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20231206_TOWR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31546064.pdf
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Nomor Surat 119/CS-OJK/SMN/XII/23
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 1
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2023
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 05 Desember 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 298.794.249.600
Total Nilai Dividen setinggi-tingginya IDR 298.794.249.600
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 6
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 14 Desember 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 15 Desember 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 18 Desember 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 19 Desember 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 18 Desember 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Desember 2023
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 November 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 2.425.574.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 16.158.891.000.000
Total Ekuitas IDR 16.095.521.000.000
Demikian untuk diketahui.
Hormat Kami,
Sarana Menara Nusantara Tbk
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Adam Gifari
Wakil Direktur Utama
Sarana Menara Nusantara Tbk
Jl. Jend. A. Yani No. 19A Kudus, Jawa Tengah
Telepon : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Nama Pengirim Adam Gifari
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 06-12-2023 11:13
Lampiran 1. TOWR - Jadwal Tata Cara Dividen Interim 2023.pdf
Dokumen ini merupakan dokumen resmi Sarana Menara Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sarana Menara Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 119/CS-OJK/SMN/XII/23
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
Attachment 1
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 05 December
2023 with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 298.794.249.600
Maximum total value of dividend IDR 298.794.249.600
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 6
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 15 December 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 18 December 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 19 December 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 18 December 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 December 2023
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 November 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 2.425.574.000.000
Unrestricted retained earnings IDR 16.158.891.000.000
Total equity IDR 16.095.521.000.000
Thus to be informed accordingly.
Respectfully,
Sarana Menara Nusantara Tbk
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Adam Gifari
Wakil Direktur Utama
Sarana Menara Nusantara Tbk
Jl. Jend. A. Yani No. 19A Kudus, Jawa Tengah
Phone : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Sender Name Adam Gifari
Function Wakil Direktur Utama
Date and Time 06-12-2023 11:13
Attachment 1. TOWR - Jadwal Tata Cara Dividen Interim 2023.pdf
This is an official document of Sarana Menara Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sarana Menara Nusantara Tbk is fully responsible for the
information contained within this document.
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