Back to announcement
20230703_IMAS_Keterbukaan Informasi terkait Aksi Korporasi_31336276.pdf
Other Text extracted IMASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 532a/IMSI/CS-340/VII/23
Nama Perusahaan Indomobil Sukses Internasional Tbk
Kode Emiten IMAS
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 03072023
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 26 Juni 2023 dengan rincian Dividen tahun buku 2022 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 39.942.910.390
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 10
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 26 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 443.499.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 971.939.000.000
Total Ekuitas IDR 14.167.322.000.000
Demikian untuk diketahui.
Hormat Kami,
Page 2
Indomobil Sukses Internasional Tbk
CR. Susilowasti
Corporate Secretary
Indomobil Sukses Internasional Tbk
Wisma Indomobil 1 Lt. 9, Jl. MT Haryono Kav. 8, Jakarta 13330
Telepon : (021) 8564850, 8564860, Ext: 5700, Fax : (021) 8564891, www.indomobil.
Nama Pengirim CR. Susilowasti
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 18:24
Lampiran 1. Surat IMAS No. 532.pdf
2. Ringkasan RUPST Bisnis Indonesia.pdf
3. Summary AGMS Jakarta Post.pdf
Dokumen ini merupakan dokumen resmi Indomobil Sukses Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indomobil Sukses Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 532a/IMSI/CS-340/VII/23
Issuer Name Indomobil Sukses Internasional Tbk
Issuer Code IMAS
Attachment 3
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 26 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 39.942.910.390
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 10
determined)
Dividend distribution schedule :
Effective Date 26 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 443.499.000.000
Unrestricted retained earnings IDR 971.939.000.000
Total equity IDR 14.167.322.000.000
Thus to be informed accordingly.
Respectfully,
Page 4
Indomobil Sukses Internasional Tbk
CR. Susilowasti
Corporate Secretary
Indomobil Sukses Internasional Tbk
Wisma Indomobil 1 Lt. 9, Jl. MT Haryono Kav. 8, Jakarta 13330
Phone : (021) 8564850, 8564860, Ext: 5700, Fax : (021) 8564891, www.indomobil.
Sender Name CR. Susilowasti
Function Corporate Secretary
Date and Time 03-07-2023 18:24
Attachment 1. Surat IMAS No. 532.pdf
2. Ringkasan RUPST Bisnis Indonesia.pdf
3. Summary AGMS Jakarta Post.pdf
This is an official document of Indomobil Sukses Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indomobil Sukses Internasional 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.