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20240626_RDTX_Keterbukaan Informasi terkait Aksi Korporasi_31675699.pdf
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Nomor Surat 117/RV/VI/2024
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26062024
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 24 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 96.768.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 360
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 23 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 302.802.252.723
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.730.998.072.794
Total Ekuitas IDR 2.885.197.110.177
Demikian untuk diketahui.
Hormat Kami,
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Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Telepon : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Nama Pengirim Wiriady Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2024 19:13
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 117/RV/VI/2024
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
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 24 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 96.768.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 360
determined)
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 02 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 03 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 04 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 23 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 302.802.252.723
Unrestricted retained earnings IDR 2.730.998.072.794
Total equity IDR 2.885.197.110.177
Thus to be informed accordingly.
Respectfully,
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Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Phone : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Sender Name Wiriady Widjaja
Function Corporate Secretary
Date and Time 26-06-2024 19:13
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
document.
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