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20240621_INKP_Keterbukaan Informasi terkait Aksi Korporasi_31663397.pdf
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Nomor Surat 040/CRP/IK/VI/2024
Nama Perusahaan Indah Kiat Pulp & Paper Tbk
Kode Emiten INKP
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 273.549.147.050
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 50
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 19 Juni 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 USD 411.462.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 3.753.374.000
Total Ekuitas USD 6.000.052.000
Demikian untuk diketahui.
Hormat Kami,
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Indah Kiat Pulp & Paper Tbk
Heri Santoso
Corporate Secretary
Indah Kiat Pulp & Paper Tbk
GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
Telepon : 021-29650800, Fax : 021 - 3927685, www.app.co.id
Nama Pengirim Heri Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 21-06-2024 14:09
Lampiran 1. 040 IK-Jadwal dan Tata Cara Pembagian.pdf
2. Lampiran 040-1.pdf
3. Lampiran 040-2.pdf
Dokumen ini merupakan dokumen resmi Indah Kiat Pulp & Paper Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indah Kiat Pulp & Paper Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 040/CRP/IK/VI/2024
Issuer Name Indah Kiat Pulp & Paper Tbk
Issuer Code INKP
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 273.549.147.050
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 50
determined)
Dividend distribution schedule :
Effective Date 19 June 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 USD 411.462.000
Unrestricted retained earnings USD 3.753.374.000
Total equity USD 6.000.052.000
Thus to be informed accordingly.
Respectfully,
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Indah Kiat Pulp & Paper Tbk
Heri Santoso
Corporate Secretary
Indah Kiat Pulp & Paper Tbk
GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
Phone : 021-29650800, Fax : 021 - 3927685, www.app.co.id
Sender Name Heri Santoso
Function Corporate Secretary
Date and Time 21-06-2024 14:09
Attachment 1. 040 IK-Jadwal dan Tata Cara Pembagian.pdf
2. Lampiran 040-1.pdf
3. Lampiran 040-2.pdf
This is an official document of Indah Kiat Pulp & Paper Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indah Kiat Pulp & Paper Tbk is fully responsible for the information
contained within this document.
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Paper Tbk
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