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20250616_SSIA_Keterbukaan Informasi terkait Aksi Korporasi_31895625.pdf

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 Nomor Surat                             024L/CS/VI/2025

 Nama Perusahaan                         PT Surya Semesta Internusa Tbk

 Kode Emiten                             SSIA

 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 :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        70.578.741.600

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        15
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        69.389.856.600

Total Nilai Dividen setinggi-tingginya                                          IDR        70.578.741.600

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        15

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          234.225.754.128
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya          IDR        3.123.055.094.531

Total Ekuitas                                                 IDR        7.993.674.379.693


Demikian untuk diketahui.


Hormat Kami,
PT Surya Semesta Internusa Tbk




Yulean

Corporate Secretary




PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



 Nama Pengirim                     Yulean

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 17-06-2025 09:45

 Lampiran                         1. Penyampaian Jadwal Tata Cara Pembayaran Dividen.pdf


                                  2. Jadwal dan Tata Cara Pembayaran Dividen TB 2024.pdf


   Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             024L/CS/VI/2025

 Issuer Name                               PT Surya Semesta Internusa Tbk

 Issuer Code                               SSIA

 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 :



Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         70.578.741.600

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


Dividend per share (if the receiving number of shares has been                    IDR         15
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         69.389.856.600

Maximum total value of dividend                                                   IDR         70.578.741.600

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

Dividend per share                                                                IDR         15

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          234.225.754.128
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Unrestricted retained earnings                                   IDR        3.123.055.094.531

Total equity                                                     IDR        7.993.674.379.693


Thus to be informed accordingly.


Respectfully,
PT Surya Semesta Internusa Tbk




Yulean

Corporate Secretary




PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



Sender Name                         Yulean

Function                            Corporate Secretary

Date and Time                       17-06-2025 09:45

Attachment                         1. Penyampaian Jadwal Tata Cara Pembayaran Dividen.pdf


                                   2. Jadwal dan Tata Cara Pembayaran Dividen TB 2024.pdf


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

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unresolved person Yulean · Corporate Secretary p.2 ×2

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