Back to announcement
20240321_ESSA_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31608650_lamp3.pdf
Other Text extracted ESSASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Jakarta, 22 Maret 2024/ 22 March 2024
No. : 0084/LT/EII-OJK/2024
Lampiran/ Attachment : 2 dokumen/ documents
Kepada Yth./ To
Otoritas Jasa Keuangan (“OJK”) PT Bursa Efek Indonesia (“IDX”)
Sumitro Djojohadikusumo Building Indonesia Stock Exchange Building, 1st Tower,
Jl. Lapangan Banteng Timur No. 2-4 Jl. Jend Sudirman Kav 52-53
Jakarta 10170 Jakarta Selatan 12190
Up./ ATTN. Kepala Eksekutif Pengawas Up./ ATTN. Direktur Penilaian Perusahaan
Pasar Modal Director of Company Valuation
Chief Executive of the Capital
Market Supervisory Agency
Perihal: Penyampaian Rencana Pembagian Dividen Tunai Tahun Buku 2023 PT ESSA Industries
Indonesia Tbk. (“Perseroan”)
Announcement of Cash Dividend Distribution Plan for Fiscal Year 2023 of PT ESSA Industries
Indonesia Tbk. ("the Company")
Dengan hormat, With Due Respect,
Perseroan dengan ini memberitahukan bahwa The company hereby notifies that in
sesuai dengan Keputusan Rapat Umum accordance with the Decision of the Annual
Pemegang Saham Tahunan (“RUPST”) tanggal General Meeting of Shareholders ("AGMS")
20 Maret 2024, telah diputuskan antara lain untuk dated March 20, 2024, it has been decided,
membagikan Dividen Tunai untuk Tahun Buku among other things, to distribute Cash
2023 sebesar Rp 5 per saham atau sebesar Rp Dividends for the Fiscal Year 2023 amounting
86.134.878.500 dengan jadwal sebagai berikut: to Rp 5 per share or Rp 86,134,878,500 in
total, with the following schedule:
No. Kegiatan/ Activity Tanggal/ Date
1 Cum Dividen di Pasar Reguler dan Negosiasi 28 Maret 2024
Cum Dividend in the Regular Market and Negotiation 28 March 2024
Market
2 Ex Dividen di Pasar Reguler dan Negosiasi 1 April 2024
Ex Dividend in the Regular Market and Negotiated Market 1 April 2024
3 Daftar Pemegang Saham yang berhak atas Dividen 2 April 2024
(Recording Date) 2 April 2024
List of Shareholders Eligible for Dividends (Recording Date)
4 Cum Dividen di Pasar Tunai 2 April 2024
Cum Dividend in the Cash Market 2 April 2024
5 Ex Dividen di Pasar Tunai 3 April 2024
Ex Dividend in the Cash Market 3 April 2024
6 Pembayaran Dividen Tunai ke Pemegang Saham 19 April 2024
PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor T +62 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5 F +62 21 2988 5601
Jakarta 12940, Indonesia www.essa.id Hal 1/2
Page 2
Payment of Cash Dividends to Shareholders 19 April 2024
Adapun timeline tersebut telah dianggap sesuai The aforementioned timeline has been
dan memperoleh persetujuan Bursa Efek deemed appropriate and has obtained
Indonesia. approval from the Indonesia Stock Exchange.
Demikian kami sampaikan, atas perhatian dan
kerjasamanya, kami ucapkan banyak terima kasih. Thank you for your attention and cooperation.
Tembusan/ CC:
1. Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan
Chief Executive of Capital Market Supervisory Agency, Otoritas Jasa Keuangan
2. Direksi Bursa Efek Indonesia
Board of Directors, Indonesia Stock Exchange
3. Direksi dan Komisaris PT ESSA Industries Indonesia Tbk.
Board of Directors and Commissioners of PT ESSA Industries Indonesia Tbk.
PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor T +62 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5 F +62 21 2988 5601
Jakarta 12940, Indonesia www.essa.id Hal 2/2
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
Industries Indonesia Tbk.
p.1 ×6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.