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20240614_MYOR_Keterbukaan Informasi terkait Aksi Korporasi_31661980.pdf
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Nomor Surat 04/MYOR/OJK/BEI/VI/2024
Nama Perusahaan Mayora Indah Tbk
Kode Emiten MYOR
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 14062024
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 :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.229.728.484.875
Total Nilai Dividen setinggi-tingginya IDR 1.229.728.484.875
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 55
Jadwal pembagian dividen:
Tanggal Efektif 11 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 11 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 3.193.816.276.615
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 14.552.037.812.134
Total Ekuitas IDR 15.282.089.186.736
Demikian untuk diketahui.
Hormat Kami,
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Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl.Tomang Raya No. 21-23
Telepon : 565-53-11/20/22; 566 30-37, 619-14-99
Nama Pengirim Yuni Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 14-06-2024 17:57
Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 04/MYOR/OJK/BEI/VI/2024
Issuer Name Mayora Indah Tbk
Issuer Code MYOR
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 per share have been determined
Minimum total value of dividend IDR 1.229.728.484.875
Maximum total value of dividend IDR 1.229.728.484.875
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 55
Dividend distribution schedule :
Effective Date 11 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 11 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 3.193.816.276.615
Unrestricted retained earnings IDR 14.552.037.812.134
Total equity IDR 15.282.089.186.736
Thus to be informed accordingly.
Respectfully,
Mayora Indah Tbk
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Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl.Tomang Raya No. 21-23
Phone : 565-53-11/20/22; 566 30-37, 619-14-99
Sender Name Yuni Gunawan
Function Corporate Secretary
Date and Time 14-06-2024 17:57
This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mayora Indah 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
org
Yuni Gunawan
· Corporate Secretary
p.2 ×3
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