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20240528_WIIM_Keterbukaan Informasi terkait Aksi Korporasi_31643550.pdf
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Nomor Surat 023/DIR-E/V/2024
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 28052024
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 :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 222.315.326.856
Total Nilai Dividen setinggi-tingginya IDR 222.315.326.856
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 107,1
Jadwal pembagian dividen:
Tanggal Efektif
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 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 494.312.833.186
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.322.583.803.587
Total Ekuitas IDR 1.847.322.308.256
Demikian untuk diketahui.
Hormat Kami,
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Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Telepon : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Nama Pengirim Surjanto Yasaputera
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2024 18:52
Lampiran 1. Surat Jadwal Tata Cara Dividen Tunai WIIM 2024.pdf
2. Bukti Publikasi Dividen 2024-1.pdf
3. Bukti Publikasi Dividen 2024-2.pdf
Dokumen ini merupakan dokumen resmi Wismilak Inti Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wismilak Inti Makmur Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 023/DIR-E/V/2024
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
Attachment 3
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 :
Dividend per share have been determined
Minimum total value of dividend IDR 222.315.326.856
Maximum total value of dividend IDR 222.315.326.856
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 107,1
Dividend distribution schedule :
Effective Date
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 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 494.312.833.186
Unrestricted retained earnings IDR 1.322.583.803.587
Total equity IDR 1.847.322.308.256
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
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Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Phone : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Sender Name Surjanto Yasaputera
Function Corporate Secretary
Date and Time 28-05-2024 18:52
Attachment 1. Surat Jadwal Tata Cara Dividen Tunai WIIM 2024.pdf
2. Bukti Publikasi Dividen 2024-1.pdf
3. Bukti Publikasi Dividen 2024-2.pdf
This is an official document of Wismilak Inti Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Wismilak Inti Makmur 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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Surjanto Yasaputera
· Corporate Secretary
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