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20240508_RELF_Keterbukaan Informasi terkait Aksi Korporasi_31636570.pdf
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Nomor Surat 027/SPENG/GMA/5/2024
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 2
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 IDR 1.145.560.528
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0,2
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 07 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 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 10.451.648.885
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 11.406.318.796
Total Ekuitas IDR 229.058.608.863
Demikian untuk diketahui.
Hormat Kami,
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PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Ivan Darmanto
Jabatan Direktur Utama
Tanggal dan Waktu 08-05-2024 09:58
Lampiran 1. Surat OJK Dividen Tunai 2024.pdf
2. Lamp 01_Pengumuman Dividen.pdf
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 027/SPENG/GMA/5/2024
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
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 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 IDR 1.145.560.528
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 0,2
determined)
Dividend distribution schedule :
Effective Date 07 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 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 10.451.648.885
Unrestricted retained earnings IDR 11.406.318.796
Total equity IDR 229.058.608.863
Thus to be informed accordingly.
Respectfully,
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PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Ivan Darmanto
Function Direktur Utama
Date and Time 08-05-2024 09:58
Attachment 1. Surat OJK Dividen Tunai 2024.pdf
2. Lamp 01_Pengumuman Dividen.pdf
This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia 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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Function
· Direktur Utama
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