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20250519_PLIN_Keterbukaan Informasi terkait Aksi Korporasi_31886902.pdf
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Nomor Surat 040a
Nama Perusahaan Plaza Indonesia Realty Tbk
Kode Emiten PLIN
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 16 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 16 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 04 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 997.540.171.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya 421.212.313.010
Total Ekuitas 11.349.646.756
Demikian untuk diketahui.
Hormat Kami,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Page 2
Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Telepon : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com
Nama Pengirim Umbas Rombe
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025 15:37
Lampiran 1. Jadwal Dividen (FS 2024).pdf
2. Surat Pengantar (Jadwal Dividen).pdf
Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 040a
Issuer Name Plaza Indonesia Realty Tbk
Issuer Code PLIN
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 16 May 2025 for the 2024 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date 16 May 2025
Dividend cum date in Regular Market and Negotiation Market 26 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 27 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 04 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 997.540.171.000
Unrestricted retained earnings 421.212.313.010
Total equity 11.349.646.756
Thus to be informed accordingly.
Respectfully,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Page 4
Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Phone : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com
Sender Name Umbas Rombe
Function Corporate Secretary
Date and Time 19-05-2025 15:37
Attachment 1. Jadwal Dividen (FS 2024).pdf
2. Surat Pengantar (Jadwal Dividen).pdf
This is an official document of Plaza Indonesia Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Plaza Indonesia Realty Tbk is fully responsible for the information
contained within this document.
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