Back to announcement
20241112_BRAM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31767005_lamp2.pdf
Other Text extracted BRAMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810 -
Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Ref No. 075/IK-CS&L/XI/2024 Citeureup, 12 November 2024
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1 – 4
Jakarta
Direktur Pencatatan
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Kadiv. Jasa Kustodian Sentral/Kabag. Tindakan Korporasi
PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I Lt. 5
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Perihal: Subject:
Pemberitahuan Keputusan Dewan Komisaris dan Notification for the Decision of the Board of
Direksi PT Indo Kordsa Tbk (“Perseroan”) Commissioners and Directors of
Tentang Jadwal Pembagian Dividen Interim. PT Indo Kordsa Tbk ("Company") Regarding
the Interim Dividend Distribution Schedule.
Dengan hormat, Dear Sir/Madam,
Saya atas nama Direksi Perseroan dengan ini On behalf of the Board of Directors of the
mengumumkan kepada seluruh Pemegang Saham Company hereby announces to all Shareholders of
Perseroan bahwa berdasarkan Keputusan Dewan the Company that based on the resolution of the
Komisaris dan Direksi pada tanggal 11 November Board of Commissioners and Board of Directors
2024, telah memutuskan dan menyetujui pembagian dated November 11th, 2024, has decided and
Dividen Interim untuk tahun buku 2024, sebesar Rp approved the distribution of the Interim Dividend
200,- (dua ratus rupiah) per saham (“Dividen for the financial year 2024, for Rp 200,- (two
Interim”) kepada pemegang saham Perseroan yang hundred rupiah) per share (“Interim Dividend”)
nama-namanya tercatat dalam daftar pemegang to the shareholders of the Company that are listed
saham Perseroan pada tanggal 22 November 2024 in the Company’s register of Shareholders as of
pukul 16:00 Waktu Indonesia Barat. November 22nd, 2024 at 16:00 Western Indonesia
Time.
Adapun jadwal dan tata cara pembagian Dividen The schedule and procedure for the distribution of
Interim untuk tahun buku 2024 adalah sebagai Interim Dividends for the financial year 2024 are
berikut: as follows:
Page 2
PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810 -
Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Pengumuman di Bursa 12 November 2024
Announcements on the Stock Exchange
Cum Dividen di Pasar Reguler dan Pasar Negosiasi 20 November 2024
Cum Dividends in the Regular and Negotiated Markets
Ex dividen di pasar Reguler dan Pasar Negosiasi 21 November 2024
Ex dividends in the Regular and Negotiated Markets
Daftar Pemegang Saham (Recording Date) 22 November 2024
Register of Shareholders (Recording Date)
Cum Dividen di Pasar Tunai 22 November 2024
Cum Dividend in the Cash Market
Ex dividen di Pasar Tunai 25 November 2024
Ex dividends in the Cash Market
Pembayaran Dividen Interim 05 Desember 2024
Interim Dividend Payment
Tata Cara Pembayaran Dividen Interim Interim Dividend Payment Procedure
1. Dividen Interim akan dibagikan kepada 1. Interim dividend will be distributed to
pemegang saham yang namanya tercatat Shareholders whose names are listed in the
dalam Daftar Pemegang Saham Perseroan Company’s register of Shareholders
(recording date) pada tanggal 22 November (recording date) as of November 22nd,
2024 sampai dengan pukul 16.00 WIB dan/atau 2024, until 16.00 WIB and/or the
pemilik saham Perseroan pada Sub Rekening Shareholders that are registered in the
efek di PT Kustodian Sentral Efek Indonesia Securities Sub Accounts of PT Kustodian
(“KSEI”) pada penutupan perdagangan saham Indonesian Stock Exchange (“KSEI”) on
Perseroan di Bursa Efek Indonesia pada tanggal the stock trading closing time at Indonesia
22 November 2024. Stock Exchange on November 22nd, 2024.
2. Bagi pemegang saham yang sahamnya 2. For Shareholders whose shares are
dimasukkan dalam penitipan kolektif KSEI, deposited in KSEI's collective custody, the
pembayaran Dividen Interim akan dilaksanakan payment of Interim Dividend will be made
melalui KSEI dan akan didistribusikan ke through KSEI and will be distributed to
masing-masing rekening di Perusahaan Efek each account within the Securities
dan atau Bank Kustodian pada tanggal 5 Company and/or Custodian Bank on
Desember 2024. Bukti pembayaran Dividen December 5th, 2024. Proof of Interim
Interim akan disampaikan oleh KSEI kepada Dividend payment will be delivered by KSEI
pemegang saham melalui Perusahaan Efek atau to Shareholders through the Securities
Bank Kustodian dimana pemegang saham Company or Custodian Bank where the
membuka rekeningnya. Sedangkan, bagi Shareholders open their accounts.
pemegang saham yang sahamnya tidak Meanwhile, for Shareholders whose shares
dimasukkan dalam penitipan kolektif KSEI, are not deposited in the collective custody
pembayaran Dividen Interim akan ditransfer ke of KSEI, the Interim Dividend payment will
rekening pemegang saham. be transferred to the account of the
Shareholders.
