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20240702_MHKI_Keterbukaan Informasi terkait Aksi Korporasi_31678521_lamp1.pdf
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PENGUMUMAN
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MULTI HANNA KREASINDO Tbk
(“Perseroan”)
Berdasarkan hasil Rapat Umum Pemegang Saham Umum Tahunan (“Rapat“), yang telah
diselenggarakan pada Jumat, 28 Juni 2024, dengan ini diberitahukan kepada Pemegang Saham
Perseroan bahwa Perseroan akan membagikan dividen tunai untuk tahun buku 2023 sebesar
Rp2.870.265.953,- atau sebesar Rp0,76 per saham.
Adapun Pembagian Dividen sebagai berikut :
1. Jadwal Pembagian Dividen sebagai berikut :
a. Cum Dividen di Pasar Reguler & Negosiasi : 8 Juli 2024
b. Ex Dividen di Pasar Reguler & Negosiasi : 9 Juli 2024
c. Recording date Pemegang Saham yang berhak atas
Dividen tunai :10 Juli 2024
d. Cum Dividen di Pasar Tunai :10 Juli 2024
e. Ex Dividen di Pasar Tunai :11 Juli 2024
f. Pembagian/Pelaksanaan dividen tunai : 9 Agustus 2024
2. Pembagian dividen tunai akan dilakukan pada tanggal 9 Agustus 2024 dengan cara membayar
dividen tunai (cash dividend) sejumlah Rp0,76 setiap saham kepada para Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 10 Juli
2024 pukul 16.00 WIB.
3. Bagi para Pemegang Saham yang sahamnya berada dalam sistem Penitipan Kolektif di KSEI,
dividen akan dibayarkan melalui rekening efek Anggota Bursa atau Bank Kustodian masing –
masing .
4. Bagi Pemegang Saham yang sahamnya tidak berada dalam sistem Penitipan Kolektif di KSEI,
Perseroan tidak lagi menebitkan cek dividen tunai, Perseroan akan mentransfer dividen ke rekening
bank Pemegang Saham, untuk itu Pemegang Saham mohon unutk memberikan informasi nama,
nama bank dan nomor rekening selambat-lambatnya pada tanggal 10 juli 2024 kepada Biro
Administrasi Efek Perseroan, dengan alamat email :
PT Sinartama Gunita
Email : helpdesk1@sinartama.co.id
Telp 021-392-3003
Gedung Menara Tekno Lantai 7
Jl. H. Fachrudin No.19, Kebun Sirih
Tanah Abang, Jakarta Pusat
5. Bukti pembayaran dividen akan disampaikan oleh KSEI kepada Perusahaan Efek atau Bank dari
Perusahaan Efek atau Bank Kustodian diaman Pemegang Saham membuka rekeningnya.
6. Dividen Tunai yang dibayarkan kepada Pemegang Saham yang berhak akan terlebih dahulu di
perhitungkan dengan kewajiban atas pajak dividen.
7. Dividen Tunai yang dibayarkan kepada Pemegang Saham yang berhak akan dikenakan pajak
dividen sesuai peraturan perundangan yang berlaku di bidang perpajakan yang wajib ditahan oleh
Perseroan.
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8. Bagi pemegang saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan
menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B) wajib memenuhi
persyaratan Undang-Undang Pph No.36 Tahun 2008 serta menyampaikan Surat Keterangan
Domisili (SKD) yang telah dilegalisir oleh pihak yang berwenang kepada KSEI atau BAE
Perseroan paling lambat pada tanggal 10 Juli 2024 pukul 16.00 WIB. Tanpa adanya SKD
dimaksud, dividen tunai yang dibayarkan akan dikenakan PPh Pasal 26 sebesar 20% (dua puluh
persen).
Bekasi, 2 Juli 2024
PT Multi Hanna Kreasindo Tbk
Direksi
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ANNOUNCEMENT
SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PT MULTI HANNA KREASINDO Tbk
(“Company”)
Based on the results of the Annual General Meeting of Shareholders (“Meeting”), which was
held on Friday, June 28, 2024, it is hereby notified to the Company’s Shareholders that the
Company will distribute cash dividends for the 2023 financial year amounting to
Rp2,870,265,953,- or Rp0,76per share.
The Dividend Distribution is as follows:
1. The Dividend Distribution Schedule is as follows:
a. Cum Dividend in Regular & Negotiation Market : July 8, 2024
b. Ex-Dividend in Regular & Negotiation Market : July 9, 2024
c. Recording date of Shareholders entitled to
Cash dividends : July 10, 2024
d. Cum Dividends in the Cash Market : July 10, 2024
e. Ex Dividends in the Cash Market : July 11, 2024
f. Distribution/Implementation of cash dividends : August 9, 2024
2. Distribution of cash dividends will be carried out on August 9, 2024 by paying cash
dividends of Rp0,76per share to the Company's Shareholders whose names are registered
in the Company's Shareholders Register on July 10, 2024, at 16.00 WIB.
3. For Shareholders whose shares are in the Collective Custody system at KSEI, dividends
will be paid through the securities accounts of the Stock Exchange Members or their
respective Custodian Banks.
4. For Shareholders whose shares are not in the Collective Custody system at KSEI, the
Company will no longer issue cash dividend checks, the Company will transfer
dividends to the Shareholders' bank accounts, for Shareholders are requested to provide
information on the name, bank name, and account number no later than July 10, 2024, to
the Company's Securities Administration Bureau, with the email address:
PT Sinartama Gunita
Email: helpdesk1@sinartama.co.id
Tel. 021-392-3003
Gedung Menara Tekno, 7th Floor
Jl. H. Fachrudin No.19, Kebun Sirih
Tanah Abang, Central Jakarta
5. Proof of dividend payment will be submitted by KSEI to the Securities Company or
Bank from the Securities Company or Custodian Bank where the Shareholder opens
his/her account.
6. Cash Dividends paid to entitled Shareholders will first be calculated with the obligation
for dividend tax.
7. Cash Dividends paid to entitled Shareholders will be subject to dividend tax by
applicable laws and regulations in the field of taxation which must be withheld by the
Company.
8. For shareholders who are Foreign Taxpayers whose tax deductions will use rates based
on the Double Taxation Avoidance Agreement (P3B), they must fulfill the requirements
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of Income Tax Law No. 36 of 2008 and submit a Certificate of Domicile (SKD) that has
been legalized by the authorized party to KSEI or the Company's BAE no later than July
10, 2024, at 16.00 WIB. Without the SKD in question, the cash dividends paid will be
subject to Article 26 Income Tax of 20% (twenty percent).
Bekasi, July 2, 2024
PT Multi Hanna Kreasindo Tbk
Board of Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Fachrudin
p.1 ×2
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-28',
'meeting_type': 'AGM',
'record_date': '2024-07-10'}