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20240506_PTMP_Keterbukaan Informasi terkait Aksi Korporasi_31634952.pdf
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Nomor Surat 30/DIR-SP/V/2024
Nama Perusahaan PT Mitra Pack Tbk.
Kode Emiten PTMP
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 06052024
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 29 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 06 Maret 2023
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 13 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 14 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 15 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 14 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 31 Mei 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 8.405.540.867
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 15.153.216.561
Total Ekuitas IDR 170.862.538.175
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
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PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Telepon : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Nama Pengirim Edward Kusuma
Jabatan Direktur
Tanggal dan Waktu 06-05-2024 21:35
Lampiran 1. Pemberitahuan Dividen PTMP 31 Mei 2024.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pack Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pack Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number 30/DIR-SP/V/2024
Issuer Name PT Mitra Pack Tbk.
Issuer Code PTMP
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 29 April 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date 06 March 2023
Dividend cum date in Regular Market and Negotiation Market 08 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 13 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 14 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 15 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 14 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 31 May 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 8.405.540.867
Unrestricted retained earnings IDR 15.153.216.561
Total equity IDR 170.862.538.175
Thus to be informed accordingly.
Respectfully,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
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PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Phone : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Sender Name Edward Kusuma
Function Direktur
Date and Time 06-05-2024 21:35
Attachment 1. Pemberitahuan Dividen PTMP 31 Mei 2024.pdf
This is an official document of PT Mitra Pack Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Pack 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
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Function
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