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20240628_TYRE_Keterbukaan Informasi terkait Aksi Korporasi_31677098.pdf
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Nomor Surat 005/KTI-RUPST/VI/2024
Nama Perusahaan PT King Tire Indonesia Tbk.
Kode Emiten TYRE
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 28062024
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 26 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 6.956.080.534
Total Nilai Dividen setinggi-tingginya IDR 7.656.040.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Ada
Dividen per saham IDR 2
Jadwal pembagian dividen:
Tanggal Efektif 28 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 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 19.123.257.778
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 42.592.167.806
Total Ekuitas IDR 304.208.297.067
Demikian untuk diketahui.
Hormat Kami,
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PT King Tire Indonesia Tbk.
Habibullah
Director
PT King Tire Indonesia Tbk.
Jalan Raya Serang KM. 68,
Telepon : 62-254 402675, Fax : 62-254 400268, www.kingland.co.id
Nama Pengirim Habibullah
Jabatan Director
Tanggal dan Waktu 28-06-2024 18:22
Lampiran 1. Jadwal Dividen TYRE.pdf
Dokumen ini merupakan dokumen resmi PT King Tire Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT King Tire Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 005/KTI-RUPST/VI/2024
Issuer Name PT King Tire Indonesia Tbk.
Issuer Code TYRE
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 26 June 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 6.956.080.534
Maximum total value of dividend IDR 7.656.040.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 2
Dividend distribution schedule :
Effective Date 28 June 2024
Dividend cum date in Regular Market and Negotiation Market 04 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 05 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 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 19.123.257.778
Unrestricted retained earnings IDR 42.592.167.806
Total equity IDR 304.208.297.067
Thus to be informed accordingly.
Respectfully,
PT King Tire Indonesia Tbk.
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Habibullah
Director
PT King Tire Indonesia Tbk.
Jalan Raya Serang KM. 68,
Phone : 62-254 402675, Fax : 62-254 400268, www.kingland.co.id
Sender Name Habibullah
Function Director
Date and Time 28-06-2024 18:22
Attachment 1. Jadwal Dividen TYRE.pdf
This is an official document of PT King Tire Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT King Tire Indonesia 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
—
Habibullah
· Director
p.2 ×2
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