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20241203_UFOE_Keterbukaan Informasi terkait Aksi Korporasi_31804131.pdf
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Go To English Page Nomor Surat 09/Corsec-DSA/XII/2024 Nama Perusahaan PT Damai Sejahtera Abadi Tbk Kode Emiten UFOE Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus (KOREKSI) - Mengoreksi surat kami nomor : 06/Corsec-DSA/XII/2024 tanggal 03 Desember 2024 perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 03122024, dengan ini perseroan menyampaikan hal sebagai berikut: Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2023 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 22 November 2024 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 24.430.500.000 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 40 Total Saham Bonus 610.762.500 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 1.000 : 267 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 1000 : 267 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 1000 : 267 Jadwal Pembagian Saham Bonus : Tanggal Efektif 22 November 2024 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Desember 2024 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Desember 2024 Tanggal Cum Dividen di Pasar Tunai 05 Desember 2024 Tanggal Ex Dividen di Pasar Tunai 06 Desember 2024 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Desember 2024 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 24 Desember 2024 Data Keuangan per 31 Desember 2023 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 24.441.937.500 bonus Total Ekuitas IDR 210.789.397.700 Demikian untuk diketahui. Hormat Kami,
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PT Damai Sejahtera Abadi Tbk
Cindy Harianto Poedji
Manager
PT Damai Sejahtera Abadi Tbk
Jl. Kertajaya 149, Kel. Airlangga, Kec. Gubeng, Kota Surabaya, Jawa Timur 60286
Telepon : (031) 5037745, Fax : (031) 5037705, http://corp.ufoelektronika.com
Nama Pengirim Cindy Harianto Poedji
Jabatan Manager
Tanggal dan Waktu 03-12-2024 16:59
Lampiran 1. Surat pengantar KI Rev.pdf
Dokumen ini merupakan dokumen resmi PT Damai Sejahtera Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Damai Sejahtera Abadi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 09/Corsec-DSA/XII/2024 Issuer Name PT Damai Sejahtera Abadi Tbk Issuer Code UFOE Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock Correction to our previous announcement number : 06/Corsec-DSA/XII/2024 dated 03 December 2024 with the subject of Saham Bonus, the company hereby submit the following information: We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2023 in accordance with the results of AGM dated 22 November 2024 with the following details: Total value of bonus stock approved by the AGM IDR 24.430.500.000 Market price used as capitalization basis for bonus stock IDR 40 Total bonus stock 610.762.500 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 1.000 : 267 Maximum bonus stock ratio (outstanding stock : bonus stock) 1000 : 267 Minimum bonus stock ratio (outstanding stock : bonus stock) 1000 : 267 Bonus Stock distribution schedule : Effective Date 22 November 2024 Bonus stock Cum date for Regular Market and Negotiation 03 December 2024 Bonus stock Ex date for Regular Market and Negotiation Market 04 December 2024 Bonus stock Cum date for cash market 05 December 2024 Bonus stock Ex date for cash market 06 December 2024 Record date in which shareholders of record will be entitled to 05 December 2024 Time 16:00 receive the cash dividend Bonus stock distribution date 24 December 2024 The underlying financial data as of 31 Desember 2023 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 24.441.937.500 stock Total equity IDR 210.789.397.700 Thus to be informed accordingly. Respectfully,
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PT Damai Sejahtera Abadi Tbk
Cindy Harianto Poedji
Manager
PT Damai Sejahtera Abadi Tbk
Jl. Kertajaya 149, Kel. Airlangga, Kec. Gubeng, Kota Surabaya, Jawa Timur 60286
Phone : (031) 5037745, Fax : (031) 5037705, http://corp.ufoelektronika.com
Sender Name Cindy Harianto Poedji
Function Manager
Date and Time 03-12-2024 16:59
Attachment 1. Surat pengantar KI Rev.pdf
This is an official document of PT Damai Sejahtera Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Damai Sejahtera Abadi 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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Cindy Harianto Poedji
· Manager
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