Back to announcement
20241108_MPXL_Laporan Informasi dan Fakta Material_31755732.pdf
Other Text extracted MPXLSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 008/SP/MPXL-SEC/XI/2024
Nama Perusahaan PT MPX Logistics International Tbk
Kode Emiten MPXL
Lampiran 1
Pembagian dividen interim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MPX Logistics International Tbk
Bidang Usaha Bergerak di bidang Tranportasi dan Logistik
Telepon (021) 50111701
Faksimili
Alamat Surat Elektronik (email) corsec@mpxlogistic.com
Tanggal Kejadian 05 November 2024
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Berdasarkan Surat persetujuan Dewan Komisaris No
004/Skep/MPXL-KOM/OJL/XI/2024 Tanggal 05 November
2024 tentang Pembagian Deviden Interim, bahwasannya
Dewan Komisaris menyetujui :
1. Menyetujui permohonan Direksi untuk membagi Dividen
Interim kepada para pemegang saham dari Laba Bersih
Perseroan untuk tahun buku 2024 sebesar Rp 0,75 - (nol
koma tujuh lima rupiah) per saham atau seluruhnya berjumlah
Rp 1.500.011.000 (Satu Miliar Lima Ratus Juta Sebelas Ribu
Rupiah)
2. Menyetujui Direksi menetapkan waktu dan cara
pembayaran Dividen Interim, melakukan pelaporan kepada
instasi yang berwenang, membuat pengumuman, serta
melakukan tindakan hukum lainnya sesuai ketentuan
Anggaran Dasar Perseroan, Peraturan Pasar Modal dan
Peraturan Bursa yang berlaku.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT MPX Logistics International Tbk
Page 2
James S. Chandra
Director
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Telepon : (021) 50111701, Fax : , www.mpxlogistic.com
Nama Pengirim James S. Chandra
Jabatan Director
Tanggal dan Waktu 11-11-2024 08:52
Lampiran 1. Fakta Material (Pembagian Deviden Interim).pdf
Dokumen ini merupakan dokumen resmi PT MPX Logistics International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MPX Logistics International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 008/SP/MPXL-SEC/XI/2024
Issuer Name PT MPX Logistics International Tbk
Issuer Code MPXL
Attachment 1
Subject Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MPX Logistics International Tbk
Business Activities Bergerak di bidang Tranportasi dan Logistik
Telephone (021) 50111701
Faximile
Email Address corsec@mpxlogistic.com
Date of Event 05 November 2024
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Based on the Board of Commissioners' approval letter No.
Facts 004/Skep/MPXL-KOM/OJL/XI/2024 dated 05 November 2024
concerning Interim Dividend Distribution, the Board of
Commissioners approved :
1. Approved the Board of Directors' request to distribute
Interim Dividends to shareholders from the Company's Net
Profit for the 2024 financial year amounting to IDR 0.75 - (zero
point seven five rupiah) per share or a total of IDR
1,500,011,000 (One Billion Five Hundred Million Eleven
Thousand Rupiah).
2. Approve the Board of Directors to determine the time and
method of payment of Interim Dividends, report to the
authorized institutions, make announcements, and carry out
other legal actions in accordance with the provisions of the
Company's Articles of Association, Capital Market Regulations
and applicable Exchange Regulations
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT MPX Logistics International Tbk
James S. Chandra
Director
Page 4
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Phone : (021) 50111701, Fax : , www.mpxlogistic.com
Sender Name James S. Chandra
Function Director
Date and Time 11-11-2024 08:52
Attachment 1. Fakta Material (Pembagian Deviden Interim).pdf
This is an official document of PT MPX Logistics International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MPX Logistics International Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
James S. Chandra
· Director
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.