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20240621_NELY_Keterbukaan Informasi terkait Aksi Korporasi_31663881.pdf
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Nomor Surat 056/PNDP-CS/VI/2024
Nama Perusahaan Pelayaran Nelly Dwi Putri Tbk
Kode Emiten NELY
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 21062024
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 19 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 15
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 15
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 35.250.000.000
Total Nilai Dividen setinggi-tingginya IDR 35.250.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 15
Jadwal pembagian dividen:
Tanggal Efektif 19 Juli 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 28 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 01 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 19 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 228.900.264.854
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 467.943.516.693
Total Ekuitas IDR 730.257.484.166
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
corporate secretary
Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Telepon : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Nama Pengirim Ria Novriani Putri
Jabatan corporate secretary
Tanggal dan Waktu 21-06-2024 20:53
Lampiran 1. IN Hasil RUPST NELY 19 Juni 2024.pdf
2. EN hasil RUPST NELLY 19 Juni 2024.pdf
3. NELLY ( Covernote) 19 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi Pelayaran Nelly Dwi Putri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nelly Dwi Putri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 056/PNDP-CS/VI/2024
Issuer Name Pelayaran Nelly Dwi Putri Tbk
Issuer Code NELY
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 19 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 15
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 15
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 35.250.000.000
Maximum total value of dividend IDR 35.250.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 15
Dividend distribution schedule :
Effective Date 19 July 2024
Dividend cum date in Regular Market and Negotiation Market 27 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 28 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 01 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 19 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 228.900.264.854
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Unrestricted retained earnings IDR 467.943.516.693
Total equity IDR 730.257.484.166
Thus to be informed accordingly.
Respectfully,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
corporate secretary
Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Phone : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Sender Name Ria Novriani Putri
Function corporate secretary
Date and Time 21-06-2024 20:53
Attachment 1. IN Hasil RUPST NELY 19 Juni 2024.pdf
2. EN hasil RUPST NELLY 19 Juni 2024.pdf
3. NELLY ( Covernote) 19 Juni 2024.pdf
This is an official document of Pelayaran Nelly Dwi Putri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelayaran Nelly Dwi Putri 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
person
Ria Novriani Putri
· corporate secretary
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