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20250701_REAL_Keterbukaan Informasi terkait Aksi Korporasi_31910437.pdf
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Nomor Surat 044/Corsec/RUPS/VII/2025
Nama Perusahaan PT Repower Asia Indonesia Tbk.
Kode Emiten REAL
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 01072025
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 2024
sesuai dengan hasil RUPS Tahunan tanggal 30 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.061.377.624
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0,16
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.061.377.624
Total Nilai Dividen setinggi-tingginya IDR 1.061.377.624
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 0,16
Jadwal pembagian dividen:
Tanggal Efektif 30 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Juli 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 25 Juli 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 24.156.681.846
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 24.133.968.442
Total Ekuitas IDR 375.843.474.591
Demikian untuk diketahui.
Hormat Kami,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Telepon : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Nama Pengirim Sjafardamsah
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 16:52
Lampiran 1. S.044 Pemberitahuan Pembagian Dividen Tunai_lamp.pdf
Dokumen ini merupakan dokumen resmi PT Repower Asia Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Repower Asia Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 044/Corsec/RUPS/VII/2025
Issuer Name PT Repower Asia Indonesia Tbk.
Issuer Code REAL
Attachment 1
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 2024 in accordance with the results
of Tahunan General Meeting dated 30 June 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 1.061.377.624
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 0,16
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 1.061.377.624
Maximum total value of dividend IDR 1.061.377.624
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 0,16
Dividend distribution schedule :
Effective Date 30 June 2025
Dividend cum date in Regular Market and Negotiation Market 08 July 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 July 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 25 July 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 24.156.681.846
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Unrestricted retained earnings IDR 24.133.968.442
Total equity IDR 375.843.474.591
Thus to be informed accordingly.
Respectfully,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Phone : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Sender Name Sjafardamsah
Function Corporate Secretary
Date and Time 01-07-2025 16:52
Attachment 1. S.044 Pemberitahuan Pembagian Dividen Tunai_lamp.pdf
This is an official document of PT Repower Asia Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Repower Asia Indonesia Tbk. is fully responsible for
the information contained within this document.
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