Distribution of Cash Dividend by PT Profesional Telekomunikasi Indonesia for Financial Year of 2022
News · Monday, 8 May 2023 12:00
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"), we hereby, for and on behalf of PT Profesional Telekomunikasi Indonesia, are submitting an additional Report on Information or Material Facts as described below.
|Public Company||:||PT Profesional Telekomunikasi Indonesia ("Company")|
|Business Activity||:||Telecommunication central construction and activities of holding companies|
|Phone Number||:||021 – 2358 5500|
|Facsimile||:||021 – 2358 6446|
|1.||Date of Event||5 Mei 2023|
|2.||Type of Information or Material Facts||Distribution of cash dividend to the Company’s shareholders for the financial year of 2022 (“Cash Dividend Distribution”)|
|3.||Description on the Information or Material Facts||
The Company intends to distribute cash dividend to the Company’s shareholders for the financial year of 2022.
The Cash Dividend Distribution is conducted with regards to Article 71 of Law Number 40 Year 2007 regarding Limited Liabilities Companies (“Company Law”) and Article 18 of the Company’s articles of association, wherein (i) The Company may distribute cash dividend before the end of a financial year; and (ii) cash dividend distribution may be stated in resolutions of the Board of Directors following the approval from the Board of Commissioners and the General Meeting of Shareholders.
Based on the calculation that has been carried out and, by taking into account, among others, the financial conditions and future business plan of the Company, the cash dividend that will be distributed will be in the full amount of IDR912,391,503,075.60.
|4.||Impact of the event, information or material facts to the operational activities, legal, financial condition or sustainability of the Company||The Proposed Cash Dividend Distribution, does not materially impact the operational activities, legal, financial condition, or business sustainability of the Company.|