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20241105_AXIO_Laporan Informasi dan Fakta Material_31753300_lamp1.pdf
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Kepada Yth,
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Kepada Yth.
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
U.P : Kepala Eksekutif Pengawas Pasar Modal
Perihal : Laporan Keterbukaan Informasi atau Fakta Material “Pembagian Dividen Interim”
Subject : Disclosure of Information or Material Facts Report “Distribution of Interim Dividends”
Dengan Hormat, With Due Respect,
Untuk memenuhi ketentuan Peraturan No. I-E To comply with the provisions of Regulation No.
tentang kewajiban Penyampaian Informasi, I-E regarding the obligation to Submit
Lampiran Keputusan Direksi PT Bursa Efek Information, Attachment to the Decree of the
Indonesia No. Kep-00015/BEJ/01-2021 tanggal Board of Directors of PT Bursa Efek Indonesia
29 Januari 2021 sebagaimana telah diubah dengan No. Kep-00015/BEJ/01-2021 dated
Lampiran Keputusan Direksi PT Bursa Efek January 19, 2021 as amended by Attachment to
Indonesia No. Kep-00066/BEI/09-2023 tanggal the Decree of the Board of Directors of PT Bursa
30 September 2021 (“Peraturan I-E”) dan Efek Indonesia No. Kep-00066/BEI/09-2023
Peraturan Otoritas Jaasa Keuangan (“POJK”) dated September 30, 2021 ("Regulation I-E") and
Nomor 31/POJK.04/2015 tertanggal Regulation of the Financial Services Authority
16 Desember 2015 tentang Keterbukaan ("POJK") Number 31/POJK.04/2015 dated
Informasi atas Fakta Material oleh Emiten atau December 16, 2015 concerning Disclosure of
Perusahaan Publik, maka dengan ini kami untuk Information on Material Facts by Issuers or
dan atas nama PT Tera Data Indonusa Tbk Public Companies, we hereby for and on behalf
(“Perseroan”) menyampaikan Laporan Informasi of PT Tera Data Indonusa Tbk ("Company")
atau Fakta Material sebagai berikut: submit the following Information Report or
Material Facts:
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1. Data Perseroan/ Issuer Data Nama Emiten/ Issuer Name : PT Tera Data Indonusa Tbk (“Perseroan”) Bidang Usaha/ Bussiness Line : Perdagangan Besar Komputer Telpon/ Phone : 021 22461001 Email/ Email : corporatesecretary@terra.co.id 2. Tanggal Kejadian Date of Event 05 Nopember 2024 November 5, 2024 3. Jenis Informasi atau Fakta Material Types of Material Information or Facts Pembagian Dividen Interim Distribution of Interim Dividend 4. Uraian Informasi atau Fakta Material Description of Material Information or Facts Berdasarkan Surat Keputusan Direksi Based on the Decision Letter of the Board of Perseroan yang disetujui Dewan Directors of the Company approved by the Komisaris pada tanggal Board of Commissioners on November 05, 2024. 05 Nopember 2024. Dengan ini Hereby notified to the shareholders of PT Tera diberitahukan kepada para pemegang Data Indonusa Tbk, that the Company will pay saham PT Tera Data Indonusa Tbk, an interim dividend of 29,200,632,500 (twenty bahwa Perseroan akan melaksanakan nine billion two hundred million six hundred pembagian dividen interim sebesar thirty two thousand five hundred rupiah) or Rp5 29.200.632.500,- (dua puluh sembilan (five rupiah) per share for the financial year as milyar dua ratus juta enam ratus tiga of September 30, 2024. puluh dua ribu lima ratus rupiah) atau Rp5,- (lima rupiah) per saham untuk tahun buku per 30 September 2024. 5. Dampak kejadian, informasi atau fakta The impact of such events, material information material tersebut terhadap kegiatan or facts on the operational activities, legal, operasional, hukum, kondisi keuangan, financial condition, or business continuity of the atau kelangsungan usahan Emiten atau Issuer or Public Company. Perusahaan Publik Tidak ada dampak material terhadap There is no material impact on the operational kegiatan operasional, hukum, kondisi activities, legal, financial condition of the Issuer keuangan Emiten atau kelangsungan or business continuity of the Issuer or Public usaha Emiten atau Perusahaan Publik Company.
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Demikian kami sampaikan, atas Thus this letter is made, than you for your perhatiannya kami ucapkan terima kasih attention. Jakarta, 07 Nopember 2024/ Jakarta, November 07, 2024 Hormat Kami, Sincerely PT Tera Data Indonusa Tbk Luhur Budiman Direktur dan Corporate Secretary/ Director and Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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person
Luhur Budiman
· Direktur dan Corporate Secretary/ Director and Corporate Secretary
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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Indonesia Stock Exchange
p.1
unresolved
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Financial Services Authority
p.1
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PT Tera
p.2
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Data Indonusa Tbk
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