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20250528_BEEF_Keterbukaan Informasi terkait Aksi Korporasi_31890052.pdf
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Go To English Page Nomor Surat B.020-Corpsec-ETT-BEEF-V-2025 Nama Perusahaan PT Estika Tata Tiara Tbk. Kode Emiten BEEF Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 28052025 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 16 Mei 2025 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 68 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 68 Total Saham Bonus 934.188.007 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 100 : 13 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 100 : 13 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 100 : 13 Jadwal Pembagian Saham Bonus : Tanggal Efektif 20 Mei 2025 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2025 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2025 Tanggal Cum Dividen di Pasar Tunai 28 Mei 2025 Tanggal Ex Dividen di Pasar Tunai 02 Juni 2025 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Mei 2025 Waktu 15:00 dividen saham Tanggal Pembagian Dividen saham 10 Juni 2025 Data Keuangan per 31 Desember 2024 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 94.626.571.839 bonus Total Ekuitas IDR 261.986.773.775 Demikian untuk diketahui. Hormat Kami, PT Estika Tata Tiara Tbk.
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Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 28-05-2025 11:52
Lampiran 1. Pengumuman Tata Cara Pembagian Saham Bonus.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number B.020-Corpsec-ETT-BEEF-V-2025 Issuer Name PT Estika Tata Tiara Tbk. Issuer Code BEEF Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 28052025 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 16 Mei 2025 with the following details: Total value of bonus stock approved by the AGM IDR 68 Market price used as capitalization basis for bonus stock IDR 68 Total bonus stock 934.188.007 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 100 : 13 Maximum bonus stock ratio (outstanding stock : bonus stock) 100 : 13 Minimum bonus stock ratio (outstanding stock : bonus stock) 100 : 13 Bonus Stock distribution schedule : Effective Date 20 May 2025 Bonus stock Cum date for Regular Market and Negotiation 26 May 2025 Bonus stock Ex date for Regular Market and Negotiation Market 27 May 2025 Bonus stock Cum date for cash market 28 May 2025 Bonus stock Ex date for cash market 02 June 2025 Record date in which shareholders of record will be entitled to 28 May 2025 Time 15:00 receive the cash dividend Bonus stock distribution date 10 June 2025 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 94.626.571.839 stock Total equity IDR 261.986.773.775 Thus to be informed accordingly. Respectfully, PT Estika Tata Tiara Tbk.
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Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 28-05-2025 11:52
Attachment 1. Pengumuman Tata Cara Pembagian Saham Bonus.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Ratna Sari Ismianti
· Corporate secretary
p.2 ×6
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12 Sep 2026 22:50
no RUPS minutes content - likely misclassified