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20240603_TBIG_Keterbukaan Informasi terkait Aksi Korporasi_31645762.pdf
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Nomor Surat 0028/TBG-TBI-00/CSI/05/VI/2024
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 03062024
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 30 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 683.623.470.099
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 30 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 11 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 12 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 11 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 03 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 1.560.307.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 4.980.987.000.000
Total Ekuitas IDR 12.361.027.000.000
Demikian untuk diketahui.
Hormat Kami,
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PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Telepon : +62 21 2924 8900, Fax : +62 21 2157 2015, http://www.tower-bersama.
Nama Pengirim Helmy Yusman Santoso
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 03-06-2024 21:17
Lampiran 1. TBIG - Summary of 2024 AGMS Results_FINAL.pdf
2. TBIG Ringkasan Risalah RUPST2024_FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Tower Bersama Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tower Bersama Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 0028/TBG-TBI-00/CSI/05/VI/2024
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
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 30 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 683.623.470.099
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been
determined)
Dividend distribution schedule :
Effective Date 30 May 2024
Dividend cum date in Regular Market and Negotiation Market 07 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 10 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 11 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 12 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 11 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 03 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 1.560.307.000.000
Unrestricted retained earnings IDR 4.980.987.000.000
Total equity IDR 12.361.027.000.000
Thus to be informed accordingly.
Respectfully,
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PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Phone : +62 21 2924 8900, Fax : +62 21 2157 2015, http://www.tower-bersama.com
Sender Name Helmy Yusman Santoso
Function CFO/ Corporate Secretary
Date and Time 03-06-2024 21:17
Attachment 1. TBIG - Summary of 2024 AGMS Results_FINAL.pdf
2. TBIG Ringkasan Risalah RUPST2024_FINAL.pdf
This is an official document of PT Tower Bersama Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tower Bersama Infrastructure Tbk is fully
responsible for the information contained within this document.
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