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20240527_ITIC_Keterbukaan Informasi terkait Aksi Korporasi_31642526_lamp1.pdf
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Malang, 27 Mei 2023 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan (OJK) Jl. Lapangan Banteng Timur No. 2— 4 Jakarta 10710, Indonesia Up. Bapak Inarno Djajadi Kepada Yth. Direktorat Penilaian Perusahaan, Bursa Efek Indonesia (BEI) Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52 — 53 Jakarta 12190, Indonesia Up. Bapak I Gede Nyoman Yetna No : 030/IT-OFFICEIV/2024 Lamp. : 1 (satu) berkas Hal : Penyampaian Pengumuman Jadwal dan Tata Cara Pembagian Dividen Tunai PT Indonesian Tobacco Tbk. Tahun Buku 2023 Dengan Hormat, Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan yang telah dilaksanakan pada tanggal 21 Mei 2024, Pemegang Saham Perseroan telah memutuskan antara lain pembayaran dividen tunai final (“Dividen”) Tahun Buku 2023 sebesar Rp4.703.600.000,- (Empat Miliar Tujuh Ratus Tiga Juta Enam Ratus Ribu Rupiah) dengan besaran Dividen per saham adalah sebesar Rp5,- (Lima Rupiah). Bersama ini kami sampaikan rincian jadwal Dividen tersebut, sebagai berikut: No Keterangan Tanggal 1 (Pengumuman di Bursa Efek 27 Mei 2024 Indonesia dan Website Perseroan 2 | Cum Dividen: a. Pasar Reguler dan 31 Mei 2024 Negosiasi, b. Pasar Tunai. 4 Juni 2024 3 | Ex Dividen: Certified: a. Nana asi Reguler dan 3 Juni 2024 ISO b. Pasar Tunai. 5 Juni 2024 RIP 4 | Recording Date Pemegang Saham 4 Juni 2024 1 Pati k ms yang berhak atas Dividen ISO 45001 : 2018 5 | Pembayaran Dividen 26 Juni 2024 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
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Mengenai Tata Cara Pembagian Dividen tersebut, kami kami sediakan dalam Pengumuman Jadwal dan Tata Cara Pembagian Dividen sebagaimana terlampir. Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama Certified: ISO RE ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Lefjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
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Malang, May 27", 2024 To. Chief Executive of Capital Market Supervision, Financial Service Authority (OJK) Jl. Lapangan Banteng Timur No. 2—4 Jakarta 10710, Indonesia Attn. Mr. Inarno Djajadi To. Directorate of Corporation Valuation, Indonesia Stock Exchange (IDX) Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52 — 53 Jakarta 12190, Indonesia Attn. Mr. I Gede Nyoman Yetna No : 030/IT-OFFICEIV/2024 Attachement : 1 (one) file Subject : Submission of Announcement of Schedule and Procedures Distribution of Final Cash Dividend For 2023 Dear Sirs, The Shareholders of PT Indonesian Tobacco Tbk. are hereby notified that, based on the decision of the Annual General Meeting of Shareholders on May 2151, 2024, the Shareholders have decided, among other things, to pay a final cash dividend (“Dividend”) for the 2023 Fiscal Year of IDR4,703,600,000,- (Four Billion Seven Hundred Three Million Six Hundred Thousand Rupiah) with a dividend per share of IDR5,- (Five Rupiah). We herewith convey the details of the dividend schedule, as follows: No Information Date 1 | Announcement on the Indonesia May 27", 2024 Stock Exchange and the Company's Website 2 | Cum Dividends: a. Regular and Negotiations May 3154 2024 Market, b. Cash Markets June 4", 2024 3 | Ex Dividends: Certified: a. Regular and Negotiations June 39, 2024 LAN Market: ISO b. Cash Markets June 5", 2024 NIP lag re "2015 4 | Recording Date (Date of the June 4", 2024 ISO 45001 : 2018 Shareholder List entitled to dividend (“Entitled Shareholders”) PT Indonesian Tobacco Tbk. Jl. Lefjen S. Parman No. 92 5 | Dividend Payment June 26" 2024 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. 462 341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
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Regarding the Dividend Distribution Procedure, we provide it in the Announcement of the Dividend Distribution Schedule and Procedure as attached. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Djonny Saksono President Director Certified: AN ISO NE ISO 9001 : 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepada Yth. Direktorat Penilaian
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Indonesia Stock Exchange
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I Gede Nyoman Yetna
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Inarno Djajadi To. Directorate
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