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20250528_CLEO_Keterbukaan Informasi terkait Aksi Korporasi_31890345.pdf
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Go To English Page Nomor Surat 016/DIR-SP/V/2025 Nama Perusahaan PT Sariguna Primatirta Tbk Kode Emiten CLEO Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 28052025 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2025 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 26 Mei 2025 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 240.000.000.000 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 20 Total Saham Bonus 12.000.000.000 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 1 : 1 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 1 : 1 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 1 : 1 Jadwal Pembagian Saham Bonus : Tanggal Efektif 26 Mei 2025 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juni 2025 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juni 2025 Tanggal Cum Dividen di Pasar Tunai 11 Juni 2025 Tanggal Ex Dividen di Pasar Tunai 12 Juni 2025 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 11 Juni 2025 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 26 Juni 2025 Data Keuangan per 31 Desember 2024 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 267.039.006.197 bonus Total Ekuitas IDR 1.929.776.447.634 Demikian untuk diketahui. Hormat Kami, PT Sariguna Primatirta Tbk
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Handoko Sigid
Manager Acct & Tax
PT Sariguna Primatirta Tbk
Jl Raya A. Yani 41-43, Kompleks Central Square Blok C-1, Gedangan Sidoarjo -
Telepon : 031 – 8544400, Fax : 031 – 8544574, www.tanobel.com
Nama Pengirim Handoko Sigid
Jabatan Manager Acct & Tax
Tanggal dan Waktu 28-05-2025 18:22
Lampiran 1. Jadwal Pembagian Saham Bonus CLEO...pdf
Dokumen ini merupakan dokumen resmi PT Sariguna Primatirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sariguna Primatirta Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 016/DIR-SP/V/2025 Issuer Name PT Sariguna Primatirta Tbk Issuer Code CLEO Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 28052025 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2025 in accordance with the results of AGM dated 26 Mei 2025 with the following details: Total value of bonus stock approved by the AGM IDR 240.000.000.000 Market price used as capitalization basis for bonus stock IDR 20 Total bonus stock 12.000.000.000 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Maximum bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Minimum bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Bonus Stock distribution schedule : Effective Date 26 May 2025 Bonus stock Cum date for Regular Market and Negotiation 05 June 2025 Bonus stock Ex date for Regular Market and Negotiation Market 10 June 2025 Bonus stock Cum date for cash market 11 June 2025 Bonus stock Ex date for cash market 12 June 2025 Record date in which shareholders of record will be entitled to 11 June 2025 Time 16:00 receive the cash dividend Bonus stock distribution date 26 June 2025 The underlying financial data as of 31 Desember 2024 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 267.039.006.197 stock Total equity IDR 1.929.776.447.634 Thus to be informed accordingly. Respectfully, PT Sariguna Primatirta Tbk
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Handoko Sigid
Manager Acct & Tax
PT Sariguna Primatirta Tbk
Jl Raya A. Yani 41-43, Kompleks Central Square Blok C-1, Gedangan Sidoarjo -
Phone : 031 – 8544400, Fax : 031 – 8544574, www.tanobel.com
Sender Name Handoko Sigid
Function Manager Acct & Tax
Date and Time 28-05-2025 18:22
Attachment 1. Jadwal Pembagian Saham Bonus CLEO...pdf
This is an official document of PT Sariguna Primatirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sariguna Primatirta Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Handoko Sigid
· Manager Acct & Tax
p.2 ×2
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no RUPS minutes content - likely misclassified