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20240619_UANG_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31662249.pdf

Other Text extracted UANG

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 Nomor Surat                         0056/PAK-LEG/Lett/VI/2024

 Nama Perusahaan                     PT Pakuan Tbk

 Kode Emiten                         UANG

 Lampiran                            0

 Perihal                             Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2023

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 14 Juni 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Jadwal pembagian dividen:

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                                       18 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          261.223.138.801

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya             IDR          114.863.685.456

Total Ekuitas                                                    IDR          241.742.315.179

Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                              IDR          10.000.000.000

Dividen per saham                                IDR          8,26

 Demikian untuk diketahui.


 Hormat Kami,
 PT Pakuan Tbk




 Erick Wihardja

 Direktur Utama
Page 2
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Telepon : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com



Nama Pengirim                     Erick Wihardja

Jabatan                           Direktur Utama
Tanggal dan Waktu                 19-06-2024 11:29




  Dokumen ini merupakan dokumen resmi PT Pakuan Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. PT Pakuan Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter Number                             0056/PAK-LEG/Lett/VI/2024

 Issuer Name                               PT Pakuan Tbk

 Issuer Code                               UANG

 Attachment                                0

 Subject                                   Schedule of Interim Cash Dividend


The Company reports the following:

Interim Cash Dividend

The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 14 June 2024
with details of the Interim Dividend to be paid as follows:

Dividend distribution schedule :

Dividend cum date in Regular Market and Negotiation Market
                                                                       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
                                                                       Negotiation Market


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                                                  18 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          261.223.138.801

Unrestricted retained earnings                                         IDR          114.863.685.456

Total equity                                                           IDR          241.742.315.179

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                                IDR         10.000.000.000

Dividend per share                                     IDR         8,26

 Thus to be informed accordingly.


 Respectfully,
 PT Pakuan Tbk




 Erick Wihardja

 Direktur Utama
Page 4
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Phone : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com



Sender Name                        Erick Wihardja

Function                           Direktur Utama

Date and Time                      19-06-2024 11:29




 This is an official document of PT Pakuan Tbk that does not require a signature as it was generated electronically
  by the electronic reporting system. PT Pakuan Tbk is fully responsible for the information contained within this
                                                    document.

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Published19 Jun 2024
Pages4
Characters6,319
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Erick Wihardja · Direktur Utama p.1 ×5
possible org Pakuan Tbk · Nama Perusahaan p.1 ×21
unresolved person Function · Direktur Utama p.4

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