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20240313_SDRA_Keterbukaan Informasi terkait Aksi Korporasi_31596317.pdf
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Nomor Surat 088/BWS-DIR/OJK/III/24
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 13032024
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 07 Maret 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 64.261.757,73
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 7,5
dibagi)
Informasi Lain
Perseroan telah membagikan dividen interim sebesar Rp 20 per lembar saham (dua puluh rupiah) atau sebesar Rp
171,364,687,280 (seratus tujuh puluh satu miliar tiga ratus enam puluh empat juta enam ratus delapan puluh tujuh
ribu dua ratus delapan puluh rupiah) yang dibagikan pada tanggal 26 Januari 2024
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 Maret 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 20 Maret 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 21 Maret 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 22 Maret 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 21 Maret 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 04 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 697.864.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 462.239.094.364
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Total Ekuitas IDR 10.273.082.000.000 Demikian untuk diketahui. Hormat Kami, PT Bank Woori Saudara Indonesia 1906 Tbk
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Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Telepon : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 13-03-2024 17:58
Lampiran 1. Penyampaian Jadwal dan Pembagian Dividen RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Bank Woori Saudara Indonesia 1906 Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Woori Saudara Indonesia
1906 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 088/BWS-DIR/OJK/III/24
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
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 07 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 64.261.757,73
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 7,5
determined)
Other Information
The Company has distributed an interim dividend of IDR 20 per share (twenty rupiah) or IDR 171,364,687,280 (one
hundred seventy-one billion three hundred sixty-four million six hundred eighty-seven thousand two hundred and
eighty rupiah) which was distributed on January 26 2024
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 19 March 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 20 March 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 21 March 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 22 March 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 21 March 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 04 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 697.864.000.000
Unrestricted retained earnings IDR 462.239.094.364
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Total equity IDR 10.273.082.000.000
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Phone : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 13-03-2024 17:58
Attachment 1. Penyampaian Jadwal dan Pembagian Dividen RUPST.pdf
This is an official document of PT Bank Woori Saudara Indonesia 1906 Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Bank Woori Saudara Indonesia 1906 Tbk is
fully responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Bank Woori Saudara Indonesia
p.1 ×10
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Wiwit Sundari
· Kepala Divisi Kepatuhan
p.3 ×2
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