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20230923_SGER_Laporan Informasi dan Fakta Material_31422614.pdf
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Nomor Surat 240/SGE/IX/2023
Nama Perusahaan PT Sumber Global Energy Tbk.
Kode Emiten SGER
Lampiran 2
Laporan Informasi atau Fakta Material KETERBUKAAN INFORMASI
Perihal
RENCANA PEMBAGIAN DIVIDEN SAHAM
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sumber Global Energy Tbk.
Bidang Usaha Perdagangan Besar Bahan Bakar Padat, Cair, Gas, Energi
Telepon 021-2500120
Faksimili 021-2500243
Alamat Surat Elektronik (email) corsec@sumberglobalenergy.com
Tanggal Kejadian 22 September 2023
Jenis Informasi atau Fakta Material KETERBUKAAN INFORMASI RENCANA PEMBAGIAN
DIVIDEN SAHAM
Uraian Informasi atau Fakta Material Memenuhi ketentuan Peraturan Otoritas Jasa Keuangan
Nomor 27/POJK.04/2020 (POJK 27) tentang Saham
Bonus,Direksi PT Sumber Global Energy, Tbk. (Perseroan)
bersama ini menyampaikan keterbukaan informasi
sehubungan dengan rencana Perseroan dalam melaksanakan
pembagian dividen saham yang berasal dari kapitalisasi saldo
laba Perseroan yang belum ditentukan penggunaannya per
tanggal 31 Desember 2022, Direksi Perseroan menyampaikan
hal-hal sebagai berikut yang akan diusulkan pada Rapat
Umum Pemegang Saham Luar Biasa yang akan
diselenggarakan pada hari Selasa, tanggal 31 Oktober 2023
Dampak kejadian, informasi atau fakta Akan memperkuat struktur permodalan Perseroan
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Graha BIP Lantai 2, Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930
Page 2
Telepon : 021-2500120, Fax : 021-2500243, www.sumberglobalenergy.co.id
Nama Pengirim Welly Thomas
Jabatan President Director
Tanggal dan Waktu 23-09-2023 19:27
Lampiran 1. 240-SGE-IX-2023.pdf
2. SGER_KI_DIVIDEN_SAHAM_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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Letter / Announcement No. 240/SGE/IX/2023
Issuer Name PT Sumber Global Energy Tbk.
Issuer Code SGER
Attachment 2
Subject Material Information or Facts Report DISCLOSURE OF INFORMATION ON
SHARE DIVIDEND DISTRIBUTION PLAN
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sumber Global Energy Tbk.
Business Activities Perdagangan Besar Bahan Bakar Padat, Cair, Gas, Energi
Telephone 021-2500120
Faximile 021-2500243
Email Address corsec@sumberglobalenergy.com
Date of Event 22 September 2023
DISCLOSURE OF INFORMATION ON SHARE DIVIDEND
Type of Material Information or Facts DISTRIBUTION PLAN
Description of Material Information or Based of the Financial Services Authority Regulation Number
Facts 27/POJK.04/2020 (POJK 27) about Bonus Shares, the Board
of Directors of PT Sumber Global Energy, Tbk. ( Company)
submits disclosure of information in relation to the Company's
plan to distribute stock dividends derived from the
capitalization of the Company's retained earnings which have
not been determined for use as of December 31, 2022, Board
of Directors of the Company submits the following matters
which will be proposed at the Extraordinary General Meeting
Shareholders to be held on Tuesday, October 31, 2023
(EGMS).
Impact of event, material information or Wiil be increasing Company Equity's structure
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
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
Page 4
Sender Name Welly Thomas
Function President Director
Date and Time 23-09-2023 19:27
Attachment 1. 240-SGE-IX-2023.pdf
2. SGER_KI_DIVIDEN_SAHAM_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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