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20250624_SMIL_Keterbukaan Informasi terkait Aksi Korporasi_31908075.pdf
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Nomor Surat 039R/CORSEC/SMIL/VI/2025
Nama Perusahaan PT Sarana Mitra Luas Tbk
Kode Emiten SMIL
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 039/CORSEC/SMIL/VI/2025 tanggal 23 Juni 2025 perihal Keterbukaan Informasi terkait
Aksi Korporasi - Dividen Tunai - 23062025, dengan ini perseroan menyampaikan hal sebagai berikut:
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 18 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 32.307.859.322
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3,69
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 32.307.859.322
Total Nilai Dividen setinggi-tingginya IDR 32.307.859.322
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 3,69
Jadwal pembagian dividen:
Tanggal Efektif 18 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 01 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 Juli 2025
Selambat-lambatnya 10 HB setelah recording date.
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Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 80.612.752.559
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 198.998.038.465
Total Ekuitas IDR 721.879.878.465
Demikian untuk diketahui.
Hormat Kami,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Jl. Gemalapik Raya No. 130 - 111
Telepon : 021 - 8990 2188 / 8911 7466, Fax : , https://www.sml.co.id/
Nama Pengirim Hadi Suhermin
Jabatan Direktur Utama
Tanggal dan Waktu 24-06-2025 14:54
Lampiran 1. KI Dividen 18 Juni 25.pdf
Dokumen ini merupakan dokumen resmi PT Sarana Mitra Luas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarana Mitra Luas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 039R/CORSEC/SMIL/VI/2025
Issuer Name PT Sarana Mitra Luas Tbk
Issuer Code SMIL
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 039/CORSEC/SMIL/VI/2025 dated 23 June 2025 with the subject
of Dividen Tunai, the company hereby submit the following information:
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 18 June 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 32.307.859.322
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 3,69
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 32.307.859.322
Maximum total value of dividend IDR 32.307.859.322
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 3,69
Dividend distribution schedule :
Effective Date 18 June 2025
Dividend cum date in Regular Market and Negotiation Market 26 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 30 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 01 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 July 2025
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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 80.612.752.559
Unrestricted retained earnings IDR 198.998.038.465
Total equity IDR 721.879.878.465
Thus to be informed accordingly.
Respectfully,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Jl. Gemalapik Raya No. 130 - 111
Phone : 021 - 8990 2188 / 8911 7466, Fax : , https://www.sml.co.id/
Sender Name Hadi Suhermin
Function Direktur Utama
Date and Time 24-06-2025 14:54
Attachment 1. KI Dividen 18 Juni 25.pdf
This is an official document of PT Sarana Mitra Luas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarana Mitra Luas 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
person
Function
· Direktur Utama
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