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20240423_JATI_Keterbukaan Informasi terkait Aksi Korporasi_31628535.pdf
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Nomor Surat 163/ITI/D-YT/IV/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 23042024
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 05 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 05 April 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 23 April 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 24 April 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 25 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 25 April 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 15 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 2.681.274.381
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 12.807.983.470
Total Ekuitas IDR 161.041.610.909
Demikian untuk diketahui.
Hormat Kami,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
Page 2
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Telepon : +62 (21) 7940946, Fax : , www.jatismobile.com
Nama Pengirim Yuliana Theodora
Jabatan Director Finance Accounting
Tanggal dan Waktu 23-04-2024 10:11
Lampiran 1. Surat Informasi Pembayaran Deviden Jati.pdf
Dokumen ini merupakan dokumen resmi PT Informasi Teknologi Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Informasi Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 163/ITI/D-YT/IV/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
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 05 April 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date 05 April 2024
Dividend cum date in Regular Market and Negotiation Market 23 April 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 24 April 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 25 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 25 April 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 15 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 2.681.274.381
Unrestricted retained earnings IDR 12.807.983.470
Total equity IDR 161.041.610.909
Thus to be informed accordingly.
Respectfully,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
Page 4
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Phone : +62 (21) 7940946, Fax : , www.jatismobile.com
Sender Name Yuliana Theodora
Function Director Finance Accounting
Date and Time 23-04-2024 10:11
Attachment 1. Surat Informasi Pembayaran Deviden Jati.pdf
This is an official document of PT Informasi Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Informasi Teknologi Indonesia 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
Yuliana Theodora
· Director Finance Accounting
p.1 ×2
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