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20240603_PSGO_Keterbukaan Informasi terkait Aksi Korporasi_31645734.pdf
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Nomor Surat 007/PS/CORSEC/EKS/VI/2024
Nama Perusahaan PT Palma Serasih Tbk.
Kode Emiten PSGO
Lampiran 1
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 150.800.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 8
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 150.800.000.000
Total Nilai Dividen setinggi-tingginya IDR 150.800.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 8
Jadwal pembagian dividen:
Tanggal Efektif
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 28 Juni 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 549.244.217.016
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 369.048.313.279
Total Ekuitas IDR 2.237.120.695.275
Demikian untuk diketahui.
Hormat Kami,
PT Palma Serasih Tbk.
Astrida Niovita Bachtiar
Approver
PT Palma Serasih Tbk.
Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
Telepon : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id
Nama Pengirim Astrida Niovita Bachtiar
Jabatan Approver
Tanggal dan Waktu 03-06-2024 21:12
Lampiran 1. PSGO - Jadwal dan Prosedur Dividen Tunai.pdf
Dokumen ini merupakan dokumen resmi PT Palma Serasih Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Palma Serasih Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 007/PS/CORSEC/EKS/VI/2024
Issuer Name PT Palma Serasih Tbk.
Issuer Code PSGO
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 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 150.800.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 8
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 150.800.000.000
Maximum total value of dividend IDR 150.800.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 8
Dividend distribution schedule :
Effective Date
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 28 June 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 549.244.217.016
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Unrestricted retained earnings IDR 369.048.313.279
Total equity IDR 2.237.120.695.275
Thus to be informed accordingly.
Respectfully,
PT Palma Serasih Tbk.
Astrida Niovita Bachtiar
Approver
PT Palma Serasih Tbk.
Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
Phone : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id
Sender Name Astrida Niovita Bachtiar
Function Approver
Date and Time 03-06-2024 21:12
Attachment 1. PSGO - Jadwal dan Prosedur Dividen Tunai.pdf
This is an official document of PT Palma Serasih Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Palma Serasih Tbk. is fully responsible for the information
contained within this document.
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