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20231030_BRAM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31482980.pdf

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 Nomor Surat                             094/IK-CSdanL/X/2023

 Nama Perusahaan                         Indo Kordsa Tbk

 Kode Emiten                             BRAM

 Lampiran                                3

 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 26 Oktober 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        90.011.396.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        200
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        90.011.396.000

Total Nilai Dividen setinggi-tingginya                                          IDR        90.011.396.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        200

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            07 November 2023
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             08 November 2023
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  09 November 2023
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   10 November 2023
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                09 November 2023           Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          23 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          145.264.567.347

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          1.084.320.407.156

Total Ekuitas                                                       IDR          3.511.972.536.492
Page 2
Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                                IDR      90.011.396.000

Dividen per saham                                  IDR      200

Demikian untuk diketahui.


Hormat Kami,
Indo Kordsa Tbk




Reyvia Fitri

Approver




Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810
Telepon : +61 21 8752115, Fax : +62 21 87912252 , www.indokordsa.com



 Nama Pengirim                      Reyvia Fitri

 Jabatan                            Approver
 Tanggal dan Waktu                  30-10-2023 15:49

 Lampiran                          1. Pengumuman Dividend Interim FY 2023 BRAM.pdf


                                   2. Bukti Pengumuman Dividen Di Website.pdf


                                   3. E007 - SP Dividen Interim FY 2023 BRAM.pdf


   Dokumen ini merupakan dokumen resmi Indo Kordsa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. Indo Kordsa Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 3
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 Letter Number                             094/IK-CSdanL/X/2023

 Issuer Name                               Indo Kordsa Tbk

 Issuer Code                               BRAM

 Attachment                                3

 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 26 October
2023 with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         90.011.396.000

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         200
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         90.011.396.000

Maximum total value of dividend                                                   IDR         90.011.396.000

Other securities in the form of equity that are convertible into shares           Tidak

Dividend per share                                                                IDR         200

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             08 November 2023
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      09 November 2023
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       10 November 2023
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         09 November 2023              Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 23 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          145.264.567.347

Unrestricted retained earnings                                        IDR          1.084.320.407.156
Page 4
Total equity                                                      IDR        3.511.972.536.492

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                             IDR       90.011.396.000

Dividend per share                                  IDR       200

Thus to be informed accordingly.


Respectfully,
Indo Kordsa Tbk




Reyvia Fitri

Approver




Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810
Phone : +61 21 8752115, Fax : +62 21 87912252 , www.indokordsa.com



Sender Name                          Reyvia Fitri

Function                             Approver

Date and Time                        30-10-2023 15:49

Attachment                          1. Pengumuman Dividend Interim FY 2023 BRAM.pdf


                                    2. Bukti Pengumuman Dividen Di Website.pdf


                                    3. E007 - SP Dividen Interim FY 2023 BRAM.pdf


  This is an official document of Indo Kordsa Tbk that does not require a signature as it was generated electronically
   by the electronic reporting system. Indo Kordsa Tbk is fully responsible for the information contained within this
                                                       document.

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