaha perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
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Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Telepon : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Nama Pengirim Rudy Sutiono
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2023 12:17
Lampiran 1. TPMA - Pengumuman Dividen Interim_Website.pdf
2. TPMA - Sirkuler Keputusan BOC _Div. Interim.pdf
Dokumen ini merupakan dokumen resmi Trans Power Marine Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trans Power Marine Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 209/TPMA/Corsec/XI/2023
Issuer Name Trans Power Marine Tbk
Issuer Code TPMA
Attachment 2
Subject Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Trans Power Marine Tbk
Business Activities Shipping
Telephone 021-22958999
Faximile 021-22958737/38
Email Address corsec@pt-tpm.com
Date of Event 06 November 2023
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Referring to Financial Services Authority Regulation
Facts 31/POJK.04/2015 dated 16 December 2015, concerning
Disclosure of Material Information or Facts by Issuers or Public
Companies, Amendments to PT Bursa Efek Indonesia
Regulation No.I-E dated 13 September 2021 concerning
Obligations to Submit Information and Regulations of PT Bursa
Efek Indonesia Number Kep-00077/BEI/09-2021 concerning
Provisions for Implementing Stock Dividends , Distribution of
Bonus Shares, and Distribution of Interim Dividends, we have
announced the distribution of interim dividends on the
company and stock exchange website on November 6 2023.
The distribution has received approval from the Company's
Board of Commissioners on November 2 2023.
Impact of event, material information or The distribution of the interim cash dividend by the company
facts towards Issuers or Public will not have a material impact on the company's operational
Company’s operational activities, legal, activities, law, financial condition or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
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Phone : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Sender Name Rudy Sutiono
Function Corporate Secretary
Date and Time 06-11-2023 12:17
Attachment 1. TPMA - Pengumuman Dividen Interim_Website.pdf
2. TPMA - Sirkuler Keputusan BOC _Div. Interim.pdf
This is an official document of Trans Power Marine Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trans Power Marine Tbk is fully responsible for the information
contained within this document.
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