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20240619_ESTI_Keterbukaan Informasi terkait Aksi Korporasi_31662439.pdf
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Nomor Surat 212/EST/VI/24
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 0
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 12 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 12 Juli 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 26 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 27 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 26 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 USD 1.303.481
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 18.079.254.376
Total Ekuitas USD 15.815.202
Demikian untuk diketahui.
Hormat Kami,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
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Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
Telepon : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com
Nama Pengirim Erlien Lindawati S
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 19-06-2024 15:19
Dokumen ini merupakan dokumen resmi Ever Shine Textile Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ever Shine Textile Industry Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 212/EST/VI/24
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
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 12 June 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date 12 July 2024
Dividend cum date in Regular Market and Negotiation Market 24 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 25 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 26 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 27 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 26 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 USD 1.303.481
Unrestricted retained earnings IDR 18.079.254.376
Total equity USD 15.815.202
Thus to be informed accordingly.
Respectfully,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
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Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
Phone : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com
Sender Name Erlien Lindawati S
Function Director and Corporate Secretary
Date and Time 19-06-2024 15:19
This is an official document of Ever Shine Textile Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ever Shine Textile Industry Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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