Page 3
PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810 -
Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
3. Bagi pemegang saham warkat yang 3. For scrip shareholders who wish to receive
menginginkan pembayaran dividen melalui the dividend payment via account transfer
transfer ke rekening, dapat menyampaikan are required to provide the bank name and
nama dan alamat bank serta nomor rekening address, and the account number in the
atas nama pemegang saham secara tertulis di shareholder's name, in writing, with duty
atas materai disertai dengan salinan kartu stamp, along with a copy of a valid identity
identitas yang masih berlaku dan sesuai dengan card that matches the address on the
alamat yang tercantum dalam Daftar Shareholders' Register. The request should
Pemegang Saham. Permohonan tersebut dapat be submitted to the Company’s Securities
disampaikan kepada Biro Administrasi Efek Administration Bureau (“BAE”) at the
(“BAE”) Perseroan, yaitu: PT EDI Indonesia, following address: PT EDI Indonesia,
Wisma SMR, Lantai 3, Jl. Yos Sudarso Kav. 89, Wisma SMR, 3rd Floor, Jl. Yos Sudarso Kav.
Jakarta 14350, Telepon 650 5829 /652 1010 89, Jakarta 14350, Telepon 650 5829 /652
Ext. 8230. 1010 Ext. 8230.
4. Dividen Interim tersebut akan dikenakan pajak 4. The Interim Dividend will be imposed to tax
sesuai dengan peraturan perundang-undangan in accordance with the applicable tax laws
perpajakan yang berlaku. Jumlah pajak yang and regulations. The amount of tax
dikenakan akan menjadi tanggungan imposition will be borne by the relevant
Pemegang Saham yang bersangkutan serta Shareholder and deducted from the
dipotong dari jumlah Dividen Interim yang amount of Interim Dividend that becomes
menjadi hak Pemegang Saham yang the right of the relevant Shareholder.
bersangkutan.
5. Bagi Pemegang Saham yang merupakan Wajib 5. For Shareholders who are Domestic
Pajak Dalam Negeri yang berbentuk badan Taxpayers in the form of legal entities that
hukum yang belum mencantumkan Nomor have not included a Taxpayer Identification
Pokok Wajib Pajak (NPWP) diminta Number (NPWP) are requested to submit
menyampaikan NPWP kepada KSEI atau BAE their NPWP to KSEI or the Company's BAE,
Perseroan, paling lambat pada tanggal no later than November 22nd, 2024, at
22 November 2024 pada Pukul 16.00 WIB, 16.00 WIB, without the inclusion of NPWP,
tanpa pencantuman NPWP, Dividen Interim the Interim Dividend paid to the Domestic
yang dibayarkan kepada Wajib Pajak Dalam Taxpayer will be imposed to Income Tax of
Negeri tersebut akan dikenakan PPh sebesar 30%.
30%.
6. Bagi Pemegang Saham yang merupakan Wajib 6. For Shareholders who are Foreign
Pajak Luar Negeri yang pemotongan pajaknya Taxpayers whose tax deduction will use the
akan menggunakan tarif berdasarkan rate based on the Double Taxation
Persetujuan Penghindaran Pajak Berganda Avoidance Agreement (P3B) must comply
(P3B) wajib memenuhi persyaratan pasal 26 with the requirements of Article 26 Law No.
Undang-Undang Pajak Penghasilan No. 36 36 of 2008 on the Income Tax and submit
Tahun 2008 serta menyampaikan Form DGT-1 DGT-1 or DGT-2 Form which has been
atau DGT-2 yang telah dilegalisasi Kantor legalized by the Tax Service Office for
Pelayanan Pajak Perusahaan Masuk Bursa Listed Companies to KSEI or BAE no later
kepada KSEI atau BAE paling lambat pada than November 22nd, 2024 without the said
tanggal 22 November 2024 tanpa adanya documents, the Interim Dividend paid will
dokumen dimaksud, Dividen Interim yang be imposed to Income Tax of 20% as
dibayarkan akan dikenakan PPh pasal 26 constituted on Article 26.
sebesar 20%.
Page 4
PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810 -
Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
7. Bagi pemegang saham yang sahamnya dalam 7. For Shareholders whose shares in KSEI's
penitipan kolektif KSEI, bukti pemotongan collective custody, proof of dividend tax
pajak dividen dapat diambil di perusahaan efek deduction can be obtained at the securities
dan/atau bank kustodian dimana pemegang company and/or custodian bank where the
saham membuka rekening efeknya dan bagi Shareholders opened their securities
pemegang saham warkat diambil di BAE mulai accounts and for scripted Shareholders, it
Januari 2025. can be obtained at BAE starting January
2025.
8. Pengumuman terkait dengan pembagian 8. The announcement related to the
Dividen Interim ini dilakukan dalam rangka distribution of the Interim Dividend is made
untuk memenuhi Peraturan Otoritas Jasa to comply with the Financial Services
Keuangan No.31/POJK.4/2015 Tentang Authority Regulation No.31/POJK.4/2015
Keterbukaan atas Informasi atau Fakta Material concerning Disclosure of Material
oleh Emiten otau Perusahaan Publik. Information or Facts by Issuers or Public
Companies.
Berikut kami lampirkan: Herewith we attach:
Bukti iklan Pengumuman yang disampaikan melalui Proof of Announcements submitted via the
situs web bursa efek dan web Perusahaan Terbuka. stock exchange website and the Public
Company website.
Demikian kami sampaikan, terima kasih atas Thus, we convey, thank you for your attention
Perhatiannya
Hormat Saya,
PT Indo Kordsa Tbk
Reyvia Fitri
Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
p.1
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.