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20240517_TEBE_Keterbukaan Informasi terkait Aksi Korporasi_31640366.pdf
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Nomor Surat No.025/DBL-OJK/V/2024
Nama Perusahaan PT Dana Brata Luhur Tbk.
Kode Emiten TEBE
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 17052024
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 08 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 64.250.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 50
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 08 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 20 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 21 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 22 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 27 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 22 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 04 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 220.361.233.536
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 672.523.025.828
Total Ekuitas IDR 1.087.089.566.197
Demikian untuk diketahui.
Hormat Kami,
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PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Telepon : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
Nama Pengirim Ayu Yusman
Jabatan Corsec
Tanggal dan Waktu 17-05-2024 14:45
Lampiran 1. Lapor KI Dividen Tunai - 13052024.pdf
Dokumen ini merupakan dokumen resmi PT Dana Brata Luhur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dana Brata Luhur Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number No.025/DBL-OJK/V/2024
Issuer Name PT Dana Brata Luhur Tbk.
Issuer Code TEBE
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 08 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 64.250.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 50
determined)
Dividend distribution schedule :
Effective Date 08 May 2024
Dividend cum date in Regular Market and Negotiation Market 20 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 21 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 22 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 27 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 22 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 04 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 220.361.233.536
Unrestricted retained earnings IDR 672.523.025.828
Total equity IDR 1.087.089.566.197
Thus to be informed accordingly.
Respectfully,
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PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Phone : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
Sender Name Ayu Yusman
Function Corsec
Date and Time 17-05-2024 14:45
Attachment 1. Lapor KI Dividen Tunai - 13052024.pdf
This is an official document of PT Dana Brata Luhur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dana Brata Luhur Tbk. is fully responsible for the information
contained within this document.
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