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20231020_MARK_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31460418.pdf
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Nomor Surat 069/MDI-CORSEC/X/2023
Nama Perusahaan PT Mark Dynamics Indonesia Tbk.
Kode Emiten MARK
Lampiran 1
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 18 Oktober 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 19.000.001.550
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 19.000.001.550
Total Nilai Dividen setinggi-tingginya IDR 19.000.001.550
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 5
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 30 Oktober 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 31 Oktober 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 01 November 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 November 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 November 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 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 IDR 64.469.680.959
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 635.157.972.699
Total Ekuitas IDR 773.871.484.717
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Demikian untuk diketahui.
Hormat Kami,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Telepon : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id
Nama Pengirim Ridwan
Jabatan Presiden Direktur
Tanggal dan Waktu 20-10-2023 11:59
Lampiran 1. 069.pdf
Dokumen ini merupakan dokumen resmi PT Mark Dynamics Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mark Dynamics Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 069/MDI-CORSEC/X/2023
Issuer Name PT Mark Dynamics Indonesia Tbk.
Issuer Code MARK
Attachment 1
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 18 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 19.000.001.550
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 5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 19.000.001.550
Maximum total value of dividend IDR 19.000.001.550
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 5
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 31 October 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 01 November 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 November 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 November 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 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 IDR 64.469.680.959
Unrestricted retained earnings IDR 635.157.972.699
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Total equity IDR 773.871.484.717
Thus to be informed accordingly.
Respectfully,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Phone : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id
Sender Name Ridwan
Function Presiden Direktur
Date and Time 20-10-2023 11:59
Attachment 1. 069.pdf
This is an official document of PT Mark Dynamics Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mark Dynamics Indonesia Tbk. is fully responsible
for the information contained within this document.
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