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20241107_IFII_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31755120.pdf
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Nomor Surat 098/CORSEC-IFII/XI/2024
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 2
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 08 November 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 47.060.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 47.060.000.000
Total Nilai Dividen setinggi-tingginya IDR 47.060.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 5
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 November 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 20 November 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 21 November 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 22 November 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 21 November 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 03 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 119.187.249.153
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 341.377.240.740
Total Ekuitas IDR 1.293.043.623.102
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 47.060.000.000
Dividen per saham IDR 5
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Wisma ADR Lt. 3, Jl. Pluit Raya I No 1, Penjaringan, Jakarta Utara 14440
Telepon : (021) 6615555, Fax : (021) 6619303, www.pt-ifi.com
Nama Pengirim Evan Kristian
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2024 09:46
Lampiran 1. Pemberitahuan Pembagian Dividen Interim TB 2024.pdf
2. Announcement Interim Dividend FY 2024 - PT IFII.pdf
Dokumen ini merupakan dokumen resmi PT Indonesia Fibreboard Industry Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Fibreboard Industry Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 098/CORSEC-IFII/XI/2024
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 2
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 08 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 47.060.000.000
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 5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 47.060.000.000
Maximum total value of dividend IDR 47.060.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 5
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 20 November 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 21 November 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 22 November 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 21 November 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 03 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 119.187.249.153
Unrestricted retained earnings IDR 341.377.240.740
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Total equity IDR 1.293.043.623.102
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 47.060.000.000
Dividend per share IDR 5
Thus to be informed accordingly.
Respectfully,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Wisma ADR Lt. 3, Jl. Pluit Raya I No 1, Penjaringan, Jakarta Utara 14440
Phone : (021) 6615555, Fax : (021) 6619303, www.pt-ifi.com
Sender Name Evan Kristian
Function Corporate Secretary
Date and Time 11-11-2024 09:46
Attachment 1. Pemberitahuan Pembagian Dividen Interim TB 2024.pdf
2. Announcement Interim Dividend FY 2024 - PT IFII.pdf
This is an official document of PT Indonesia Fibreboard Industry Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Fibreboard Industry Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Evan Kristian
· Corporate Secretary
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PT IFII.
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