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20250617_KLAS_Keterbukaan Informasi terkait Aksi Korporasi_31895789.pdf
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Nomor Surat 005/CORSEC-PKLS/VI/2025
Nama Perusahaan PT Pelayaran Kurnia Lautan Semesta Tbk
Kode Emiten KLAS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 17062025
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 27 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 3.644.415.975
Total Nilai Dividen setinggi-tingginya IDR 3.644.415.975
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 1
Jadwal pembagian dividen:
Tanggal Efektif 02 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Juni 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 23.830.147.144
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 69.146.334.575
Total Ekuitas IDR 231.063.202.517
Demikian untuk diketahui.
Hormat Kami,
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PT Pelayaran Kurnia Lautan Semesta Tbk
Novi Susanti
Direktur
PT Pelayaran Kurnia Lautan Semesta Tbk
Rukan Grand Puri Niaga
Telepon : (021) 5835 1606, Fax : (021) 5835 1607, (021) 5835 1607
Nama Pengirim Novi Susanti
Jabatan Direktur
Tanggal dan Waktu 17-06-2025 15:47
Lampiran 1. Jadwal pembagian deviden RUPST KLAS.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Kurnia Lautan Semesta Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Kurnia Lautan Semesta
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 005/CORSEC-PKLS/VI/2025
Issuer Name PT Pelayaran Kurnia Lautan Semesta Tbk
Issuer Code KLAS
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 27 May 2025 for the 2024 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 3.644.415.975
Maximum total value of dividend IDR 3.644.415.975
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 1
Dividend distribution schedule :
Effective Date 02 June 2025
Dividend cum date in Regular Market and Negotiation Market 10 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 11 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 12 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 June 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 23.830.147.144
Unrestricted retained earnings IDR 69.146.334.575
Total equity IDR 231.063.202.517
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Kurnia Lautan Semesta Tbk
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Novi Susanti
Direktur
PT Pelayaran Kurnia Lautan Semesta Tbk
Rukan Grand Puri Niaga
Phone : (021) 5835 1606, Fax : (021) 5835 1607, (021) 5835 1607
Sender Name Novi Susanti
Function Direktur
Date and Time 17-06-2025 15:47
Attachment 1. Jadwal pembagian deviden RUPST KLAS.pdf
This is an official document of PT Pelayaran Kurnia Lautan Semesta Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelayaran Kurnia Lautan Semesta Tbk is fully
responsible for the information contained within this document.
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· Direktur
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