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20240527_ITIC_Keterbukaan Informasi terkait Aksi Korporasi_31642526.pdf
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Nomor Surat 030/IT-OFFICE/V/2024
Nama Perusahaan PT Indonesian Tobacco Tbk.
Kode Emiten ITIC
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 27052024
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 21 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 4.703.600.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 5
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 21 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 31 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 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 26.963.627.275
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 56.011.507.564
Total Ekuitas IDR 397.931.210.948
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Telepon : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Nama Pengirim Djonny Saksono
Jabatan Direktur Utama
Tanggal dan Waktu 27-05-2024 08:43
Lampiran 1. ITIC-SP-PengumumanDividen-26062024.pdf
2. ITIC-PengumumanDividen-26062024.pdf
Dokumen ini merupakan dokumen resmi PT Indonesian Tobacco Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesian Tobacco Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 030/IT-OFFICE/V/2024
Issuer Name PT Indonesian Tobacco Tbk.
Issuer Code ITIC
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 21 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 4.703.600.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 5
determined)
Dividend distribution schedule :
Effective Date 21 May 2024
Dividend cum date in Regular Market and Negotiation Market 31 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 03 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 04 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 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 26.963.627.275
Unrestricted retained earnings IDR 56.011.507.564
Total equity IDR 397.931.210.948
Thus to be informed accordingly.
Respectfully,
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PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Phone : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Sender Name Djonny Saksono
Function Direktur Utama
Date and Time 27-05-2024 08:43
Attachment 1. ITIC-SP-PengumumanDividen-26062024.pdf
2. ITIC-PengumumanDividen-26062024.pdf
This is an official document of PT Indonesian Tobacco Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indonesian Tobacco Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
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