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20240502_PLIN_Keterbukaan Informasi terkait Aksi Korporasi_31633609.pdf
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Nomor Surat 036a/LET-CorsecLGL/V/2024
Nama Perusahaan Plaza Indonesia Realty Tbk
Kode Emiten PLIN
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02052024
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 30 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 30 April 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 27 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 613.266.995.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.741.950.703
Total Ekuitas IDR 10.889.254.671
Demikian untuk diketahui.
Hormat Kami,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
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Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Telepon : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com
Nama Pengirim Umbas Rombe
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2024 16:22
Lampiran 1. Surat Pengantar.pdf
2. Ringkasan Risalah RUPS Jadwal Dividen.pdf
Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 036a/LET-CorsecLGL/V/2024
Issuer Name Plaza Indonesia Realty Tbk
Issuer Code PLIN
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 30 April 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date 30 April 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 27 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 613.266.995.000
Unrestricted retained earnings IDR 9.741.950.703
Total equity IDR 10.889.254.671
Thus to be informed accordingly.
Respectfully,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
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Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Phone : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com
Sender Name Umbas Rombe
Function Corporate Secretary
Date and Time 02-05-2024 16:22
Attachment 1. Surat Pengantar.pdf
2. Ringkasan Risalah RUPS Jadwal Dividen.pdf
This is an official document of Plaza Indonesia Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Plaza Indonesia Realty Tbk is fully responsible for the information
contained within this document.
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