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20250630_SRTG_Keterbukaan Informasi terkait Aksi Korporasi_31909980.pdf

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 Nomor Surat                             025/CorpSec-SRTG/VI/2025

 Nama Perusahaan                         PT Saratoga Investama Sedaya Tbk.

 Kode Emiten                             SRTG

 Lampiran                                3

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30062025


Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai

Perseroan melaporkan hal-hal berikut :

Dividen Tunai

Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024

sesuai dengan hasil RUPS Tahunan tanggal 25 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        199.781.786.525

Total Nilai Dividen setinggi-tingginya                                          IDR        199.860.035.275

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        14,75

Jadwal pembagian dividen:

Tanggal Efektif                                                     25 Juni 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            04 Juli 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             07 Juli 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  08 Juli 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   09 Juli 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                08 Juli 2025               Waktu 16:15
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          23 Juli 2025
                                                                    Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk         IDR          3.290.197.000.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          46.019.625.000.000

Total Ekuitas                                                       IDR          51.746.097.000.000


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Saratoga Investama Sedaya Tbk.




Sandi Rahaju

Corporate Secretary




PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Telepon : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com



Nama Pengirim                      Sandi Rahaju

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-06-2025 20:05

Lampiran                          1. 025SRTG- Penyampaian Jadwal Pembagian Dividen 2025.pdf


                                  2. SRTG-Pemberitahuan Jadwal Pembagian Dividen 2025.pdf


                                  3. SRTG Notification 2025 Dividend Payment Schedule.pdf


Dokumen ini merupakan dokumen resmi PT Saratoga Investama Sedaya Tbk. yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saratoga Investama Sedaya Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             025/CorpSec-SRTG/VI/2025

 Issuer Name                               PT Saratoga Investama Sedaya Tbk.

 Issuer Code                               SRTG

 Attachment                                3

 Subject                                   Information Disclosure Concerning Corporate Action - Cash Dividend -


We inform report about Corporate Action Schedule , Cash Dividend

The Company reports the following:

Cash Dividend

The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 25 June 2025 for the 2024 financial year dividend which will be paid as follows :



Dividend per share have been determined

Minimum total value of dividend                                                   IDR         199.781.786.525

Maximum total value of dividend                                                   IDR         199.860.035.275

Other securities in the form of equity that are convertible into shares

Dividend per share                                                                IDR         14,75

Dividend distribution schedule :

Effective Date                                                        25 June 2025

Dividend cum date in Regular Market and Negotiation Market            04 July 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             07 July 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      08 July 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       09 July 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         08 July 2025                 Time 16:15
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 23 July 2025
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          3.290.197.000.000

Unrestricted retained earnings                                        IDR          46.019.625.000.000

Total equity                                                          IDR          51.746.097.000.000


 Thus to be informed accordingly.


 Respectfully,
 PT Saratoga Investama Sedaya Tbk.
Page 4
Sandi Rahaju

Corporate Secretary




PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Phone : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com



Sender Name                        Sandi Rahaju

Function                           Corporate Secretary

Date and Time                      30-06-2025 20:05

Attachment                        1. 025SRTG- Penyampaian Jadwal Pembagian Dividen 2025.pdf


                                  2. SRTG-Pemberitahuan Jadwal Pembagian Dividen 2025.pdf


                                  3. SRTG Notification 2025 Dividend Payment Schedule.pdf


   This is an official document of PT Saratoga Investama Sedaya Tbk. that does not require a signature as it was
      generated electronically by the electronic reporting system. PT Saratoga Investama Sedaya Tbk. is fully
                            responsible for the information contained within this document.

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possible org Saratoga Investama Sedaya Tbk. · Nama Perusahaan p.1 ×30
unresolved — Sandi Rahaju · Corporate Secretary p.2 ×2

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