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20241126_UNVR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31792083.pdf
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Nomor Surat 08/UNVR/XI/2024
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 0
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 26 November 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.564.150.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 41
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Desember 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 05 Desember 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 06 Desember 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Desember 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 06 Desember 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 19 Desember 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 2.466.658.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.668.175.000.000
Total Ekuitas IDR 2.855.735.000.000
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 1.564.150.000.000
Dividen per saham IDR 41
Demikian untuk diketahui.
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Hormat Kami,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Nama Pengirim Padwestiana Kristanti
Jabatan Corporate Secretary
Tanggal dan Waktu 26-11-2024 18:30
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 08/UNVR/XI/2024
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 0
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 26 November
2024 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 1.564.150.000.000
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 41
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 05 December 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 06 December 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 December 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 06 December 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 19 December 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 2.466.658.000.000
Unrestricted retained earnings IDR 2.668.175.000.000
Total equity IDR 2.855.735.000.000
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 1.564.150.000.000
Dividend per share IDR 41
Thus to be informed accordingly.
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Respectfully,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Sender Name Padwestiana Kristanti
Function Corporate Secretary
Date and Time 26-11-2024 18:30
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia 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
unresolved
org
Padwestiana Kristanti
· Corporate Secretary
p.2 ×3
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