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20241007_PLIN_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31733392.pdf
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Page 1
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Nomor Surat 056
Nama Perusahaan Plaza Indonesia Realty Tbk
Kode Emiten PLIN
Lampiran 2
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 Oktober 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 236.895.499.910
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 142.000.000
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Oktober 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 Oktober 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 17 Oktober 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 18 Oktober 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 17 Oktober 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 25 Oktober 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 10.859.303.519
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.711.999.551
Total Ekuitas IDR 10.859.303.519
Demikian untuk diketahui.
Hormat Kami,
Plaza Indonesia Realty Tbk
Page 2
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Telepon : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com
Nama Pengirim Umbas Rombe
Jabatan Corporate Secretary
Tanggal dan Waktu 07-10-2024 18:56
Lampiran 1. KI Dividen Interim (signed).pdf
2. Notifikasi OJK Dividen Interim.pdf
Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 056
Issuer Name Plaza Indonesia Realty Tbk
Issuer Code PLIN
Attachment 2
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 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 236.895.499.910
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 142.000.000
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 16 October 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 17 October 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 18 October 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 17 October 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 25 October 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 10.859.303.519
Unrestricted retained earnings IDR 9.711.999.551
Total equity IDR 10.859.303.519
Thus to be informed accordingly.
Respectfully,
Plaza Indonesia Realty Tbk
Page 4
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Phone : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com
Sender Name Umbas Rombe
Function Corporate Secretary
Date and Time 07-10-2024 18:56
Attachment 1. KI Dividen Interim (signed).pdf
2. Notifikasi OJK Dividen Interim.pdf
This is an official document of Plaza Indonesia Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Plaza Indonesia Realty Tbk is fully responsible for the information
contained within this document.
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