Back to announcement
20240611_RCCC_Keterbukaan Informasi terkait Aksi Korporasi_31660319.pdf
Other Text extracted RCCCSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat 026/URC/CS/KI/VI/2024 Nama Perusahaan PT Utama Radar Cahaya Tbk Kode Emiten RCCC Lampiran 2 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham - 12062024 Dengan ini Perusahaan Menyampaikan Dividen Saham, Dividen Saham Perseroan melaporkan hal-hal berikut : Dividen Saham Perseroan menyampaikan rencana pembagian Dividen Saham untuk periode tahun buku 2023 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 10 Juni 2024 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 5.437.500.000 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 145 Total Dividen Saham 37.500.000 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 20 : 1 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 20 : 1 Rasio Dividen saham Terendah (saham lama: Dividen saham) 20 : 1 Jadwal Pembagian Dividen Saham : Tanggal Efektif 10 Juli 2024 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 20 Juni 2024 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 21 Juni 2024 Tanggal Cum Dividen di Pasar Tunai 24 Juni 2024 Tanggal Ex Dividen di Pasar Tunai 25 Juni 2024 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 24 Juni 2024 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 10 Juli 2024 Demikian untuk diketahui. Hormat Kami, PT Utama Radar Cahaya Tbk Alvin Tjokrohadi Direktur Utama
Page 2
PT Utama Radar Cahaya Tbk
Gedung STC Senayan Lantai 3, Ruang 181, Jl. Asia Afrika Pintu IX, Gelora, Tanah
Telepon : (021) 57930507, Fax : (021) 57930077, www.utamaradarcahaya.com
Nama Pengirim Alvin Tjokrohadi
Jabatan Direktur Utama
Tanggal dan Waktu 12-06-2024 15:33
Lampiran 1. 026 OJK Jadwal Pembagian Dividen Saham.pdf
2. 027 BEI Jadwal Pembagian Dividen Saham.pdf
Dokumen ini merupakan dokumen resmi PT Utama Radar Cahaya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Utama Radar Cahaya Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page Letter Number 026/URC/CS/KI/VI/2024 Issuer Name PT Utama Radar Cahaya Tbk Issuer Code RCCC Attachment 2 Subject Information Disclosure Concerning Corporate Action - Stock Dividend - We inform report about Corporate Action Schedule , Stock Dividend The Company reports the following: Stock dividends The Issuer had declared a plan for the distribution of stock dividend for the fiscal year 2023 in accordance with the results of AGM dated 10 June 2024 with the following details: Total stock dividend approved by the AGM IDR 5.437.500.000 Market price used as capitalization basis for stock dividend IDR 145 Total stock dividend 37.500.000 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 20 : 1 Maximum stock dividend ratio (outstanding stock: stock dividend) 20 : 1 Minimum stock dividend ratio (outstanding stock: stock dividend) 20 : 1 Dividend distribution schedule : Effective Date 10 July 2024 Dividend Cum date for Regular Market and Negotiation Market 20 June 2024 Dividend Ex date for Regular Market and Negotiation Market 21 June 2024 Dividend Cum date for cash market 24 June 2024 Dividend Ex date for cash market 25 June 2024 Record date in which shareholders of record will be entitled to 24 June 2024 Time 16:00 receive the cash dividend Dividend payment/distribution date 10 July 2024 Thus to be informed accordingly. Respectfully, PT Utama Radar Cahaya Tbk Alvin Tjokrohadi Direktur Utama
Page 4
PT Utama Radar Cahaya Tbk
Gedung STC Senayan Lantai 3, Ruang 181, Jl. Asia Afrika Pintu IX, Gelora, Tanah
Phone : (021) 57930507, Fax : (021) 57930077, www.utamaradarcahaya.com
Sender Name Alvin Tjokrohadi
Function Direktur Utama
Date and Time 12-06-2024 15:33
Attachment 1. 026 OJK Jadwal Pembagian Dividen Saham.pdf
2. 027 BEI Jadwal Pembagian Dividen Saham.pdf
This is an official document of PT Utama Radar Cahaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Utama Radar Cahaya Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.4
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.