Back to announcement
20240613_BRAM_Keterbukaan Informasi terkait Aksi Korporasi_31661285_lamp1.pdf
RUPS minutes Needs review BRAMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor
16810 - Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Ref No. 038/IK-CS&L/VI/2024 Citeureup, 13 Juni 2024
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1 – 4, Jakarta
Direktur Pencatatan
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 – 53, Jakarta 12190
Kadiv. Jasa Kustodian Sentral/Kabag. Tindakan Korporasi
PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I Lt. 5
Jl. Jend. Sudirman Kav. 52 – 53, Jakarta 12190
Perihal:
Penyampaian Hasil Rapat Umum Pemegang Saham Tahunan Tentang Pembagian Dividen
Tunai/
Submission of Results of the Annual General Meeting of Shareholders Concerning Cash Dividend
Distribution
Dengan hormat, Dear Sir/Madam,
Saya atas nama Direksi PT Indo Kordsa Tbk On behalf of the Board of Directors of PT Indo
“Perseroan” berkedudukan di Citeureup, Bogor. Kordsa Tbk “the Company" domiciled in Citeureup,
Dengan ini diberitahukan kepada para pemegang Bogor. I hereby notify the shareholders of the
saham Perseroan bahwa berdasarkan Rapat Umum Company that based on the Annual General Meeting
Pemegang Saham Tahunan yang telah of Shareholders which was held on Tuesday 11 June
dilaksanakan pada hari Selasa 11 Juni 2024 telah 2024 it has been decided and approved the
memutuskan dan menyetujui pembagian dividen distribution of cash dividends for the 2023 Fiscal
tunai untuk Tahun Buku 2023, sebesar Rp200,- Year, amounting to Rp200, - (two hundred rupiah)per
(dua ratus rupiah) per saham kepada share to the shareholders of the Company whose
pemegang/pemilik saham Perseroan yang nama- names are registered in the register of shareholders
namanya tercatat dalam daftar pemegang saham of the Company on June 25, 2024 at 16:00 West
Perseroan pada tanggal 25 Juni 2024 pukul 16:00 Indonesia Time.
Waktu Indonesia Barat.
Adapun Jadwal dan tata cara pembagian divide The schedule and procedure for distributing cash
tunai untuk tahun buku 2023 adalah sebagai berikut: dividends for the 2023 Fiscal Year are as follows:
Jadwal Pembagian Dividen Dividend Distribution Schedule
Sesuai dengan keputusan Mata Acara Rapat Kedua In accordance with the decision of the Second
sebagaimana tersebut di atas dimana RUPST telah Meeting Agenda as mentioned above where the
memutuskan untuk dilakukan pembayaran dividen AGMS has decided to pay dividends from the
dari laba bersih perseroan Tahun Buku 2023, dengan company's net profit for the 2023 Financial Year,
tata cara pembagian dividen sebagai berikut: with the dividend distribution procedure as follows:
Page 2
PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor
16810 - Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Jadwal Pembayaran Dividen Tunai:
Cash Dividend Payment Schedule:
Cum Dividen di Pasar Reguler dan Negosiasi : 21 Juni 2024
Cum Dividend in the Regular and Negotiation Market
Ex Dividen di Pasar Reguler dan Negosiasi : 24 Juni 2024
Ex Dividend in the Regular and Negotiation Market
Cum Dividen di Pasar Tunai : 25 Juni 2024
Cum Dividend in the Cash Market
Ex Dividen di Pasar Tunai : 26 Juni 2024
Ex Dividend in the Cash Market
Recording Date yang berhak atas Dividen : 25 Juni 2024
Recording Date to those entitled to Dividend
Pembayaran Dividen : 27 Juni 2024
Dividend Payment
Tata Cara Pembayaran Dividen Tunai: Procedure for Paying Cash Dividends:
1. Dividen tunai akan dibagikan kepada 1. Cash dividends will be distributed to
pemegang saham yang namanya tercatat shareholders whose names are registered in
dalam Daftar Pemegang Saham Perseroan the Company's Shareholders Registrar
(recording date) pada tanggal 25 Juni 2024 (recording date) on June 25th, 2024, until
sampai dengan pukul 16.00 WIB dan/atau 16.00 WIB and/or in the Company's
pemilik saham Perseroan pada Sub Rekening shareholders Sub Securities Accounts at PT
efek di PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia (KSEI) by
(KSEI) pada penutupan perdagangan saham the closing of trade of the Company's shares
Perseroan di Bursa Efek Indonesia pada on the Indonesia Stock Exchange on June
tanggal 25 Juni 2024. 25th, 2024.
2. Bagi pemegang saham yang sahamnya 2. For shareholders whose shares are registered
dimasukkan dalam penitipan kolektif KSEI, in KSEI's collective custody, payment of cash
pembayaran dividen tunai akan dilaksanakan dividends will be made through KSEI and will
melalui KSEI dan akan didistribusikan ke be distributed to the accounts of Securities
dalam rekening Perusahaan Efek dan atau Companies and or Custodian Banks on June
Bank Kustodian pada tanggal 27 Juni 2024. 27th, 2024. Proof of payment of cash
Bukti pembayaran dividen tunai akan dividend will be delivered by KSEI to
disampaikan oleh KSEI kepada pemegang shareholders through Securities Companies
saham melalui Perusahaan Efek atau Bank or Custodian Banks where shareholders open
Kustodian dimana pemegang saham membuka their accounts. Whereas for shareholders
rekeningnya. Sedangkan bagi pemegang whose shares are not registered in KSEI's
saham yang sahamnya tidak dimasukkan collective custody, the cash dividend
dalam penitipan kolektif KSEI maka payment will be transferred to the
pembayaran dividen tunai akan ditransfer ke shareholder's account.
rekening pemegang saham.
