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20240426_UNTR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31630525.pdf
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Nomor Surat 065/CORP/9981/IV/24
Nama Perusahaan United Tractors Tbk
Kode Emiten UNTR
Lampiran 0
Perihal Jadwal Dividen Tunai Interim(KOREKSI)
Mengoreksi surat kami nomor : 063/CORP/9981/IV/24 tanggal 26 April 2024 perihal Jadwal Dividen Tunai Interim,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2023
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 26 April 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1
Total Nilai Dividen setinggi-tingginya IDR 1
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 1
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 April 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 April 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 26 April 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 26 April 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 26 April 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 April 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 26 April 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1
Total Ekuitas IDR 1
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 1
Dividen per saham IDR 1
Informasi Lain
Seluruh informasi terkait dengan Dividen Tunai Interim di dalam surat nomor 063/CORP/9981/IV/24 tanggal 26 April
2024 tidak berlaku (tidak terdapat pembagian Dividen Interim untuk periode tahun buku 2023 pada tanggal 22 Mei
2024) dimana digantikan dengan surat nomor 063/CORP/9981/IV/24-1 tanggal 26 April 2024
(https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202404/1c7cc91
312_a374a3037f.pdf) yang telah kami sampaikan melalui Form E0X3 (pembagian Dividen Tunai untuk periode tahun
buku 2023 akan dilakukan pada tanggal 22 Mei 2024).
Demikian untuk diketahui.
Hormat Kami,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Jl. Raya Bekasi km. 22, Cakung, Jakarta 13910
Telepon : 4605959; 4605979, Fax : 4600655, www.unitedtractors.com
Nama Pengirim Sara K. Loebis
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2024 21:51
Dokumen ini merupakan dokumen resmi United Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. United Tractors Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 065/CORP/9981/IV/24
Issuer Name United Tractors Tbk
Issuer Code UNTR
Attachment 0
Subject Schedule of Interim Cash Dividend(CORRECTION)
Mengoreksi surat kami nomor : 063/CORP/9981/IV/24 tanggal 26 April 2024 perihal Schedule of Interim Cash
Dividend, dengan ini perseroan menyampaikan hal sebagai berikut:
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 26 April 2024
with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 1
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 1
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 1
Maximum total value of dividend IDR 1
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 1
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 April 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 26 April 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 26 April 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 26 April 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 April 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 26 April 2024 for the distribution of dividends are as follows :
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Net profit attributable to parent entity IDR 1
Unrestricted retained earnings IDR 1
Total equity IDR 1
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 1
Dividend per share IDR 1
Other Information
All information related to the Interim Cash Dividend in letter number 063/CORP/9981/IV/24 dated April 26, 2024 is
not applicable (there will be no distribution of Interim Dividend for the period of dfiscal year 2023 on May 22, 2024)
which is replaced by letter number 063/CORP/9981/IV/24-1 dated April 26, 2024
((https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202404/1c7cc91
312_a374a3037f.pdf) which we have submitted through Form E0X3 (the distribution of Cash Dividend for the period
of fiscal year 2023 will be made on May 22, 2024).
Thus to be informed accordingly.
Respectfully,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Jl. Raya Bekasi km. 22, Cakung, Jakarta 13910
Phone : 4605959; 4605979, Fax : 4600655, www.unitedtractors.com
Sender Name Sara K. Loebis
Function Corporate Secretary
Date and Time 26-04-2024 21:51
This is an official document of United Tractors Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. United Tractors 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
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Sara K. Loebis
· Corporate Secretary
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