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20240601_RAJA_Keterbukaan Informasi terkait Aksi Korporasi_31645216.pdf
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Nomor Surat RR/CO/01.098/V/2024
Nama Perusahaan Rukun Raharja Tbk
Kode Emiten RAJA
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 01062024
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 29 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 160.629.135.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 38
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 29 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 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 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 USD 25.606.534
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 89.930.447
Total Ekuitas USD 154.542.286
Demikian untuk diketahui.
Hormat Kami,
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Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
Telepon : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Nama Pengirim Yuni Pattinasarani
Jabatan Corporate Secretary
Tanggal dan Waktu 01-06-2024 22:33
Dokumen ini merupakan dokumen resmi Rukun Raharja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Rukun Raharja Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number RR/CO/01.098/V/2024
Issuer Name Rukun Raharja Tbk
Issuer Code RAJA
Attachment 0
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 29 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 160.629.135.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 38
determined)
Dividend distribution schedule :
Effective Date 29 May 2024
Dividend cum date in Regular Market and Negotiation Market 06 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 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 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 USD 25.606.534
Unrestricted retained earnings USD 89.930.447
Total equity USD 154.542.286
Thus to be informed accordingly.
Respectfully,
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Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
Phone : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Sender Name Yuni Pattinasarani
Function Corporate Secretary
Date and Time 01-06-2024 22:33
This is an official document of Rukun Raharja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Rukun Raharja 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
org
Yuni Pattinasarani
· Corporate Secretary
p.2 ×3
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