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20240426_CMRY_Keterbukaan Informasi terkait Aksi Korporasi_31630061.pdf
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Nomor Surat 035/CORSEC/EKS/IV/2024
Nama Perusahaan PT Cisarua Mountain Dairy Tbk
Kode Emiten CMRY
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26042024
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 25 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 714.121.470.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 90
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 25 April 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 20 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 1.241.780.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.118.469.000.000
Total Ekuitas IDR 5.941.328.000.000
Demikian untuk diketahui.
Hormat Kami,
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PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Telepon : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Nama Pengirim Martua Sihaloho
Jabatan Direktur
Tanggal dan Waktu 26-04-2024 11:33
Lampiran 1. Ringkasan Risalah RUPS CMRY 25 April 2024_IN_FINAL.pdf
2. Ringkasan Risalah RUPS CMRY 25 April 2024_EN_FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Cisarua Mountain Dairy Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisarua Mountain Dairy Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 035/CORSEC/EKS/IV/2024
Issuer Name PT Cisarua Mountain Dairy Tbk
Issuer Code CMRY
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 25 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 714.121.470.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 90
determined)
Dividend distribution schedule :
Effective Date 25 April 2024
Dividend cum date in Regular Market and Negotiation Market 06 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 20 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 1.241.780.000.000
Unrestricted retained earnings IDR 2.118.469.000.000
Total equity IDR 5.941.328.000.000
Thus to be informed accordingly.
Respectfully,
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PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Phone : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Sender Name Martua Sihaloho
Function Direktur
Date and Time 26-04-2024 11:33
Attachment 1. Ringkasan Risalah RUPS CMRY 25 April 2024_IN_FINAL.pdf
2. Ringkasan Risalah RUPS CMRY 25 April 2024_EN_FINAL.pdf
This is an official document of PT Cisarua Mountain Dairy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cisarua Mountain Dairy Tbk is fully responsible for the
information contained within this document.
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