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20240530_POWR_Keterbukaan Informasi terkait Aksi Korporasi_31644543.pdf

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 Nomor Surat                         0027/POWR/05/2024

 Nama Perusahaan                     PT Cikarang Listrindo Tbk.

 Kode Emiten                         POWR

 Lampiran                            2

 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 29 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                           USD        43.127.955

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham         Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan            IDR        43,91709
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                   14 Juni 2016

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              10 Juni 2024               Waktu 16:15
dividen tunai
                                                                  Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                        25 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          76.976.795

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya              USD          293.387.836

Total Ekuitas                                                     USD          704.124.346


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Cikarang Listrindo Tbk.




Ko Rina

Investor Relations & Corporate Finance Manager




PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Telepon : +62215228122, Fax : +62215224440, www.listrindo.com



Nama Pengirim                     Ko Rina

Jabatan                           Investor Relations & Corporate Finance Manager
Tanggal dan Waktu                 30-05-2024 18:14

Lampiran                          1. 0027 POWR Laporan Dividen (Pengantar) - Signed.pdf


                                  2. 0027 POWR Laporan Dividen.pdf


 Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             0027/POWR/05/2024

 Issuer Name                               PT Cikarang Listrindo Tbk.

 Issuer Code                               POWR

 Attachment                                2

 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                                                            USD         43.127.955

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                      IDR         43,91709
determined)

Dividend distribution schedule :

Effective Date                                                          14 June 2016

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           10 June 2024                 Time 16:15
dividends
                                                                        Soonest 16 Exchange Days after Announcement

Dividend payment date                                                   25 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          76.976.795

Unrestricted retained earnings                                          USD          293.387.836

Total equity                                                            USD          704.124.346


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Cikarang Listrindo Tbk.




Ko Rina

Investor Relations & Corporate Finance Manager




PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Phone : +62215228122, Fax : +62215224440, www.listrindo.com



Sender Name                         Ko Rina

Function                            Investor Relations & Corporate Finance Manager

Date and Time                       30-05-2024 18:14

Attachment                         1. 0027 POWR Laporan Dividen (Pengantar) - Signed.pdf


                                   2. 0027 POWR Laporan Dividen.pdf


  This is an official document of PT Cikarang Listrindo Tbk. that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Cikarang Listrindo Tbk. is fully responsible for the information
                                             contained within this document.

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Published30 May 2024
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linked org Cikarang Listrindo Tbk. · Nama Perusahaan p.1 ×30
unresolved — Ko Rina · Investor Relations & Corporate Finance Manager p.2 ×2

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