Back to announcement
20230706_FMII_Keterbukaan Informasi terkait Aksi Korporasi_31338120.pdf
Other Text extracted FMIISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat 46/FMI-CS/VII/2023 Nama Perusahaan Fortune Mate Indonesia Tbk Kode Emiten FMII Lampiran 0 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 06072023 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2022 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 23 Juni 2023 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 370.000.000.000 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 925 Total Saham Bonus 400.000.000 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 6,8025 : 1 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 0 : 0 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 0 : 0 Jadwal Pembagian Saham Bonus : Tanggal Efektif 27 Juli 2023 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juli 2023 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2023 Tanggal Cum Dividen di Pasar Tunai 10 Juli 2023 Tanggal Ex Dividen di Pasar Tunai 11 Juli 2023 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juli 2023 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 27 Juli 2023 Data Keuangan per 31 Desember 2022 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 272.100.000.000 bonus Total Ekuitas IDR 651.997.884.387 Demikian untuk diketahui. Hormat Kami, Fortune Mate Indonesia Tbk
Page 2
Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Telepon : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Nama Pengirim Agustinus Agus Sunarto
Jabatan Corporate Secretary
Tanggal dan Waktu 06-07-2023 15:43
Dokumen ini merupakan dokumen resmi Fortune Mate Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Mate Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page Letter Number 46/FMI-CS/VII/2023 Issuer Name Fortune Mate Indonesia Tbk Issuer Code FMII Attachment 0 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 06072023 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2022 in accordance with the results of AGM dated 23 Juni 2023 with the following details: Total value of bonus stock approved by the AGM IDR 370.000.000.000 Market price used as capitalization basis for bonus stock IDR 925 Total bonus stock 400.000.000 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 6,8025 : 1 Maximum bonus stock ratio (outstanding stock : bonus stock) 0 : 0 Minimum bonus stock ratio (outstanding stock : bonus stock) 0 : 0 Bonus Stock distribution schedule : Effective Date 27 July 2023 Bonus stock Cum date for Regular Market and Negotiation 06 July 2023 Bonus stock Ex date for Regular Market and Negotiation Market 07 July 2023 Bonus stock Cum date for cash market 10 July 2023 Bonus stock Ex date for cash market 11 July 2023 Record date in which shareholders of record will be entitled to 10 July 2023 Time 16:00 receive the cash dividend Bonus stock distribution date 27 July 2023 The underlying financial data as of 31 Desember 2022 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 272.100.000.000 stock Total equity IDR 651.997.884.387 Thus to be informed accordingly. Respectfully, Fortune Mate Indonesia Tbk
Page 4
Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Phone : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Sender Name Agustinus Agus Sunarto
Function Corporate Secretary
Date and Time 06-07-2023 15:43
This is an official document of Fortune Mate Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fortune Mate Indonesia Tbk is fully responsible for the information
contained within this document.
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.