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20241219_KEJU_Keterbukaan Informasi terkait Aksi Korporasi_31830279.pdf
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Go To English Page Nomor Surat 114/MBR-SR/XII/24 Nama Perusahaan PT Mulia Boga Raya Tbk Kode Emiten KEJU Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 19122024 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2023 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 17 Desember 2024 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 206.250.000.000 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 50 Total Saham Bonus 4.125.000.000 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 4 : 11 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 4 : 11 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 4 : 11 Jadwal Pembagian Saham Bonus : Tanggal Efektif 17 Desember 2024 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 Desember 2024 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 Desember 2024 Tanggal Cum Dividen di Pasar Tunai 02 Januari 2025 Tanggal Ex Dividen di Pasar Tunai 03 Januari 2025 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Januari 2025 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 17 Januari 2025 Data Keuangan per 31 Desember 2023 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 206.493.605.833 bonus Total Ekuitas IDR 670.772.958.412 Demikian untuk diketahui. Hormat Kami, PT Mulia Boga Raya Tbk
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PETER WIRADJAJA
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 PETER WIRADJAJA
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 19-12-2024 18:53
Lampiran 1. Surat Pemberitahuan Pembagian Saham Bonus - Signed.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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Go To Indonesian Page Letter Number 114/MBR-SR/XII/24 Issuer Name PT Mulia Boga Raya Tbk Issuer Code KEJU Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 19122024 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2023 in accordance with the results of AGM dated 17 Desember 2024 with the following details: Total value of bonus stock approved by the AGM IDR 206.250.000.000 Market price used as capitalization basis for bonus stock IDR 50 Total bonus stock 4.125.000.000 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 4 : 11 Maximum bonus stock ratio (outstanding stock : bonus stock) 4 : 11 Minimum bonus stock ratio (outstanding stock : bonus stock) 4 : 11 Bonus Stock distribution schedule : Effective Date 17 December 2024 Bonus stock Cum date for Regular Market and Negotiation 27 December 2024 Bonus stock Ex date for Regular Market and Negotiation Market 30 December 2024 Bonus stock Cum date for cash market 02 January 2025 Bonus stock Ex date for cash market 03 January 2025 Record date in which shareholders of record will be entitled to 02 January 2025 Time 16:00 receive the cash dividend Bonus stock distribution date 17 January 2025 The underlying financial data as of 31 Desember 2023 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 206.493.605.833 stock Total equity IDR 670.772.958.412 Thus to be informed accordingly. Respectfully, PT Mulia Boga Raya Tbk
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PETER WIRADJAJA
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 PETER WIRADJAJA
Function CORPORATE SECRETARY
Date and Time 19-12-2024 18:53
Attachment 1. Surat Pemberitahuan Pembagian Saham Bonus - Signed.pdf
This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
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contained within this document.
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