Back to announcement
20240611_CRAB_Keterbukaan Informasi terkait Aksi Korporasi_31659992.pdf
Other Text extracted CRABSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 027/TSI/CORSEC/VI/2024
Nama Perusahaan PT Toba Surimi Industries Tbk
Kode Emiten CRAB
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 11062024
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 07 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 3.900.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 2
Total Nilai Dividen setinggi-tingginya IDR 2
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 2
Jadwal pembagian dividen:
Tanggal Efektif 11 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 20 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 21 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 24 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 21 Juni 2024 Waktu 16:15
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 17.580.624.472
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 39.061.174.774
Total Ekuitas IDR 193.712.150.092
Demikian untuk diketahui.
Hormat Kami,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Telepon : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Nama Pengirim Gindra Tardy
Jabatan Direktur Utama
Tanggal dan Waktu 11-06-2024 13:07
Lampiran 1. 027.Pemberitahuan Pembayaran Dividen 2023.pdf
2. dividen 2023.pdf
Dokumen ini merupakan dokumen resmi PT Toba Surimi Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Toba Surimi Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 027/TSI/CORSEC/VI/2024
Issuer Name PT Toba Surimi Industries Tbk
Issuer Code CRAB
Attachment 2
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 07 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 3.900.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 2
Maximum total value of dividend IDR 2
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 2
Dividend distribution schedule :
Effective Date 11 June 2024
Dividend cum date in Regular Market and Negotiation Market 19 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 20 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 21 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 24 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 21 June 2024 Time 16:15
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 17.580.624.472
Page 4
Unrestricted retained earnings IDR 39.061.174.774
Total equity IDR 193.712.150.092
Thus to be informed accordingly.
Respectfully,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Phone : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Sender Name Gindra Tardy
Function Direktur Utama
Date and Time 11-06-2024 13:07
Attachment 1. 027.Pemberitahuan Pembayaran Dividen 2023.pdf
2. dividen 2023.pdf
This is an official document of PT Toba Surimi Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Toba Surimi Industries 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.