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20240625_PANS_Keterbukaan Informasi terkait Aksi Korporasi_31675096.pdf
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Nomor Surat 159/DIR-PS/VI/2024
Nama Perusahaan Panin Sekuritas Tbk
Kode Emiten PANS
Lampiran 4
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 25062024
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 21 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 128.057.184.000
Total Nilai Dividen setinggi-tingginya IDR 128.057.184.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 180
Jadwal pembagian dividen:
Tanggal Efektif 21 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 01 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 04 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Juli 2024 Waktu 16:30
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 18 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 130.419.501.790
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.426.076.093.928
Total Ekuitas IDR 1.566.185.333.063
Demikian untuk diketahui.
Hormat Kami,
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Panin Sekuritas Tbk
Prama Nugraha
Corporate Secretary
Panin Sekuritas Tbk
Gedung Bursa Efek Indonesia II, Lt.17 Ruang 1705, Jl. Jend. Sudirman Kav.52-53
Telepon : 021-5153055, Fax : 021-5153061, www.pans.co.id
Nama Pengirim Prama Nugraha
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 19:16
Lampiran 1. pengantar jdwal dan tata cara dividen-IDX.pdf
2. pengantar jdwal dan tata cara dividen-OJK.pdf
3. PANS-Jadwal dan Tata Cara Pembagian Dividen.pdf
4. PANS-ANNOUNCEMENT OF DEVIDEND SCHEDULE PROCEDURE.pdf
Dokumen ini merupakan dokumen resmi Panin Sekuritas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panin Sekuritas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 159/DIR-PS/VI/2024
Issuer Name Panin Sekuritas Tbk
Issuer Code PANS
Attachment 4
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 21 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 128.057.184.000
Maximum total value of dividend IDR 128.057.184.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 180
Dividend distribution schedule :
Effective Date 21 June 2024
Dividend cum date in Regular Market and Negotiation Market 01 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 02 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 03 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 04 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 July 2024 Time 16:30
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 18 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 130.419.501.790
Unrestricted retained earnings IDR 1.426.076.093.928
Total equity IDR 1.566.185.333.063
Thus to be informed accordingly.
Respectfully,
Panin Sekuritas Tbk
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Prama Nugraha
Corporate Secretary
Panin Sekuritas Tbk
Gedung Bursa Efek Indonesia II, Lt.17 Ruang 1705, Jl. Jend. Sudirman Kav.52-53
Phone : 021-5153055, Fax : 021-5153061, www.pans.co.id
Sender Name Prama Nugraha
Function Corporate Secretary
Date and Time 25-06-2024 19:16
Attachment 1. pengantar jdwal dan tata cara dividen-IDX.pdf
2. pengantar jdwal dan tata cara dividen-OJK.pdf
3. PANS-Jadwal dan Tata Cara Pembagian Dividen.pdf
4. PANS-ANNOUNCEMENT OF DEVIDEND SCHEDULE PROCEDURE.pdf
This is an official document of Panin Sekuritas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panin Sekuritas Tbk is fully responsible for the information
contained within this document.
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