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20240603_WIIM_Keterbukaan Informasi terkait Aksi Korporasi_31645506_lamp2.pdf

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Page 1
       PENGUMUMAN PERUBAHAN                              ANNOUNCEMENT OF CHANGE
        TANGGAL PEMBAYARAN /                                 IN DATE OF PAYMENT/
       PEMBAGIAN DIVIDEN TUNAI                         DISTRIBUTION OF CASH DIVIDENDS
     PT WISMILAK INTI MAKMUR TBK                        PT WISMILAK INTI MAKMUR TBK
            ( “PERSEROAN”)                                       (“COMPANY”)


Bersama     ini   Perseroan   menyampaikan         The Company hereby announces The Changes in
Perubahan Tanggal Pembayaran / Pembagian           the Date of Payment / Distribution of Cash
Dividen Tunai Tahun Buku 2023 sebagaimana          Dividends for financial year 2023, as previously
telah diumumkan melalui situs web Perseroan        announced on the Company’s website on 28 May
pada 28 Mei 2024, yang semula tanggal              2024. The original date of Payment / Distribution
Pembayaran / Pembagian Dividen Tunai pada          of Cash Dividends scheduled for 28 June 2024,
tanggal 28 Juni 2024 dirubah menjadi 27 Juni       has been changed to 27 June 2024.
2024.

Jadwal Pembayaran Dividen Tunai                    Implementation Schedule for the Shares of the
                                                   Company in Collective Custody

     No.          Kegiatan            Tanggal           No.             Activity                 Date
     1      Cum Dividen di Pasar    04 Juni 2024        1       Cum Dividend in Regular      04 June 2024
            Regular & Negosiasi                                 and Negotiation
     2      Ex Dividen di Pasar     05 Juni 2024                Markets
            Regular & Negosiasi                          2      Ex Dividend in Regular       05 June 2024
     3      Cum Dividen di Pasar    06 Juni 2024                and Negotiation
            Tunai                                               Markets
     4      Ex Dividen di Pasar     07 Juni 2024         3      Cum Dividend in Cash         06 June 2024
            Tunai                                               Market
     5      Recording Date          06 Juni 2024         4      Ex Dividend in Cash          07 June 2024
            Dividen                                             Market
     6      Pembayaran Dividen      27 Juni 2024         5      Recording Date Dividend      06 June 2024
                                                         6      Cash Dividend Payment        27 June 2024

Pengumuman ini merupakan pemberitahuan             This announcement is an official notification
resmi dari Perseroan. Perseroan tidak              from the Company. The Company does not issue
mengeluarkan surat pemberitahuan secara            a special notification letter to shareholders.
khusus kepada pemegang saham.

                                                              Surabaya, 03 June 2024
           Surabaya, 03 Juni 2024                                Board of Director
             Direksi Perseroan

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