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20240627_LION_Keterbukaan Informasi terkait Aksi Korporasi_31676449.pdf
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Nomor Surat LMW/SS/VI-046/24
Nama Perusahaan Lion Metal Works Tbk
Kode Emiten LION
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 27062024
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 25 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 2.600.800.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 5
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 25 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 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 6.626.324.372
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 427.295.025.367
Total Ekuitas IDR 491.383.655.588
Demikian untuk diketahui.
Hormat Kami,
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Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Nama Pengirim Sukmawati Syarif
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 20:52
Dokumen ini merupakan dokumen resmi Lion Metal Works Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lion Metal Works Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number LMW/SS/VI-046/24
Issuer Name Lion Metal Works Tbk
Issuer Code LION
Attachment 0
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 25 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 2.600.800.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 5
determined)
Dividend distribution schedule :
Effective Date 25 June 2024
Dividend cum date in Regular Market and Negotiation Market 03 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 04 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 05 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 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 6.626.324.372
Unrestricted retained earnings IDR 427.295.025.367
Total equity IDR 491.383.655.588
Thus to be informed accordingly.
Respectfully,
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Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Sender Name Sukmawati Syarif
Function Corporate Secretary
Date and Time 27-06-2024 20:52
This is an official document of Lion Metal Works Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lion Metal Works 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
org
Sukmawati Syarif
· Corporate Secretary
p.2 ×3
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