Back to announcement
20240614_KOCI_Keterbukaan Informasi terkait Aksi Korporasi_31661739.pdf
Other Text extracted KOCISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 006/KEN-LGL/VI/2024
Nama Perusahaan PT Kokoh Exa Nusantara
Kode Emiten KOCI
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 12 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 13.246.770.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3
dibagi)
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 15:00
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 21.961.660.111
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 24.484.425.946
Total Ekuitas IDR 121.441.593.307
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Kokoh Exa Nusantara
Cindy Lievia
Manager Operasional
PT Kokoh Exa Nusantara
JI. Raya Sukolilo, Tebul, Kwanyar
Telepon : (+62) 811 3208 8881, Fax : -, kokohcity.com
Nama Pengirim Cindy Lievia
Jabatan Manager Operasional
Tanggal dan Waktu 14-06-2024 15:53
Lampiran 1. Pemberitahuan Dividen KOCI.pdf
Dokumen ini merupakan dokumen resmi PT Kokoh Exa Nusantara yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kokoh Exa Nusantara bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 006/KEN-LGL/VI/2024
Issuer Name PT Kokoh Exa Nusantara
Issuer Code KOCI
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 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 13.246.770.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 3
determined)
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 15:00
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 21.961.660.111
Unrestricted retained earnings IDR 24.484.425.946
Total equity IDR 121.441.593.307
Thus to be informed accordingly.
Respectfully,
Page 4
PT Kokoh Exa Nusantara
Cindy Lievia
Manager Operasional
PT Kokoh Exa Nusantara
JI. Raya Sukolilo, Tebul, Kwanyar
Phone : (+62) 811 3208 8881, Fax : -, kokohcity.com
Sender Name Cindy Lievia
Function Manager Operasional
Date and Time 14-06-2024 15:53
Attachment 1. Pemberitahuan Dividen KOCI.pdf
This is an official document of PT Kokoh Exa Nusantara that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kokoh Exa Nusantara is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kokoh Exa Nusantara Cindy Lievia Manager Operasional
p.2 ×2
unresolved
org
PT Kokoh Exa Nusantara JI. Raya Sukolilo
p.2 ×2
unresolved
—
Cindy Lievia
· Manager Operasional
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.