Skip to content
Back to announcement

20230809_RSGK_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31359608_lamp1.pdf

Other Text extracted RSGK

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 OCR 0.914
PT Kedoya Adyaraya Tbk

JI. Panjang Arteri 26, Kedoya Utara
Jakarta Barat 11520, Indonesia

tel. (62-21) 2991 0999

fax. (62-21) 5698 2233

Ref. No.: 051/DIR-KA-CORSEC/VIII/2023
Kepada Yth. / To:

OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No 2-4
Jakarta - 10710

Jakarta, 9 Agustus/August 2023

U.p. : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal/
Executive Head of Capital Market Supervisor
PT BURSA EFEK INDONESIA

Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta — 12910

U.p.  : Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing
Perihal: Pemberitahuan Pembagian Dividen

Interim PT Kedoya Adyaraya Tbk
(“Perseroan”)

Dengan hormat,

Merujuk kepada Keputusan Direksi dan Dewan
Komisaris Perseroan pada tanggal 7 Agustus
2023, khususnya mengenai pembagian Dividen
Interim kepada para Pemegang Saham
Perseroan yaitu sebesar Rp15,- (lima belas
Rupiah) per lembar saham, maka bersama ini
kami sampaikan usulan jadwal proses pembagian
Dividen Interim untuk tahun buku yang berakhir
pada tanggal 31 Desember 2023, yaitu sebagai
berikut:

Re: Announcement of the Interim
Dividend Distribution of PT
Kedoya Adyaraya Tbk (the
“Company”)

Dear Sir,

Inaccordance with the Company's Board of
Directors' and Board of Commissioners'
Resolution dated 7 Augusts 2023,
especially on the distribution of Interim
Dividend to the Company's Shareholders in
the amount of Rp15 (fifteen Rupiah) per
share, we hereby submit the proposed
Interim Dividend distribution schedule for
book year ended on 31 December 2023, as
Jollows:

,

Page 2 OCR 0.935
PT Kedoya Adyaraya Tbk

JI. Panjang Arteri 26, Kedoya Utara
Jakarta Barat 11520, Indonesia

tel (62-21) 2991 0999

fax. (62-21) 5698 2233

Jadwal Pembagian Dividen Interim Interim Dividend Distribution Schedule

Cum Dividen Interim di Pasar Reguler dan Negosiasi 18 Agustus 2023
Cum Interim Dividend at Regular and Negotiation Market
Ex Dividen Interim di Pasar Reguler dan Negosiasi 21 Agustus 2023
Ex- Interim Dividend at Regular and Negotiation Market
Daftar Pemegang Saham yang berhak atas Dividen Interim (Tanggal 22 Agustus 2023
Pencatatan)

The List of Shareholders that entitled to receive the Interim Dividend
(Recording Date)

Cum Dividen Interim di Pasar Tunai 22 Agustus 2023
Cum Interim Dividend at Cash Market
Ex Dividen Interim di Pasar Tunai 23 Agustus 2023
Ex-Interim Dividend at Cash Market
Tanggal Pembayaran Dividen Interim 5 September 2023
Date of Interim Dividend Payment

Mekanisme Pembagian Dividen Interim Interim Dividend Payment Mechanism:

1. Pemberitahuan ini merupakan pemberitahuan 1. This notification is an official notification from

resmi dari Perseroan, dan Perseroan tidak the Company, and the Company does not
mengeluarkan surat pemberitahuan secara issue a special notification letter to each
khusus kepada masing-masing Pemegang Shareholder
Saham.

2. Dividen interim akan dibagikan kepada 2. Interim dividends will be distributed to
Pemegang Saham yang namanya tercatat Shareholders whose names are recorded in

dalam Daftar Pemegang Saham (DPS) the Company's Register of Shareholders
Perseroan pada hari Selasa, tanggal 22 (DPS) on Tuesday, 22 August 2023 at 16.00
Agustus 2023 pukul 16.00 WIB (Recording WIB (Recording Date).

Date)

3. Pembayaran dividen interim: 3. Payment of interim dividends:

a. Bagi Pemegang Saham yang sahamnya a. For Shareholders whose shares still use
masih menggunakan warkat (fisik), scripts (physical), interim dividend
pembayaran dividen  interim akan payments will be made by book-entry
dilakukan dengan pemindahbukuan (bank transfer) to the account of the
(transfer bank) ke rekening Pemegang Shareholders who have notified the name

Saham yang telah memberitahukan nama
bank serta nomor rekening atas nama
Pemegang Saham secara tertulis dan

g rha kedoya

of the bank and account number in the
name of the Shareholder in writing and
stamped IDR10,000,- to the Shareholders
Page 3 OCR 0.939
PT Kedoya Adyaraya Tbk

Jl. Panjang Arteri 26, Kedoya Utara
Jakarta Barat 11520, Indonesia

tel. (62-21) 2991 0999

fax. (62-21) 5698 2233

bermaterai Rp10.000,- kepada Biro Securities — Administration

Administrasi Efek Perseroan (BAE):

Company's
Bureau (BAE):

PT Raya Saham Registra
Plaza Sentral Lantai 2
Jl. Jend. Sudirman, Kav. 47-48, Jakarta 12930
Telp: (021) 2525666, Fax: (021) 2525028
Email: rsrbae@registra.co.id

