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20240520_BOBA_Keterbukaan Informasi terkait Aksi Korporasi_31640971.pdf
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Nomor Surat 023/FIF/CORSEC/V/2024
Nama Perusahaan PT Formosa Ingredient Factory Tbk
Kode Emiten BOBA
Lampiran 1
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 16 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 5.778.750.000
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 12 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 28 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 30 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 31 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 30 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 12 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 14.958.484.781
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 28.137.497.779
Total Ekuitas IDR 151.051.058.397
Demikian untuk diketahui.
Hormat Kami,
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PT Formosa Ingredient Factory Tbk
Dewi Irianty Wijaya
Wakil Direktur Utama
PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Telepon : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id
Nama Pengirim Dewi Irianty Wijaya
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 20-05-2024 15:50
Lampiran 1. BOBA - DIVIDEN TUNAI per 12.06.24.pdf
Dokumen ini merupakan dokumen resmi PT Formosa Ingredient Factory Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Formosa Ingredient Factory Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 023/FIF/CORSEC/V/2024
Issuer Name PT Formosa Ingredient Factory Tbk
Issuer Code BOBA
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 16 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 5.778.750.000
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 12 June 2024
Dividend cum date in Regular Market and Negotiation Market 28 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 30 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 31 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 30 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 12 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 14.958.484.781
Unrestricted retained earnings IDR 28.137.497.779
Total equity IDR 151.051.058.397
Thus to be informed accordingly.
Respectfully,
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PT Formosa Ingredient Factory Tbk
Dewi Irianty Wijaya
Wakil Direktur Utama
PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Phone : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id
Sender Name Dewi Irianty Wijaya
Function Wakil Direktur Utama
Date and Time 20-05-2024 15:50
Attachment 1. BOBA - DIVIDEN TUNAI per 12.06.24.pdf
This is an official document of PT Formosa Ingredient Factory Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Formosa Ingredient Factory Tbk is fully responsible
for the information contained within this document.
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