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20240612_ZYRX_Keterbukaan Informasi terkait Aksi Korporasi_31660605.pdf
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Nomor Surat 21.025/CRS-ZMB/VI/24
Nama Perusahaan PT Zyrexindo Mandiri Buana Tbk
Kode Emiten ZYRX
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 12062024
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 11 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 4.933.337.857,2
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3,7
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 11 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 21 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 25 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 26 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 25 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 11 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 32.952.891.502
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 183.899.742.572
Total Ekuitas IDR 289.448.778.548
Demikian untuk diketahui.
Hormat Kami,
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PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Telepon : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Nama Pengirim Timothy Siddik, Shu
Jabatan Direktur Utama
Tanggal dan Waktu 12-06-2024 14:16
Dokumen ini merupakan dokumen resmi PT Zyrexindo Mandiri Buana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Zyrexindo Mandiri Buana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 21.025/CRS-ZMB/VI/24
Issuer Name PT Zyrexindo Mandiri Buana Tbk
Issuer Code ZYRX
Attachment 0
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 11 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 4.933.337.857,2
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 3,7
determined)
Dividend distribution schedule :
Effective Date 11 June 2024
Dividend cum date in Regular Market and Negotiation Market 21 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 24 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 25 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 26 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 25 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 11 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 32.952.891.502
Unrestricted retained earnings IDR 183.899.742.572
Total equity IDR 289.448.778.548
Thus to be informed accordingly.
Respectfully,
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PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Phone : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Sender Name Timothy Siddik, Shu
Function Direktur Utama
Date and Time 12-06-2024 14:16
This is an official document of PT Zyrexindo Mandiri Buana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Zyrexindo Mandiri Buana Tbk is fully responsible for
the information contained within this document.
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