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20240619_MTLA_Keterbukaan Informasi terkait Aksi Korporasi_31662222.pdf
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Nomor Surat 029a/Corpsec/Metland/VI/2024
Nama Perusahaan Metropolitan Land Tbk
Kode Emiten MTLA
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 029/Corpsec/Metland/VI/2024 tanggal 14 Juni 2024 perihal Keterbukaan Informasi
terkait Aksi Korporasi - Dividen Tunai - 14062024, dengan ini perseroan menyampaikan hal sebagai berikut:
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 :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 83.517.428.260
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 10,91
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 83.517.428.260
Total Nilai Dividen setinggi-tingginya IDR 83.517.428.260
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 10,91
Jadwal pembagian dividen:
Tanggal Efektif 12 Juni 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.
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Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 417.602.124.085
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 3.759.774.715.850
Total Ekuitas IDR 5.149.140.914.262
Demikian untuk diketahui.
Hormat Kami,
Metropolitan Land Tbk
Olivia Surodjo
Director and Corporate Secretary
Metropolitan Land Tbk
M Gold Tower Office Wing suite ABCGH Lt. 12 & suite A-H Lt. 15, Jl. Letkol. M.
Telepon : 021-28087777, Fax : 021-28085555, www.metropolitanland.com
Nama Pengirim Olivia Surodjo
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 19-06-2024 11:03
Dokumen ini merupakan dokumen resmi Metropolitan Land Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metropolitan Land Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 029a/Corpsec/Metland/VI/2024
Issuer Name Metropolitan Land Tbk
Issuer Code MTLA
Attachment 0
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 029/Corpsec/Metland/VI/2024 dated 14 June 2024 with the subject
of Dividen Tunai, the company hereby submit the following information:
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 :
Total value of dividend have been Determined
Total Value of Dividend IDR 83.517.428.260
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 10,91
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 83.517.428.260
Maximum total value of dividend IDR 83.517.428.260
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 10,91
Dividend distribution schedule :
Effective Date 12 June 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
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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 417.602.124.085
Unrestricted retained earnings IDR 3.759.774.715.850
Total equity IDR 5.149.140.914.262
Thus to be informed accordingly.
Respectfully,
Metropolitan Land Tbk
Olivia Surodjo
Director and Corporate Secretary
Metropolitan Land Tbk
M Gold Tower Office Wing suite ABCGH Lt. 12 & suite A-H Lt. 15, Jl. Letkol. M.
Phone : 021-28087777, Fax : 021-28085555, www.metropolitanland.com
Sender Name Olivia Surodjo
Function Director and Corporate Secretary
Date and Time 19-06-2024 11:03
This is an official document of Metropolitan Land Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metropolitan Land 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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Corporate Secretary Metropolitan Land Tbk
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