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20240515_INTP_Keterbukaan Informasi terkait Aksi Korporasi_31639663.pdf
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Nomor Surat 067/ITP-CLCC/V/2024a
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 4
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 15052024
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 308.796.605.910
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 90
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 308.796.605.910
Total Nilai Dividen setinggi-tingginya IDR 308.796.605.910
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 90
Jadwal pembagian dividen:
Tanggal Efektif 14 Mei 2024
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 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 1.950.266.000.000
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 18.772.800.000.000
Total Ekuitas IDR 20.969.511.000.000
Demikian untuk diketahui.
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 22:59
Lampiran 1. Pemberitahuan Hasil RUPS bilingual_INTP_150524.pdf
2. Pengumuman Ringkasan RUPS_INTP_150524.pdf
3. Pengumuman Ringkasan RUPS ENG Ver_INTP_150524-V1.pdf
4. Covernote RUPST_INTP_150524.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 067/ITP-CLCC/V/2024a
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 4
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 308.796.605.910
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 90
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 308.796.605.910
Maximum total value of dividend IDR 308.796.605.910
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 90
Dividend distribution schedule :
Effective Date 14 May 2024
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 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 1.950.266.000.000
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Unrestricted retained earnings IDR 18.772.800.000.000
Total equity IDR 20.969.511.000.000
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 15-05-2024 22:59
Attachment 1. Pemberitahuan Hasil RUPS bilingual_INTP_150524.pdf
2. Pengumuman Ringkasan RUPS_INTP_150524.pdf
3. Pengumuman Ringkasan RUPS ENG Ver_INTP_150524-V1.pdf
4. Covernote RUPST_INTP_150524.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa 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
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Dani Handajani
· Corporate Secretary
p.2 ×3
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