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20250617_AGII_Keterbukaan Informasi terkait Aksi Korporasi_31895801.pdf
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Nomor Surat 130/SIG-VI/2025
Nama Perusahaan PT Samator Indo Gas Tbk
Kode Emiten AGII
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 17062025
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 13 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 26.236.746.381
Total Nilai Dividen setinggi-tingginya IDR 26.236.746.381
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 8,56
Jadwal pembagian dividen:
Tanggal Efektif 13 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 23 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 25 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 26 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 25 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 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 104.946.985.524
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 73.710.239.143
Total Ekuitas IDR 3.783.550.758.300
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Samator Indo Gas Tbk
Meyliana
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Telepon : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Nama Pengirim Meyliana
Jabatan Manager
Tanggal dan Waktu 17-06-2025 11:51
Lampiran 1. Pengumuman Dividen (EN).pdf
2. Pengumuman Dividen (ID).pdf
Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 130/SIG-VI/2025
Issuer Name PT Samator Indo Gas Tbk
Issuer Code AGII
Attachment 2
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 13 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 26.236.746.381
Maximum total value of dividend IDR 26.236.746.381
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 8,56
Dividend distribution schedule :
Effective Date 13 June 2025
Dividend cum date in Regular Market and Negotiation Market 23 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 24 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 25 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 26 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 25 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 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 104.946.985.524
Unrestricted retained earnings IDR 73.710.239.143
Total equity IDR 3.783.550.758.300
Thus to be informed accordingly.
Respectfully,
PT Samator Indo Gas Tbk
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Meyliana
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Phone : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Sender Name Meyliana
Function Manager
Date and Time 17-06-2025 11:51
Attachment 1. Pengumuman Dividen (EN).pdf
2. Pengumuman Dividen (ID).pdf
This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Samator Indo Gas 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
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Dr. Sahardjo
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Meyliana
· Manager
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