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20241031_TEBE_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31751364_lamp2.pdf
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Jakarta, 31 Oktober 2024
NO.048/DBL-OJK/X/2024
Kepada/To:
1. Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. Yth./Attn.: Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market
Supervision
2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. Yth./Attn.: Direktur Penilaian Perusahaan/Director of Listing
3. PT Kustodian Sentral Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 5
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. Yth./Attn.: Direktur dan Kepala Direksi Jasa Kustodian Sentral/Director and Head of the
Board of Directors of Central Depository Services
Perihal: Laporan Informasi atau Fakta Material/Report on Information or Material Facts
Dengan Hormat, Dear Sir/Madam,
Untuk memenuhi ketentuan Peraturan Otoritas In compliance with the provision of the Financial
Jasa Keuangan (POJK) No. 31/POJK.04/2015 Services Authority Regulation (POJK) No.
tentang Keterbukaan atas Informasi atau Fakta 31/POJK.04/2015 concerning Disclosure of
Material oleh Emiten atau Perusahaan Publik, Material Information or Facts by Issuers or
dengan ini kami untuk dan atas nama PT Dana Public Companies, we hereby for and on behalf
Brata Luhur Tbk (“Perseroan”) menyampaikan of the PT Dana Brata Luhur Tbk (“Company”)
Laporan Informasi atau Fakta Material sebagai submit a Report on Information or Material
berikut: Facts as follows:
Nama Emiten/Name of Company : PT Dana Brata Luhur Tbk
Bidang Usaha/Line of Business : Coal Distribution
Telepon/Telephone Number : 021-50106300
Faksimili/Faximile : (021) 5010 6299
Alamat surat elektronik/E-mail address : corsec@tebe.co.id
Treasury Tower Lt. 15 Suite H, Kawasan District 8
Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 – Indonesia
Ph: 021-50106300
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1. Tanggal Kejadian/Date of Event 29 Oktober 2024 / 29 October 2024
2. Jenis Informasi atau Fakta Pembagian Dividen Interim
Material/Type of Information or Distribution of Interim Dividends
Material Fact
3. Uraian Informasi atau Fakta Berdasarkan Keputusan Direksi PT. Dana Brata Luhur Tbk
Material/Description of (“Perseroan”) pada hari Selasa, tanggal 29 Oktober 2024, telah
Information or Material Fact disetujui bahwa Perseroan akan membagikan dividen interim
sebesar Rp.25.700.000.000,- (Dua puluh lima milyar tujuh ratus
juta Rupiah) , untuk 1.285.000.000 (satu milyar dua ratus
delapan puluh lima juta) saham yang telah dikeluarkan
Perseroan atau Rp 20,- (dua puluh rupiah) per saham.
Based on the Decision of the Board of Directors of PT. Dana
Brata Luhur Tbk (the "Company") on Tuesday, October 29,
2024, it was approved that the Company will distribute interim
dividends of IDR.25.700.000.000,- (twenty-five billion seven
hundred million Rupiah), for 1,285,000,000 (one billion two
hundred and eighty-five million) shares that had been issued by
the Company or IDR 20,- (twenty rupiah) per share.
Jadwal Pembagian Dividen Interim/Schedule of Interim
Divident Distribution
Cum Dividen di Pasar Regular dan Negosiasi: 8 November
2024
Cum Dividend in the Regular and Negotiated Market: 8
November 2024
Ex Dividen di Pasar Reguler dan Negosiasi: 11 November
2024
Ex Dividend in the Regular and Negotiated Market: 11
November 2024
Cum Dividen di Pasar Tunai: 12 November 2024
Cum Dividend in the Cash Market: 12 November 2024
Ex Dividen di Pasar Tunai: 13 November 2024
Ex Dividend in the Cash Market: 13 November 2024
Tanggal Daftar Pemegang Saham yang berhak Dividen: 12
November 2024
Recording Date : 12 November 2024
Pembayaran Dividen Interim kepada para Pemegang
Saham Perseroan yang berhak akan dilaksanakan pada
tanggal 21 November 2024.
Treasury Tower Lt. 15 Suite H, Kawasan District 8
Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 – Indonesia
Ph: 021-50106300
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Payment of Interim Dividends to the Company's eligible
Shareholders will be carried out on 21 November 2024.
4. Dampak kejadian, informasi Pembagian dividen interim sebagaimana disebutkan di atas,
atau fakta material tersebut tidak berdampak material, baik terhadap kegiatan operasional,
terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan.
hukum, kondisi keuangan, atau Distribution of Interim Dividend as mentioned above, does not
kelangsungan usaha Emiten/ have any material impact, either on the operational activities,
The impact of the event, legal, financial condition, or business continuity of the
information or material facts on Company.
the operational activities, legal,
financial condition or business
continuity of the Company
5. Keterangan lain-lain/Other -
Information
Demikian keterbukaan informasi yang dapat Thus, the disclosure of information that we
kami sampaikan. Kami ucapkan terimakasih can provide. Thank you for your attention and
atas perhatian dan kerjasamanya. cooperation.
Hormat Kami/Sincerely,
PT Dana Brata Luhur Tbk.
Dian Heryandi
Direktur Utama
Treasury Tower Lt. 15 Suite H, Kawasan District 8
Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 – Indonesia
Ph: 021-50106300
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Dana
p.1
unresolved
org
Brata Luhur Tbk
p.1
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