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20241204_DUTI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31804790.pdf
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Nomor Surat 082/IR-CS/DP/XII/2024
Nama Perusahaan Duta Pertiwi Tbk
Kode Emiten DUTI
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 02 Desember 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 12 Desember 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 13 Desember 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 16 Desember 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 17 Desember 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 16 Desember 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 23 Desember 2024
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 704.747.067.356
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.535.969.565.642
Total Ekuitas IDR 12.269.537.681.238
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 703.000.000.000
Dividen per saham IDR 380
Demikian untuk diketahui.
Hormat Kami,
Duta Pertiwi Tbk
Susan
Sekretaris Perusahaan
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Duta Pertiwi Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Telepon : 021 - 50368368, Fax : 021 - 50588270, www.sinarmasland.com
Nama Pengirim Susan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 04-12-2024 11:31
Lampiran 1. 082.IR-CS.DP.XII.2024.pdf
Dokumen ini merupakan dokumen resmi Duta Pertiwi Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Duta Pertiwi Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 082/IR-CS/DP/XII/2024
Issuer Name Duta Pertiwi Tbk
Issuer Code DUTI
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 02 December
2024 with details of the Interim Dividend to be paid as follows:
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 13 December 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 16 December 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 17 December 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 16 December 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 23 December 2024
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 704.747.067.356
Unrestricted retained earnings IDR 9.535.969.565.642
Total equity IDR 12.269.537.681.238
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 703.000.000.000
Dividend per share IDR 380
Thus to be informed accordingly.
Respectfully,
Duta Pertiwi Tbk
Susan
Sekretaris Perusahaan
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Duta Pertiwi Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Phone : 021 - 50368368, Fax : 021 - 50588270, www.sinarmasland.com
Sender Name Susan
Function Sekretaris Perusahaan
Date and Time 04-12-2024 11:31
Attachment 1. 082.IR-CS.DP.XII.2024.pdf
This is an official document of Duta Pertiwi Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Duta Pertiwi Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Susan
· Sekretaris Perusahaan
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