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20240521_PSSI_Keterbukaan Informasi terkait Aksi Korporasi_31641750.pdf
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Nomor Surat 063/PLOG-Dir/V/2024
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 21052024
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 17 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 251.065.672.944
Total Nilai Dividen setinggi-tingginya IDR 251.065.672.944
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 48
Jadwal pembagian dividen:
Tanggal Efektif 17 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 31 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 31 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 20 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 661.208.771.200
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 380.674.078.144
Total Ekuitas IDR 2.739.049.098.988
Demikian untuk diketahui.
Hormat Kami,
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PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Nama Pengirim Desi Femilinda Safitri
Jabatan Approver
Tanggal dan Waktu 21-05-2024 17:23
Lampiran 1. KI Pembagian Deviden Tunai-2105.pdf
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 063/PLOG-Dir/V/2024
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
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 17 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 251.065.672.944
Maximum total value of dividend IDR 251.065.672.944
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 48
Dividend distribution schedule :
Effective Date 17 May 2024
Dividend cum date in Regular Market and Negotiation Market 29 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 30 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 31 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 31 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 20 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 661.208.771.200
Unrestricted retained earnings IDR 380.674.078.144
Total equity IDR 2.739.049.098.988
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
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Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 21-05-2024 17:23
Attachment 1. KI Pembagian Deviden Tunai-2105.pdf
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik 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
—
Desi Femilinda Safitri
· Approver
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