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20241104_ASSA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31752799.pdf
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Nomor Surat 061/ASSA-CORSEC/XI/2024
Nama Perusahaan Adi Sarana Armada Tbk
Kode Emiten ASSA
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 04 November 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 73.822.750.340
Total Nilai Dividen setinggi-tingginya IDR 73.822.750.340
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 20
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 14 November 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 15 November 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 18 November 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 19 November 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 18 November 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 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 212.676.883.932
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.000.000.000
Total Ekuitas IDR 2.794.210.314.905
Demikian untuk diketahui.
Hormat Kami,
Adi Sarana Armada Tbk
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Jerry Fandy Tunjungan
Direktur Keuangan
Adi Sarana Armada Tbk
Gedung Graha Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350 –
Telepon : 6530 8811, Fax : 6530 8822, www.assarent.co.id
Nama Pengirim Jerry Fandy Tunjungan
Jabatan Direktur Keuangan
Tanggal dan Waktu 06-11-2024 09:52
Lampiran 1. Corsec 061 Pengumuman Dividen Interim.pdf
Dokumen ini merupakan dokumen resmi Adi Sarana Armada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adi Sarana Armada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 061/ASSA-CORSEC/XI/2024
Issuer Name Adi Sarana Armada Tbk
Issuer Code ASSA
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 04 November
2024 with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 73.822.750.340
Maximum total value of dividend IDR 73.822.750.340
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 20
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 15 November 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 18 November 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 19 November 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 18 November 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 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 212.676.883.932
Unrestricted retained earnings IDR 1.000.000.000
Total equity IDR 2.794.210.314.905
Thus to be informed accordingly.
Respectfully,
Adi Sarana Armada Tbk
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Jerry Fandy Tunjungan
Direktur Keuangan
Adi Sarana Armada Tbk
Gedung Graha Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350 –
Phone : 6530 8811, Fax : 6530 8822, www.assarent.co.id
Sender Name Jerry Fandy Tunjungan
Function Direktur Keuangan
Date and Time 06-11-2024 09:52
Attachment 1. Corsec 061 Pengumuman Dividen Interim.pdf
This is an official document of Adi Sarana Armada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Adi Sarana Armada Tbk is fully responsible for the information
contained within this document.
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