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20230703_BIKE_Keterbukaan Informasi terkait Aksi Korporasi_31335906.pdf
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Nomor Surat 001/VII/SBI/2023
Nama Perusahaan PT Sepeda Bersama Indonesia Tbk
Kode Emiten BIKE
Lampiran 0
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 28 Juni 2023 dengan rincian Dividen tahun buku 2022 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 10.605.551.549
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 8,2
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 28 Juni 2023
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juli 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 11 Juli 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 12 Juli 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 11 Juli 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 02 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 21.219.772.265
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.614.220.716
Total Ekuitas IDR 120.104.436.223
Demikian untuk diketahui.
Hormat Kami,
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PT Sepeda Bersama Indonesia Tbk
Winston Mulyadi
Direktur
PT Sepeda Bersama Indonesia Tbk
Jl. Alam Sutera Boulevard Kav. 12A, Pakulon, Serpong Utara
Telepon : (+62-21) 3005 2633, Fax : (+62-21) 3005 2622, www.
Nama Pengirim Winston Mulyadi
Jabatan Direktur
Tanggal dan Waktu 04-07-2023 11:43
Dokumen ini merupakan dokumen resmi PT Sepeda Bersama Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sepeda Bersama Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 001/VII/SBI/2023
Issuer Name PT Sepeda Bersama Indonesia Tbk
Issuer Code BIKE
Attachment 0
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 28 June 2023 for the 2022 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 10.605.551.549
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 8,2
determined)
Dividend distribution schedule :
Effective Date 28 June 2023
Dividend cum date in Regular Market and Negotiation Market 07 July 2023
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 10 July 2023
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 11 July 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 12 July 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 11 July 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 02 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 21.219.772.265
Unrestricted retained earnings IDR 9.614.220.716
Total equity IDR 120.104.436.223
Thus to be informed accordingly.
Respectfully,
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PT Sepeda Bersama Indonesia Tbk
Winston Mulyadi
Direktur
PT Sepeda Bersama Indonesia Tbk
Jl. Alam Sutera Boulevard Kav. 12A, Pakulon, Serpong Utara
Phone : (+62-21) 3005 2633, Fax : (+62-21) 3005 2622, www.
Sender Name Winston Mulyadi
Function Direktur
Date and Time 04-07-2023 11:43
This is an official document of PT Sepeda Bersama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sepeda Bersama Indonesia Tbk is fully responsible
for the information contained within this document.
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