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20240514_TPIA_Keterbukaan Informasi terkait Aksi Korporasi_31638515.pdf
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Nomor Surat 108/LGC-DOC/CAP/V/2024
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 105/LGC-DOC/CAP/V/2024 tanggal 13 Mei 2024 perihal Keterbukaan Informasi terkait
Aksi Korporasi - Dividen Tunai - 13052024, dengan ini perseroan menyampaikan hal sebagai berikut:
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 2021
sesuai dengan hasil RUPS Tahunan tanggal 08 Mei 2024 dengan rincian Dividen tahun buku 2021 yang akan
dibayar sebagai berikut :
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 12 Juni 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2021 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 152.121.187
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 13.121.187
Total Ekuitas USD 2.927.665.000
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
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General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 14-05-2024 15:27
Lampiran 1. Jadwal dan Tata Cara Tambahan Dividen Final.pdf
2. Notice Schedule and Procedures of Dividend.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 108/LGC-DOC/CAP/V/2024
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 105/LGC-DOC/CAP/V/2024 dated 13 May 2024 with the subject of
Dividen Tunai, the company hereby submit the following information:
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 2021 in accordance with the results
of Tahunan General Meeting dated 08 May 2024 for the 2021 financial year dividend which will be paid as follows :
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 12 June 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2021 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 152.121.187
Unrestricted retained earnings USD 13.121.187
Total equity USD 2.927.665.000
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
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General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 14-05-2024 15:27
Attachment 1. Jadwal dan Tata Cara Tambahan Dividen Final.pdf
2. Notice Schedule and Procedures of Dividend.pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific 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
—
Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
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