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20240604_APLI_Keterbukaan Informasi terkait Aksi Korporasi_31646588.pdf
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Nomor Surat 064/APLI/VI/2024
Nama Perusahaan Asiaplast Industries Tbk
Kode Emiten APLI
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 04062024
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 31 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 7.494.692.700
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 5,5
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 04 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 54.909.433.128
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya
Total Ekuitas
Demikian untuk diketahui.
Hormat Kami,
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Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Jl.KH.EZ.Muttaqien No.94 RT.004/RW.002 Kelurahan Gembor Kecamatan Periuk
Telepon : 021-5901465, Fax : 021-5901464, -
Nama Pengirim Hendri Yanti Panca D.H
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 18:22
Lampiran 1. Pemberitahuan Jadwal Pembagian Dividen.pdf
2. Jadwal dan Tata Cara Pembayaran Dividen Tunai.pdf
3. Cash Dividend Procedures and Schedule.pdf
Dokumen ini merupakan dokumen resmi Asiaplast Industries Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asiaplast Industries Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 064/APLI/VI/2024
Issuer Name Asiaplast Industries Tbk
Issuer Code APLI
Attachment 3
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 31 May 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 7.494.692.700
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 5,5
determined)
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 10 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 11 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 12 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 04 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 54.909.433.128
Unrestricted retained earnings
Total equity
Thus to be informed accordingly.
Respectfully,
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Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Jl.KH.EZ.Muttaqien No.94 RT.004/RW.002 Kelurahan Gembor Kecamatan Periuk
Phone : 021-5901465, Fax : 021-5901464, -
Sender Name Hendri Yanti Panca D.H
Function Corporate Secretary
Date and Time 04-06-2024 18:22
Attachment 1. Pemberitahuan Jadwal Pembagian Dividen.pdf
2. Jadwal dan Tata Cara Pembayaran Dividen Tunai.pdf
3. Cash Dividend Procedures and Schedule.pdf
This is an official document of Asiaplast Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asiaplast Industries 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
—
Hendri Yanti Panca D.H
· Corporate Secretary
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