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20240404_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_31624140.pdf
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Nomor Surat 022/FCS/L/IV/2024
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 04042024
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 03 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 500.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 87,67
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 03 April 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 April 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 22 April 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 23 April 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 24 April 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 23 April 2024 Waktu 15:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 April 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 331.291.088.862
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 168.708.911.138
Total Ekuitas IDR 2.393.431.575.281
Demikian untuk diketahui.
Hormat Kami,
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PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Jl. Selayar Blok A9, Kawasan Industri MM2100, Desa Mekarwangi, Cikarang Barat,
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 04-04-2024 11:14
Lampiran 1. PENGUMUMAN RINGKASAN RUPST 03 April 2024.pdf
2. Summary Minutes Meeting of the AGMS 03 April 2024.pdf
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 022/FCS/L/IV/2024
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
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 03 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 500.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 87,67
determined)
Dividend distribution schedule :
Effective Date 03 April 2024
Dividend cum date in Regular Market and Negotiation Market 19 April 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 22 April 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 23 April 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 24 April 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 23 April 2024 Time 15:00
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 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 331.291.088.862
Unrestricted retained earnings IDR 168.708.911.138
Total equity IDR 2.393.431.575.281
Thus to be informed accordingly.
Respectfully,
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PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Jl. Selayar Blok A9, Kawasan Industri MM2100, Desa Mekarwangi, Cikarang Barat,
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 04-04-2024 11:14
Attachment 1. PENGUMUMAN RINGKASAN RUPST 03 April 2024.pdf
2. Summary Minutes Meeting of the AGMS 03 April 2024.pdf
This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo Tbk is fully responsible for
the information contained within this document.
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