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20240611_PNGO_Keterbukaan Informasi terkait Aksi Korporasi_31660142_lamp2.pdf
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Rukan Exclusive Sukit Golf Mediterania Siok 1-9 RT.004 RW.003 Pantai Indah Kapuk,
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp.+6221-55966133, 55965856, 55995870, Fax. +6221-55965977
No. 56/DIR/PU/V1/2024 Palembang, June 11, 2024
For the attention of :
Financial Services Authority
Gedung Sumitro Djojohadikusumoa
JI. lapangan Banteng TImur No.2-4
Jakarta 10710
For the attention of:
Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower
JI. Jend. Sudirman Kav 52-53
Jakarta 12190
Regarding: Schedules and Procedures for distributing the Remaining Final Cash Dividend for the Fiscal Year
ending in 2023 PT.Pinago Utama Tbk
Dear Sirs/Mam,
Referring to the Regulation of the Financial Services Authority No.15/POJ K.04/2020 concerning the
Plan and Implementation of the Annual General Meeting of Shareholders of listed Companies, Decision of
the Directors of the Indonesian Stock Exchange No.00023/BEI/03-2015 concerning the determination of the
Cash Dividend schedule and based on the Results of the Decision of the Annual General Meeting of
Shareholders of PT. Pinago Utama Tbk for Fiscal Year ending in 2023, which has been held on June 07 ,2024
The Company will distribute the Remaining Final Cash Dividend of Rp 40,625,000,000,-(Forty Billion Six
Hundred Twenty Five Million Rupiahs) or equivalent to Rp.52,-(Fifty Two Rupiahs) per share with the
Schedule and Procedures for the distribution of the remaining Cash Final Dividend attached.
Thank you for the attention.
Sincerely Yours,
p
Kantor Palembang: JI. Sasuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. +62711-825999, Fax. +62711-822301
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Rukan Exclusive Sukit Golf Mediterania Siok 1-9 RT.004 RW.003 Pantai Indah Kapuk,
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp.+6221-55966133, 55965856, 55995870, Fax. +6221-55965977
Attachment:
Schedules and Procedures for The Distribution of The Remaining Cash Final Dividend for the Fiscal
Year ending in 2023 PT. Pinago Utama Tbk
No Description Dates
1 Cum Dividend:
• At Reguler and Negotiation Market June 19,2024
• At Cash Market June 21,2024
2 Ex Dividend:
• At Reguler and Negotiation Market June 20,2024
• At CashMarket June 24,2024
3 Recording Date June 21,2024
4 Payment Date July 11,2024
Procedures of Distributing of Remaining Cash Final Dividend:
1. TheRemaining CashDividend will be paid to Shareholder whose names are registered in the Company's
Shareholder Register ("DPS") or Recording Date on June 21,2024 and/or to Shareholders whose shares
are registered at the sub-securities account at PT.Kustodian Sentral Efek Indonesia (KSEI),on the closing
of trading in the Indonesia Stock Exchangeon June 21, 2024.
2. For Shareholders whose names are included in the collective custody of KSEI,the payment of
The Remaining Cash Final Dividend is carried out through KSEIand will be distributed on July 11,
2024 into the Customer Fund Account ("RDN") at the Securities Company and/or Custodian
Bank where the Shareholders open a Securities Sub Account, while for Shareholders whose
shares are not included in the collective custody of KSEI,the payment of the remaining Cash
Final Dividend will be transferred to the Shareholder Account or other options payment at the
request of shareholders.
3. The remaining Cash Final Dividend will be taxed in accordance with the applicable Tax Laws and
Regulations, Shareholders can obtain confirmation of dividend payments through the Securities
Company and or custodian Bank where concerned to open a Securities Account.
Kantor Palembang: JI. Sasuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. +62711-825999, Fax. +62711-822301
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Rukan Exclusive Bukit Golf Mediterania Blok 1-9 RT.004 RW.003 Pantai Indah Kapuk,
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp.+6221-55966133, 55965856, 55995870, Fax. +6221-55965977
4. For Shareholders who are Foreign Taxpayers whose Tax deductions will use rates based on the
Double Tax Avoidance Agreement (IP3B") must meet the requirements of the Directorate
General of Taxation Regulation No. PER-25 /PJ/2018 concerning Procedures for implementing
the Double Tax Avoidance Agreement and submit a document of proof of record or receipt of
DGT/SKD that has been uploaded to the Dlrektorat General of Taxation to KSEIor the Securities
Administration Agency of PT. Adimitra Jasa Corpora in accordance with KSEIRegulations and
Conditions, without the document referred to the Payment of The Remaining Cash Final
Dividend will be subject to PPH Article 26 of 20%.
Palembang, June 11, 2024
PT. Pinago Utama Tbk
Board Of Directors
Kantor Palembang: JI. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. +62711-825999, Fax. +62711-822301
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Sentral Efek Indonesia
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PT. Adimitra Jasa Corpora
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