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20230919_PLIN_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31411455.pdf

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 Nomor Surat                         067/LET-CorsecLGL/IX/2023

 Nama Perusahaan                     Plaza Indonesia Realty Tbk

 Kode Emiten                         PLIN

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

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi           28 September 2023
                                                                   2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi            29 September 2023
                                                                   1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                 02 Oktober 2023
                                                                   HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                  03 Oktober 2023
                                                                   1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas               02 Oktober 2023            Waktu 16:00
dividen tunai
                                                                   Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                         10 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          274.109.681.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya               IDR          9.676.872.985.000

Total Ekuitas                                                      IDR          10.824.176.953.000

Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                              IDR          272.253.037.210

Dividen per saham                                IDR          77

 Demikian untuk diketahui.


 Hormat Kami,
 Plaza Indonesia Realty Tbk




 Umbas Rombe

 Corporate Secretary
Page 2
Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Telepon : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com



Nama Pengirim                      Umbas Rombe

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  19-09-2023 14:49

Lampiran                          1. 2. Notifikasi ke OJK (Dividen Interim) - signed.pdf


                                  2. 1. Keterbukaan Informasi Dividen Interim.pdf


 Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             067/LET-CorsecLGL/IX/2023

 Issuer Name                               Plaza Indonesia Realty Tbk

 Issuer Code                               PLIN

 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 18
September 2023 with details of the Interim Dividend to be paid as follows:

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               29 September 2023
                                                                        1 Exchange Days after Dividend Cum in Regular and
                                                                        Negotiation Market


Dividend cum date in Cash Market                                        02 October 2023
                                                                        Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                         03 October 2023
                                                                        1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash           02 October 2023              Time 16:00
dividends
                                                                        Soonest 16 Exchange Days after Announcement

Dividend payment date                                                   10 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          274.109.681.000

Unrestricted retained earnings                                          IDR          9.676.872.985.000

Total equity                                                            IDR          10.824.176.953.000

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                                IDR         272.253.037.210

Dividend per share                                     IDR         77

 Thus to be informed accordingly.


 Respectfully,
 Plaza Indonesia Realty Tbk




 Umbas Rombe

 Corporate Secretary
Page 4
Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Phone : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com



Sender Name                         Umbas Rombe

Function                            Corporate Secretary

Date and Time                       19-09-2023 14:49

Attachment                          1. 2. Notifikasi ke OJK (Dividen Interim) - signed.pdf


                                    2. 1. Keterbukaan Informasi Dividen Interim.pdf


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

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