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20240430_PTRO_Keterbukaan Informasi terkait Aksi Korporasi_31632552.pdf
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Nomor Surat CORSEC/L/2024/IV-0039
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30042024
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 29 April 2024
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 30 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 USD 12.200.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 210.594.000
Total Ekuitas USD 235.630.000
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
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Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 30-04-2024 18:20
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number CORSEC/L/2024/IV-0039
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attachment 0
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 29 April 2024
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 30 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 USD 12.200.000
Unrestricted retained earnings USD 210.594.000
Total equity USD 235.630.000
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
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Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com
Sender Name Anto Broto
Function Approver
Date and Time 30-04-2024 18:20
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea 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
unresolved
person
Anto Broto
· Approver
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