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20240619_SPMA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31662247.pdf
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Nomor Surat 017.A/SPM-CS/VI/2024
Nama Perusahaan Suparma Tbk
Kode Emiten SPMA
Lampiran 3
Perihal Jadwal Dividen Tunai Interim(KOREKSI)
Mengoreksi surat kami nomor : 017.A/SPM-CS/VI/2024 tanggal 19 Juni 2024 perihal Jadwal Dividen Tunai Interim,
dengan ini perseroan menyampaikan hal sebagai berikut:
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 :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 37.849.106.592
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 12
dibagi)
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 08 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 178.658.341.906
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 983.415.899.333
Total Ekuitas IDR 2.319.418.975.917
Demikian untuk diketahui.
Hormat Kami,
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Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Telepon : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Nama Pengirim Alberta Angela
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2024 11:12
Lampiran 1. Pengantar Tata Cara Pembagian Dividen Tunai.pdf
2. Pengumuman Jadwal dan Tata Cara Dividen Tunai SPMA.pdf
3. Ringkasan Risalah RUPST SPMA.pdf
Dokumen ini merupakan dokumen resmi Suparma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Suparma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 017.A/SPM-CS/VI/2024
Issuer Name Suparma Tbk
Issuer Code SPMA
Attachment 3
Subject Schedule of Interim Cash Dividend(CORRECTION)
Mengoreksi surat kami nomor : 017.A/SPM-CS/VI/2024 tanggal 19 Juni 2024 perihal Schedule of Interim Cash
Dividend, dengan ini perseroan menyampaikan hal sebagai berikut:
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:
Total value of dividend have been Determined
Total Value of Dividend IDR 37.849.106.592
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 12
determined)
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 08 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 178.658.341.906
Unrestricted retained earnings IDR 983.415.899.333
Total equity IDR 2.319.418.975.917
Thus to be informed accordingly.
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Respectfully,
Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Phone : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Sender Name Alberta Angela
Function Corporate Secretary
Date and Time 19-06-2024 11:12
Attachment 1. Pengantar Tata Cara Pembagian Dividen Tunai.pdf
2. Pengumuman Jadwal dan Tata Cara Dividen Tunai SPMA.pdf
3. Ringkasan Risalah RUPST SPMA.pdf
This is an official document of Suparma Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Suparma Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Alberta Angela
· Corporate Secretary
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