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20231024_MBAP_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31471461.pdf
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Nomor Surat 427/CORSEC-MA/LEG/X/2023
Nama Perusahaan PT Mitrabara Adiperdana Tbk
Kode Emiten MBAP
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 23 Oktober 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 300.681.628.240
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 245
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 300.681.628.240
Total Nilai Dividen setinggi-tingginya IDR 300.681.628.240
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 245
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 01 November 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 November 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 November 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 06 November 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 November 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 08 November 2023
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 22.030.560
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 163.570.117
Total Ekuitas USD 192.528.695
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Demikian untuk diketahui.
Hormat Kami,
PT Mitrabara Adiperdana Tbk
Chandra Lautan
Sekretaris Perusahaan
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Telepon : +6221 63864061, Fax : +6221 63864062, 0
Nama Pengirim Chandra Lautan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 24-10-2023 18:59
Lampiran 1. Lto BEI (Keterbukaan informasi pembagian dividen).pdf
2. Lto OJK (Keterbukaan informasi pembagian dividen).pdf
Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 427/CORSEC-MA/LEG/X/2023
Issuer Name PT Mitrabara Adiperdana Tbk
Issuer Code MBAP
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 23 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 300.681.628.240
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 245
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 300.681.628.240
Maximum total value of dividend IDR 300.681.628.240
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 245
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 02 November 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 03 November 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 06 November 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 November 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 08 November 2023
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 22.030.560
Unrestricted retained earnings USD 163.570.117
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Total equity USD 192.528.695
Thus to be informed accordingly.
Respectfully,
PT Mitrabara Adiperdana Tbk
Chandra Lautan
Sekretaris Perusahaan
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Phone : +6221 63864061, Fax : +6221 63864062, 0
Sender Name Chandra Lautan
Function Sekretaris Perusahaan
Date and Time 24-10-2023 18:59
Attachment 1. Lto BEI (Keterbukaan informasi pembagian dividen).pdf
2. Lto OJK (Keterbukaan informasi pembagian dividen).pdf
This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
information contained within this document.
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