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20250602_SWID_Keterbukaan Informasi terkait Aksi Korporasi_31890894.pdf

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 Nomor Surat                             003/CORSEC/SWID/VI/2025

 Nama Perusahaan                         PT Saraswanti Indoland Development Tbk

 Kode Emiten                             SWID

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02062025


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 27 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        5.057.828.025

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        0,93924
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        5.057.828.025

Total Nilai Dividen setinggi-tingginya                                          IDR        5.057.828.025

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        0,93924

Jadwal pembagian dividen:

Tanggal Efektif                                                     27 Mei 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            10 Juni 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             11 Juni 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  12 Juni 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   13 Juni 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                12 Juni 2025               Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          02 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          18.629.601.781
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya           IDR        46.992.339.947

Total Ekuitas                                                  IDR        239.266.467.262


Demikian untuk diketahui.


Hormat Kami,
PT Saraswanti Indoland Development Tbk




Maria Evarisma Wulandari

Sekretaris Perusahaan




PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Telepon : 0274 883866, Fax : , https://www.saraswantiproperty.com/



 Nama Pengirim                      Maria Evarisma Wulandari

 Jabatan                            Sekretaris Perusahaan
 Tanggal dan Waktu                  02-06-2025 16:46

 Lampiran                          1. Penyampaian Pembagian Dividen.pdf


   Dokumen ini merupakan dokumen resmi PT Saraswanti Indoland Development Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Indoland Development
                   Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             003/CORSEC/SWID/VI/2025

 Issuer Name                               PT Saraswanti Indoland Development Tbk

 Issuer Code                               SWID

 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 27 May 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         5.057.828.025

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


Dividend per share (if the receiving number of shares has been                    IDR         0,93924
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         5.057.828.025

Maximum total value of dividend                                                   IDR         5.057.828.025

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

Dividend per share                                                                IDR         0,93924

Dividend distribution schedule :

Effective Date                                                        27 May 2025

Dividend cum date in Regular Market and Negotiation Market            10 June 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             11 June 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      12 June 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       13 June 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         12 June 2025                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 02 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          18.629.601.781
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Unrestricted retained earnings                                  IDR        46.992.339.947

Total equity                                                    IDR        239.266.467.262


Thus to be informed accordingly.


Respectfully,
PT Saraswanti Indoland Development Tbk




Maria Evarisma Wulandari

Sekretaris Perusahaan




PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Phone : 0274 883866, Fax : , https://www.saraswantiproperty.com/



Sender Name                        Maria Evarisma Wulandari

Function                           Sekretaris Perusahaan

Date and Time                      02-06-2025 16:46

Attachment                         1. Penyampaian Pembagian Dividen.pdf


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

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Published2 Jun 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Saraswanti Indoland Development Tbk · Nama Perusahaan p.1 ×30
linked person Maria Evarisma Wulandari · Sekretaris Perusahaan p.2 ×5

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