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20240429_MCOL_Keterbukaan Informasi terkait Aksi Korporasi_31630756.pdf
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Nomor Surat 027/PAM-CORSEC/IV/2024
Nama Perusahaan PT Prima Andalan Mandiri Tbk
Kode Emiten MCOL
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 29042024
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 26 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.528.890.800.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 430
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 26 April 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 08 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 13 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 14 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 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 USD 227.829.847
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 422.135.181
Total Ekuitas USD 585.662.403
Demikian untuk diketahui.
Hormat Kami,
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PT Prima Andalan Mandiri Tbk
Jeanny Pratiwi
Head of Corsec
PT Prima Andalan Mandiri Tbk
Gedung Office 8, Lantai 28
Telepon : (021) 29333189, Fax : (021) 29333191, www.mandiricoal.co.id
Nama Pengirim Jeanny Pratiwi
Jabatan Head of Corsec
Tanggal dan Waktu 29-04-2024 12:26
Lampiran 1. MCOL_Pemberitahuan Pembagian Dividen Tahunan.pdf
Dokumen ini merupakan dokumen resmi PT Prima Andalan Mandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Andalan Mandiri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 027/PAM-CORSEC/IV/2024
Issuer Name PT Prima Andalan Mandiri Tbk
Issuer Code MCOL
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 26 April 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 1.528.890.800.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 430
determined)
Dividend distribution schedule :
Effective Date 26 April 2024
Dividend cum date in Regular Market and Negotiation Market 07 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 08 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 13 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 14 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 13 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 USD 227.829.847
Unrestricted retained earnings USD 422.135.181
Total equity USD 585.662.403
Thus to be informed accordingly.
Respectfully,
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PT Prima Andalan Mandiri Tbk
Jeanny Pratiwi
Head of Corsec
PT Prima Andalan Mandiri Tbk
Gedung Office 8, Lantai 28
Phone : (021) 29333189, Fax : (021) 29333191, www.mandiricoal.co.id
Sender Name Jeanny Pratiwi
Function Head of Corsec
Date and Time 29-04-2024 12:26
Attachment 1. MCOL_Pemberitahuan Pembagian Dividen Tahunan.pdf
This is an official document of PT Prima Andalan Mandiri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prima Andalan Mandiri 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
—
Jeanny Pratiwi
· Head of Corsec
p.2 ×2
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