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20240512_ANTM_Keterbukaan Informasi terkait Aksi Korporasi_31637768.pdf
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Nomor Surat 1491/09/DCS/2024
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 13052024
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 08 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 3.077.646.093.267
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 128,0712
dibagi)
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 07 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 3.077.646.093.267
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 13.909.027.383.721
Total Ekuitas IDR 31.165.670.207.550
Demikian untuk diketahui.
Hormat Kami,
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Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung. Aneka Tambang
Telepon : 021-7805119; 021-7891234 ; 021-7812635
Nama Pengirim Syarif Faisal Alkadrie
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 13-05-2024 17:33
Lampiran 1. 1491 - OJK - Penyampaian Informasi Terkait Dividen.pdf
Dokumen ini merupakan dokumen resmi Aneka Tambang Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Aneka Tambang Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 1491/09/DCS/2024
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
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 08 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 3.077.646.093.267
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 128,0712
determined)
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 07 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 3.077.646.093.267
Unrestricted retained earnings IDR 13.909.027.383.721
Total equity IDR 31.165.670.207.550
Thus to be informed accordingly.
Respectfully,
Page 4
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung. Aneka Tambang
Phone : 021-7805119; 021-7891234 ; 021-7812635
Sender Name Syarif Faisal Alkadrie
Function Corporate Secretary Division Head
Date and Time 13-05-2024 17:33
Attachment 1. 1491 - OJK - Penyampaian Informasi Terkait Dividen.pdf
This is an official document of Aneka Tambang Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. Aneka Tambang 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
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Alkadrie Corporate
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