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20240624_IMAS_Keterbukaan Informasi terkait Aksi Korporasi_31674360.pdf
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Nomor Surat 390a/IMSI/CS-305/VI/24
Nama Perusahaan Indomobil Sukses Internasional Tbk
Kode Emiten IMAS
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 24062024
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 20 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 39.942.910.390
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 10
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 20 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 28 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 01 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 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 632.522.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.557.544.000.000
Total Ekuitas IDR 15.471.243.000.000
Demikian untuk diketahui.
Hormat Kami,
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Indomobil Sukses Internasional Tbk
CR. Susilowasti
Corporate Secretary
Indomobil Sukses Internasional Tbk
Wisma Indomobil 1 Lt. 9, Jl. MT Haryono Kav. 8, Jakarta 13330
Telepon : (021) 8564850, 8564860, Ext: 5700, Fax : (021) 8564891, www.indomobil.
Nama Pengirim CR. Susilowasti
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2024 18:24
Lampiran 1. Surat IMAS no 390.pdf
2. Bisnis Indonesia 24 Juni 2024.pdf
3. Jakarta Post 24 June 2024.pdf
Dokumen ini merupakan dokumen resmi Indomobil Sukses Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indomobil Sukses Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 390a/IMSI/CS-305/VI/24
Issuer Name Indomobil Sukses Internasional Tbk
Issuer Code IMAS
Attachment 3
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 20 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 39.942.910.390
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 10
determined)
Dividend distribution schedule :
Effective Date 20 June 2024
Dividend cum date in Regular Market and Negotiation Market 28 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 01 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 02 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 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 632.522.000.000
Unrestricted retained earnings IDR 1.557.544.000.000
Total equity IDR 15.471.243.000.000
Thus to be informed accordingly.
Respectfully,
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Indomobil Sukses Internasional Tbk
CR. Susilowasti
Corporate Secretary
Indomobil Sukses Internasional Tbk
Wisma Indomobil 1 Lt. 9, Jl. MT Haryono Kav. 8, Jakarta 13330
Phone : (021) 8564850, 8564860, Ext: 5700, Fax : (021) 8564891, www.indomobil.
Sender Name CR. Susilowasti
Function Corporate Secretary
Date and Time 24-06-2024 18:24
Attachment 1. Surat IMAS no 390.pdf
2. Bisnis Indonesia 24 Juni 2024.pdf
3. Jakarta Post 24 June 2024.pdf
This is an official document of Indomobil Sukses Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indomobil Sukses Internasional 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
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CR. Susilowasti
· Corporate Secretary
p.2 ×3
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