Skip to content
Back to announcement

20250522_PSSI_Keterbukaan Informasi terkait Aksi Korporasi_31888514.pdf

Other Text extracted PSSI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                             032/PLOG-Corsec/V/2025

 Nama Perusahaan                         PT IMC Pelita Logistik Tbk

 Kode Emiten                             PSSI

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 22052025


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 20 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                               IDR        41.902.318.824

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham             Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan                IDR        8
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                            IDR        41.902.318.824

Total Nilai Dividen setinggi-tingginya                                            IDR        41.902.318.824

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham               Tidak

Dividen per saham                                                                 IDR        8

Jadwal pembagian dividen:

Tanggal Efektif                                                       03 Juni 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi              28 Mei 2025
                                                                      2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi               02 Juni 2025
                                                                      1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                    03 Juni 2025
                                                                      HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                     04 Juni 2025
                                                                      1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                  03 Juni 2025               Waktu 16:00
dividen tunai
                                                                      Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                            20 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          224.934.221.779
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya              IDR     171.934.370.447

Total Ekuitas                                                     IDR     2.508.717.140.243


Demikian untuk diketahui.


Hormat Kami,
PT IMC Pelita Logistik Tbk




Desi Femilinda Safitri

Approver




PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com



 Nama Pengirim                     Desi Femilinda Safitri

 Jabatan                           Approver
 Tanggal dan Waktu                 22-05-2025 17:54

 Lampiran                          1. KI Dividen Final 2024.pdf


  Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter Number                             032/PLOG-Corsec/V/2025

 Issuer Name                               PT IMC Pelita Logistik Tbk

 Issuer Code                               PSSI

 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 20 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         41.902.318.824

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                      IDR         8
determined)

Dividend per share have been determined

Minimum total value of dividend                                                     IDR         41.902.318.824

Maximum total value of dividend                                                     IDR         41.902.318.824

Other securities in the form of equity that are convertible into shares

Dividend per share                                                                  IDR         8

Dividend distribution schedule :

Effective Date                                                          03 June 2025

Dividend cum date in Regular Market and Negotiation Market              28 May 2025
                                                                        2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market               02 June 2025
                                                                        1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                        03 June 2025
                                                                        Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                         04 June 2025
                                                                        1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash           03 June 2025                 Time 16:00
dividends
                                                                        Soonest 16 Exchange Days after Announcement

Dividend payment date                                                   20 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          224.934.221.779
Page 4
Unrestricted retained earnings                                     IDR         171.934.370.447

Total equity                                                       IDR         2.508.717.140.243


Thus to be informed accordingly.


Respectfully,
PT IMC Pelita Logistik Tbk




Desi Femilinda Safitri

Approver




PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com



Sender Name                          Desi Femilinda Safitri

Function                             Approver

Date and Time                        22-05-2025 17:54

Attachment                          1. KI Dividen Final 2024.pdf


   This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published22 May 2025
Pages4
Characters8,040
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org IMC Pelita Logistik Tbk · Nama Perusahaan p.1 ×30
unresolved person Desi Femilinda Safitri · Approver p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result