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20240529_TCID_Keterbukaan Informasi terkait Aksi Korporasi_31643773.pdf
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Nomor Surat 060/SEKR/ad/V/24
Nama Perusahaan Mandom Indonesia Tbk
Kode Emiten TCID
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 28 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 37.800.533.396
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 94
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 28 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Juni 2024 Waktu 16:00
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 IDR 38.116.002.992
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.576.733.760.866
Total Ekuitas IDR 1.885.787.335.302
Demikian untuk diketahui.
Hormat Kami,
Page 2
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Nama Pengirim Alia Risyamaya Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 13:56
Lampiran 1. Pengumuman Jadwal Pembayaran Dividen.pdf
Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 060/SEKR/ad/V/24
Issuer Name Mandom Indonesia Tbk
Issuer Code TCID
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 28 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 37.800.533.396
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 94
determined)
Dividend distribution schedule :
Effective Date 28 May 2024
Dividend cum date in Regular Market and Negotiation Market 05 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 06 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 07 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 June 2024 Time 16:00
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 IDR 38.116.002.992
Unrestricted retained earnings IDR 1.576.733.760.866
Total equity IDR 1.885.787.335.302
Thus to be informed accordingly.
Respectfully,
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Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Sender Name Alia Risyamaya Dewi
Function Corporate Secretary
Date and Time 29-05-2024 13:56
Attachment 1. Pengumuman Jadwal Pembayaran Dividen.pdf
This is an official document of Mandom Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mandom Indonesia 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
Alia Risyamaya Dewi
· Corporate Secretary
p.2 ×3
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