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20240610_OMED_Keterbukaan Informasi terkait Aksi Korporasi_31659357.pdf
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Nomor Surat 0039/PR-DIR-JMI/VI/24
Nama Perusahaan PT Jayamas Medica Industri Tbk
Kode Emiten OMED
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 10062024
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 77.929.488.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2,88
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 10 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 10 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 259.359.528.929
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.215.274.605.898
Total Ekuitas IDR 2.245.407.961.941
Demikian untuk diketahui.
Hormat Kami,
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PT Jayamas Medica Industri Tbk
Daniel Kurniawan
Head of Corporate Secretary and Investor Relation
PT Jayamas Medica Industri Tbk
Sebelah Selatan Jalan By Pass RT 05 / RW 01 Kelurahan Sidomojo, Kecamatan
Telepon : +62 31 8982349, Fax : , www.onemed.co.id
Nama Pengirim Daniel Kurniawan
Jabatan Head of Corporate Secretary and Investor Relation
Tanggal dan Waktu 10-06-2024 14:21
Lampiran 1. Pengumuman Pembagian Dividen 2024 - OMED.pdf
Dokumen ini merupakan dokumen resmi PT Jayamas Medica Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jayamas Medica Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 0039/PR-DIR-JMI/VI/24
Issuer Name PT Jayamas Medica Industri Tbk
Issuer Code OMED
Attachment 1
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 77.929.488.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2,88
determined)
Dividend distribution schedule :
Effective Date 10 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 10 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 259.359.528.929
Unrestricted retained earnings IDR 1.215.274.605.898
Total equity IDR 2.245.407.961.941
Thus to be informed accordingly.
Respectfully,
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PT Jayamas Medica Industri Tbk
Daniel Kurniawan
Head of Corporate Secretary and Investor Relation
PT Jayamas Medica Industri Tbk
Sebelah Selatan Jalan By Pass RT 05 / RW 01 Kelurahan Sidomojo, Kecamatan
Phone : +62 31 8982349, Fax : , www.onemed.co.id
Sender Name Daniel Kurniawan
Function Head of Corporate Secretary and Investor Relation
Date and Time 10-06-2024 14:21
Attachment 1. Pengumuman Pembagian Dividen 2024 - OMED.pdf
This is an official document of PT Jayamas Medica Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jayamas Medica Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Daniel Kurniawan
· Head of Corporate Secretary and Investor Relation
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