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20240402_ARNA_Keterbukaan Informasi terkait Aksi Korporasi_31623056.pdf
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Nomor Surat 23/ACM/CS/IV/2024
Nama Perusahaan Arwana Citramulia Tbk
Kode Emiten ARNA
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02042024
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 28 Maret 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 315.681.531.968
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 43
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 16 April 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 17 April 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 18 April 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 19 April 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 18 April 2024 Waktu 16:00
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 445.291.325.550
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.775.632.474.057
Total Ekuitas IDR 1.855.036.456.226
Demikian untuk diketahui.
Hormat Kami,
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Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah T2 No. 24 RT. 002 RW. 002
Telepon : +6221 58302363, Fax : +6221 58302361, arwanacitra.com
Nama Pengirim Rudy Sujanto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2024 17:57
Lampiran 1. Rencana dan Tata Cara Pembagian Dividen_ARNA.pdf
Dokumen ini merupakan dokumen resmi Arwana Citramulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Arwana Citramulia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 23/ACM/CS/IV/2024
Issuer Name Arwana Citramulia Tbk
Issuer Code ARNA
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 28 March 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 315.681.531.968
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 43
determined)
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 16 April 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 17 April 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 18 April 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 19 April 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 18 April 2024 Time 16:00
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 445.291.325.550
Unrestricted retained earnings IDR 1.775.632.474.057
Total equity IDR 1.855.036.456.226
Thus to be informed accordingly.
Respectfully,
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Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah T2 No. 24 RT. 002 RW. 002
Phone : +6221 58302363, Fax : +6221 58302361, arwanacitra.com
Sender Name Rudy Sujanto
Function Corporate Secretary
Date and Time 02-04-2024 17:57
Attachment 1. Rencana dan Tata Cara Pembagian Dividen_ARNA.pdf
This is an official document of Arwana Citramulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Arwana Citramulia 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
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Rudy Sujanto
· Corporate Secretary
p.2 ×3
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