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20240513_TLKM_Keterbukaan Informasi terkait Aksi Korporasi_31637833.pdf
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Nomor Surat Tel.048/LP000/DCI-M0200000/2024
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 2
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 03 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 17.683.019.356.296,2
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 178,50418
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 07 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 17 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 17 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 06 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 24.559.749.105.967
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 6.876.729.749.670,8
Total Ekuitas IDR 156.562.539.525.260
Demikian untuk diketahui.
Hormat Kami,
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PT Telkom Indonesia (Persero) Tbk
Dewi Simatupang
AVP REPORTING & COMPLIANCE
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 39
Telepon : (021) 5215109, Fax : (021) 5220500, www.telkom.co.id
Nama Pengirim Dewi Simatupang
Jabatan AVP REPORTING & COMPLIANCE
Tanggal dan Waktu 13-05-2024 11:26
Lampiran 1. Ringkasan Risalah RUPST 2024 (IND).pdf
2. Ringkasan Risalah RUPS 2024 (ENG).pdf
Dokumen ini merupakan dokumen resmi PT Telkom Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telkom Indonesia (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number Tel.048/LP000/DCI-M0200000/2024
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
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 03 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 17.683.019.356.296,2
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 178,50418
determined)
Dividend distribution schedule :
Effective Date 07 May 2024
Dividend cum date in Regular Market and Negotiation Market 15 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 16 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 17 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 17 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 06 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 24.559.749.105.967
Unrestricted retained earnings IDR 6.876.729.749.670,8
Total equity IDR 156.562.539.525.260
Thus to be informed accordingly.
Respectfully,
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PT Telkom Indonesia (Persero) Tbk
Dewi Simatupang
AVP REPORTING & COMPLIANCE
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 39
Phone : (021) 5215109, Fax : (021) 5220500, www.telkom.co.id
Sender Name Dewi Simatupang
Function AVP REPORTING & COMPLIANCE
Date and Time 13-05-2024 11:26
Attachment 1. Ringkasan Risalah RUPST 2024 (IND).pdf
2. Ringkasan Risalah RUPS 2024 (ENG).pdf
This is an official document of PT Telkom Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Telkom Indonesia (Persero) 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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—
Dewi Simatupang
· AVP REPORTING & COMPLIANCE
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