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20260109_RISE_Keterbukaan Informasi terkait Aksi Korporasi_32018812.pdf
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Go To English Page Nomor Surat 006/SKE/CS/JSMS/I/2026 Nama Perusahaan PT Jaya Sukses Makmur Sentosa Tbk. Kode Emiten RISE Lampiran 0 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 09012026 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2024 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 08 Januari 2026 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 525.360.000.000 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 100 Total Saham Bonus 5.253.600.000 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 25 : 12 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 25 : 12 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 25 : 12 Jadwal Pembagian Saham Bonus : Tanggal Efektif 08 Januari 2026 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 Januari 2026 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 20 Januari 2026 Tanggal Cum Dividen di Pasar Tunai 21 Januari 2026 Tanggal Ex Dividen di Pasar Tunai 22 Januari 2026 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 21 Januari 2026 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 09 Februari 2026 Data Keuangan per 31 Desember 2024 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 567.896.856.655 bonus Total Ekuitas IDR 2.607.994.825.717 Demikian untuk diketahui. Hormat Kami, PT Jaya Sukses Makmur Sentosa Tbk.
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Herliani Prayogo
Corporate Secretary
PT Jaya Sukses Makmur Sentosa Tbk.
Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
Telepon : 031 8544400, Fax : 031 8545792, http://www.tanrise.com
Nama Pengirim Herliani Prayogo
Jabatan Corporate Secretary
Tanggal dan Waktu 09-01-2026 17:30
Dokumen ini merupakan dokumen resmi PT Jaya Sukses Makmur Sentosa Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Sukses Makmur Sentosa Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 006/SKE/CS/JSMS/I/2026 Issuer Name PT Jaya Sukses Makmur Sentosa Tbk. Issuer Code RISE Attachment 0 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 09012026 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2024 in accordance with the results of AGM dated 08 Januari 2026 with the following details: Total value of bonus stock approved by the AGM IDR 525.360.000.000 Market price used as capitalization basis for bonus stock IDR 100 Total bonus stock 5.253.600.000 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 25 : 12 Maximum bonus stock ratio (outstanding stock : bonus stock) 25 : 12 Minimum bonus stock ratio (outstanding stock : bonus stock) 25 : 12 Bonus Stock distribution schedule : Effective Date 08 January 2026 Bonus stock Cum date for Regular Market and Negotiation 19 January 2026 Bonus stock Ex date for Regular Market and Negotiation Market 20 January 2026 Bonus stock Cum date for cash market 21 January 2026 Bonus stock Ex date for cash market 22 January 2026 Record date in which shareholders of record will be entitled to 21 January 2026 Time 16:00 receive the cash dividend Bonus stock distribution date 09 February 2026 The underlying financial data as of 31 Desember 2024 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 567.896.856.655 stock Total equity IDR 2.607.994.825.717 Thus to be informed accordingly. Respectfully, PT Jaya Sukses Makmur Sentosa Tbk.
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Herliani Prayogo
Corporate Secretary
PT Jaya Sukses Makmur Sentosa Tbk.
Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
Phone : 031 8544400, Fax : 031 8545792, http://www.tanrise.com
Sender Name Herliani Prayogo
Function Corporate Secretary
Date and Time 09-01-2026 17:30
This is an official document of PT Jaya Sukses Makmur Sentosa Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jaya Sukses Makmur Sentosa Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Herliani Prayogo
· Corporate Secretary
p.2 ×2
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{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}