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20240403_WOMF_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31623560_lamp1.pdf
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Nomor : 155/IV/CS/2024 Jakarta, 2 April 2024
Lampiran :-
Kepada Yth.
Ketua Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Departemen Pengawasan Emiten dan Perusahaan Publik
Department Supervision of Issuers and Public Companies
Kepada Yth.
Direktur Utama PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12910
Up. Kepala Divisi Penilaian Perusahaan Group 1
Corporate Valuation Division Group 1
Perihal : Pemberitahuan Jadwal dan Tata Cara Subjects : Notification of Schedules and
Pembagian Dividen Tunai Procedures Distribution of Cash
PT Wahana Ottomitra Multiartha Tbk Dividends PT Wahana Ottomitra
(“Perseroan”) Multiartha Tbk (“the Company”)
Dengan hormat, With due respects,
Dengan ini disampaikan bahwa Rapat Umum It is hereby notified that the Company's Annual
Pemegang Saham Tahunan Perseroan pada tanggal General Meeting of Shareholders on March 28,
28 Maret 2024 telah menyetujui antara lain 2024 has approved, among other things, to
membagikan dividen tunai Tahun Buku 2023 distribute cash dividends for the 2023 Financial
dengan nilai maksimal sebesar Rp70.922.112.509,- Year with a maximum value of IDR
(tujuh puluh miliar sembilan ratus dua puluh dua 70,922,112,509,- (seventy billion nine hundred
juta seratus dua belas ribu lima ratus sembilan twenty-two million one hundred twelve
Rupiah) atau setinggi-tingginya 30% (tiga puluh thousand five hundred and nine Rupiah) or a
persen) dari Laba Bersih Perseroan, sehingga maximum of 30% (thirty percent) of the
setiap saham memperoleh dividen atau sekitar Company's Net Profit, so each share receives a
sebesar Rp20,37 (dua puluh koma tiga tujuh dividend or around IDR 20.37 (twenty point
Rupiah) per saham yang akan dibayar sebagai three seven Rupiah) per share which will be
berikut: paid as follows:
Total Nilai Dividen sudah ditentukan
The total dividend value has been determined
1
Total Nilai Dividen Rp70.922.112.509,-
Total Dividend Value
Surat No 155/IV/CS/2024, perihal Pemberitahuan Jadwal dan Letter Number 155/IV/CS/2024, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 2
Efek Bersifat Ekuitas Selain Saham yang
bisa dikonversi menjadi saham Tidak
Equity Securities other than Shares that No
can be converted into shares
Dividen Per Saham (Jika sudah ada
kepastian jumlah saham yang akan dibagi)
Rp20,37,-
Dividend Per Share (If the number of
shares to be divided is certain)
Dividen per Saham sudah ditentukan
Dividend per Share has been determined
Total nilai dividen sekurang-kurangnya Rp70.922.112.509,-
The total dividend value is at least
Total nilai dividen setinggi-tingginya Rp70.922.112.509,-
The highest total dividend value
2
Efek Bersifat Ekuitas selain saham yang
bisa dikonversi menjadi saham Tidak
Equity Securities other than shares that No
can be converted into shares
Dividen per saham
Rp20,37,-
Dividend per Share
Jadwal Pembagian Dividen
Dividend Distribution Schedule
Tanggal Cum Dividen di Pasar Reguler dan
Pasar Negosiasi 16 April 2024
Cum Dividend Date in Regular Market and April 16, 2024
Negotiated Market
Tanggal Ex Dividen di Pasar Reguler dan
Pasar Negosiasi 17 April 2024
3 Ex Dividend Date in Regular Market and April 17, 2024
Negotiated Market
Tanggal Cum Dividen di Pasar Tunai 18 April 2024
Cum Dividend Date in Cash Market April 18, 2024
Tanggal Ex Dividen di Pasar Tunai 19 April 2024
Tanggal Ex Dividen di Pasar Tunai April 19, 2024
Tanggal Daftar Pemegang Saham (DPS) yang 18 April 2024
berhak atas dividen tunai April 18, 2024
Surat No 155/IV/CS/2024, perihal Pemberitahuan Jadwal dan Letter Number 155/IV/CS/2024, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 3
Date of Register of Shareholders (DPS)
entitled to cash dividends
Tanggal Pembayaran Dividen 2 Mei 2024
Date of Dividend Payment May 2, 2024
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen
Financial data as of December 31, 2023 underlying the Dividend distribution
Laba Bersih yang dapat diatribusikan
kepada entitas induk Rp236.407.041.698
Net Income attributable to parent entity
4
Saldo Laba Ditahan yang Tidak Dibatasi
Penggunaannya Rp1.119.483.772.212
Unrestricted Retained Earnings
Total Ekuitas
Rp1.695.921.886.983
Total Equity
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Dividends Paid based on DPS
Total Nilai Dividen Rp70.922.112.509,-
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Total Dividend Value
Dividen per saham
Rp20,37,-
Dividend per Share
Tata Cara Pembayaran Dividen Tunai Procedures for Payment of Cash Dividends
1. Dividen tunai akan dibagikan kepada 1. Cash dividends will be distributed to
Pemegang Saham yang namanya tercatat Shareholders whose names are recorded in
dalam Daftar Pemegang Saham Perseroan the Company's Register of Shareholders
(recording date) pada tanggal 18 April 2024 (recording date) on April 18, 2024 until
sampai dengan pukul 16.00 WIB. 16.00 WIB.
