Back to announcement
20250522_GUNA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31888281.pdf
Other Text extracted GUNASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 005/DIR-GUNA/V/2025
Nama Perusahaan PT Gunanusa Eramandiri Tbk
Kode Emiten GUNA
Lampiran 3
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 22 Mei 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 17.950.000.000
Total Nilai Dividen setinggi-tingginya IDR 17.950.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 7,18
Jadwal pembagian dividen:
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 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 59.804.990.846
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 41.854.990.846
Total Ekuitas IDR 679.191.873.641
Demikian untuk diketahui.
Hormat Kami,
PT Gunanusa Eramandiri Tbk
Page 2
Bernice Cokrosaputro
Direktur
PT Gunanusa Eramandiri Tbk
Kawasan Industri BIIE Hyundai
Telepon : (021) 897 2003, 897 4043, Fax : , www.gunanusaeramandiri.com
Nama Pengirim Bernice Cokrosaputro
Jabatan Direktur
Tanggal dan Waktu 22-05-2025 12:38
Lampiran 1. Surat Pembagian Dividen Signed.pdf
2. Info PS Dividen Tunai (Indo).pdf
3. Info PS Dividen Tunai (Eng).pdf
Dokumen ini merupakan dokumen resmi PT Gunanusa Eramandiri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gunanusa Eramandiri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 005/DIR-GUNA/V/2025
Issuer Name PT Gunanusa Eramandiri Tbk
Issuer Code GUNA
Attachment 3
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 22 May 2025
with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 17.950.000.000
Maximum total value of dividend IDR 17.950.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 7,18
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
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
Negotiation Market
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 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 59.804.990.846
Unrestricted retained earnings IDR 41.854.990.846
Total equity IDR 679.191.873.641
Thus to be informed accordingly.
Respectfully,
PT Gunanusa Eramandiri Tbk
Page 4
Bernice Cokrosaputro
Direktur
PT Gunanusa Eramandiri Tbk
Kawasan Industri BIIE Hyundai
Phone : (021) 897 2003, 897 4043, Fax : , www.gunanusaeramandiri.com
Sender Name Bernice Cokrosaputro
Function Direktur
Date and Time 22-05-2025 12:38
Attachment 1. Surat Pembagian Dividen Signed.pdf
2. Info PS Dividen Tunai (Indo).pdf
3. Info PS Dividen Tunai (Eng).pdf
This is an official document of PT Gunanusa Eramandiri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Gunanusa Eramandiri 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
person
Function
· Direktur
p.4
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.