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20240402_IFSH_Keterbukaan Informasi terkait Aksi Korporasi_31623014.pdf
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Nomor Surat 080/IFSH-CORSEC/IV/2024
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 3
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 63.378.172.258
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 29,83
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 29,83
Total Nilai Dividen setinggi-tingginya IDR 29,83
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 29,83
Jadwal pembagian dividen:
Tanggal Efektif 28 Maret 2024
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 02 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 211.260.574.194
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 660.208.531.602
Total Ekuitas IDR 785.885.059.426
Demikian untuk diketahui.
Hormat Kami,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Sahid Sudirman Center, Lantai 42 Unit F & G, Jl. Jend. Sudirman No. 86, Kelurahan
Telepon : (021) 5704988, Fax : (021) 5704991, www.ifishdeco.com
Nama Pengirim Rivka Rotua Natasya
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2024 17:11
Lampiran 1. Jadwal Tata Cara Dividen ENG.pdf
2. Jadwal Tata Cara Dividen IND.pdf
3. CL Dividen.pdf
Dokumen ini merupakan dokumen resmi PT Ifishdeco Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Ifishdeco Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 080/IFSH-CORSEC/IV/2024
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
Attachment 3
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 63.378.172.258
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 29,83
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 29,83
Maximum total value of dividend IDR 29,83
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 29,83
Dividend distribution schedule :
Effective Date 28 March 2024
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 02 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 211.260.574.194
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Unrestricted retained earnings IDR 660.208.531.602
Total equity IDR 785.885.059.426
Thus to be informed accordingly.
Respectfully,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Sahid Sudirman Center, Lantai 42 Unit F & G, Jl. Jend. Sudirman No. 86, Kelurahan
Phone : (021) 5704988, Fax : (021) 5704991, www.ifishdeco.com
Sender Name Rivka Rotua Natasya
Function Corporate Secretary
Date and Time 02-04-2024 17:11
Attachment 1. Jadwal Tata Cara Dividen ENG.pdf
2. Jadwal Tata Cara Dividen IND.pdf
3. CL Dividen.pdf
This is an official document of PT Ifishdeco Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Ifishdeco 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
Rivka Rotua Natasya
· Corporate Secretary
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