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20240528_JECC_Keterbukaan Informasi terkait Aksi Korporasi_31643451.pdf
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Nomor Surat PS/064/LGL-CSO/05/24
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : PS/063a/LGL-CSO/05/24 tanggal 28 Mei 2024 perihal Keterbukaan Informasi terkait
Aksi Korporasi - Dividen Tunai - 28052024, dengan ini perseroan menyampaikan hal sebagai berikut:
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 22 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 37.800.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 250
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 37.800.000.000
Total Nilai Dividen setinggi-tingginya IDR 37.800.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 250
Jadwal pembagian dividen:
Tanggal Efektif 21 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 06 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 21 Juni 2024
Selambat-lambatnya 10 HB setelah recording date.
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Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 64.390.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 20.870.500.000
Total Ekuitas IDR 792.848.103
Demikian untuk diketahui.
Hormat Kami,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Telepon : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Nama Pengirim Antonius Benady
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2024 16:52
Lampiran 1. Penyampaian Dividen Tunai 2023.pdf
Dokumen ini merupakan dokumen resmi Jembo Cable Company Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jembo Cable Company Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number PS/064/LGL-CSO/05/24
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : PS/063a/LGL-CSO/05/24 dated 28 May 2024 with the subject of
Dividen Tunai, the company hereby submit the following information:
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 22 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 37.800.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 250
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 37.800.000.000
Maximum total value of dividend IDR 37.800.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 250
Dividend distribution schedule :
Effective Date 21 June 2024
Dividend cum date in Regular Market and Negotiation Market 03 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 04 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 05 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 06 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 21 June 2024
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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 64.390.000.000
Unrestricted retained earnings IDR 20.870.500.000
Total equity IDR 792.848.103
Thus to be informed accordingly.
Respectfully,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Phone : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Sender Name Antonius Benady
Function Corporate Secretary
Date and Time 28-05-2024 16:52
Attachment 1. Penyampaian Dividen Tunai 2023.pdf
This is an official document of Jembo Cable Company Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jembo Cable Company 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
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Antonius Benady
· Corporate Secretary
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