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20250519_PANI_Keterbukaan Informasi terkait Aksi Korporasi_31886839.pdf
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Nomor Surat 082/PIK2-PANI/SPE/CORSEC/V/2025
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 19052025
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 15 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 67.534.382.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 4
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 15 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 23 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 27 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 28 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 27 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 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 625.998.215.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 557.463.833.000
Total Ekuitas IDR 26.595.936.103
Demikian untuk diketahui.
Hormat Kami,
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PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025 16:06
Lampiran 1. PANI Ringkasan Risalah RUPST 15 Mei 2025.pdf
2. Covernote RUPST PANI 2025.pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 082/PIK2-PANI/SPE/CORSEC/V/2025
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 2
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 15 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 67.534.382.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 4
determined)
Dividend distribution schedule :
Effective Date 15 May 2025
Dividend cum date in Regular Market and Negotiation Market 23 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 27 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 28 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 27 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 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 625.998.215.000
Unrestricted retained earnings IDR 557.463.833.000
Total equity IDR 26.595.936.103
Thus to be informed accordingly.
Respectfully,
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PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 19-05-2025 16:06
Attachment 1. PANI Ringkasan Risalah RUPST 15 Mei 2025.pdf
2. Covernote RUPST PANI 2025.pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua 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
—
Christy Grassela
· Corporate Secretary
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