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20240531_PGAS_Keterbukaan Informasi terkait Aksi Korporasi_31644829_lamp1.pdf
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h— 97 PERTAMINA GAS NEGARA Nomor/Number : 040800.S/KU.06.01/COS/2024 Sifat/Urgency : Segera / Immediate Lampiran/Attachment : Perihal/Subject : Keterbukaan Informasi Terkait Aksi Korporasi - Dividen Tunai / Infomation Disclosure Concerning Corporate Action —- Cash Dividends Jakarta, 31 Mei 2024 / 31 May 2024 Yang Terhormat / To Dewan Komisioner Otoritas Jasa Keuangan u.p. Kepala Eksekutif Pengawas Pasar Modal The Board of Commissioners of the Financial Services Authority of Indonesia attn. Executive Head of Capital Markets Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Perseroan yang diselenggarakan pada tanggal 30 Mei 2024 pukul 13.38 WIB sampai dengan selesai di Ruang Auditorium Gedung Graha PGAS Lantai 2, Komplek Perkantoran PGN, Jalan KH. Zainul Arifin No. 20, Jakarta 11140, bersama ini Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2023 dengan rincian Dividen tahun buku 2023 yang akan dibayar sebagai berikut: Based on the Annual General Meeting of Shareholders of the Company held on May 30th, 2024 at 13.38 WIB at Auditorium Graha PGAS, Lantai 2, JI. KH. Zainul Arifin No. 20, Jakarta 11140, the Company hereby announces its distribution of cash dividends for the fiscal year 2023, with the details of dividends for the fiscal year 2023 to be disbursed as follows: Total Nilai Dividen sudah Ditentukan Total value of dividends have been Determined Total Nilai Dividen USD 222.472.943,20 Total Value of Dividend 2 Ka Dividen Per Saham IDR 148,3060679659 Dividend per share Jadwal Pembagian Dividen: Dividend distribution schedule No. KETERANGAN TANGGAL DESCRIPTION Kan DATE 1. | Tanggal Efektif 30 Mei 2024 Effective Date May 30, 2024 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 7 Juni 2024 Dividend cum date in Regular Market and Negotiation Market June 7, 2024 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juni 2024 Dividend ex date in Regular Market and Negotiation Market June 10, 2024 2. | Tanggal Cum Dividen di Pasar Tunai 11 Juni 2024 Dividend cum date in Cash Market June 11,2024 Tanggal Ex Dividen di Pasar Tunai 12 Juni 2024 Dividend ex date in Cash Market 0 | June 12, 2024 Kantor Pusat PEN Jl. K.H. Zainul Arifin No. 20 Jokarta 11140, Indonesia T 462 21 633 4838 www.pgn.co.id E contac.center@pgn.co.id
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bh 7 Ladi PERTAMINA GAS NEGARA No. KETERANGAN TANGGAL DESCRIPTION DATE 3. | Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 11 Juni 2024 dividen tunai Date on which List of Shareholders (DPS) are entitled to cash June 11,2024 dividends 0. 4. | Tanggal Pembayaran Dividen 28 Juni 2024 Dividend payment date June 28, 2024 Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut: The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows: Laba Bersih yang didapat diatribusikan kepada entitas induk Net profit attributable to parent entity USD 278.091.179 Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Unrestricted retained earnings USD 278.091.179 Total Ekuitas Total eguity USD 3.540.403.379 Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. Thus we convey, thank you for your attention. Pj. Corporate Secretary N Tembusan : 1. Direksi PT Bursa Efek Indonesia, 2. Direksi PT Kustodian Sentral Efek Indonesia: 3. Direksi PT Perusahaan Gas Negara Tbk. www.pgn.co.id Kantor Pusat PSN Jl. K.H. Zainul Arifin No. 20 Jakarta 11140, Indonesia T462 21 633 4838 E contact.center@pgn.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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KH. Zainul Arifin
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PT Kustodian Sentral Efek Indonesia
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