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20240710_ESTI_Laporan Informasi dan Fakta Material_31682499.pdf
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Nomor Surat 230/EST/VII/24
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 3
Penyampaian Penjelasan Pembatalan Rencana Pembagian Dividen PT Ever
Perihal
Shine Tex Tbk (Perseroan) Tahun Buku 2023
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Ever Shine Textile Industry Tbk
Bidang Usaha Industri Tekstil
Telepon 021-3160238
Faksimili 021-3160271, 3160260
Alamat Surat Elektronik (email) erlien@evershinetex.com
Tanggal Kejadian 10 Juli 2024
Jenis Informasi atau Fakta Material Penyampaian Penjelasan Pembatalan Rencana Pembagian
Dividen PT Ever Shine Tex Tbk (Perseroan) Tahun Buku 2023
Page 2
Uraian Informasi atau Fakta Material Dengan hormat,
Sehubungan dengan perihal tersebut diatas, Perseroan telah
melakukan pengumuman rencana Jadual Pembagian Dividen
di SPE-IDX net dan situs web Perseroan melalui Surat
Perseroan pada tanggal 14 Juni 2024 (Ringkasan
Risalah RUPS)
Terkait rencana Pengumuman pembagian dividen tersebut,
Perseroan telah menerima surat dari Otoritas Jasa Keuangan (
OJK ) No.S1103/PM.212/2024 tanggal 21 Juni 2024 tentang
permintaan informasi atas rencana aksi korporasi pembagian
dividen tunai Perseroan, Perseroan telah menyampaikan
penjelasan melalui Surat No.214/EST/VI/2024 tanggal 25 Juni
2024, dimana rencana pembagian dividen telah memperoleh
persetujuan Rapat Umum Pemegang Saham Tahunan pada
tanggal 12 Juni 2024 ( terlampir) serta selanjutnya kami telah
memperoleh Surat balasan dari OJK No.S-1274/PM.212/2024
tanggal 2 Juli 2024 ( terlampir), yang menyebutkan agar
rencana pembagian dividen Perseroan tersebut memenuhi
Pasal 71 UU No 40 tahun 2007.
UU No 40 tahun 2007 tentang Perseroan Terbatas (UU No.40
tahun 2007) yang antara lain mensyaratkan dividen hanya
boleh dibagikan apabila Perseroan mempunyai saldo laba
yang positif.
Merujuk pada Laporan Keuangan Perseroan tahun 2023,
Perseroan membukukan Laba tahun berjalan sebesar
US$1.303.481 setara dengan Rp20.094.463.096,- namun
Perseroan masih membukukan saldo laba negative per 31
Desember 2023.
Perseroan juga menerima surat dari Bursa Efek Indonesia
No.S-06824/BEI.PP3/07-2024 tanggal 4 Juli 2024, terkait
dengan pemenuhan UU No.40 tahun 2007 dalam pelaksanaan
rencana pembagian dividen, Perseroan telah membalas
melalui surat No. 227/EST/VII/24 tanggal 9 Juli 2024 dan
Perseroan telah melakukan pertemuan secara daring dengan
Bursa Efek Indonesia pada tanggal 10 Juli 2024 terkait
konsekuensi suspensi perdagangan saham Perseroan bila
pembagian dividen tetap dilaksanakan.
Atas dasar kesadaran Perseroan untuk memenuhi UU No.40
tahun 2007 dan untuk mencegah agar perdagangan saham
Perseroan tetap berjalan ( tidak ada suspensi), maka dengan
ini Perseroan memberitahukan pembatalan atas Jadwal
Pembagian Dividen yang telah tayang dalam Pengumuman
tanggal 14 Juni 2024.
Sehubungan dengan pembatalan rencana pembagian dividen
tersebut, Perseroan akan meminta ratifikasi atas keputusan
tersebut dengan memperhatikan peraturan yang berlaku.
Demikian penjelasan kami, kiranya dapat diterima dan
dipahami.
