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JADWAL DAN TATA CARA PEMBAYARAN DIVIDEN SCHEDULE AND PROCEDURE OF CASH DIVIDEND
TUNAI TAHUN BUKU 2023 PAYMENT FOR FINANCIAL YEAR 2023
Direksi PT Mulia Industrindo Tbk (“Perseroan”) The Board of Directors of PT Mulia Industrindo Tbk
dengan ini mengumumkan kepada para Pemegang (the “Company”) hereby announces to the
Saham Perseroan bahwa berdasarkan keputusan Shareholders of the Company that in accordance
Rapat Umum Pemegang Saham Tahunan yang telah with the decision of the Annual General Meeting of
diselenggarakan pada hari Jumat tanggal 31 Mei Shareholders which was held on Friday, May 31
2024, Perseroan akan membagikan dividen tunai 2024, the Company will distribute cash dividends in
sebesar Rp15,00,- (lima belas Rupiah) per saham the amount of Rp15.00,- (fifteen Rupiah) per share
(“Dividen”), yang akan dibayarkan kepada (“Dividend”), to be paid to the rightful Shareholders
Pemegang Saham Perseroan yang berhak dengan with the following schedule and payment procedure
jadwal dan tata cara pembayaran dividen tunai of cash dividend:
sebagai berikut:
A. JADWAL PEMBAYARAN DIVIDEN TUNAI A. CASH DIVIDEND PAYMENT SCHEDULE
No. Keterangan/Remarks Tanggal/Date
Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juni 2024
1.
Cum Dividend in Regular and Negotiation Markets June 10, 2024
Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juni 2024
2.
Ex Dividend in Regular and Negotiation Markets June 11, 2024
Cum Dividen di Pasar Tunai 12 Juni 2024
3.
Cum Dividend in Cash Market June 12, 2024
Recording Date yang Berhak atas Dividen
12 Juni 2024
4. Recording Date for the Rightful Shareholders to Receive
June 12, 2024
Dividend
Ex Dividen di Pasar Tunai 13 Juni 2024
5.
Ex Dividend in Cash Market June 13, 2024
Pembagian Dividen Tahun Buku 2022 20 Juni 2024
6.
Dividend Payment for the Financial Year 2022 June 20, 2024
B. TATA CARA PEMBAGIAN DIVIDEN B. DIVIDEND PAYMENT PROCEDURE
1. Pemberitahuan ini merupakan 1. This is an official notification from the
pemberitahuan resmi dari Perseroan, dan Company, and the Company will not issue
Perseroan tidak mengeluarkan surat any specific announcement to the
pemberitahuan secara khusus kepada para Shareholders of the Company.
Pemegang Saham Perseroan.
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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2. Dividen akan dibagikan kepada para 2. Dividend will be distributed to the
Pemegang Saham Perseroan yang namanya Shareholders of the Company whose
tercatat dalam Daftar Pemegang Saham names are registered in the Shareholders
Perseroan (recording date) pada tanggal 12 Register of the Company (recording date)
Juni 2024 sampai dengan pukul 16.00 WIB. on June 12, 2024 at 16.00 Western
Indonesian Time.
3. Pembayaran Dividen: 3. Dividend Payment:
a. Bagi Pemegang Saham Yang Berhak a. For the Rightful Shareholders whose
yang sahamnya telah tercatat dalam shares are deposited in the collective
penitipan kolektif PT Kustodian Sentral custody of PT Kustodian Sentral Efek
Efek Indonesia (“KSEI”), pembayaran Indonesia (“KSEI”), Dividend payment
Dividen akan dilaksanakan melalui KSEI shall be done through KSEI and
dan akan didistribusikan ke dalam distributed through the Securities
rekening Perusahaan Efek dan/atau Companies and/or Custodian Banks
Bank Kustodian dimana Pemegang where the Rightful Shareholders
Saham Yang Berhak membuka rekening opened their securities accounts.
efek.
b. Bagi Pemegang Saham Yang Berhak b. The Rightful Shareholders, who own
yang sahamnya masih dalam bentuk shares in a script form, may request a
warkat (script) dapat meminta secara bank transfer payment of Dividend in
tertulis pemindahbukuan (bank writing by first submitting a request for
transfer) pembayaran Dividen dengan payment, detailing bank account
terlebih dahulu mengajukan number, proof of valid identity of the
permohonan pembayaran disertai individual or legal entity (ID card/
dengan nama bank beserta nomor Driver License/Passport), copy of
rekening, bukti identitas individu atau Taxpayer ID Number (“NPWP”) for
badan hukum yang masih berlaku yaitu Domestic Taxpayers (“WPDN”) or
(KTP/SIM/Passport), fotokopi kartu original Certificate of Domicile in the
salinan Nomor Induk Wajib Pajak form of DGT Form (“CoD”) for Non-
(“NPWP”) bagi Wajib Pajak Dalam Resident Taxpayers (“WPLN”) to the
Negeri (“WPDN”) atau asli Surat Company’s Share Registrar (“PT Raya
Keterangan Domisili berupa DGT Form Saham Registra”) at the latest on June
(“SKT”) bagi Wajib Pajak Luar Negeri 12, 2024 at 16.00 Western Indonesian
(“WPLN”) kepada Biro Administrasi Efek Time.
Perseroan (“PT Raya Saham Registra”)
paling lambat tanggal 12 Juni 2024
pukul 16.00 WIB.
4. Pajak atas Dividen diperhitungkan sesuai 4. Tax on Dividend is calculated based on the
dengan ketentuan perpajakan yang berlaku prevailing tax regulations in Indonesia.
di Indonesia.
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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5. Bagi Pemegang Saham yang sahamnya 5. For Shareholders whose shares are placed
disimpan dalam penitipan kolektif KSEI, in the collective custody of KSEI, the
bukti pemotongan pajak Dividen dapat withholding tax certificates on Dividend
diambil di Perusahaan Efek dan/atau Bank can be collected at the Securities
Kustodian di mana Pemegang Saham Companies and/or the Custodian Bank in
membuka rekening efek. Bagi pemegang which the Shareholders have opened their
saham warkat/script, bukti pemotongan securities accounts. For Shareholders who
pajak Dividen diambil di Biro Administrasi own shares in a script form, the
Efek Perseroan, yaitu PT Raya Saham withholding tax certificates on Dividend
Registra, Gedung Plaza Sentral, Lt.2, Jl. can be collected at the Company’s Share
Jendral Sudirman Kav. 47-48, Jakarta 12930, Registrar, PT Raya Saham Registra, Gedung
telp. (021) 252 5666. Plaza Sentral, Lt.2, Jl. Jendral Sudirman Kav.
47-48, Jakarta 12930, Telp. (021) 252 5666.
Jakarta, 4 Juni 2024 Jakarta, June 4, 2024
PT Mulia Industrindo Tbk PT Mulia Industrindo Tbk
Direksi Board of Directors
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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PT Kustodian Sentral
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PT Kustodian Sentral Efek Efek Indonesia
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PT Raya Keterangan Domisili
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PT Raya Saham Registra
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