Back to announcement
20240912_BTON_Keterbukaan Informasi terkait Aksi Korporasi_31725369.pdf
Other Text extracted BTONSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 31/BTON/IX/2024
Nama Perusahaan Betonjaya Manunggal Tbk
Kode Emiten BTON
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 12092024
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2023
sesuai dengan hasil RUPS Luar Biasa tanggal 10 September 2024 dengan rincian Dividen tahun buku 2023 yang
akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 7.200.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 10
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 10 September 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 September 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 20 September 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 23 September 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 24 September 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 23 September 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 Oktober 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 17.530.452.618
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 237.388.144.871
Total Ekuitas IDR 257.243.948.317
Demikian untuk diketahui.
Hormat Kami,
Page 2
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Telepon : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Nama Pengirim Drs. Ec. Andy Soesanto MM.MBA
Jabatan Corporate Secretary
Tanggal dan Waktu 12-09-2024 13:43
Lampiran 1. BTON_Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Betonjaya Manunggal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Betonjaya Manunggal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 31/BTON/IX/2024
Issuer Name Betonjaya Manunggal Tbk
Issuer Code BTON
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2023 in accordance with the results
of Luar Biasa General Meeting dated 10 September 2024 for the 2023 financial year dividend which will be paid as
follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 7.200.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 10
determined)
Dividend distribution schedule :
Effective Date 10 September 2024
Dividend cum date in Regular Market and Negotiation Market 19 September 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 20 September 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 23 September 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 24 September 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 23 September 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 October 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 17.530.452.618
Unrestricted retained earnings IDR 237.388.144.871
Total equity IDR 257.243.948.317
Thus to be informed accordingly.
Respectfully,
Page 4
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Phone : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Sender Name Drs. Ec. Andy Soesanto MM.MBA
Function Corporate Secretary
Date and Time 12-09-2024 13:43
Attachment 1. BTON_Ringkasan Risalah RUPSLB.pdf
This is an official document of Betonjaya Manunggal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Betonjaya Manunggal 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
org
MBA Corporate
p.2 ×2
unresolved
person
Drs. Ec. Andy Soesanto MM.MBA
· Corporate Secretary
p.2 ×10
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.