Atas perhatian dan kerjasamanya, kami ucapkan banyak
terima kasih
Hormat kami,
Page 3
Erlien Lindawati
Direktur & Corporate Secretary
Tembusan :
- Yth. Direktur Pengawasan Transaksi Efek, Otoritas
Jasa Keuangan
Dampak kejadian, informasi atau fakta Tidak ada dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Emiten atau
operasional, hukum, kondisi keuangan, Perusahaan Publik.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
Telepon : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com
Nama Pengirim Erlien Lindawati S
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 10-07-2024 16:36
Lampiran 1. Surat EST 230 VII 24.pdf
2. S-1274.PM.212.2024 (2).pdf
3. Surat EST 214 VI 24.pdf
Dokumen ini merupakan dokumen resmi Ever Shine Textile Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ever Shine Textile Industry Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 230/EST/VII/24
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
Attachment 3
Subject Submission of explanation of The cancellation of dividend distribution plan of
PT Ever Shine Tex Tbk (Company) Fiscal Year 2023
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Ever Shine Textile Industry Tbk
Business Activities Industri Tekstil
Telephone 021-3160238
Faximile 021-3160271, 3160260
Email Address erlien@evershinetex.com
Date of Event 10 July 2024
Submission of explanation of The cancellation of dividend
Type of Material Information or Facts distribution plan of PT Ever Shine Tex Tbk (Company) Fiscal
Year 2023
Page 5
Description of Material Information or Yours faithfully,
Facts
In connection with the above matter, the Company has
announced the planned Dividend Distribution Schedule on
SPE-IDX net and the Company's website through a Company
Letter on June 14 2024 (Summary of General Meeting of
Shareholders Minutes)
Regarding the dividend distribution announcement plan, the
Company has received a letter from the Financial Services
Authority (OJK) No.S1103/PM.212/2024 dated 21 June 2024
regarding a request for information regarding the Company's
cash dividend distribution corporate action plan. The Company
has provided an explanation via Letter No. .214/EST/VI/2024
dated 25 June 2024, where the dividend distribution plan has
received approval from the Annual General Meeting of
Shareholders on 12 June 2024 (attached) and subsequently
we have obtained a reply letter from OJK No.S-1274/PM.
212/2024 dated 2 July 2024 (attached), which states that the
Company's dividend distribution plan complies with Article 71
of Law No. 40 of 2007.
Law No. 40 of 2007 concerning Limited Liability Companies
(Law No. 40 of 2007) which, among other things, requires that
dividends can only be distributed if the Company has a
positive profit balance.
Referring to the Company's 2023 Financial Report, the
Company posted a profit for the year of US$1,303,481
equivalent to Rp. 20,094,463,096,- however the Company still
posted a negative profit balance as of December 31, 2023.
The Company also received a letter from the Indonesian Stock
Exchange No.S-06824/BEI.PP3/07-2024 dated 4 July 2024,
regarding compliance with Law No.40 of 2007 in implementing
the dividend distribution plan, the Company has responded via
letter No. 227/EST/VII/24 dated 9 July 2024 and the Company
held an online meeting with the Indonesia Stock Exchange on
10 July 2024 regarding the consequences of suspension of
trading in the Company's shares if dividend distribution
continues to be carried out.
Based on the Company's awareness of complying with Law
No. 40 of 2007 and to prevent the Company's share trading
from continuing (no suspension), the Company hereby
announces the cancellation of the Dividend Distribution
Schedule which was published in the Announcement dated
June 14 2024.
In connection with the cancellation of the dividend distribution
plan, the Company will request ratification of the decision by
taking into account the applicable regulations.
That is our explanation, hopefully it can be accepted and
understood.
For your attention and cooperation we say thank you
Best regards,
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Erlien Lindawati
Director & Corporate Secretary
cc :
- Dear. Director of Securities Transaction Supervision,
Financial Services Authority
Impact of event, material information or There is no impact on the operational, activities, legal, financial
facts towards Issuers or Public condition and the continuity of the Emiten or the Public
Company’s operational activities, legal, Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
Phone : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com
Sender Name Erlien Lindawati S
Function Director and Corporate Secretary
Date and Time 10-07-2024 16:36
Attachment 1. Surat EST 230 VII 24.pdf
2. S-1274.PM.212.2024 (2).pdf
3. Surat EST 214 VI 24.pdf
This is an official document of Ever Shine Textile Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ever Shine Textile Industry Tbk is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Ever Perihal Shine Tex Tbk
p.1 ×2
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Ever Shine Tex Tbk
p.1 ×6
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Corporate Secretary Ever Shine Textile Industry Tbk
p.3 ×2
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KH. Fachruddin
p.3 ×2
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Financial Services Authority
p.5 ×2
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org
Indonesia Stock Exchange
p.5
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