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20240801_PSSI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31689916_lamp2.pdf

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Page 1 OCR 0.926
4 . .
@ Pelita Logistik Forward Thinking Logistic
Jakarta, 31 Juli/July 2024
No: 091/PLOG-Dir/VII/2024
Kepada Yth/to PT Bursa Efek Indonesia/Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Tower I/ Stock Exchange Building Tower I
Jalan Jend. Sudirman Kav 52-53, Jakarta
Up: Direksi/Director
Divisi Penilaian Perusahaan 1/ Division of Corporate Valuation I

Otoritas Jasa Keuangan(OJK")/Financial Services Authority

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Benteng Timur 2-4 Jakarta

Up: Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market Supervision

PT Kustodian Sentral Efek Indonesia/Central Securities Depository of Indonesia
Gedung Bursa Efek Indonesia Tower | lantai 5 /Stock Exchange Building Tower I 5th Floor
Jl. Jend Sudirman Kav. 52-53, Jakarta

Up: Direksi/Director

Perihal: Jadwal Pembagian Dividen Interim

Subject: Schedule of Interim Dividen Distribution

Dengan ini, PT IMC Pelita Logistik Tbk (“Perseroan”)
menyampaikan bahwa berdasarkan Keputusan
Direksi dan Dewan Komisaris Perseroan tanggal 29
Juli 2024, telah disetujui bahwa Perseroan akan
membagikan dividen interim kepada para pemegang
saham sebesar Rp 28,- per-lembar saham untuk
sejumlah 5.237.789.853 lembar saham atau total
senilai Rp 146.658.115.884,- (jumlah saham tersebut
telah dikurangi dengan jumlah saham treasuri
sebanyak 179.273.300 lembar saham).

JADWAL DAN TATA CARA
PEMBAYARAN DIVIDEN INTERIM

Berikut adalah Jadwal dan Tata Cara Pembagian Dividen

Interim yang dimaksud:

A. Jadwal Pembagian Dividen Interim Tahun Buku
2024

Herewith, PT IMC Pelita Logistik Tbk (“Company”)
conveys that pursuant to Company's Board of
Directors and Board of Commissioner Resolution
dated 29 July, 2024, it was resolved that the Company
will distribute interim dividend of IDR 28,- pershare to
total shareholders of 5,237,789,853 shares or a total
amount of IDR 146,658,115,884,- (after deduction of
treasury shares in a total of 179,273,300 shares).

SCHEDULE AND PROCEDURE FOR
INTERIM DIVIDEND PAYMENT

The following is the Schedule and Procedure forthe
Distribution of Interim Dividends:

A. Schedule for the Distribution Of Interim
Dividends for the Fiscal Year 2024

1. Cum dividen di Pasar Regular dan Negosiasi/ 08 Agustus 2024/
Cum Dividend in the Regular and Negotiated Market 08 August 2024

2. Ex dividen di Pasar Regular dan Negosiasi/ 09 Agustus 2024/
Ex Dividend in the Regular and Negotiated Market 09 August 2024

3. Cum dividen di Pasar Tunai/ 12 Agustus 2024/
Cum Dividend in the Cash Market 12 August 2024

4. Ex dividen di Pasar Tunai/ 13 Agustus 2024/
Ex Dividend in the Cash Market 13 August 2024

5. Tanggal Daftar Pemegang Saham yang berhak Dividen/ 12 Agustus 2024/
Recording Date 12 August 2024

6. Pelaksanaan Pembayaran Dividen Interim/ 30 Agustus 2024/
Payment Date 30 August 2024

PT IMC Pelita Logistik Tbk

Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 462 21 30006800 Fax: 462 21 3000 6801
Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462541 736890 Fax: 62 541 736909
Page 2 OCR 0.909
@ Pelita Logistik

Forward Thinking Logistic

Pembagian Dividen Interim ini dilandasi oleh The distribution of interim dividend is based on The

Laporan Keuangan Konsolidasian

berikut:

Perseroan
Tanggal 30 Juni 2024 yang mencakup sebagai

Consolidated Financial Statement of The Company as
of June 30,2024, that covers the following:

Saldo Laba Ditahan
Yang Tidak Dibatasi

Rp 6.120.391.720

Unappropriated
retained earning

IDR 6,120,391,720

Penggunaannya
Laba periode berjalan | Rp 151.355.031.176 Profit for the period | IDR 151,355,031,176
Yang dapat attributable to the

diatribusikan kepada
pemilik entitas induk

eguity holders for
the parent entity

Total Ekuitas Rp 2.653.388.331.882

Total eguity

IDR 2,653,388,331,882

Atas perhatian yang diberikan, kami ucapkan
terimakasih.

PT IMC Pal ta Logistik Tbk

(3

Desi Femilinda Safitri
Sekretaris Perusahaan/Corporate Secretary

Tembusan/ecc : PT Datindo Entrycom

PT IMC Pelita Logistik Tbk

Thank you for your kind attention.

Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 162 21 3000 8800 Fax: 46221 3000 6801
Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462 541 736890 Fax: #62 541 736 909

File

File Open PDF
Source IDX
Size0.67 MB
Published1 Aug 2024
Pages2
Characters4,384
Text sourceOCR
OCR confidence0.917

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org IMC Pelita Logistik Tbk p.1 ×11
possible org PT Bursa Efek Indonesia p.1 ×3
possible org Otoritas Jasa Keuangan p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Financial Services Authority p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT IMC Pal p.2
unresolved org Logistik Tbk p.2
unresolved org PT Datindo Entrycom p.2

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