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20250528_SAMF_Keterbukaan Informasi terkait Aksi Korporasi_31890043.pdf
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Nomor Surat 038/Dir-SAM/II/V/2025
Nama Perusahaan PT Saraswanti Anugerah Makmur Tbk.
Kode Emiten SAMF
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 194.750.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 19
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 194.750.000.000
Total Nilai Dividen setinggi-tingginya IDR 194.750.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 19
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 378.864.743.920
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 900.513.308.298
Total Ekuitas IDR 1.561.948.196.479
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Anugerah Makmur Tbk.
Theresia Yusufiani Rahayu
Direktur - Corporate Secretary
PT Saraswanti Anugerah Makmur Tbk.
Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
Telepon : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com
Nama Pengirim Theresia Yusufiani Rahayu
Jabatan Direktur - Corporate Secretary
Tanggal dan Waktu 28-05-2025 15:52
Lampiran 1. 038-Jadwal dan Tata Cara Pembagian Dividen SAMF.pdf
Dokumen ini merupakan dokumen resmi PT Saraswanti Anugerah Makmur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Anugerah Makmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 038/Dir-SAM/II/V/2025
Issuer Name PT Saraswanti Anugerah Makmur Tbk.
Issuer Code SAMF
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 194.750.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 19
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 194.750.000.000
Maximum total value of dividend IDR 194.750.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 19
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 378.864.743.920
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Unrestricted retained earnings IDR 900.513.308.298
Total equity IDR 1.561.948.196.479
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Anugerah Makmur Tbk.
Theresia Yusufiani Rahayu
Direktur - Corporate Secretary
PT Saraswanti Anugerah Makmur Tbk.
Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
Phone : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com
Sender Name Theresia Yusufiani Rahayu
Function Direktur - Corporate Secretary
Date and Time 28-05-2025 15:52
Attachment 1. 038-Jadwal dan Tata Cara Pembagian Dividen SAMF.pdf
This is an official document of PT Saraswanti Anugerah Makmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Anugerah Makmur 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
unresolved
person
Function
· Direktur
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