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20240625_MITI_Keterbukaan Informasi terkait Aksi Korporasi_31675033.pdf
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Nomor Surat 076/DIR-MI/VI/2024.
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 076/DIR-MI/VI/2024 tanggal 25 Juni 2024 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 25062024, dengan ini perseroan menyampaikan hal sebagai berikut:
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 :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 10.622.206.509
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 10.622.206.509
Total Nilai Dividen setinggi-tingginya IDR 10.622.206.509
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 3
Jadwal pembagian dividen:
Tanggal Efektif 25 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 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 18 Juli 2024
Selambat-lambatnya 10 HB setelah recording date.
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Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 38.506.083.695
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 55.144.188.564
Total Ekuitas IDR 435.796.067.440
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 17:26
Lampiran 1. Jadwal Dividen Tahun Buku 2023.pdf
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 076/DIR-MI/VI/2024.
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 076/DIR-MI/VI/2024 dated 25 June 2024 with the subject of Dividen
Tunai, the company hereby submit the following information:
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 :
Total value of dividend have been Determined
Total Value of Dividend IDR 10.622.206.509
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
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 10.622.206.509
Maximum total value of dividend IDR 10.622.206.509
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 3
Dividend distribution schedule :
Effective Date 25 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 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 18 July 2024
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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 38.506.083.695
Unrestricted retained earnings IDR 55.144.188.564
Total equity IDR 435.796.067.440
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 25-06-2024 17:26
Attachment 1. Jadwal Dividen Tahun Buku 2023.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo 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
Sugeng Wahono
· Corporate Secretary
p.2 ×3
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