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20250730_SMDR_Laporan Informasi dan Fakta Material_31928512.pdf
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Nomor Surat SR.25.07.032/CS/SI
Nama Perusahaan Samudera Indonesia Tbk
Kode Emiten SMDR
Lampiran 1
Pembagian dividen interim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Samudera Indonesia Tbk
Bidang Usaha Jasa Pelayaran Ang Laut
Telepon (021) 25676999
Faksimili (021) 25675628
Alamat Surat Elektronik (email) corporate.secretary@samudera.id
Tanggal Kejadian 30 Juli 2025
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Perseroan bermaksud membagikan Dividen Interim kepada
pemegang saham Perseroan untuk tahun buku 2025 dengan
nilai total sebesar Rp40.939.000.000 (empat puluh miliar
sembilan ratus tiga puluh sembilan juta Rupiah) yang akan
dibagikan sebagai dividen tunai sebesar Rp2,5 (dua koma lima
Rupiah) per saham.
Rencana ini telah mendapatkan persetujuan dari Dewan
Komisaris Perseroan berdasarkan Keputusan Sirkuler
tertanggal 30 Juli 2025. Pembagian Dividen Interim akan
dibayarkan sesuai dengan ketentuan peraturan perundangan-
undangan yang berlaku
Dampak kejadian, informasi atau fakta Pembagian Dividen Interim ini tidak memberikan dampak
material tersebut terhadap kegiatan secara material terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan maupun kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
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Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Telepon : (021) 25676999 , Fax : (021) 25675628 , 0
Nama Pengirim Farida Helianti Sastrosatomo
Jabatan Corporate Secretary & Compliance Director
Tanggal dan Waktu 30-07-2025 21:30
Lampiran 1. SMDR - KI_Dividen Interim 2025.pdf
Dokumen ini merupakan dokumen resmi Samudera Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samudera Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SR.25.07.032/CS/SI
Issuer Name Samudera Indonesia Tbk
Issuer Code SMDR
Attachment 1
Subject Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Samudera Indonesia Tbk
Business Activities Jasa Pelayaran Ang Laut
Telephone (021) 25676999
Faximile (021) 25675628
Email Address corporate.secretary@samudera.id
Date of Event 30 July 2025
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or The Company intended to distribute Interim Dividend to its
Facts shareholders for the financial year 2025 at the total amount of
IDR40,939,000,000 (forty billion nine hundred thirty nine
million Rupiah) which will be distributed as cash dividends in
the amount of IDR2.5 (two point five Rupiah) per share.
The proposal has been approved by the Board of
Commissioners of the Company based on the Circular
Resolution dated 30 July 2025. The Interim Dividend will be
distributed in accordance with the provisions of the applicable
laws and regulations.
Impact of event, material information or This Interim Dividend distribution shall have no impact on the
facts towards Issuers or Public operational activities, legal and financial condition, or the
Company’s operational activities, legal, business continuance of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
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Phone : (021) 25676999 , Fax : (021) 25675628 , 0
Sender Name Farida Helianti Sastrosatomo
Function Corporate Secretary & Compliance Director
Date and Time 30-07-2025 21:30
Attachment 1. SMDR - KI_Dividen Interim 2025.pdf
This is an official document of Samudera Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samudera Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Compliance Director Samudera Indonesia Tbk
p.3
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