Kode Emiten Lampiran Perihal
LINK 1
Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 16112022
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 2021
sesuai dengan hasil RUPS Luar Biasa tanggal 14 November 2022 dengan rincian Dividen tahun buku 2021 yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham IDR Tidak
531.192.708.961
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan dibagi)
IDR 193,05
Jadwal pembagian dividen:
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas dividen tunai
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi
Tanggal Cum Dividen di Pasar Tunai
Tanggal Ex Dividen di Pasar Tunai
Tanggal Pembayaran Dividen
24 November 2022 Waktu 16:15
Paling cepat 16 HB sejak pengumuman
22 November 2022
2 HB sebelum recording date
23 November 2022
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
24 November 2022
HB yang sama dengan tanggal recording date (DPS)
25 November 2022
1 HB setelah Cum dividen di Pasar Tunai
02 Desember 2022
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2021 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Total Ekuitas
IDR IDR IDR
885.318.620.076 4.032.133.027.647 5.249.341.889.823 14 November 2022
Tanggal Efektif
Hormat Kami,
Demikian untuk diketahui.
Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta Corporate Secretary
Nama Pengirim
Telepon : 021-55777755, Fax : -, www.linknet.co.id PT Link Net Tbk.
Johannes PT Link Net Tbk.
Johannes
Jabatan Corporate Secretary
Tanggal dan Waktu 16-11-2022 22:36
1. 20221116 Ringkasan Risalah RUPSLB.pdf Lampiran
Dokumen ini merupakan dokumen resmi PT Link Net Tbk. yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Link Net Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Subject Information Disclosure Concerning Corporate Action - Cash Dividend - 1
Issuer Code Attachment
LINK
We inform report about Corporate Action Schedule , Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2021 in accordance with the results of Luar Biasa General Meeting dated 14 November 2022 for the 2021 financial year dividend which will be paid as follows :
Cash Dividend
The Company reports the following:
Total value of dividend have been Determined
Other securities in the form of equity that are convertible into shares
531.192.708.961
Total Value of Dividend IDR
Dividend per share (if the receiving number of shares has been determined)
IDR 193,05
Dividend distribution schedule :
Date on which List of Shareholders (DPS) are entitled to cash dividends
Dividend cum date in Regular Market and Negotiation Market
Dividend ex date in Regular Market and Negotiation Market
Dividend cum date in Cash Market
Dividend ex date in Cash Market
Dividend payment date
24 November 2022 Time 16:15
Soonest 16 Exchange Days after Announcement
22 November 2022
2 Exchange Days before recording date
23 November 2022
1 Exchange Days after Dividend Cum in Regular and
24 November 2022
Exchange Days same as recording date (DPS)
25 November 2022
1 Exchange Days after Dividend Cum in Cash Market
02 December 2022
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2021 for the distribution of dividends are as follows : Net profit attributable to parent entity
Unrestricted retained earnings Total equity
IDR IDR IDR
885.318.620.076 4.032.133.027.647 5.249.341.889.823
Effective Date 14 November 2022
Respectfully,
Thus to be informed accordingly.
PT Link Net Tbk.
Johannes
Corporate Secretary
Johannes Sender Name
PT Link Net Tbk.
Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta Phone : 021-55777755, Fax : -, www.linknet.co.id
Corporate Secretary Function
Date and Time 16-11-2022 22:36
Attachment 1. 20221116 Ringkasan Risalah RUPSLB.pdf
This is an official document of PT Link Net Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Link Net Tbk. is fully responsible for the information contained within this
document.
