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20241119_PNGO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31779414.pdf
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Nomor Surat 152/DIR/PU/XI/2024
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
Lampiran 3
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 18 November 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 31.250.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 40
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 31.250.000.000
Total Nilai Dividen setinggi-tingginya IDR 31.250.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 40
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 28 November 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 November 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Desember 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 Desember 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Desember 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 13 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 138.384.399.565
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 781.764.193.536
Total Ekuitas IDR 893.452.253.030
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Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Meli Tantri
Direktur/Corsec
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Telepon : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Nama Pengirim Meli Tantri
Jabatan Direktur/Corsec
Tanggal dan Waktu 19-11-2024 15:42
Lampiran 1. Pengumuman dan Tata cara Deviden Interim PNGO-2024.pdf
2. Persetujuan Dekom PNGO-Dv-int 2024.pdf
3. SK Direksi PNGO-Dv-Int-2024.pdf
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 152/DIR/PU/XI/2024
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
Attachment 3
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 18 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 31.250.000.000
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 40
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 31.250.000.000
Maximum total value of dividend IDR 31.250.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 40
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 29 November 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 02 December 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 December 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 December 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 13 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 138.384.399.565
Unrestricted retained earnings IDR 781.764.193.536
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Total equity IDR 893.452.253.030
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Meli Tantri
Direktur/Corsec
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Phone : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Sender Name Meli Tantri
Function Direktur/Corsec
Date and Time 19-11-2024 15:42
Attachment 1. Pengumuman dan Tata cara Deviden Interim PNGO-2024.pdf
2. Persetujuan Dekom PNGO-Dv-int 2024.pdf
3. SK Direksi PNGO-Dv-Int-2024.pdf
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama Tbk is fully responsible for the information
contained within this document.
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