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20240614_AXIO_Keterbukaan Informasi terkait Aksi Korporasi_31661953.pdf
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Nomor Surat 0003/CRSC-E0X3/AXIO/VI/2024
Nama Perusahaan PT Tera Data Indonusa Tbk
Kode Emiten AXIO
Lampiran 1
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 11 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 46.721.012.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 8
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 11 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 21 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 25 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 26 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 25 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 IDR 124.903.779.869
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 167.261.120.661
Total Ekuitas IDR 533.814.387.324
Demikian untuk diketahui.
Hormat Kami,
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PT Tera Data Indonusa Tbk
Michael Sugiarto
Direktur Utama
PT Tera Data Indonusa Tbk
Wisma Exa
Telepon : +6221 22461001, Fax : +6221 22461001, www.terra.co.id
Nama Pengirim Michael Sugiarto
Jabatan Direktur Utama
Tanggal dan Waktu 14-06-2024 17:27
Lampiran 1. Pemberitahuan Pembagian Dividen AXIO.pdf
Dokumen ini merupakan dokumen resmi PT Tera Data Indonusa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tera Data Indonusa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 0003/CRSC-E0X3/AXIO/VI/2024
Issuer Name PT Tera Data Indonusa Tbk
Issuer Code AXIO
Attachment 1
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 11 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 46.721.012.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 8
determined)
Dividend distribution schedule :
Effective Date 11 June 2024
Dividend cum date in Regular Market and Negotiation Market 21 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 24 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 25 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 26 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 25 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 IDR 124.903.779.869
Unrestricted retained earnings IDR 167.261.120.661
Total equity IDR 533.814.387.324
Thus to be informed accordingly.
Respectfully,
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PT Tera Data Indonusa Tbk
Michael Sugiarto
Direktur Utama
PT Tera Data Indonusa Tbk
Wisma Exa
Phone : +6221 22461001, Fax : +6221 22461001, www.terra.co.id
Sender Name Michael Sugiarto
Function Direktur Utama
Date and Time 14-06-2024 17:27
Attachment 1. Pemberitahuan Pembagian Dividen AXIO.pdf
This is an official document of PT Tera Data Indonusa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tera Data Indonusa Tbk is fully responsible for the information
contained within this document.
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