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20250526_MAIN_Keterbukaan Informasi terkait Aksi Korporasi_31889242.pdf
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Nomor Surat 054A/CS/V/25
Nama Perusahaan Malindo Feedmill Tbk
Kode Emiten MAIN
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 054/CS/V/25 tanggal 26 Mei 2025 perihal Keterbukaan Informasi terkait Aksi Korporasi
- Dividen Tunai - 26052025, 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 2024
sesuai dengan hasil RUPS Tahunan tanggal 22 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 144.819.837.500
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 65
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 144.819.837.500
Total Nilai Dividen setinggi-tingginya IDR 144.819.837.500
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 65
Jadwal pembagian dividen:
Tanggal Efektif 25 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 25 Juni 2025
Selambat-lambatnya 10 HB setelah recording date.
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Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 488.029.417.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.805.554.470.000
Total Ekuitas IDR 2.632.302.826.000
Demikian untuk diketahui.
Hormat Kami,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Jl. R.S. Fatmawati No. 39
Telepon : 722-83-83 , Fax : 7237778, -
Nama Pengirim Andre Andreas Hendjan
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2025 15:53
Lampiran 1. Surat-054.pdf
Dokumen ini merupakan dokumen resmi Malindo Feedmill Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Malindo Feedmill Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 054A/CS/V/25
Issuer Name Malindo Feedmill Tbk
Issuer Code MAIN
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 054/CS/V/25 dated 26 May 2025 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 2024 in accordance with the results
of Tahunan General Meeting dated 22 May 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 144.819.837.500
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 65
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 144.819.837.500
Maximum total value of dividend IDR 144.819.837.500
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 65
Dividend distribution schedule :
Effective Date 25 June 2025
Dividend cum date in Regular Market and Negotiation Market 03 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 04 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 05 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 25 June 2025
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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 488.029.417.000
Unrestricted retained earnings IDR 1.805.554.470.000
Total equity IDR 2.632.302.826.000
Thus to be informed accordingly.
Respectfully,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Jl. R.S. Fatmawati No. 39
Phone : 722-83-83 , Fax : 7237778, -
Sender Name Andre Andreas Hendjan
Function Corporate Secretary
Date and Time 26-05-2025 15:53
Attachment 1. Surat-054.pdf
This is an official document of Malindo Feedmill Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Malindo Feedmill 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
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Andre Andreas Hendjan
· Corporate Secretary
p.2 ×3
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