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20241203_TBIG_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31803885.pdf
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Nomor Surat 0034/TBIG-TBI-00/CSI/05/XII/2024
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
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 03 Desember 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 0
Total Nilai Dividen setinggi-tingginya IDR 0
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 25
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 Desember 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 12 Desember 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 13 Desember 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 16 Desember 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 Desember 2024 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 27 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 1.167.384.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 5.645.750.000.000
Total Ekuitas IDR 12.210.155.000.000
Demikian untuk diketahui.
Hormat Kami,
PT Tower Bersama Infrastructure Tbk
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Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Telepon : +62 21 2924 8900, Fax : +62 21 2157 2015, http://www.tower-bersama.
Nama Pengirim Helmy Yusman Santoso
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 03-12-2024 16:28
Lampiran 1. Pemberitahuan Dividen Interim 2024.pdf
2. Announcement Interim Dividend 2024.pdf
Dokumen ini merupakan dokumen resmi PT Tower Bersama Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tower Bersama Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 0034/TBIG-TBI-00/CSI/05/XII/2024
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
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 03 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 0
Maximum total value of dividend IDR 0
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 25
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 12 December 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 13 December 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 16 December 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 13 December 2024 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 27 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 1.167.384.000.000
Unrestricted retained earnings IDR 5.645.750.000.000
Total equity IDR 12.210.155.000.000
Thus to be informed accordingly.
Respectfully,
PT Tower Bersama Infrastructure Tbk
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Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Phone : +62 21 2924 8900, Fax : +62 21 2157 2015, http://www.tower-bersama.com
Sender Name Helmy Yusman Santoso
Function CFO/ Corporate Secretary
Date and Time 03-12-2024 16:28
Attachment 1. Pemberitahuan Dividen Interim 2024.pdf
2. Announcement Interim Dividend 2024.pdf
This is an official document of PT Tower Bersama Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tower Bersama Infrastructure Tbk is fully
responsible for the information contained within this document.
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