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20240613_RSGK_Keterbukaan Informasi terkait Aksi Korporasi_31661481_lamp1.pdf
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Page 1 OCR 0.937
No.: 037/DIR-KA-CORSEC/VI/2024 Kepada Yth. / To: 1. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2 — 4 Jakarta 10710 U.p. / Att. : Bapak Inarno Djajadi PT Kedoya Adyaraya Tbk Jl. Panjang Arteri 26, Kedoya Utara | Jakarta Barat 11520, Indonesia | 150789 | “ww.grhakedoya.com Jakarta, 13 Juni/ June 2024 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jl.Jend. Sudirman Kav.52-53 Jakarta 12190 U.p. / Att : Bapak | Gede Nyoman Yetna Direktur Penilaian Perusahaan/ Director of Listing Perihal : Penyampaian Laporan Pembagian Dividen Tunai PT Kedoya Adyaraya Tbk (“Perseroan”) Dengan hormat, Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 11 Juni 2024, sesuai dengan keputusan mata acara kedua Rapat Umum Pemegang Saham Tahunan Perseroan yang menyetujui pembagian dividen tunai sejumlah Rp10.226.425.000,00 (sepuluh miliar dua ratus dua puluh enam juta empat ratus dua puluh lima ribu Rupiah) atau Rp11,00 (sebelas Rupiah) per saham yang akan dibagikan kepada para pemegang saham, dengan ini kami memberitahukan jadwal pembagian dividen tunai Perseroan yakni sebagai berikut: dihakedoya member of EMC Healthcare Subject : Submission the Report of Cash Dividend Payment of PT Kedoya Adyaraya Tbk (the “Company”) Dear Sir, Based on the decision of the Company's Annual General Meeting of Shareholders dated 11 June 2024, in accordance with the decision of the second agenda of the Company's Annual General Meeting of Shareholders that approved the distribution of cash dividends to be paid to shareholders in the amount Rp10, 226,425,000.00 (ten billion two hundred and twenty six million four hundred and twenty five thousand Rupiah) or Rp11.00 (eleven Rupiah) per share, we hereby inform the schedule of cash dividends payment of the Company, as follows: ya
Page 2 OCR 0.929
PT Kedoya Adyaraya Tbk Jl. Panjang Arteri 26, Kedoya Utara Jakarta Barat 11520, Indonesia tel. 150789 www.grhakedoya.com No, Kegiatan / Activity Tanggal / Date 1 Pengumuman di situs web Bursa Efek Indonesia, situs web Perseroan dan situs web penyedia e-RUPS (KSEI) Announcement on the Indonesia Stock Exchange website, the Company's website and e-GMS Provider (KSEI) website 13 Juni / June 2024 2 | Akhir Periode Perdagangan Saham dengan Hak Dividen (Cum Dividen) untuk perdagangan di Pasar Reguler dan Pasar Negosiasi End of Trading Period with Dividend Rights (Cum Dividend) for trading in the Regular Market and Negotiation Market 3 | Awal Periode Perdagangan Saham tanpa Hak Dividen (Ex Dividen) untuk perdagangan di Pasar Reguler dan Pasar Negosiasi 1 Beginning of Stock Trading Period without Dividend Rights (Ex Dividend) for 24 Juni | June 2024 trading in the Regular Market and Negotiation Market. 4 | Akhir Periode Perdagangan Saham dengan Hak Dividen (Cum Dividen) untuk perdagangan di Pasar Tunai . End of Trading Period with Dividend Rights (Cum Dividend) for trading in the 25 Juni / June 2024 Cash Market 5 | Awal Periode Perdagangan Saham tanpa Hak Dividen (Ex Dividen) untuk perdagangan di Pasar Tunai , Beginning of Stock Trading Period without Dividend Rights (Ex Dividend) for 26 Juni / June 2024 trading in the Cash Market 6 | Recording Date Dividen Tunai 25 Juni / June 2024 Recording Date 7 | Pembayaran Dividen Tunai 9 Juli / July 2024 Cash Dividend Payment 21 Juni / June 2024 Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for kerjasamanya, kami ucapkan terima kasih. your attention and cooperation. Hormat kami / Sincerely yours, PT Kedoya Adyaraya Tbk s 'A ADYARAYA Tbk Agus Rosyadi Corporate Secretary gr akedoya member of EMC Healthcare
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Inarno Djajadi PT Kedoya Adyaraya Tbk
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Indonesia Stock Exchange
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A ADYARAYA Tbk
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