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20241105_MARK_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31753464.pdf
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Nomor Surat 060/MDI-CORSEC/XI/2024.
Nama Perusahaan PT Mark Dynamics Indonesia Tbk.
Kode Emiten MARK
Lampiran 1
Perihal Jadwal Dividen Tunai Interim(KOREKSI)
Mengoreksi surat kami nomor : 060/MDI-CORSEC/XI/2024. tanggal 05 November 2024 perihal Jadwal Dividen Tunai
Interim, dengan ini perseroan menyampaikan hal sebagai berikut:
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 01 November 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 76.000.006.200
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 20
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 76.000.006.200
Total Nilai Dividen setinggi-tingginya IDR 76.000.006.200
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 13 November 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 14 November 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 15 November 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 18 November 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 15 November 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 05 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 224.357.801.019
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 738.836.265.974
Total Ekuitas IDR 874.489.826.624
Demikian untuk diketahui.
Hormat Kami,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Telepon : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id
Nama Pengirim Ridwan
Jabatan Presiden Direktur
Tanggal dan Waktu 05-11-2024 14:29
Lampiran 1. 060.pdf
Dokumen ini merupakan dokumen resmi PT Mark Dynamics Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mark Dynamics Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 060/MDI-CORSEC/XI/2024.
Issuer Name PT Mark Dynamics Indonesia Tbk.
Issuer Code MARK
Attachment 1
Subject Schedule of Interim Cash Dividend(CORRECTION)
Mengoreksi surat kami nomor : 060/MDI-CORSEC/XI/2024. tanggal 05 November 2024 perihal Schedule of Interim
Cash Dividend, dengan ini perseroan menyampaikan hal sebagai berikut:
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 01 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 76.000.006.200
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 20
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 76.000.006.200
Maximum total value of dividend IDR 76.000.006.200
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 14 November 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 15 November 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 18 November 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 15 November 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 05 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 :
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Net profit attributable to parent entity IDR 224.357.801.019
Unrestricted retained earnings IDR 738.836.265.974
Total equity IDR 874.489.826.624
Thus to be informed accordingly.
Respectfully,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Phone : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id
Sender Name Ridwan
Function Presiden Direktur
Date and Time 05-11-2024 14:29
Attachment 1. 060.pdf
This is an official document of PT Mark Dynamics Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mark Dynamics Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
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