2. Distribusi Dividen Tunai: 2. Cash Dividend Distribution:
a. Bagi pemegang saham yang sahamnya a. For shareholders whose shares are
tercatat dalam penitipan kolektif KSEI, registered in KSEI's collective custody,
maka dividen tunai akan dibayarkan cash dividends will be paid through KSEI
melalui KSEI dan akan didistribusikan ke and will be distributed to the Accounts
dalam Rekening Perusahaan Efek dan/atau of Securities Companies and/or
Bank Kustodian pada tanggal 2 Mei 2024. Custodian Banks on May 2, 2024.
Informasi pendistribusian dividen tunai Information on distribution of cash
akan disampaikan KSEI kepada Perusahaan dividends will be conveyed by KSEI to
Efek dan/atau Bank Kustodian. Securities Companies and/or Custodian
Surat No 155/IV/CS/2024, perihal Pemberitahuan Jadwal dan Letter Number 155/IV/CS/2024, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 4
Selanjutnya Pemegang Saham akan Banks. Furthermore, the Shareholders
menerima informasi tentang hal tersebut will receive information regarding this
dari Perusahaan Efek atau Bank Kustodian matter from the Securities Company or
dimana pemegang saham membuka Custodian Bank where the Shareholders
rekening. open an account.
b. Bagi pemegang saham yang masih b. For shareholders who are still using
menggunakan warkat, maka pembayaran scripts, dividend payments will be
dividen akan ditransfer langsung ke transferred directly to the
Rekening Bank pemegang saham pada shareholder's Bank Account on May 2,
tanggal 2 Mei 2024. 2024.
Para pemegang saham yang masih Shareholders who are still using scripts
menggunakan warkat diminta untuk are required to notify their Bank
memberitahukan nomor Rekening Banknya Account number in writing no later
secara tertulis selambat-lambatnya than April 18, 2024 to the Company's
tanggal 18 April 2024 kepada Biro Securities Administration Bureau
Administrasi Efek (“BAE”) Perseroan: (“BAE”): PT Sinartama Gunita Menara
PT Sinartama Gunita Menara Tekno Lantai Tekno 7th Floor, Jl. Fachruddin No. 19,
7, Jl. Fachrudin No. 19, RT 1, RW 7, RT 1, RW 7, Village of Kampung Bali,
Kelurahan Kampung Bali, Kecamatan Tanah Abang District, Central Jakarta
Tanah Abang, Jakarta Pusat 10250, Tlp : 10250, Tel : (021) 392 2332, Fax (021)
(021) 392 2332, Fax (021) 392 3003. 392 3003.
3. Dividen tunai tersebut akan dikenakan pajak 3. The cash dividend will be taxed in
sesuai dengan Peraturan Perpajakan yang accordance with the applicable Tax
berlaku. Jumlah pajak yang dikenakan akan Regulations. The amount of tax charged
menjadi tanggungan pemegang saham yang will be the responsibility of the relevant
bersangkutan, serta dipotong langsung dari shareholder, and will be deducted directly
jumlah dividen tunai yang menjadi hak from the amount of cash dividends that are
pemegang saham yang bersangkutan. the rights of the relevant shareholder.
Surat No 155/IV/CS/2024, perihal Pemberitahuan Jadwal dan Letter Number 155/IV/CS/2024, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 5
Demikian surat ini kami sampaikan, atas perhatian Thank you for kind attention.
dan kerjasamanya kami ucapkan terima kasih.
Hormat kami / Sincerely yours,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
Tembusan : Cc :
1. Direksi PT Bursa Efek Indonesia, Divisi 1. Directors of PT Bursa Efek Indonesia, Service
Pencatatan Sektor Jasa Sector Listing Division
2. Direktorat Pengawasan Lembaga 2. Directorate of Supervision of Financing
Pembiayaan dan Modal Ventura, Otoritas Institutions and Venture Capital, Financial
Jasa Keuangan Services Authority
3. Direksi PT. Kustodian Sentral Efek Indonesia 3. Directors of PT. Indonesian Central Securities
Depository
4. Direksi Biro Administrasi Efek, PT. Sinartama 4. Board of Directors of Securities
Gunita Administration Bureau, PT. Sinartama Gunita
Surat No 155/IV/CS/2024, perihal Pemberitahuan Jadwal dan Letter Number 155/IV/CS/2024, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
p.1
unresolved
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PT Wahana Ottomitra
p.1 ×6
unresolved
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Multiartha Tbk
p.1 ×11
unresolved
org
PT Sinartama Gunita Menara Tekno
p.4
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.5
unresolved
org
Sentral Efek Indonesia
p.5
unresolved
org
PT. Indonesian Central Securities Depository
p.5
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