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20240625_CAMP_Keterbukaan Informasi terkait Aksi Korporasi_31674774.pdf
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Nomor Surat 038/CS-CAMP/VI/2024
Nama Perusahaan PT Campina Ice Cream Industry Tbk.
Kode Emiten CAMP
Lampiran 1
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 :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 117.700.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 20
dibagi)
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 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 127.426.464.539
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 127.426.464.539
Total Ekuitas IDR 952.639.271.054
Demikian untuk diketahui.
Hormat Kami,
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PT Campina Ice Cream Industry Tbk.
Sagita Melati
Corporate Secretary
PT Campina Ice Cream Industry Tbk.
Jl. Rungkut Industri II/ 15-17 Surabaya,
Telepon : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id
Nama Pengirim Sagita Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 15:50
Lampiran 1. Ringkasan Risalah RUPS CAMP TB 2023 - 21 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi PT Campina Ice Cream Industry Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Campina Ice Cream Industry Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 038/CS-CAMP/VI/2024
Issuer Name PT Campina Ice Cream Industry Tbk.
Issuer Code CAMP
Attachment 1
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 :
Total value of dividend have been Determined
Total Value of Dividend IDR 117.700.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 20
determined)
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 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 127.426.464.539
Unrestricted retained earnings IDR 127.426.464.539
Total equity IDR 952.639.271.054
Thus to be informed accordingly.
Respectfully,
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PT Campina Ice Cream Industry Tbk.
Sagita Melati
Corporate Secretary
PT Campina Ice Cream Industry Tbk.
Jl. Rungkut Industri II/ 15-17 Surabaya,
Phone : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id
Sender Name Sagita Melati
Function Corporate Secretary
Date and Time 25-06-2024 15:50
Attachment 1. Ringkasan Risalah RUPS CAMP TB 2023 - 21 Juni 2024.pdf
This is an official document of PT Campina Ice Cream Industry Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Campina Ice Cream Industry 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
—
Sagita Melati
· Corporate Secretary
p.2 ×2
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