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20250528_CLEO_Keterbukaan Informasi terkait Aksi Korporasi_31890322.pdf

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 Nomor Surat                         015A/DIR-SP/V/2025

 Nama Perusahaan                     PT Sariguna Primatirta Tbk

 Kode Emiten                         CLEO

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 28052025


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


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                           IDR        60.000.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham         Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan            IDR        5
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                   26 Mei 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi          05 Juni 2025
                                                                  2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi           10 Juni 2025
                                                                  1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                11 Juni 2025
                                                                  HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                 12 Juni 2025
                                                                  1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas              11 Juni 2025               Waktu 16:00
dividen tunai
                                                                  Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                        26 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       IDR          465.157.220.395

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya              IDR          1.378.000.404.651

Total Ekuitas                                                     IDR          1.929.776.447.634


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Sariguna Primatirta Tbk




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 17:33

Lampiran                          1. Jadwal Pembagian Dividen RUPST 2025.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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 Letter Number                             015A/DIR-SP/V/2025

 Issuer Name                               PT Sariguna Primatirta Tbk

 Issuer Code                               CLEO

 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 26 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         60.000.000.000

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


Dividend per share (if the receiving number of shares has been                      IDR         5
determined)

Dividend distribution schedule :

Effective Date                                                          26 May 2025

Dividend cum date in Regular Market and Negotiation Market              05 June 2025
                                                                        2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market               10 June 2025
                                                                        1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                        11 June 2025
                                                                        Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                         12 June 2025
                                                                        1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash           11 June 2025                 Time 16:00
dividends
                                                                        Soonest 16 Exchange Days after Announcement

Dividend payment date                                                   26 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                                IDR          465.157.220.395

Unrestricted retained earnings                                          IDR          1.378.000.404.651

Total equity                                                            IDR          1.929.776.447.634


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Sariguna Primatirta Tbk




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 17:33

Attachment                          1. Jadwal Pembagian Dividen RUPST 2025.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.

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