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20230704_INCI_Keterbukaan Informasi terkait Aksi Korporasi_31336697.pdf
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Go To English Page Nomor Surat 1.180/IWI-JKT/e/VII/2023 Nama Perusahaan Intanwijaya Internasional Tbk Kode Emiten INCI Lampiran 2 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham - 04072023 Dengan ini Perusahaan Menyampaikan Dividen Saham, Dividen Saham Perseroan melaporkan hal-hal berikut : Dividen Saham Perseroan menyampaikan rencana pembagian Dividen Saham untuk periode tahun buku 2022 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 30 Juni 2023 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 575 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 6.633.512.225 Total Dividen Saham 11.536.543 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 17 : 1 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 17 : 1 Rasio Dividen saham Terendah (saham lama: Dividen saham) 17 : 1 Jadwal Pembagian Dividen Saham : Tanggal Efektif 30 Juni 2023 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juli 2023 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juli 2023 Tanggal Cum Dividen di Pasar Tunai 12 Juli 2023 Tanggal Ex Dividen di Pasar Tunai 13 Juli 2023 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Juli 2023 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 27 Juli 2023 Demikian untuk diketahui. Hormat Kami, Intanwijaya Internasional Tbk Sondy Ardy Direktur
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Intanwijaya Internasional Tbk
Wisma IWI lt. 5 Jl. Arjuna Selatan Kav.75, Kebun Jeruk, Jakarta 11530
Telepon : 021-5308637 , Fax : 021-5308632, 5308633 , www.intanwijaya.com
Nama Pengirim Sondy Ardy
Jabatan Direktur
Tanggal dan Waktu 04-07-2023 14:47
Lampiran 1. 2023 IWI - PENAMBAHAN INFORMASI KI04.07.pdf
2. JADWAL PEMBAGIAN DIVIDEN SAHAM.pdf
Dokumen ini merupakan dokumen resmi Intanwijaya Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intanwijaya Internasional Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 1.180/IWI-JKT/e/VII/2023 Issuer Name Intanwijaya Internasional Tbk Issuer Code INCI Attachment 2 Subject Information Disclosure Concerning Corporate Action - Stock Dividend - We inform report about Corporate Action Schedule , Stock Dividend The Company reports the following: Stock dividends The Issuer had declared a plan for the distribution of stock dividend for the fiscal year 2022 in accordance with the results of AGM dated 30 June 2023 with the following details: Total stock dividend approved by the AGM IDR 575 Market price used as capitalization basis for stock dividend IDR 6.633.512.225 Total stock dividend 11.536.543 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 17 : 1 Maximum stock dividend ratio (outstanding stock: stock dividend) 17 : 1 Minimum stock dividend ratio (outstanding stock: stock dividend) 17 : 1 Dividend distribution schedule : Effective Date 30 June 2023 Dividend Cum date for Regular Market and Negotiation Market 10 July 2023 Dividend Ex date for Regular Market and Negotiation Market 11 July 2023 Dividend Cum date for cash market 12 July 2023 Dividend Ex date for cash market 13 July 2023 Record date in which shareholders of record will be entitled to 12 July 2023 Time 16:00 receive the cash dividend Dividend payment/distribution date 27 July 2023 Thus to be informed accordingly. Respectfully, Intanwijaya Internasional Tbk Sondy Ardy Direktur
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Intanwijaya Internasional Tbk
Wisma IWI lt. 5 Jl. Arjuna Selatan Kav.75, Kebun Jeruk, Jakarta 11530
Phone : 021-5308637 , Fax : 021-5308632, 5308633 , www.intanwijaya.com
Sender Name Sondy Ardy
Function Direktur
Date and Time 04-07-2023 14:47
Attachment 1. 2023 IWI - PENAMBAHAN INFORMASI KI04.07.pdf
2. JADWAL PEMBAGIAN DIVIDEN SAHAM.pdf
This is an official document of Intanwijaya Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Intanwijaya Internasional Tbk is fully responsible for the
information contained within this document.
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