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Distribution of Interim Dividend for the Financial Year 2020 by PT Profesional Telekomunikasi Indonesia

Tower · Tuesday, 11 August 2020 12:00

We refer to 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 Fact as described below.

Name of Issuer or Public Company : PT Profesional Telekomunikasi Indonesia (the "Company")
Scope of Business : Telecommunications support services.
Telephone : 021-2358 5500
Facsimile : 021-2358 6446
E-mail : investor.relations@protelindo.net

 

1. Date of Occurrence

7 August 2020.
2. Type of Material Information or Facts The Company’s distribution of interim dividend to its Shareholders for the financial year 2020 ("Interim Dividend Distribution").
3. Description of the Additional Information or Material Fact The Company intends to distribute interim dividend to the Shareholders for the financial year 2020.

The Interim Dividend Distribution is conducted with regards to Article 72 paragraph (1) and (4) 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 interim dividend before the end of a financial year; and (ii) interim 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 interim dividend that will be distributed will be in the full amount of IDR110,000,000,000 (one hundred and ten billion Rupiah).
4. The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company As disclosed in point 3 (three) above, the conduct of the Interim Dividend Distribution, does not materially impact the operational activities, legal, financial condition, or business sustainability of the Company.
5. Other information -