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20241217_RDTX_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31829540.pdf
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Nomor Surat 190/RV/XII/2024
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
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 13 Desember 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 40.588.800.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 151
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 Desember 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 Desember 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Januari 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 Januari 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Januari 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 15 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 203.607.987.872
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.837.838.060.666
Total Ekuitas IDR 2.992.133.966.511
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
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Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Telepon : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Nama Pengirim Wiriady Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 17-12-2024 10:06
Lampiran 1. KEPUTUSAN SIRKULER DIREKSI DIVIDEN INTERIM.pdf
2. PENGUMUMAN JADWAL TATA CARA DIVIDEN INTERIM.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 190/RV/XII/2024
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
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 13 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 40.588.800.000
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 151
determined)
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 30 December 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 02 January 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 January 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 January 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 15 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 203.607.987.872
Unrestricted retained earnings IDR 2.837.838.060.666
Total equity IDR 2.992.133.966.511
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
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Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Phone : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Sender Name Wiriady Widjaja
Function Corporate Secretary
Date and Time 17-12-2024 10:06
Attachment 1. KEPUTUSAN SIRKULER DIREKSI DIVIDEN INTERIM.pdf
2. PENGUMUMAN JADWAL TATA CARA DIVIDEN INTERIM.pdf
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex 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
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