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20240520_KUAS_Keterbukaan Informasi terkait Aksi Korporasi_31640849.pdf
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Nomor Surat 161/IDX/AO/V/2024
Nama Perusahaan PT Ace Oldfields Tbk
Kode Emiten KUAS
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20052024
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 :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 3.232.020.375
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2,5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 3.232.020.375
Total Nilai Dividen setinggi-tingginya IDR 3.232.020.375
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 2,5
Jadwal pembagian dividen:
Tanggal Efektif
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 14 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 9.505.923.347
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 22.887.852.289
Total Ekuitas IDR 156.454.877.731
Demikian untuk diketahui.
Hormat Kami,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Telepon : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Nama Pengirim Irwin Allen Poernomo
Jabatan Direktur
Tanggal dan Waktu 20-05-2024 16:21
Dokumen ini merupakan dokumen resmi PT Ace Oldfields Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ace Oldfields Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 161/IDX/AO/V/2024
Issuer Name PT Ace Oldfields Tbk
Issuer Code KUAS
Attachment 0
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 :
Total value of dividend have been Determined
Total Value of Dividend IDR 3.232.020.375
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2,5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 3.232.020.375
Maximum total value of dividend IDR 3.232.020.375
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 2,5
Dividend distribution schedule :
Effective Date
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 14 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 9.505.923.347
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Unrestricted retained earnings IDR 22.887.852.289
Total equity IDR 156.454.877.731
Thus to be informed accordingly.
Respectfully,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Phone : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Sender Name Irwin Allen Poernomo
Function Direktur
Date and Time 20-05-2024 16:21
This is an official document of PT Ace Oldfields Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ace Oldfields 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
unresolved
person
Function
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