Back to announcement
20241114_MLBI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31767924_lamp2.pdf
Other Text extracted MLBISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
NOTIFICATION TO THE SHAREHOLDERS OF
PT. MULTI BINTANG INDONESIA Tbk (the "Company")
REGARDING DISTRIBUTION OF INTERIM DIVIDEND OF THE COMPANY FOR THE YEAR 2023
It is hereby notified to the shareholders of the Company that by virtue of the Circular Resolutions of the
Board of Directors of the Company, dated 12 November 2024, the Company will distribute interim
dividend from the net profits of the Company as at 30 September 2024 in the amount of Rp. 190.00
(one hundred and ninety Rupiah) per shares or in total Rp. 400,330,000,000.00 (four hundred billion
three hundred and thirty million Rupiah) to the holders/owners of 2,107,000,000 (two billion and one
hundred and seven million) issued shares of the Company whose names registered in the Register of
Shareholders of the Company on 26 November 2024 at 04.00 pm West Indonesia Time (the “Eligible
Shareholders”). The resolutions of the Board of Directors of the Company to distribute interim dividends
has been approved by the Board of Commissioners of the Company based on the Circular Resolutions
of the Board of Commissioners of the Company, dated 12 November 2024.
The schedule of the distribution of the interim dividend of the Company is as follows:
1 Resolutions of BOD which has been approved by BOC 12-Nov-24
2 Submission of the schedule of the distribution of dividend 14-Nov-24
3 Cum dividend in the Regular and Negotiation Markets 22-Nov-24
4 Ex dividend in the Regular and Negotiation Markets 25-Nov-24
5 Cum dividend in the Cash Market 26-Nov-24
6 Ex dividend in the Cash Market 28-Nov-24
7 Recording Date of the eligible shareholders 26-Nov-24
8 Implementation of the payment of the dividend 12-Dec-24
The procedures for payement of such interim dividend are as follows:
1. For the Eligible Shareholders whose shares have been deposited in the Collective Depository at PT
Kustodian Sentral Efek Indonesia (“KSEI”), the payment of interim dividend will be made through the
account holders at KSEI.
2. For the Eligible Shareholders whose shares have not been deposited in the Collective Depository at
over a stamp duty, at the latest on 26 November 2024 at 04.00 pm West Indonesia Time to the
Company’s Shares Registrar, PT. Raya Saham Registra, Gedung Plaza Sentral, Lantai 2, Jalan
Jend. Sudirman Kav 47-48, Jakarta 12930, Phone: (021) 2525666 (the “Company’s Registrar”),
without administration charges.
PT Multi Bintang Indonesia Tbk.
Talavera Office Park 20th floor T: +62 (21) 2783 3800
Jln. Letjen T. B. Simatupang Kav. 22-26 F: +62 (21) 7592 4617
Jakarta 12430, Indonesia www.multibintang.co.id
Page 2
3. For the distribution of dividend, tax on dividends shall be imposed in accordance with the prevailing
tax regulations, which shall be withheld by the Company. For the Eligible Shareholders who are
foreign tax payer wishing to obtain exception from or reduction of the income tax rate in accordance
with Article 26, the relevant foreign shareholders shall submit an original domicile statement:
i) to the Company’s Registrar for those whose shares in the Company have not yet been deposited
in the Collective Depository maintained by KSEI; and
ii) to KSEI at the Indonesia Stock Exchange Building, Tower I, 5th Floor, Jl. Jend. Sudirman Kaveling
52-53 Jakarta 12190 through a participant designated by the relevant foreign shareholder for
those whose shares are deposited in the Collective Depository with KSEI,
-at the latest on 26 November 2024, at 04.00 p.m. West Indonesia Time. A photocopy of such
domicile statement shall also be submitted to the Head of the Tax Service Office, Tax Payer Two,
Jalan Medan Merdeka Timur No. 16, Jakarta 10110, where the Company is registered as a
taxpayer.
-The Eligible Shareholders who are domestic legal entity tax payers are requested to submit their Tax
Registration Number (NPWP) to KSEI at the Indonesia Stock Exchange Building, Tower I, 5 th Floor,
Jl. Jend. Sudirman Kaveling 52-53 Jakarta 12190 or to the Company’s Share Registrar at the latest
on 26 November 2024 at 04.00 p.m. West Indonesian Time.
4. Payment of the dividend will be made not later than 12 December 2024.
Jakarta, 12 November 2024
The Board of Directors of PT. Multi Bintang Indonesia Tbk
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT. Raya Saham Registra
p.1
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.