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20231102_SGER_Keterbukaan Informasi terkait Aksi Korporasi_31484544.pdf
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Go To English Page Nomor Surat 323/SGE/XI/2023 Nama Perusahaan PT Sumber Global Energy Tbk. Kode Emiten SGER Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham - 02112023 Dengan ini Perusahaan Menyampaikan Dividen Saham, Dividen Saham Perseroan melaporkan hal-hal berikut : Dividen Saham Perseroan menyampaikan rencana pembagian Dividen Saham untuk periode tahun buku 2022 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 31 Oktober 2023 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 590.469.406.844 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 2.300 Total Dividen Saham 264.443.583 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 16 : 1 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 16 : 1 Rasio Dividen saham Terendah (saham lama: Dividen saham) 16 : 1 Jadwal Pembagian Dividen Saham : Tanggal Efektif 02 November 2023 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 November 2023 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 November 2023 Tanggal Cum Dividen di Pasar Tunai 10 November 2023 Tanggal Ex Dividen di Pasar Tunai 13 November 2023 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 November 2023 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 01 Desember 2023 Demikian untuk diketahui. Hormat Kami, PT Sumber Global Energy Tbk. Welly Thomas President Director
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PT Sumber Global Energy Tbk.
Graha BIP Lantai 2, Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930
Telepon : 021-2500120, Fax : 021-2500243, www.sumberglobalenergy.co.id
Nama Pengirim Welly Thomas
Jabatan President Director
Tanggal dan Waktu 02-11-2023 15:56
Lampiran 1. 323-SGE-XI-2023.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Global Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Global Energy Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 323/SGE/XI/2023 Issuer Name PT Sumber Global Energy Tbk. Issuer Code SGER Attachment 1 Subject Information Disclosure Concerning Corporate Action - Stock Dividend - We inform report about Corporate Action Schedule , Stock Dividend The Company reports the following: Stock dividends The Issuer had declared a plan for the distribution of stock dividend for the fiscal year 2022 in accordance with the results of AGM dated 31 October 2023 with the following details: Total stock dividend approved by the AGM IDR 590.469.406.844 Market price used as capitalization basis for stock dividend IDR 2.300 Total stock dividend 264.443.583 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 16 : 1 Maximum stock dividend ratio (outstanding stock: stock dividend) 16 : 1 Minimum stock dividend ratio (outstanding stock: stock dividend) 16 : 1 Dividend distribution schedule : Effective Date 02 November 2023 Dividend Cum date for Regular Market and Negotiation Market 08 November 2023 Dividend Ex date for Regular Market and Negotiation Market 09 November 2023 Dividend Cum date for cash market 10 November 2023 Dividend Ex date for cash market 13 November 2023 Record date in which shareholders of record will be entitled to 10 November 2023 Time 16:00 receive the cash dividend Dividend payment/distribution date 01 December 2023 Thus to be informed accordingly. Respectfully, PT Sumber Global Energy Tbk. Welly Thomas President Director
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PT Sumber Global Energy Tbk.
Graha BIP Lantai 2, Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930
Phone : 021-2500120, Fax : 021-2500243, www.sumberglobalenergy.co.id
Sender Name Welly Thomas
Function President Director
Date and Time 02-11-2023 15:56
Attachment 1. 323-SGE-XI-2023.pdf
This is an official document of PT Sumber Global Energy Tbk. that does not require a signature as it was generated
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