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20241106_KMDS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31754269.pdf

Other Text extracted KMDS

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 Nomor Surat                         053/KMDS/CORSEC/XI/2024

 Nama Perusahaan                     PT Kurniamitra Duta Sentosa Tbk.

 Kode Emiten                         KMDS

 Lampiran                            5

 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 05 November 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                            IDR        12.000.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham          Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan             IDR        15
dibagi)

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi           15 November 2024
                                                                   2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi            18 November 2024
                                                                   1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                 19 November 2024
                                                                   HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                  20 November 2024
                                                                   1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas               19 November 2024            Waktu 16:00
dividen tunai
                                                                   Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                         29 November 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          40.436.256.410

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya               IDR          101.720.580.386

Total Ekuitas                                                      IDR          218.111.653.728

Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                              IDR          12.000.000.000

Dividen per saham                                IDR          15

 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Kurniamitra Duta Sentosa Tbk.




Dewi Irianty Wijaya

Direktur Keuangan




PT Kurniamitra Duta Sentosa Tbk.
Komplek Pergudangan T8 No. 16
Telepon : (021) 2235 3388, Fax : (021) 2904 7378, www.kmds.co.id



Nama Pengirim                      Dewi Irianty Wijaya

Jabatan                            Direktur Keuangan
Tanggal dan Waktu                  07-11-2024 20:58

Lampiran                           1. 051 Persetujuan Kom Dividen Interim - 4 Nov 2024.pdf


                                   2. 052 Persetujuan Dir Dividen Interim - 5 Nov 2024.pdf


                                   3. 053 S Dividen interim KMDS - 7 nov 2024.pdf


                                   4. 053 Pengumuman Div Int KMDS 2024 - 7 Nov 2024.pdf


                                   5. KMDS - DIV INTERIM - 29 nov 2024.pdf


 Dokumen ini merupakan dokumen resmi PT Kurniamitra Duta Sentosa Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kurniamitra Duta Sentosa Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             053/KMDS/CORSEC/XI/2024

 Issuer Name                               PT Kurniamitra Duta Sentosa Tbk.

 Issuer Code                               KMDS

 Attachment                                5

 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 05 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         12.000.000.000

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         15
determined)

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               18 November 2024
                                                                        1 Exchange Days after Dividend Cum in Regular and
                                                                        Negotiation Market


Dividend cum date in Cash Market                                        19 November 2024
                                                                        Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                         20 November 2024
                                                                        1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash           19 November 2024             Time 16:00
dividends
                                                                        Soonest 16 Exchange Days after Announcement

Dividend payment date                                                   29 November 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          40.436.256.410

Unrestricted retained earnings                                          IDR          101.720.580.386

Total equity                                                            IDR          218.111.653.728

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                                IDR         12.000.000.000

Dividend per share                                     IDR         15

 Thus to be informed accordingly.
Page 4
Respectfully,
PT Kurniamitra Duta Sentosa Tbk.




Dewi Irianty Wijaya

Direktur Keuangan




PT Kurniamitra Duta Sentosa Tbk.
Komplek Pergudangan T8 No. 16
Phone : (021) 2235 3388, Fax : (021) 2904 7378, www.kmds.co.id



Sender Name                         Dewi Irianty Wijaya

Function                            Direktur Keuangan

Date and Time                       07-11-2024 20:58

Attachment                         1. 051 Persetujuan Kom Dividen Interim - 4 Nov 2024.pdf


                                   2. 052 Persetujuan Dir Dividen Interim - 5 Nov 2024.pdf


                                   3. 053 S Dividen interim KMDS - 7 nov 2024.pdf


                                   4. 053 Pengumuman Div Int KMDS 2024 - 7 Nov 2024.pdf


                                   5. KMDS - DIV INTERIM - 29 nov 2024.pdf


    This is an official document of PT Kurniamitra Duta Sentosa Tbk. that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Kurniamitra Duta Sentosa Tbk. is fully responsible
                                  for the information contained within this document.

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Kurniamitra Duta Sentosa Tbk. · Nama Perusahaan p.1 ×30
linked person Dewi Irianty Wijaya · Direktur Keuangan p.2 ×5
unresolved person Function · Direktur p.4

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