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20241107_FWCT_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31755034.pdf
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Nomor Surat DIR/WCT/JKT/1124/095
Nama Perusahaan PT Wijaya Cahaya Timber Tbk
Kode Emiten FWCT
Lampiran 1
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 06 November 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 5.625.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 5.625.000.000
Total Nilai Dividen setinggi-tingginya IDR 5.625.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 3
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 18 November 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 19 November 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 20 November 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 21 November 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 20 November 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 04 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 43.516.901.978
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 136.305.427.726
Total Ekuitas IDR 314.731.319.297
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 5.625.000.000
Dividen per saham IDR 3
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Cahaya Timber Tbk
Budi Tjahjadi
Direktur
PT Wijaya Cahaya Timber Tbk
Puri Indah Financial Tower, Lantai 27, Jl. Puri Lingkar Dalam Blok T8, RT.001/RW.
Telepon : +62 21 22585789, Fax : +62 21 22585413, http://wijayacahayatimber.com/
Nama Pengirim Budi Tjahjadi
Jabatan Direktur
Tanggal dan Waktu 08-11-2024 08:51
Lampiran 1. FCWT Pengumuman Pembagian Dividen Interim.pdf
Dokumen ini merupakan dokumen resmi PT Wijaya Cahaya Timber Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Cahaya Timber Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number DIR/WCT/JKT/1124/095
Issuer Name PT Wijaya Cahaya Timber Tbk
Issuer Code FWCT
Attachment 1
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 06 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 5.625.000.000
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 3
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 5.625.000.000
Maximum total value of dividend IDR 5.625.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 3
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 19 November 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 20 November 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 21 November 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 20 November 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 04 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 43.516.901.978
Unrestricted retained earnings IDR 136.305.427.726
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Total equity IDR 314.731.319.297
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 5.625.000.000
Dividend per share IDR 3
Thus to be informed accordingly.
Respectfully,
PT Wijaya Cahaya Timber Tbk
Budi Tjahjadi
Direktur
PT Wijaya Cahaya Timber Tbk
Puri Indah Financial Tower, Lantai 27, Jl. Puri Lingkar Dalam Blok T8, RT.001/RW.
Phone : +62 21 22585789, Fax : +62 21 22585413, http://wijayacahayatimber.com/
Sender Name Budi Tjahjadi
Function Direktur
Date and Time 08-11-2024 08:51
Attachment 1. FCWT Pengumuman Pembagian Dividen Interim.pdf
This is an official document of PT Wijaya Cahaya Timber Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wijaya Cahaya Timber Tbk is fully responsible for the
information contained within this document.
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Function
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