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20241217_KKGI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31829596.pdf
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Nomor Surat 103/RAIN/XII/C/2024
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 1
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 17 Desember 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 15
Total Nilai Dividen setinggi-tingginya IDR 15
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 15
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 30 Desember 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Januari 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 Januari 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 06 Januari 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Januari 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 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 USD 37.918.273
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 191.654.778
Total Ekuitas USD 168.911.906
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
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Leny
Corporate Secretary
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 18-12-2024 13:37
Lampiran 1. JADWAL TATA CARA PEMBAGIAN DIV TUNAI 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.
Page 3
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Letter Number 103/RAIN/XII/C/2024
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attachment 1
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 17 December
2024 with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 15
Maximum total value of dividend IDR 15
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 15
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 02 January 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 03 January 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 06 January 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 January 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 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 USD 37.918.273
Unrestricted retained earnings USD 191.654.778
Total equity USD 168.911.906
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
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Leny
Corporate Secretary
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 18-12-2024 13:37
Attachment 1. JADWAL TATA CARA PEMBAGIAN DIV TUNAI 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.
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