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20241120_ADRO_Keterbukaan Informasi terkait Aksi Korporasi_31779760.pdf
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Nomor Surat AEI/200/XI-24/MP/corsec
Nama Perusahaan Adaro Energy Indonesia Tbk
Kode Emiten ADRO
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20112024
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2023
sesuai dengan hasil RUPS Luar Biasa tanggal 18 November 2024 dengan rincian Dividen tahun buku 2023 yang
akan dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 18 November 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 November 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 28 November 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 November 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Desember 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 November 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 06 Desember 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 1.641.435.739
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 5.151.562.402
Total Ekuitas USD 7.408.748.986
Demikian untuk diketahui.
Hormat Kami,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
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Adaro Energy Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Telepon : 021-25533000 , Fax : 021-5211266 , www.adaro.com
Nama Pengirim Mahardika Putranto
Jabatan Corporate Secretary
Tanggal dan Waktu 20-11-2024 13:06
Dokumen ini merupakan dokumen resmi Adaro Energy Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adaro Energy Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number AEI/200/XI-24/MP/corsec
Issuer Name Adaro Energy Indonesia Tbk
Issuer Code ADRO
Attachment 0
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2023 in accordance with the results
of Luar Biasa General Meeting dated 18 November 2024 for the 2023 financial year dividend which will be paid as
follows :
Dividend distribution schedule :
Effective Date 18 November 2024
Dividend cum date in Regular Market and Negotiation Market 26 November 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 28 November 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 November 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 December 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 29 November 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 06 December 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 1.641.435.739
Unrestricted retained earnings USD 5.151.562.402
Total equity USD 7.408.748.986
Thus to be informed accordingly.
Respectfully,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
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Adaro Energy Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Phone : 021-25533000 , Fax : 021-5211266 , www.adaro.com
Sender Name Mahardika Putranto
Function Corporate Secretary
Date and Time 20-11-2024 13:06
This is an official document of Adaro Energy Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Adaro Energy Indonesia Tbk is fully responsible for the information
contained within this document.
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