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20240426_UNTR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31629997.pdf
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Nomor Surat 063/CORP/9981/IV/24
Nama Perusahaan United Tractors Tbk
Kode Emiten UNTR
Lampiran 0
Perihal Jadwal Dividen Tunai Interim
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 24 April 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 8.244.206.738.720
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2.270
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 2.270
Total Nilai Dividen setinggi-tingginya IDR 2.270
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 2.270
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 06 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 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 20.611.774.686.631
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 66.684.840.592.907
Total Ekuitas IDR 84.035.562.572.612
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 8.244.206.738.720
Dividen per saham IDR 2.270
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 17:47
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 063/CORP/9981/IV/24
Issuer Name United Tractors Tbk
Issuer Code UNTR
Attachment 0
Subject Schedule of Interim Cash Dividend
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 24 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 8.244.206.738.720
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 2.270
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 2.270
Maximum total value of dividend IDR 2.270
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 2.270
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 06 May 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 07 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 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 20.611.774.686.631
Unrestricted retained earnings IDR 66.684.840.592.907
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Total equity IDR 84.035.562.572.612
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 8.244.206.738.720
Dividend per share IDR 2.270
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 17:47
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
unresolved
org
Sara K. Loebis
· Corporate Secretary
p.2 ×3
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