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20240508_INDY_Keterbukaan Informasi terkait Aksi Korporasi_31637389.pdf
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Nomor Surat 045/IE/CSL/LET/V/2024
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 08052024
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 06 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 30.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,00577
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 30.000.000
Total Nilai Dividen setinggi-tingginya USD 30.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 0,00577
Jadwal pembagian dividen:
Tanggal Efektif 06 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 16 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 17 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 20 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 21 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 20 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 05 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 USD 119.683.800
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 923.214.754
Total Ekuitas USD 1.377.137.450
Demikian untuk diketahui.
Hormat Kami,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Telepon : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2024 20:12
Lampiran 1. Pengumuman Hasil RUPST INDY 8 Mei 2024.pdf
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 045/IE/CSL/LET/V/2024
Issuer Name Indika Energy Tbk
Issuer Code INDY
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 06 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 USD 30.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,00577
determined)
Dividend per share have been determined
Minimum total value of dividend USD 30.000.000
Maximum total value of dividend USD 30.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share USD 0,00577
Dividend distribution schedule :
Effective Date 06 May 2024
Dividend cum date in Regular Market and Negotiation Market 16 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 17 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 20 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 21 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 20 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 05 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 USD 119.683.800
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Unrestricted retained earnings USD 923.214.754
Total equity USD 1.377.137.450
Thus to be informed accordingly.
Respectfully,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Phone : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 08-05-2024 20:12
Attachment 1. Pengumuman Hasil RUPST INDY 8 Mei 2024.pdf
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy 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
org
Adi Pramono
· Corporate Secretary
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