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20240614_SUNI_Keterbukaan Informasi terkait Aksi Korporasi_31661885_lamp1.pdf
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( PT SUNINDO PRATAMA Tbk SUNINDO Jakarta, 14 Juni 2024 No. Ref.: 251/LTROO-COP/SP/VI/2024 Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Otoritas Jasa Keuangan / The Financial Service Authority Gedung Sumitro Djojohadikusumo Lapangan Banteng Timur No. 2-4 Jakarta 10710 Kepada Yth. / To: Direksi Bursa Efek Indonesia / Directors of the Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 Kepada Yth/ To Direksi PT Kustodian Sentral Efek Indonesia / Directors of the Indonesia Central Securities Depository Indonesia Stock Exchange Building, Tower 1, Lantai 5 Jl. Jend. Sudirman Kav. 52 - 53, Jakarta 12190 Perihal / In Reference: Penyampaian Jadwal dan Tata Cara Pembagian Dividen Tunai PT Sunindo Pratama Tbk / Submission of the Schedule and Procedure for Dividend Distribution of PT Sunindo Pratama Tbk Dengan hormat, Dengan ini Perseroan menyampaikan bahwa Perseroan akan membagikan dividen tunai untuk tahun buku 2023 sejumlah Rp 11.000.000.000 (sebelas miliar Rupiah) atau sebesar Rp 4,4,- (empat koma empat Rupiah) per saham kepada para pemegang saham sesuai Hasil Keputusan Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 12 Juni 2024 dengan jadwal dan tata cara sebagaimana terlampir. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami, / Sincerely yours, PT SUNINDO PRATAMA Tbk PAMA Tbk Willy Johan Chandra Direktur Utama T President Director Dear Sirs, The Company hereby informs that the Company will distribute cash dividends for the 2023 financial year in the amount of Rp 11,000,000,000 (eleven billion Rupiah) or Rp 4,4.- (four coma four Rupiah) per share to shareholders in accordance with the Resolutions of the Annual General Meeting of Shareholders held on 12 June 2024 with the schedule and procedures as attached. Thus, we convey this information. Thank you for your attention. Jl. Prof. Dr. Soepomo SH. No. 48 Tebet Jakarta Selatan - 12870 - Indonesia Telp. 462 21 8378 5773, Fax. 62 218378 5776 Email : general@sunindogroup.com Gertihcate Number : 26340
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Prof. Dr. Soepomo SH.
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