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20240628_UNIQ_Keterbukaan Informasi terkait Aksi Korporasi_31676636.pdf
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Nomor Surat 023/CORSEC-UN/VI/2024
Nama Perusahaan PT Ulima Nitra Tbk
Kode Emiten UNIQ
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 :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 12.493.152.340
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3,98
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 12.493.152.340
Total Nilai Dividen setinggi-tingginya IDR 12.493.152.340
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 3,98
Jadwal pembagian dividen:
Tanggal Efektif 04 Juli 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 42.484.604.236
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 27.991.451.896
Total Ekuitas IDR 389.906.447.294
Demikian untuk diketahui.
Hormat Kami,
PT Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Telepon : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.
Nama Pengirim Ulung Wijaya
Jabatan Bussines Development & Operation Director, Corpora
Tanggal dan Waktu 28-06-2024 14:45
Lampiran 1. 023 - Jadwal Pembagian Dividen Tunai.pdf
Dokumen ini merupakan dokumen resmi PT Ulima Nitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Ulima Nitra Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number 023/CORSEC-UN/VI/2024
Issuer Name PT Ulima Nitra Tbk
Issuer Code UNIQ
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 :
Total value of dividend have been Determined
Total Value of Dividend IDR 12.493.152.340
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 3,98
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 12.493.152.340
Maximum total value of dividend IDR 12.493.152.340
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 3,98
Dividend distribution schedule :
Effective Date 04 July 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 42.484.604.236
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Unrestricted retained earnings IDR 27.991.451.896
Total equity IDR 389.906.447.294
Thus to be informed accordingly.
Respectfully,
PT Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Phone : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.id
Sender Name Ulung Wijaya
Function Bussines Development & Operation Director, Corpora
Date and Time 28-06-2024 14:45
Attachment 1. 023 - Jadwal Pembagian Dividen Tunai.pdf
This is an official document of PT Ulima Nitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ulima Nitra Tbk is fully responsible for the information
contained within this document.
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