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20240516_EPMT_Keterbukaan Informasi terkait Aksi Korporasi_31639810.pdf

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 Nomor Surat                         L686a/EPM/CSEC/V/2024

 Nama Perusahaan                     Enseval Putera Megatrading Tbk

 Kode Emiten                         EPMT

 Lampiran                            2

 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 :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        449.634.240.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        166
dibagi)

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                                      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          688.498.562.591

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          238.864.322.591

Total Ekuitas                                                   IDR          7.297.830.360.245


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Enseval Putera Megatrading Tbk




Sugianto

Corporate Secretary




Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Telepon : (021) 46822422, Fax : (021) 460 9039, www.enseval.com



Nama Pengirim                     Sugianto

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 16-05-2024 13:37

Lampiran                         1. L686 ind.pdf


                                 2. L686 eng.pdf


  Dokumen ini merupakan dokumen resmi Enseval Putera Megatrading Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Enseval Putera Megatrading Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             L686a/EPM/CSEC/V/2024

 Issuer Name                               Enseval Putera Megatrading Tbk

 Issuer Code                               EPMT

 Attachment                                2

 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 :



Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         449.634.240.000

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                    IDR         166
determined)

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                                                 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          688.498.562.591

Unrestricted retained earnings                                        IDR          238.864.322.591

Total equity                                                          IDR          7.297.830.360.245


 Thus to be informed accordingly.


 Respectfully,
Page 4
Enseval Putera Megatrading Tbk




Sugianto

Corporate Secretary




Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Phone : (021) 46822422, Fax : (021) 460 9039, www.enseval.com



Sender Name                         Sugianto

Function                            Corporate Secretary

Date and Time                       16-05-2024 13:37

Attachment                         1. L686 ind.pdf


                                   2. L686 eng.pdf


     This is an official document of Enseval Putera Megatrading Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. Enseval Putera Megatrading Tbk is fully responsible for
                                    the information contained within this document.

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Published16 May 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Enseval Putera Megatrading Tbk · Nama Perusahaan p.1 ×18
possible — Sugianto · Corporate Secretary p.2 ×2
unresolved org Sugianto Corporate p.2 ×2

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