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20240517_MARK_Keterbukaan Informasi terkait Aksi Korporasi_31640310.pdf
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Nomor Surat 024/MDI-CORSEC/V/2024
Nama Perusahaan PT Mark Dynamics Indonesia Tbk.
Kode Emiten MARK
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 15 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 133.000.010.850
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 35
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 133.000.010.850
Total Nilai Dividen setinggi-tingginya IDR 133.000.010.850
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 35
Informasi Lain
Perseroan akan membagikan dividen tunai sebesar Rp. 133.000.010.850 (seratus tiga puluh tiga miliar sepuluh ribu
delapan ratus lima puluh Rupiah) untuk 3.800.000.310 (tiga miliar delapan ratus juta tiga ratus sepuluh) saham yang
telah dikeluarkan Perseroan, atau sebesar Rp. 35,00 (tiga puluh lima Rupiah) per saham.
Dengan catatan bahwa pada tanggal 17 November 2023 perseroan telah melakukan pembagian dividen interim
dengan setiap saham memperoleh dividen tunai sebesar Rp 5,00 (Lima Rupiah); sehingga sisa dividen tunai setiap
saham adalah sebesar Rp 30,00 (Tiga puluh Rupiah) dan akan dibagikan pada tanggal 14 Juni 2024.
Jadwal pembagian dividen:
Tanggal Efektif 15 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 28 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 Mei 2024
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HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 30 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 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 156.015.735.876
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 707.704.026.066
Total Ekuitas IDR 840.101.540.924
Demikian untuk diketahui.
Hormat Kami,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Telepon : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id
Nama Pengirim Ridwan
Jabatan Presiden Direktur
Tanggal dan Waktu 17-05-2024 13:47
Lampiran 1. 024.pdf
Dokumen ini merupakan dokumen resmi PT Mark Dynamics Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mark Dynamics Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 024/MDI-CORSEC/V/2024
Issuer Name PT Mark Dynamics Indonesia Tbk.
Issuer Code MARK
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 15 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 133.000.010.850
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 35
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 133.000.010.850
Maximum total value of dividend IDR 133.000.010.850
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 35
Other Information
The company will distribute cash dividends of Rp. 133,000,010,850 (one hundred thirty-three billion ten thousand
eight hundred and fifty Rupiah) for 3,800,000,310 (three billion eight hundred million three hundred and ten) shares
issued by the Company, or Rp. 35.00 (thirty five Rupiah) per share.Note that on November 17, 2023 the company
distributed an interim dividend with each share receiving a cash dividend of IDR 5.00 (Five Rupiah); so that the
remaining cash dividend per share is IDR 30.00 (Thirty Rupiah) and will be distributed on June 14, 2024.
Dividend distribution schedule :
Effective Date 15 May 2024
Dividend cum date in Regular Market and Negotiation Market 27 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 28 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 30 May 2024
1 Exchange Days after Dividend Cum in Cash Market
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Date on which List of Shareholders (DPS) are entitled to cash 29 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 156.015.735.876
Unrestricted retained earnings IDR 707.704.026.066
Total equity IDR 840.101.540.924
Thus to be informed accordingly.
Respectfully,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Phone : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id
Sender Name Ridwan
Function Presiden Direktur
Date and Time 17-05-2024 13:47
Attachment 1. 024.pdf
This is an official document of PT Mark Dynamics Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mark Dynamics Indonesia 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
· Presiden Direktur
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