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20240529_LAJU_Keterbukaan Informasi terkait Aksi Korporasi_31644100.pdf
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Nomor Surat JBL-10/DIR/V/2024
Nama Perusahaan PT Jasa Berdikari Logistics Tbk
Kode Emiten LAJU
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 29052024
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 27 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.917.279.945
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan 0,89
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 27 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 06 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 07 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 06 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 27 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 12.781.866.301
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 30.193.165.881
Total Ekuitas IDR 128.976.919.824
Demikian untuk diketahui.
Hormat Kami,
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PT Jasa Berdikari Logistics Tbk
James Budiarto T
Dirut
PT Jasa Berdikari Logistics Tbk
Jl. Kopi No. 4 D Lt. 2.
Telepon : 0216912287, Fax : , www.jasaberdikari.co.id
Nama Pengirim James Budiarto T
Jabatan Dirut
Tanggal dan Waktu 29-05-2024 21:23
Lampiran 1. Pemberitahuan Deviden 2024.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Berdikari Logistics Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Berdikari Logistics Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number JBL-10/DIR/V/2024
Issuer Name PT Jasa Berdikari Logistics Tbk
Issuer Code LAJU
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 27 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 1.917.279.945
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been 0,89
determined)
Dividend distribution schedule :
Effective Date 27 May 2024
Dividend cum date in Regular Market and Negotiation Market 04 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 05 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 06 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 07 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 06 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 27 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 12.781.866.301
Unrestricted retained earnings IDR 30.193.165.881
Total equity IDR 128.976.919.824
Thus to be informed accordingly.
Respectfully,
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PT Jasa Berdikari Logistics Tbk
James Budiarto T
Dirut
PT Jasa Berdikari Logistics Tbk
Jl. Kopi No. 4 D Lt. 2.
Phone : 0216912287, Fax : , www.jasaberdikari.co.id
Sender Name James Budiarto T
Function Dirut
Date and Time 29-05-2024 21:23
Attachment 1. Pemberitahuan Deviden 2024.pdf
This is an official document of PT Jasa Berdikari Logistics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Berdikari Logistics 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
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—
James Budiarto T
· Dirut
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