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20240919_BEEF_Keterbukaan Informasi terkait Aksi Korporasi_31727378.pdf
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Go To English Page Nomor Surat B.038-Corpsec-ETT-BEEF-IX-2024 Nama Perusahaan PT Estika Tata Tiara Tbk. Kode Emiten BEEF Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 19092024 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2023 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 17 September 2024 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 154.690.172 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 10.518.931.696 Total Saham Bonus 154.690.172 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 500 : 11 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 500 : 11 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 500 : 11 Jadwal Pembagian Saham Bonus : Tanggal Efektif 17 September 2024 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 September 2024 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 September 2024 Tanggal Cum Dividen di Pasar Tunai 27 September 2024 Tanggal Ex Dividen di Pasar Tunai 30 September 2024 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 27 September 2024 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 10 Oktober 2024 Data Keuangan per 31 Desember 2023 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 88.584.905.202 bonus Total Ekuitas IDR 140.538.682.970 Demikian untuk diketahui. Hormat Kami, PT Estika Tata Tiara Tbk.
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Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 19-09-2024 18:13
Lampiran 1. Pengumuman Pembagian Saham Bonus BEEF.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number B.038-Corpsec-ETT-BEEF-IX-2024 Issuer Name PT Estika Tata Tiara Tbk. Issuer Code BEEF Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 19092024 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2023 in accordance with the results of AGM dated 17 September 2024 with the following details: Total value of bonus stock approved by the AGM IDR 154.690.172 Market price used as capitalization basis for bonus stock IDR 10.518.931.696 Total bonus stock 154.690.172 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 500 : 11 Maximum bonus stock ratio (outstanding stock : bonus stock) 500 : 11 Minimum bonus stock ratio (outstanding stock : bonus stock) 500 : 11 Bonus Stock distribution schedule : Effective Date 17 September 2024 Bonus stock Cum date for Regular Market and Negotiation 25 September 2024 Bonus stock Ex date for Regular Market and Negotiation Market 26 September 2024 Bonus stock Cum date for cash market 27 September 2024 Bonus stock Ex date for cash market 30 September 2024 Record date in which shareholders of record will be entitled to 27 September 2024 Time 16:00 receive the cash dividend Bonus stock distribution date 10 October 2024 The underlying financial data as of 31 Desember 2023 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 88.584.905.202 stock Total equity IDR 140.538.682.970 Thus to be informed accordingly. Respectfully, PT Estika Tata Tiara Tbk.
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Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 19-09-2024 18:13
Attachment 1. Pengumuman Pembagian Saham Bonus BEEF.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara 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
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Ratna Sari Ismianti
· Corporate secretary
p.2 ×6
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