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20250612_PTSN_Keterbukaan Informasi terkait Aksi Korporasi_31894487.pdf
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Nomor Surat 094/PTSN/VI/2025
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 12062025
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 10 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 1.700.590,08
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,00032
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 1.700.590,08
Total Nilai Dividen setinggi-tingginya USD 1.700.590,08
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 0,00032
Informasi Lain
Pembayaran dividen akan dilakukan dalam bentuk uang tunai dalam mata uang Rupiah berdasarkan konversi kurs
tengah Bank Indonesia pada tanggal 5 Juni 2025 sebesar US$1 = Rp 16.305,- (enam belas ribu tiga ratus lima
Rupiah), sehingga dividen tunai adalah sebesar Rp. 5,2176,- (Lima koma dua satu tujuh enam Rupiah) per lembar
saham.
Jadwal pembagian dividen:
Tanggal Efektif 10 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 18 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 19 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 20 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 23 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 20 Juni 2025 Waktu 16:00
dividen tunai
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Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 25 Juni 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 USD 8.516.957
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 50.685.923
Total Ekuitas USD 115.157.623
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Corporate Secretary
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Telepon : 0778-5708888, Fax : -, http://www.satnusa.com
Nama Pengirim Rina Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2025 11:46
Lampiran 1. Pengumuman Jadwal Tata Cara Dividen.pdf
Dokumen ini merupakan dokumen resmi Sat Nusapersada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sat Nusapersada Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 094/PTSN/VI/2025
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attachment 1
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 10 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 USD 1.700.590,08
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,00032
determined)
Dividend per share have been determined
Minimum total value of dividend USD 1.700.590,08
Maximum total value of dividend USD 1.700.590,08
Other securities in the form of equity that are convertible into shares
Dividend per share USD 0,00032
Other Information
Dividend payments will be made in cash in Rupiah based on the conversion of the middle rate of Bank Indonesia on
June 5, 2025, in the amount of US$1 = Rp. 16.305, - (sixteen thousand three hundred and five Rupiah), hence the
cash dividend is IDR. 5.2176,- (Five point two one seven six Rupiah) per share.
Dividend distribution schedule :
Effective Date 10 June 2025
Dividend cum date in Regular Market and Negotiation Market 18 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 19 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 20 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 23 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 20 June 2025 Time 16:00
dividends
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Soonest 16 Exchange Days after Announcement
Dividend payment date 25 June 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 USD 8.516.957
Unrestricted retained earnings USD 50.685.923
Total equity USD 115.157.623
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Corporate Secretary
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Phone : 0778-5708888, Fax : -, http://www.satnusa.com
Sender Name Rina Dewi
Function Corporate Secretary
Date and Time 12-06-2025 11:46
Attachment 1. Pengumuman Jadwal Tata Cara Dividen.pdf
This is an official document of Sat Nusapersada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sat Nusapersada 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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Bank Indonesia
p.1 ×2
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Rina Dewi
· Corporate Secretary
p.2 ×3
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