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20230703_BPFI_Keterbukaan Informasi terkait Aksi Korporasi_31335903.pdf
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Nomor Surat 00173REV/WFI/VI/2023
Nama Perusahaan PT Woori Finance Indonesia Tbk
Kode Emiten BPFI
Lampiran 5
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 00173/WFI/VI/2023 tanggal 03 Juli 2023 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 03072023, dengan ini perseroan menyampaikan hal sebagai berikut:
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 :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 10.379.586.997
Total Nilai Dividen setinggi-tingginya IDR 10.379.586.997
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Ada
Dividen per saham IDR 3,88
Jadwal pembagian dividen:
Tanggal Efektif 02 Agustus 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 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 51.897.934.983
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 489.872.479.517
Total Ekuitas IDR 980.534.145.004
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Demikian untuk diketahui.
Hormat Kami,
PT Woori Finance Indonesia Tbk
RISMA DUMAWATY SIANIPAR
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Telepon : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Nama Pengirim RISMA DUMAWATY SIANIPAR
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 11:17
Lampiran 1. WFI.pdf
2. KETERBUKAAN INFORMASI PEMBAGIAN DEVIDEN TUNAI BPFI.pdf
3. BPFI - TIME TIBLE DIVIDEN .pdf
4. bpfi_covernote_rupst_27Juni2023.pdf
5. SK DIREKSI.pdf
Dokumen ini merupakan dokumen resmi PT Woori Finance Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Woori Finance Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 00173REV/WFI/VI/2023
Issuer Name PT Woori Finance Indonesia Tbk
Issuer Code BPFI
Attachment 5
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 00173/WFI/VI/2023 dated 03 July 2023 with the subject of Dividen
Tunai, the company hereby submit the following information:
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 per share have been determined
Minimum total value of dividend IDR 10.379.586.997
Maximum total value of dividend IDR 10.379.586.997
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 3,88
Dividend distribution schedule :
Effective Date 02 August 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 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 51.897.934.983
Unrestricted retained earnings IDR 489.872.479.517
Total equity IDR 980.534.145.004
Thus to be informed accordingly.
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Respectfully,
PT Woori Finance Indonesia Tbk
RISMA DUMAWATY SIANIPAR
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Phone : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Sender Name RISMA DUMAWATY SIANIPAR
Function Corporate Secretary
Date and Time 03-07-2023 11:17
Attachment 1. WFI.pdf
2. KETERBUKAAN INFORMASI PEMBAGIAN DEVIDEN TUNAI BPFI.pdf
3. BPFI - TIME TIBLE DIVIDEN .pdf
4. bpfi_covernote_rupst_27Juni2023.pdf
5. SK DIREKSI.pdf
This is an official document of PT Woori Finance Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Woori Finance Indonesia Tbk is fully responsible for
the information contained within this document.
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