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20240801_PSSI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31689916_lamp2.pdf
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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
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@ 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
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Indonesia Stock Exchange
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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PT IMC Pal
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Logistik Tbk
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PT Datindo Entrycom
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