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20250528_CLEO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31890204.pdf
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Nomor Surat 015/DIR-SP/V/2025
Nama Perusahaan PT Sariguna Primatirta Tbk
Kode Emiten CLEO
Lampiran 1
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 26 Mei 2025
dengan rincian Dividen Interim 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 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,
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 15:47
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 015/DIR-SP/V/2025
Issuer Name PT Sariguna Primatirta Tbk
Issuer Code CLEO
Attachment 1
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 26 May 2025
with details of the Interim Dividend to 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 Tidak
Dividend per share (if the receiving number of shares has been IDR 5
determined)
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
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
Negotiation Market
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,
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 15:47
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Handoko Sigid
· Manager Acct & Tax
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