Back to announcement
20240516_NRCA_Keterbukaan Informasi terkait Aksi Korporasi_31640064.pdf
Other Text extracted NRCASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 274/RV/STD/V-24
Nama Perusahaan PT Nusa Raya Cipta Tbk.
Kode Emiten NRCA
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 16052024
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 14 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 70.095.271.976
Total Nilai Dividen setinggi-tingginya IDR 70.095.271.976
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 29
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 22 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 29 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 11 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 99.508.807.639
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 598.562.208.294
Total Ekuitas IDR 1.198.247.834.939
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Telepon : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Nama Pengirim Setiadi Djajasaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024 17:19
Lampiran 1. 274-Penyampaian Jadwal Dividen.pdf
2. Jadwal Dividen Tahun Buku 2023.pdf
3. Jadwal Dividen Tahun Buku 2023-english.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Raya Cipta Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Raya Cipta Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 274/RV/STD/V-24
Issuer Name PT Nusa Raya Cipta Tbk.
Issuer Code NRCA
Attachment 3
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 14 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 70.095.271.976
Maximum total value of dividend IDR 70.095.271.976
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 29
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 22 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 27 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 29 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 11 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 99.508.807.639
Unrestricted retained earnings IDR 598.562.208.294
Total equity IDR 1.198.247.834.939
Thus to be informed accordingly.
Respectfully,
PT Nusa Raya Cipta Tbk.
Page 4
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Phone : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Sender Name Setiadi Djajasaputra
Function Corporate Secretary
Date and Time 16-05-2024 17:19
Attachment 1. 274-Penyampaian Jadwal Dividen.pdf
2. Jadwal Dividen Tahun Buku 2023.pdf
3. Jadwal Dividen Tahun Buku 2023-english.pdf
This is an official document of PT Nusa Raya Cipta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Raya Cipta 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
—
Setiadi Djajasaputra
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.