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20240530_SILO_Keterbukaan Informasi terkait Aksi Korporasi_31644620.pdf
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Nomor Surat 037/Corsec-SIH/V/2024
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30052024
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 260.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 20
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 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 1.211.283.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 987.044.000.000
Total Ekuitas IDR 8.047.636.000.000
Demikian untuk diketahui.
Hormat Kami,
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PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Telepon : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Nama Pengirim Ratih Hadiwinoto
Jabatan Corporate Secretary Sr. GM
Tanggal dan Waktu 30-05-2024 22:26
Lampiran 1. 037 - BEI - Jadwal dan tata cara Dividen.pdf
Dokumen ini merupakan dokumen resmi PT Siloam International Hospitals Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Siloam International Hospitals Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 037/Corsec-SIH/V/2024
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
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 260.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 20
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 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 1.211.283.000.000
Unrestricted retained earnings IDR 987.044.000.000
Total equity IDR 8.047.636.000.000
Thus to be informed accordingly.
Respectfully,
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PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Phone : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Sender Name Ratih Hadiwinoto
Function Corporate Secretary Sr. GM
Date and Time 30-05-2024 22:26
Attachment 1. 037 - BEI - Jadwal dan tata cara Dividen.pdf
This is an official document of PT Siloam International Hospitals Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Siloam International Hospitals 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
—
Ratih Hadiwinoto
· Corporate Secretary Sr. GM
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