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20230927_UNTR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31423476.pdf

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 Nomor Surat                             105/CORP/9981/X/23

 Nama Perusahaan                         United Tractors Tbk

 Kode Emiten                             UNTR

 Lampiran                                0

 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 29 September 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        2.545.898.204.336

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        701
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        2.545.898.204.336

Total Nilai Dividen setinggi-tingginya                                          IDR        2.545.898.204.336

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        701

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            10 Oktober 2023
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             11 Oktober 2023
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  12 Oktober 2023
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   13 Oktober 2023
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                12 Oktober 2023            Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          24 Oktober 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          11.216.279.000.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          59.891.141.000.000

Total Ekuitas                                                       IDR          75.821.227.000.000
Page 2
Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                             IDR         2.545.898.204.336

Dividen per saham                               IDR         701

Demikian untuk diketahui.


Hormat Kami,
United Tractors Tbk




Sara K. Loebis

Corporate Secretary




United Tractors Tbk
Jl. Raya Bekasi km. 22, Cakung, Jakarta 13910
Telepon : 4605959; 4605979, Fax : 4600655, www.unitedtractors.com



 Nama Pengirim                     Sara K. Loebis

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 02-10-2023 16:41




     Dokumen ini merupakan dokumen resmi United Tractors Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. United Tractors Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             105/CORP/9981/X/23

 Issuer Name                               United Tractors Tbk

 Issuer Code                               UNTR

 Attachment                                0

 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 29
September 2023 with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         2.545.898.204.336

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         701
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         2.545.898.204.336

Maximum total value of dividend                                                   IDR         2.545.898.204.336

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

Dividend per share                                                                IDR         701

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             11 October 2023
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      12 October 2023
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       13 October 2023
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         12 October 2023               Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 24 October 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          11.216.279.000.000

Unrestricted retained earnings                                        IDR          59.891.141.000.000
Page 4
Total equity                                                       IDR         75.821.227.000.000

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                            IDR          2.545.898.204.336

Dividend per share                                 IDR          701

Thus to be informed accordingly.


Respectfully,
United Tractors Tbk




Sara K. Loebis

Corporate Secretary




United Tractors Tbk
Jl. Raya Bekasi km. 22, Cakung, Jakarta 13910
Phone : 4605959; 4605979, Fax : 4600655, www.unitedtractors.com



Sender Name                           Sara K. Loebis

Function                              Corporate Secretary

Date and Time                         02-10-2023 16:41




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

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