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20240702_ICBP_Keterbukaan Informasi terkait Aksi Korporasi_31678609.pdf
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Nomor Surat 034/ICBP/CS/VII/24
Nama Perusahaan Indofood CBP Sukses Makmur Tbk
Kode Emiten ICBP
Lampiran 1
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 2.332.381.600.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 200
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 02 Juli 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 25 Juli 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 6.990.572.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 34.046.051.000.000
Total Ekuitas IDR 62.104.033.000.000
Demikian untuk diketahui.
Hormat Kami,
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Indofood CBP Sukses Makmur Tbk
Gideon Ariprastomo Putro
Corporate Secretary
Indofood CBP Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta
Telepon : 6221 5793 7500, Fax : 6221 5793 7557, www.indofoodcbp.com
Nama Pengirim Gideon Ariprastomo Putro
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 19:06
Lampiran 1. ICBP_KI_Jadwal Pembagian Dividen 2023-submit.pdf
Dokumen ini merupakan dokumen resmi Indofood CBP Sukses Makmur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood CBP Sukses Makmur Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 034/ICBP/CS/VII/24
Issuer Name Indofood CBP Sukses Makmur Tbk
Issuer Code ICBP
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 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 2.332.381.600.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 200
determined)
Dividend distribution schedule :
Effective Date 02 July 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 25 July 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 6.990.572.000.000
Unrestricted retained earnings IDR 34.046.051.000.000
Total equity IDR 62.104.033.000.000
Thus to be informed accordingly.
Respectfully,
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Indofood CBP Sukses Makmur Tbk
Gideon Ariprastomo Putro
Corporate Secretary
Indofood CBP Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta
Phone : 6221 5793 7500, Fax : 6221 5793 7557, www.indofoodcbp.com
Sender Name Gideon Ariprastomo Putro
Function Corporate Secretary
Date and Time 02-07-2024 19:06
Attachment 1. ICBP_KI_Jadwal Pembagian Dividen 2023-submit.pdf
This is an official document of Indofood CBP Sukses Makmur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indofood CBP Sukses Makmur Tbk is fully responsible
for the information contained within this document.
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