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20241219_KKGI_Keterbukaan Informasi terkait Aksi Korporasi_31830166.pdf
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Go To English Page Nomor Surat 106/RAIN/XII/C/2024 Nama Perusahaan Resource Alam Indonesia Tbk Kode Emiten KKGI Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham - 19122024 Dengan ini Perusahaan Menyampaikan Dividen Saham, Dividen Saham Perseroan melaporkan hal-hal berikut : Dividen Saham Perseroan menyampaikan rencana pembagian Dividen Saham untuk periode tahun buku 2024 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 18 Desember 2024 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 13.493.340.000 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 525 Total Dividen Saham 25.701.600 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 10.000 : 53 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 10000 : 53 Rasio Dividen saham Terendah (saham lama: Dividen saham) 10000 : 53 Jadwal Pembagian Dividen Saham : Tanggal Efektif 18 Desember 2024 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 30 Desember 2024 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Januari 2025 Tanggal Cum Dividen di Pasar Tunai 03 Januari 2025 Tanggal Ex Dividen di Pasar Tunai 06 Januari 2025 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Januari 2025 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 17 Januari 2025 Demikian untuk diketahui. Hormat Kami, Resource Alam Indonesia Tbk Leny Corporate Secretary
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Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Telepon : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2024 15:24
Lampiran 1. JADWAL TATA CARA PEMBAGIAN DIV SHM 2024 bil.pdf
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 106/RAIN/XII/C/2024 Issuer Name Resource Alam Indonesia Tbk Issuer Code KKGI Attachment 1 Subject Information Disclosure Concerning Corporate Action - Stock Dividend - We inform report about Corporate Action Schedule , Stock Dividend The Company reports the following: Stock dividends The Issuer had declared a plan for the distribution of stock dividend for the fiscal year 2024 in accordance with the results of AGM dated 18 December 2024 with the following details: Total stock dividend approved by the AGM IDR 13.493.340.000 Market price used as capitalization basis for stock dividend IDR 525 Total stock dividend 25.701.600 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 10.000 : 53 Maximum stock dividend ratio (outstanding stock: stock dividend) 10000 : 53 Minimum stock dividend ratio (outstanding stock: stock dividend) 10000 : 53 Dividend distribution schedule : Effective Date 18 December 2024 Dividend Cum date for Regular Market and Negotiation Market 30 December 2024 Dividend Ex date for Regular Market and Negotiation Market 02 January 2025 Dividend Cum date for cash market 03 January 2025 Dividend Ex date for cash market 06 January 2025 Record date in which shareholders of record will be entitled to 03 January 2025 Time 16:00 receive the cash dividend Dividend payment/distribution date 17 January 2025 Thus to be informed accordingly. Respectfully, Resource Alam Indonesia Tbk Leny Corporate Secretary
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Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Phone : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.
Sender Name Leny
Function Corporate Secretary
Date and Time 19-12-2024 15:24
Attachment 1. JADWAL TATA CARA PEMBAGIAN DIV SHM 2024 bil.pdf
This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam Indonesia 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
person
Leny
· Corporate Secretary
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