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20240701_NCKL_Keterbukaan Informasi terkait Aksi Korporasi_31677852.pdf
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Nomor Surat 106/S/LGL-CORSEC/TBP/VII/2024
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 01072024
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 27 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.685.742.197.600
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 26.716
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 27 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 09 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 09 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 31 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 5.618.997.186.714
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 5.828.350.687.680
Total Ekuitas IDR 28.391.963.650.151
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Nama Pengirim Franssoka Yunus Sumarwi
Jabatan Legal Manager & Corporate Secretary
Tanggal dan Waktu 01-07-2024 19:00
Lampiran 1. Ringkasan RUPST TB 2023_20240701_FINAL VERSION.pdf
2. 29. CN RUPST PT TBP Tbk - 27 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 106/S/LGL-CORSEC/TBP/VII/2024
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
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 27 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 1.685.742.197.600
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 26.716
determined)
Dividend distribution schedule :
Effective Date 27 June 2024
Dividend cum date in Regular Market and Negotiation Market 05 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 08 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 09 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 09 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 31 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 5.618.997.186.714
Unrestricted retained earnings IDR 5.828.350.687.680
Total equity IDR 28.391.963.650.151
Thus to be informed accordingly.
Respectfully,
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PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Sender Name Franssoka Yunus Sumarwi
Function Legal Manager & Corporate Secretary
Date and Time 01-07-2024 19:00
Attachment 1. Ringkasan RUPST TB 2023_20240701_FINAL VERSION.pdf
2. 29. CN RUPST PT TBP Tbk - 27 Juni 2024.pdf
This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Bangun Persada Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Franssoka Yunus Sumarwi
· Legal Manager & Corporate Secretary
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TBP Tbk
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