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20240626_TEBE_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31675603_lamp2.pdf
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PT 3 DANA BRATA re) TBIK LUHUR NO.031/DBL-OJK/VI/2024 Kepada/To: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 26 Juni 2024 U.p. Yth./Attn.: Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market Supervision 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara I Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Yth./Attn.: Direktur Penilaian Perusahaan/Director of Listing 3. PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia Menara | Lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Yth./Attn.: Direktur dan Kepala Direksi Jasa Kustodian Sentral/Director and Head of the Board of Directors of Central Depository Services Perihal: Laporan Informasi atau Fakta Material/Report on Information or Material Facts Dengan Hormat, Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (POJK) No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama PT Dana Brata Luhur Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten/Name of Company Bidang Usaha/Line of Business Telepon/Telephone Number Faksimili/Faximile Alamat surat elektronik/E-mail address Dear Sir/Madam, In compliance with the provision of the Financial Services Authority Regulation (POJK) No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby for and on behalf of the PT Dana Brata Luhur Tbk (“Company”) submit a Report on Information or Material Facts as follows: PT Dana Brata Luhur Tbk Coal Distribution 021-50106300 (021) 5010 6299 corsec@tebe.co.id 1. | Tanggal Kejadian/Date of Event | 24 Juni 2024 / 24 June 2024 2. | Jenis Informasi atau Fakta | Pembagian Dividen Interim Material/Type of Information or | Distribution of Interim Dividends Material Fact Treasury Tower Lt. 15 Suite H, Kawasan District 8 Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 - Indonesia Ph: 021-50106300
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h DANA BRATA LUHUR TBK Uraian Informasi atau Fakta Berdasarkan Keputusan Direksi PT. Dana Brata Luhur Tbk Material/Description of | (“Perseroan”) pada hari Senin, tanggal 24 Juni 2024, telah Information or Material Fact disetujui bahwa Perseroan akan membagikan dividen interim sebesar Rp. 19.275.000.000,- (Sembilan belas milyar dua ratus tujuh puluh lima juta Rupiah), untuk 1.285.000.000 (satu milyar dua ratus delapan puluh lima juta) saham yang telah dikeluarkan Perseroan atau Rp 15,- (lima belas rupiah) per saham. Based on the Decision of the Board of Directors of PT. Dana Brata Luhur Tbk (the "Company") on Monday, June 24, 2024, it was approved that the Company will distribute interim dividends of Rp.19.275.000.000,- (nineteen billion two hundred and seventy-five million Rupiah), for 1,285,000,000 (one billion two hundred and eighty-five million) shares that had been issued by the Company or IDR 15,- (fifteen rupiah) per share. Jadwal Pembagian Dividen Interim/Schedule of Interim Divident Distribution — Cum Dividen di Pasar Regular dan Negosiasi: 4 Juli 2024 Cum Dividend in the Regular and Negotiated Market: 4 July 2024 — Ex Dividen di Pasar Reguler dan Negosiasi: 5 Juli 2024 Ex Dividend in the Regular and Negotiated Market: 5 July 2024 — Cum Dividen di Pasar Tunai: 8 Juli 2024 Cum Dividend in the Cash Market: 8 July — Ex Dividen di Pasar Tunai: 9 Juli 2024 Ex Dividend in the Cash Market: 9 July 2024 — Tanggal Daftar Pemegang Saham yang berhak Dividen: 8 Juli 2024 Recording Date : 8 July 2024 — Pembayaran Dividen Interim kepada para Pemegang Saham Perseroan yang berhak akan dilaksanakan pada tanggal 18 Juli 2024. Payment of Interim Dividends to the Company's eligible Shareholders will be carried out on 18 July 2024. Dampak kejadian, informasi | Pembagian dividen interim sebagaimana disebutkan di atau fakta material tersebut | tidak berdampak material, baik terhadap kegiatan operasi terhadap kegiatan operasional, | hukum, kondisi keuangan, atau kelangsungan usaha hukum, kondisi keuangan, atau | Distribution of Interim Dividend as mentioned abo kelangsungan usaha Emiten/ | have any material impact, either on the operation Treasury Tower Lt. 15 Suite H, Kawasan District 8 Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 — Indonesia Ph:021-50106300
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h DANA BRATA LUHUR TBK information or material facts on | legal, financial condition, or business continuity of the the operational activities, legal, | Company. Jinancial condition or business continuity of the Company 5. | Keterangan lain-lain/Other | - Information Demikian keterbukaan informasi yang dapat Thus, the disclosure of information that we can kami sampaikan. Kamiucapkan terimakasihatas provide. Thank you for your attention and perhatian dan kerjasamanya. cooperation. Hormat Kami/Sincerely, PT Dana Brata Luhur Tbk. Dian Heryandi Direktur Utama Treasury Tower Lt. 15 Suite H, Kawasan District 8 Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 — Indonesia Ph: 021-50106300
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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