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20240313_JATI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31595997.pdf
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Nomor Surat 162/ITI/D-YT/IV/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
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 05 April 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Jadwal pembagian dividen:
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 Januari 2024 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
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 804.382.314
Dividen per saham IDR 0,25
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 22-04-2024 18:35
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 162/ITI/D-YT/IV/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 1
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 05 April 2024
with details of the Interim Dividend to be paid as follows:
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 24 April 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
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 January 2024 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
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 804.382.314
Dividend per share IDR 0,25
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 22-04-2024 18:35
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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