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20241011_JPFA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31735606.pdf
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Nomor Surat 097/JAPFA-OJK/LD-CS/X/2024
Nama Perusahaan JAPFA Comfeed Indonesia Tbk
Kode Emiten JPFA
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 09 Oktober 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 813.936.893.070
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 70
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 21 Oktober 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 22 Oktober 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 23 Oktober 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 24 Oktober 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 23 Oktober 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 Oktober 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.479.292.305.534
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 11.663.726.990.906
Total Ekuitas IDR 15.639.931.991.920
Demikian untuk diketahui.
Hormat Kami,
JAPFA Comfeed Indonesia Tbk
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Maya Pradjono
Corporate Secretary
JAPFA Comfeed Indonesia Tbk
Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
Telepon : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id
Nama Pengirim Maya Pradjono
Jabatan Corporate Secretary
Tanggal dan Waktu 11-10-2024 16:37
Lampiran 1. PT Japfa Tbk Announcement-Interim Dividend.pdf
Dokumen ini merupakan dokumen resmi JAPFA Comfeed Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. JAPFA Comfeed Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 097/JAPFA-OJK/LD-CS/X/2024
Issuer Name JAPFA Comfeed Indonesia Tbk
Issuer Code JPFA
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 09 October
2024 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 813.936.893.070
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 70
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 22 October 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 23 October 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 24 October 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 23 October 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 October 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.479.292.305.534
Unrestricted retained earnings IDR 11.663.726.990.906
Total equity IDR 15.639.931.991.920
Thus to be informed accordingly.
Respectfully,
JAPFA Comfeed Indonesia Tbk
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Maya Pradjono
Corporate Secretary
JAPFA Comfeed Indonesia Tbk
Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
Phone : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id
Sender Name Maya Pradjono
Function Corporate Secretary
Date and Time 11-10-2024 16:37
Attachment 1. PT Japfa Tbk Announcement-Interim Dividend.pdf
This is an official document of JAPFA Comfeed Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. JAPFA Comfeed 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
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Maya Pradjono
· Corporate Secretary
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