Paling lambat tanggal 22 Agustus 2023 No later than 22 August 2023,

dengan disertai fotocopy KTP atau paspor
dan alamat yang tertera dalam KTP atau
paspor tersebut harus sesuai dengan
alamat yang tertera dalam Daftar
Pemegang Saham.

b. Bagi Pemegang Saham yang sahamnya

telah tercatat dalam penitipan kolektif PT
Kustodian Sentral Efek Indonesia (KSEI),
pembayaran dividen interim dilakukan oleh
Perseroan melalui KSEI dan selanjutnya

accompanied by a photocopy of your ID
card or passport and the address stated
on the ID card or passport must match the
address listed in the Register of
Shareholders.

b. For Shareholders whose shares have been
registered in the collective custody of PT
Kustodian Sentral Efek Indonesia (KSEI),
interim dividend payments are made by
the Company through KSEI and then KSEI

will distribute it to Shareholders who will
receive interim dividend payments and

KSEI akan mendistribusikan kepada para
Pemegang Saham yang akan menerima

pembayaran dividen interim — dan the respective KSEI account holders.
pemegang rekening KSEI yang
bersangkutan.

4. Pajak atas dividen interim diperhitungkan 4. Taxes on interim dividends are calculated in
sesuai dengan ketentuan perpajakan yang accordance with the applicable tax provisions
berlaku di Indonesia. in Indonesia.

5. Bagi Pemegang Saham yang merupakan Wajib 5. Shareholders who are Domestic Legal Entity
Pajak Badan Hukum Dalam Negeri yang belum Taxpayers who have not submitted their
menyampaikan Nomor Pokok Wajib Pajak Taxpayer Identification Number (NPWP) are
(NPWP) diminta menyampaikan NPWP kepada reguested to submit their NPWP to KSEI or
KSEI atau BAE paling lambat 22 Agustus 2023 BAE no later than 22 August 2023 at 16.00
pukul 16.00 WIB. Tanpa adanya NPWP WIB. Without the NPWP, interim dividends
tersebut, dividen interim yang dibayarkan paid to Domestic Legal Entity Taxpayers will
kepada Wajib Pajak Badan Hukum Dalam be subject to Income Tax of 3096 (thirty
Negeri akan dikenakan PPh sebesar 304 (tiga percent).
puluh persen).

3

8 drhakedoya

Page 4 OCR 0.925
PT Kedoya Adyaraya Tbk

JI. Panjang Arteri 26, Kedoya Utara
Jakarta Barat 11520, Indonesia

tel. (62-21) 2991 0999

fax. (62-21) 5698 2233

6. Especially for foreign shareholders who are
Foreign Taxpayers, the tax withholding is
adjusted to the applicable tax regulations in
accordance with the provisions. For Foreign
Taxpayers to send/submit the original
Certificate of Domicile as follows:

6. Khusus bagi pemegang saham asing yang
merupakan Wajib Pajak Luar Negeri maka
pemotongan pajaknya disesuaikan dengan
Peraturan pajak yang berlaku sesuai
ketentuan. Bagi Wajib Pajak Luar Negeri agar
mengirimkan/menyerahkan asli Surat
Keterangan Domisili sebagai berikut:

a. Untuk Pemegang Saham yang masih a. For Shareholders who are still using

menggunakan warkat, maka asli Surat
Keterangan Domisili dikirimkan/diserahkan
kepada BAE Perseroan.

. Untuk pemegang saham yang sahamnya

tercatat dalam penitipan kolektif KSEI,
maka asli Surat Keterangan Domisili
dikirimkan/diserahkan kepada KSEI melalui
partisipan yang ditunjuk oleh masing-
masing pemegang saham.

scripts, the original Certificate of Domicile
is sent/submitted to the Company's
Registrar.

b. For shareholders whose shares are
registered in the collective custody of KSEI,
the original Certificate of Domicile shall be
sent/submitted to KSEI — through
participants — appointed — by — each
shareholder.

Asli surat Keterangan Domisili tersebut telah
diterima selambat-lambatnya tanggal 22
Agustus 2023 pukul 16.00 WIB atau sesuai
dengan ketentuan yang ditetapkan oleh KSEI
untuk saham dalam penitipan kolektif. Tanpa
adanya Surat Keterangan Domisili tersebut,
dividen yang akan dibayarkan kepada
pemegang saham asing akan dikenakan PPh
Pasal 26 sebesar 20X (dua puluh persen).

The original Certificate of Domicile has been
received no later than 22 August 2023 at
16.00 WIB or in accordance with the
provisions stipulated by KSEI for shares in
collective custody. Without the Domicile
Certificate, dividends to be paid to foreign
shareholders will be subject to Article 26
Income Tax of 209 (twenty percent).

Demikian kami sampaikan. Atas perhatian dan
kerjasamanya, kami ucapkan terima kasih.

Please be informed accordingly. Thank you for
your attention and cooperation.

Hormat kami / Sincerely yours,
PT Kedoya Adyaraya Tbk

OYA ADYARAYA Tbk

£
Agus Rosyadi
Corporate Secretary

Pe

drhakedoya

File

File Open PDF
Source IDX
Size1.49 MB
Published9 Aug 2023
Pages4
Characters8,820
Text sourceOCR
OCR confidence0.928

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result