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20241227_KUAS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31831402.pdf
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Nomor Surat 438/AO/XII/2024
Nama Perusahaan PT Ace Oldfields Tbk
Kode Emiten KUAS
Lampiran 2
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 27 Desember 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.939.212.225
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1,5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.939.212.225
Total Nilai Dividen setinggi-tingginya IDR 1.939.212.225
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 1,5
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 09 Januari 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 Desember 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 13 Januari 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 14 Januari 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 Januari 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Januari 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 3.726.680.683
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 23.382.512.597
Total Ekuitas IDR 156.949.538.039
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Demikian untuk diketahui.
Hormat Kami,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Telepon : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Nama Pengirim Irwin Allen Poernomo
Jabatan Direktur
Tanggal dan Waktu 30-12-2024 13:47
Lampiran 1. 438_Penyampaian Pengumuman.pdf
2. PENGUMUMAN DIVIDEN INTERIM 2024.pdf
Dokumen ini merupakan dokumen resmi PT Ace Oldfields Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ace Oldfields Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 438/AO/XII/2024
Issuer Name PT Ace Oldfields Tbk
Issuer Code KUAS
Attachment 2
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 27 December
2024 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 1.939.212.225
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 1,5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 1.939.212.225
Maximum total value of dividend IDR 1.939.212.225
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 1,5
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 10 December 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 13 January 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 14 January 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 13 January 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 January 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 3.726.680.683
Unrestricted retained earnings IDR 23.382.512.597
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Total equity IDR 156.949.538.039
Thus to be informed accordingly.
Respectfully,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Phone : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Sender Name Irwin Allen Poernomo
Function Direktur
Date and Time 30-12-2024 13:47
Attachment 1. 438_Penyampaian Pengumuman.pdf
2. PENGUMUMAN DIVIDEN INTERIM 2024.pdf
This is an official document of PT Ace Oldfields Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ace Oldfields 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
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