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20240619_PNSE_Keterbukaan Informasi terkait Aksi Korporasi_31662691.pdf
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Nomor Surat 033/PS-Dir/VI/24
Nama Perusahaan Pudjiadi & Sons Tbk
Kode Emiten PNSE
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 19062024
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 13 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 19 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 27 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 28 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 27 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 12 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 12.304.887.164
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 29.408.480.599
Total Ekuitas IDR 200.411.395.924
Demikian untuk diketahui.
Hormat Kami,
Pudjiadi & Sons Tbk
Ariyo Tejo
Direktur
Page 2
Pudjiadi & Sons Tbk
Hotel Jayakarta Jakarta Lt. 21
Telepon : 021 - 6593626, Fax : 021 - 6399573, 0
Nama Pengirim Ariyo Tejo
Jabatan Direktur
Tanggal dan Waktu 19-06-2024 19:59
Lampiran 1. Pengumuman Dividen.pdf
Dokumen ini merupakan dokumen resmi Pudjiadi & Sons Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pudjiadi & Sons Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 033/PS-Dir/VI/24
Issuer Name Pudjiadi & Sons Tbk
Issuer Code PNSE
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 13 June 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date 19 June 2024
Dividend cum date in Regular Market and Negotiation Market 25 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 27 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 28 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 27 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 12 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 12.304.887.164
Unrestricted retained earnings IDR 29.408.480.599
Total equity IDR 200.411.395.924
Thus to be informed accordingly.
Respectfully,
Pudjiadi & Sons Tbk
Ariyo Tejo
Direktur
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Pudjiadi & Sons Tbk
Hotel Jayakarta Jakarta Lt. 21
Phone : 021 - 6593626, Fax : 021 - 6399573, 0
Sender Name Ariyo Tejo
Function Direktur
Date and Time 19-06-2024 19:59
Attachment 1. Pengumuman Dividen.pdf
This is an official document of Pudjiadi & Sons Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pudjiadi & Sons Tbk is fully responsible for the information
contained within this document.
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