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20230809_RSGK_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31359608.pdf
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Nomor Surat 051/DIR-KA-CORSEC/VIII/2023
Nama Perusahaan PT Kedoya Adyaraya Tbk
Kode Emiten RSGK
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 07 Agustus 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 13.945.125.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 15
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 13.945.125.000
Total Nilai Dividen setinggi-tingginya IDR 13.945.125.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 15
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 18 Agustus 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 21 Agustus 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 22 Agustus 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 23 Agustus 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 22 Agustus 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 05 September 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 14.256.559.724
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 14.581.099.069
Total Ekuitas IDR 754.437.995.241
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 13.945.125.000
Dividen per saham IDR 15
Demikian untuk diketahui.
Hormat Kami,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Telepon : (021) 29910999, Fax : (021) 56982233, www.grhakedoya.com
Nama Pengirim Agus Rosyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2023 10:42
Lampiran 1. RSGK-surat corsec no.051.2023_dividen interim.pdf
2. RSGK-pengumuman Dividen interim 2023.pdf
Dokumen ini merupakan dokumen resmi PT Kedoya Adyaraya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kedoya Adyaraya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 051/DIR-KA-CORSEC/VIII/2023
Issuer Name PT Kedoya Adyaraya Tbk
Issuer Code RSGK
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 07 August
2023 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 13.945.125.000
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 15
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 13.945.125.000
Maximum total value of dividend IDR 13.945.125.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 15
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 21 August 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 22 August 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 23 August 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 22 August 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 05 September 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 14.256.559.724
Unrestricted retained earnings IDR 14.581.099.069
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Total equity IDR 754.437.995.241
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 13.945.125.000
Dividend per share IDR 15
Thus to be informed accordingly.
Respectfully,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Phone : (021) 29910999, Fax : (021) 56982233, www.grhakedoya.com
Sender Name Agus Rosyadi
Function Corporate Secretary
Date and Time 09-08-2023 10:42
Attachment 1. RSGK-surat corsec no.051.2023_dividen interim.pdf
2. RSGK-pengumuman Dividen interim 2023.pdf
This is an official document of PT Kedoya Adyaraya Tbk that does not require a signature as it was generated
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contained within this document.
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