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20230712_PADA_Laporan Informasi dan Fakta Material_31340807_lamp1.pdf
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NO Ch Jakarta, 12 Juli 2023 Helping Your Business Grow Nomor : 154/PERSADA/DIR.ET/VII-23 Lampiran: 1 (satu) Perihal : Penyampaian Laporan Realisasi atas Pembayaran Dividen Tunai Tahun Buku 2022, PT Personel Alih Daya Tbk (“Perseroan”) Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Kepala Divisi Penilaian Perusahaan 1, Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Menindaklanjuti hasil Keputusan Mata Acara Ketiga Rapat Umum Pemegang Saham Tahunan (RUPST) Tahun Buku 2022, PT Personel Alih Daya Tbk pada tanggal 7 Juni 2023 bahwa RUPST telah menyetujui sebesar 3596 (tiga puluh lima persen) dari laba bersih Perseroan Tahun Buku 2022 dibagikan sebagai Dividen Tunai kepada para Pemegang Saham Perseroan. Oleh karena itu, bersama ini diinformasikan bahwa pelaksanaan pembagian Dividen Tunai Tahun Buku 2022 sebesar Rp0,5,- (setengah rupiah) per saham atas saham Perseroan telah terlaksana dengan baik dan didistribusikan pada tanggal 4 Juli 2023 berdasarkan kepemilikan saham dan tingkat pajak yang terdapat pada masing-masing rekening yang tercatat pada Tanggal Pencatatan (recording date) tertanggal 19 Juni 2023 dengan rincian sebagaimana dalam Lampiran. Demikian laporan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk ersada R39 UEVAJIh Dayantbk Suwignyo Direktur Utama" Tembusan Yth: 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil, OJK 2. Direksi PT Bursa Efek Indonesia
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@ Mag 0 Jakarta, July 12, 2023 Helping Your Business Grow Number : 154/PERSADA/DIR.ET/Vil-23 Attachment : 1 (one) Subject : Submission of Realization Report on Cash Dividend Payment for Financial Ycar 2022, PT Personel Alih Daya Tbk (“the Company”) To Executive Chief of the Capital Market Supervisory, The Indonesian Financial Services Authority Sumitro Djojohadikusumo Building - Ministry of Finance of the Republic of Indonesia Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Head of Corporate Valuation Division 1, Indonesia Stock Exchange The Indonesia Stock Exchange's Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 With due respect, Following up on the results of the third Agenda Resolution of the Annual General Meeting of Shareholders (AGMS) for Financial Year 2022, PT Personel Alih Daya Tbk on 7 June 2023 that the AGMS has approved 354 (thirty-five percent) of the Company's net profit for Financial Year 2022 to be distributed as Cash Dividend to the Shareholders of the Company. Therefore, hereby informed that the implementation of the Cash Dividend for the Financial Year 2022 in the amount of Rp0.5,- (half a rupiah) per share on the shares of the Company has been well implemented and distributed on 4 July 2023 based on the share ownership and tax rate contained in each account recorded on the Recording Date dated 19 June 2023 with details as shown in the attachment. Thus we convey this report, thank you for your attention. Regards, PT Personel Alih Daya Tbk Suwignyo President Director Cc: 1. Director of the Directorate of Financial Assessment of Real Sector - The Financial Services Authority's (OJK) 2. Board of Directors Indonesia Stock Exchange PT Personel Alih Daya Tbk Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846142 Fax. (021) 78846138
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