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20230627_MNCN_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31335242.pdf
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Nomor Surat 048-OJK/MNC-CS/INT/VII/2023
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 04072023
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2022
sesuai dengan hasil RUPS Tahunan tanggal 27 Juni 2023 dengan rincian Dividen tahun buku 2022 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 27 Juni 2023
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juli 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juli 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Juli 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Juli 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Juli 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 03 Agustus 2023
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2022 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 2.056.400.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 16.777.087.000.000
Total Ekuitas IDR 19.908.740.000.000
Demikian untuk diketahui.
Hormat Kami,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
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Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Telepon : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Nama Pengirim Cahyarina A. Asri
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2023 16:22
Lampiran 1. Jadwal dan Tata Cara Pembagian Dividen MNC TB 2022.pdf
Dokumen ini merupakan dokumen resmi Media Nusantara Citra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Media Nusantara Citra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 048-OJK/MNC-CS/INT/VII/2023
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2022 in accordance with the results
of Tahunan General Meeting dated 27 June 2023 for the 2022 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date 27 June 2023
Dividend cum date in Regular Market and Negotiation Market 10 July 2023
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 11 July 2023
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 12 July 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 July 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 July 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 03 August 2023
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2022 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 2.056.400.000.000
Unrestricted retained earnings IDR 16.777.087.000.000
Total equity IDR 19.908.740.000.000
Thus to be informed accordingly.
Respectfully,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
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Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Phone : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Sender Name Cahyarina A. Asri
Function Corporate Secretary
Date and Time 04-07-2023 16:22
Attachment 1. Jadwal dan Tata Cara Pembagian Dividen MNC TB 2022.pdf
This is an official document of Media Nusantara Citra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Media Nusantara Citra Tbk is fully responsible for the information
contained within this document.
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