3. Dividen tunai tersebut akan dikenakan pajak 3. Cash dividends is subject to tax as regulated
sesuai dengan peraturan perundang-undangan under prevailing tax laws and regulations.
perpajakan yang berlaku. Jumlah pajak yang The amount of tax imposed will be borne by
dikenakan akan menjadi tanggungan the relevant Shareholders and deducted from
Page 3
PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor
16810 - Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Pemegang Saham yang bersangkutan serta the amount of cash dividends that are the
dipotong dari jumlah dividen tunai yang right of the relevant Shareholders (with
menjadi hak Pemegang Saham yang exclusions in accordance with applicable tax
bersangkutan (dengan pengecualian sesuai regulations).
dengan peraturan perpajakan yang berlaku).
4. Bagi Pemegang Saham yang merupakan Wajib 4. Shareholders who are domestic entities
Pajak Dalam Negeri yang berbentuk badan taxpayers that have not submit a Taxpayer
hukum yang belum mencantumkan Nomor Identification Number (NPWP) are required to
Pokok Wajib Pajak (NPWP) diminta submit their NPWP to KSEI or the Company's
menyampaikan NPWP kepada KSEI atau Biro Securities Administration Bureau (BAE)
Administrasi Efek Perseroan (BAE) PT EDI which is PT EDI Indonesia, in the Securities
Indonesia Divisi Biro Administrasi Efek, Wisma Administration Bureau Division, Wisma SMR,
SMR, 10th Floor, Jl. Yos Sudarso Kav. 89, 10th Floor, Jl. Yos Sudarso Kav. 89, Jakarta
Jakarta 14350, telepon 650 5829 /652 1010 14350, telephone 650 5829/652 1010 no
paling lambat pada tanggal 25 Juni 2024 pada later than June 25th, 2024 at 16.00 WIB,
Pk. 16.00 WIB, tanpa pencantuman NPWP, Without the NPWP, cash dividends paid to the
dividen tunai yang dibayarkan kepada Wajib Domestic Entity Taxpayer will be subject to a
Pajak Badan Dalam Negeri tersebut akan 100% higher income tax rate than the normal
dikenakan tarif PPh lebih tinggi 100% dari tarif rate.
normal.
5. Bagi Pemegang Saham yang merupakan Wajib 5. Shareholders who are Overseas Taxpayers
Pajak Luar Negeri yang pemotongan pajaknya whose tax withholding will use a rate based
akan menggunakan tarif berdasarkan on the Double Taxation Avoidance Agreement
Persetujuan Penghindaran Pajak Berganda ("P3B") must comply with the requirements
(“P3B”) wajib memenuhi persyaratan of the Regulation of the Director General of
Peraturan Direktur Jenderal Pajak. No. PER- Taxes. No. PER25/PJ/2018 concerning
25/PJ/2018 tentang Tata Cara Penerapan Procedures for Application of the Double
Persetujuan Penghindaran Pajak Berganda Taxation Avoidance Agreement and
serta menyampaikan dokumen bukti rekam submitting a document of record evidence or
atau tanda terima DGT/SKD yang telah receipt of DGT/SKD that has been uploaded
diunggah ke laman Direktorat Jenderal Pajak to the website of the Directorate General of
kepada KSEI atau BAE sesuai peraturan dan Taxes to KSEI or BAE in accordance with the
ketentuan KSEI. Tanpa adanya formulir rules and regulations of KSEI. Without this
dimaksud, Dividen Tunai Tahun Buku 2023 form, the 2023 Financial Year Cash Dividend
yang dibayarkan akan dikenakan PPh pasal 26 paid will be subject to Article 26 Income Tax
sebesar 20%. of 20%.
6. For shareholders whose shares are held in
6. Bagi pemegang saham yang sahamnya dalam KSEI's collective custody, proof of deduction
penitipan kolektif KSEI, bukti pemotongan of dividend tax can be obtained from
pajak dividen dapat diambil di perusahaan efek securities companies and / or custodian
dan/atau bank kustodian di mana pemegang banks where shareholders open their
saham membuka rekening efeknya dan bagi securities accounts and for scrip shareholders
pemegang saham warkat dapat diambil di BAE can be taken at the Registrar starting August
mulai Agustus 2024. 2024.
Page 4
PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor
16810 - Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Demikian kami sampaikan, terima kasih atas Thus, we convey, thank you for your attention.
Perhatiannya.
PT Indo Kordsa Tbk
Reyvia Fitri
Corporate Secretary
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
p.1
unresolved
org
PT Indo
p.1
unresolved
org
Kordsa Tbk
p.1
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
Negeri
p.3
unresolved
org
Direktorat Jenderal Pajak
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
636 ms
12 Sep 2026 23:02
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-11',
'meeting_type': 'AGM',
'record_date': '2024-06-05'}