SHAREHOLDERS
COMPOSITION

April 30, 2024
PT Bogamulia Nagadi 87.13%
Public (with ownership interest of less than 5% each) 12.87%
Local 6.22%
Foreign 6.65%

COMPANY
SHARE TRADING

2024
Quarter High (Rp) Low (Rp) Close (Rp) Volume (Unit)
I 2,200 1,810 1,935 133,777,900
II
III
IV
2023
Quarter High (Rp) Low (Rp) Close (Rp) Volume (Unit)
I 1,440 1,340 1,405 41,366,400
II 1,800 1,360 1,640 365,099,200
III 1,930 1,620 1,810 196,938,300
IV 1,870 1,650 1,835 128,418,300

CASH
DIVIDEND PAID

FISCAL YEAR INTERIM / FINAL DIVIDEND PER SHARE (RP) PAYMENT DATE
2023 Interim 50 November 29, 2023
2022 Interim and Final 125 December 23, 2022 and July 3, 2023
2021 Interim and Final 70 December 22, 2021 and July 1, 2022
2020 Final 60 July 13, 2021
2019 Final 50 July 30, 2020


GENERAL MEETING OF
SHAREHOLDERS (GMS)

Annual General Meeting of Shareholders (AGMS) - Monday, June 24, 2024
  • Notification

Extraordinary General Meeting of Shareholders (EGMS) - Tuesday, August 22, 2023
  • Result
  • Material
  • Invitation
  • Notification
Annual General Meeting of Shareholders (AGMS) - Wednesday, May 31, 2023
  • Information
  • Result
  • Invitation
  • Notification

Annual General Meeting of Shareholders (AGMS) - Tuesday, May 31, 2022
  • Result
  • Invitation
  • Physical Health Form
  • Notification

Extraordinary General Meeting of Shareholders (EGMS) - Thursday, September 9, 2021
  • Result
  • Invitation
  • Material
  • Notification
Annual General Meeting of Shareholders (AGMS) - Friday, June 25, 2021
  • Result
  • Invitation
  • Physical Health Form
  • Notification

Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) - Tuesday, June 30, 2020
  • Result
  • Invitation
  • Notification


INVESTOR
NEWS

31/01/2024
INFORMATION REPORTS RELATED TO AFFILIATE TRANSACTIONS
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01/11/2023
ANNOUNCEMENT OF SCHEDULE AND PROCEDURES OF INTERIM DIVIDEND DISTRIBUTION FOR THE ACCOUNTING YEAR OF 2023
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09/12/2022
ANNOUNCEMENT OF SCHEDULE AND PROCEDURES OF INTERIM DIVIDEND DISTRIBUTION FOR THE ACCOUNTING YEAR OF 2022
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22/11/2021
ANNOUNCEMENT OF SCHEDULE AND PROCEDURES OF INTERIM DIVIDEND DISTRIBUTION FOR THE ACCOUNTING YEAR OF 2021
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14/12/2018
PRESS RELEASE: CREDIT FACILITY USD 150.000.000 OR EQUIVALENT TO AROUND RP 2.2 TRILLION FROM PT BANK HSBC INDONESIA TO PT TEMPO SCAN PACIFIC TBK
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29/11/2017
DISCLOSURE OF INFORMATION ON THE TRANSACTION OF ISSUED AND FULLY PAID UP CAPITAL INCREASE IN SUBSIDIARY
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22/06/2017
DISCLOSURE OF INFORMATION ON THE TRANSACTION OF SALE OF LAND AND BUILDING
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02/06/2017
ANNOUNCEMENT OF THE CHANGE OF CORPORATE SECRETARY
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31/05/2017
DISCLOSURE OF INFORMATION ON THE PUBLIC COMPANY’S PLAN TO INCREASE CAPITAL SHARES WITHOUT PRE-EMPTIVE RIGHTS
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