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20241003_MEDC_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31731578.pdf
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Nomor Surat EXT-026/MGT/INA/MEDC/X/2024
Nama Perusahaan PT Medco Energi Internasional Tbk
Kode Emiten MEDC
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 01 Oktober 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 25.893.495
Total Nilai Dividen setinggi-tingginya USD 25.893.495
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 15,75
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 Oktober 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 14 Oktober 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 15 Oktober 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 16 Oktober 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 15 Oktober 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 01 November 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 USD 200.996.060
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 1.393.201.580
Total Ekuitas USD 2.182.811.094
Informasi Lain
Total nilai dividen di atas menggunakan kurs tengah pada tanggal 3 Oktober 2024 sebesar Rp15.247. Nilai kurs
akan disesuaikan kembali pada tanggal 15 Oktober 2024 (Tanggal DPS).
Demikian untuk diketahui.
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Hormat Kami,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Nama Pengirim Siendy K. Wisandana
Jabatan Corporate Secretary
Tanggal dan Waktu 03-10-2024 13:53
Lampiran 1. Pemberitahuan Dividen Interim_Bahasa Final.pdf
2. Pemberitahuan Dividen Interim_English Final.pdf
Dokumen ini merupakan dokumen resmi PT Medco Energi Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medco Energi Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number EXT-026/MGT/INA/MEDC/X/2024
Issuer Name PT Medco Energi Internasional Tbk
Issuer Code MEDC
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 01 October
2024 with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend USD 25.893.495
Maximum total value of dividend USD 25.893.495
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 15,75
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 October 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 15 October 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 16 October 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 15 October 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 01 November 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 USD 200.996.060
Unrestricted retained earnings USD 1.393.201.580
Total equity USD 2.182.811.094
Other Information
-
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Thus to be informed accordingly.
Respectfully,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Phone : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Sender Name Siendy K. Wisandana
Function Corporate Secretary
Date and Time 03-10-2024 13:53
Attachment 1. Pemberitahuan Dividen Interim_Bahasa Final.pdf
2. Pemberitahuan Dividen Interim_English Final.pdf
This is an official document of PT Medco Energi Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Medco Energi Internasional Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Siendy K. Wisandana
· Corporate Secretary
p.2 ×2
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