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20250424_KEJU_Keterbukaan Informasi terkait Aksi Korporasi_31877771.pdf
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Nomor Surat 048/MBR-SR/IV/25
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 24042025
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 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 73.124.999.987
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 13
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 73.124.999.987
Total Nilai Dividen setinggi-tingginya IDR 73.124.999.987
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 13
Jadwal pembagian dividen:
Tanggal Efektif 22 April 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 30 April 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 06 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 20 Mei 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 146.880.537.264
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 435.368.831.943
Total Ekuitas IDR 739.867.728.601
Demikian untuk diketahui.
Hormat Kami,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Nama Pengirim JEFFRY HALIM
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 24-04-2025 15:31
Lampiran 1. Surat Pemberitahuan Dividen.pdf
Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 048/MBR-SR/IV/25
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
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 22 April 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 73.124.999.987
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 13
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 73.124.999.987
Maximum total value of dividend IDR 73.124.999.987
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 13
Dividend distribution schedule :
Effective Date 22 April 2025
Dividend cum date in Regular Market and Negotiation Market 30 April 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 02 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 05 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 06 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 20 May 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 146.880.537.264
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Unrestricted retained earnings IDR 435.368.831.943
Total equity IDR 739.867.728.601
Thus to be informed accordingly.
Respectfully,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Sender Name JEFFRY HALIM
Function CORPORATE SECRETARY
Date and Time 24-04-2025 15:31
Attachment 1. Surat Pemberitahuan Dividen.pdf
This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mulia Boga Raya Tbk is fully responsible for the information
contained within this document.
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