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20240702_FILM_Keterbukaan Informasi terkait Aksi Korporasi_31678607.pdf
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Nomor Surat 040/MDP-BEI/VII/2024
Nama Perusahaan PT MD Pictures Tbk.
Kode Emiten FILM
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02072024
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 Tahunan tanggal 28 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 237.780.425.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 25
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 28 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 01 Agustus 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 96.637.723.853
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 412.451.635.434
Total Ekuitas IDR 1.629.245.100.438
Demikian untuk diketahui.
Hormat Kami,
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PT MD Pictures Tbk.
Fidela Hasworini
Corporate Secretary
PT MD Pictures Tbk.
MD Place, Tower 1, 9th Floor Jl. Setiabudi Selatan No. 7, Jakarta 12910
Telepon : (62-21) 29855777, Fax : (62-21) 29055777, www.mdentertainment.
Nama Pengirim Fidela Hasworini
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 19:36
Lampiran 1. Pengumuman Pembagian Dividen.pdf
2. FINAL-RINGKASAN RISALAH RUPSTLB.pdf
Dokumen ini merupakan dokumen resmi PT MD Pictures Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MD Pictures Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 040/MDP-BEI/VII/2024
Issuer Name PT MD Pictures Tbk.
Issuer Code FILM
Attachment 2
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 Tahunan General Meeting dated 28 June 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 237.780.425.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 25
determined)
Dividend distribution schedule :
Effective Date 28 June 2024
Dividend cum date in Regular Market and Negotiation Market 08 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 01 August 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 96.637.723.853
Unrestricted retained earnings IDR 412.451.635.434
Total equity IDR 1.629.245.100.438
Thus to be informed accordingly.
Respectfully,
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PT MD Pictures Tbk.
Fidela Hasworini
Corporate Secretary
PT MD Pictures Tbk.
MD Place, Tower 1, 9th Floor Jl. Setiabudi Selatan No. 7, Jakarta 12910
Phone : (62-21) 29855777, Fax : (62-21) 29055777, www.mdentertainment.
Sender Name Fidela Hasworini
Function Corporate Secretary
Date and Time 02-07-2024 19:36
Attachment 1. Pengumuman Pembagian Dividen.pdf
2. FINAL-RINGKASAN RISALAH RUPSTLB.pdf
This is an official document of PT MD Pictures Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MD Pictures Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MD Pictures Tbk.
· Nama Perusahaan
p.1 ×21
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