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20240620_PTPS_Keterbukaan Informasi terkait Aksi Korporasi_31663317.pdf
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Nomor Surat 0035/PTPS/IDXNET/VI/2024
Nama Perusahaan PT Pulau Subur Tbk.
Kode Emiten PTPS
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20062024
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 14 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 7.331.966.274
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Ada
Dividen per saham sekurang-kurangnya IDR 3
Dividen per saham setinggi-tingginya IDR 3,4
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 14 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 01 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 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 26.185.593.834
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 32.163.079.617
Total Ekuitas IDR 162.736.100.617
Demikian untuk diketahui.
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Hormat Kami,
PT Pulau Subur Tbk.
Budiman Ong
Direktur Keuangan
PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Telepon : +62711510760, Fax : +62711510761, www.pulausubur.com
Nama Pengirim Budiman Ong
Jabatan Direktur Keuangan
Tanggal dan Waktu 20-06-2024 23:01
Dokumen ini merupakan dokumen resmi PT Pulau Subur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pulau Subur Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 0035/PTPS/IDXNET/VI/2024
Issuer Name PT Pulau Subur Tbk.
Issuer Code PTPS
Attachment 0
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 14 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 7.331.966.274
Other securities in the form of equity that are convertible into shares
Minimum dividend per share IDR 3
Maximum dividend per share IDR 3,4
Dividend per share (if the receiving number of shares has been
determined)
Dividend distribution schedule :
Effective Date 14 June 2024
Dividend cum date in Regular Market and Negotiation Market 26 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 27 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 01 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 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 26.185.593.834
Unrestricted retained earnings IDR 32.163.079.617
Total equity IDR 162.736.100.617
Thus to be informed accordingly.
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Respectfully,
PT Pulau Subur Tbk.
Budiman Ong
Direktur Keuangan
PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Phone : +62711510760, Fax : +62711510761, www.pulausubur.com
Sender Name Budiman Ong
Function Direktur Keuangan
Date and Time 20-06-2024 23:01
This is an official document of PT Pulau Subur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pulau Subur Tbk. is fully responsible for the information
contained within this document.
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