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20260618_UCID_Keterbukaan Informasi terkait Aksi Korporasi_32102028_lamp1.pdf
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Page 1 OCR 0.934
No. : 196/COR-SEC/UCID/VI/2026 Kepada Yth. Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Sumitro Djojohadikusumo JI. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal Perihal : Pemberitahuan Jadwal Pelaksanaan dan Tata Cara Pembayaran Dividen Tunai Tahun Buku 2025 Dengan hormat, Menindaklanjuti keputusan Rapat Umum Pemegang Saham Tahunan PT Uni-Charm Indonesia Tbk (“Perseroan”) yang telah diselenggarakan pada tanggal 15 Juni 2026, di mana telah disetujui pembagian dividen tunai untuk Tahun Buku 2025, bersama ini kami sampaikan pemberitahuan mengenai jadwal pelaksanaan dan tata cara pembayaran dividen dimaksud kepada para pemegang saham Perseroan. Penyampaian informasi ini merupakan bagian dari pemenuhan kewajiban Perseroan sebagaimana diatur dalam Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00077/BEI/09- 2021 tentang Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Dividen Bonus, dan Dividen Interim, serta ketentuan dalam Anggaran Dasar Perseroan. unicharm NOLASIDOLA PT.Uni-Charm Indonesia Tbk Jakarta - Head Office Sinar Mas Land Plaza Sudirman 42rd FI Jl. Jend. Sudirman Kav. 21 Setiabudi - Jakarta 12920 Phone: 021 - 29189191 Fax 021 - 29189199 Jakarta, 18 Juni 2026/ Jakarta, 18 June 2026 The Financial Services Authority of the Republic of Indonesia (“OJK”) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Chief Executive of Capital Market Supervision Subject : Notification on the Schedule and Procedures for the Distribution of Cash Dividends for the 2025 Financial Year Dear Sir/Madam, Following the resolutions adopted at the Annual General Meeting of Shareholders of PT Uni-Charm Indonesia Tbk (the “Company”) convened on 15 June 2026, whereby the distribution of cash dividends for the 2025 financial year was duly approved, we hereby submit notification regarding the schedule and procedures for the said dividend distribution to the shareholders of the Company. This notification is submitted in compliance with the Company's obligations as stipulated under Law Number 40 of 2007 concerning Limited Liability Companies, Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and Holding of General Meetings of Shareholders of Public Companies, Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep- 00077/BE1/09-2021 concerning Amendments to the Provisions on the Implementation of Stock Dividends, Bonus Dividends, and Interim Dividends, as well as the relevant provisions of the Company's Articles of Association.
Page 2 OCR 0.931
Informasi lebih lanjut mengenai jumlah, jadwal dan tata cara pembagian dividen tersebut kami lampirkan bersama surat ini. Demikian informasi ini kami sampaikan. Atas perhatian dan kerja sama yang diberikan, kami ucapkan terima kasih. Hormat kami,/Sincerely yours, PT Uni-Charm Indonesia Tbk DR pia Yasutaka Nishioka Presiden Direktur/President Director Tembusan Yth: 1) Direktur Penilaian Perusahaan — PT Bursa Efek Indonesia: 2) Direksi PT Kustodian Sentral Efek Indonesia (KSEI), 3) Direksi Biro Administrasi Efek — PT Sinartama Gunita unicharm NOLASDOLA PT.Uni-Charm Indonesia Tbk Jakarta - Head Office Sinar Mas Land Plaza Sudirman 424 FI Jl. Jend. Sudirman Kav. 21 Setiabudi - Jakarta 12920 Phone 021 - 29189191 Fax 021 - 29189199 Further information regarding the amount, schedule, and procedures for the dividend distribution is enclosed with this letter. We hereby submit this information. We extend our sincere appreciation for your attention and continued cooperation. Copies to: 1) Director of Corporate Valuation — Indonesia Stock Exchange 2) Board of Directors — Indonesian Central Securities Depository (KSEI) 3) Board of Directors — Securities Administration Bureau — PT Sinartama Gunita
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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